AEON FILMS, SIA

Limited Liability Company, Micro company
Place in branch
585 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AEON FILMS"
Registration number, date 40103172154, 26.05.2008
VAT number None (excluded 14.11.2013) Europe VAT register
Register, date Commercial Register, 26.05.2008
Legal address Dzirnavu iela 31 – 13, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.11.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 000 LVL 1 LVL 2 000 19.11.2009 26.05.2008

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (226.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.06.2023  PDF (986.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.08.2022  PDF (1.16 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (448.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (211.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (659.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (367.76 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.05.2017  PDF (92.78 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas Aeon films2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas Aeon films2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
2013 vadibas Aeon films DOCX

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vadibas Aeon films2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2013  ZIP
1_HTML izdruka HTML
vadibas Aeon films2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas Aeon films2010 RAR

2009

Annual report 02.06.2010  TIF (807.84 KB)

2008

Annual report 17.06.2009  TIF (928.9 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 21.06 KB 20.11.2009 19.10.2009 1

Shareholders’ register

TIF 14.17 KB 20.11.2009 14.10.2009 1

Articles of Association

TIF 29.29 KB 10.03.2009 14.05.2008 1

Memorandum of association

TIF 87.69 KB 10.03.2009 14.05.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 47.3 KB 20.11.2009 19.11.2009 2

Application

TIF 157.47 KB 20.11.2009 19.10.2009 3

Bank statements or other document regarding the payment of the equity

TIF 17.01 KB 20.11.2009 19.10.2009 1

Protocols/decisions of a company/organisation

TIF 41.28 KB 20.11.2009 19.10.2009 1

Notice of a member of the Board regarding the resignation

TIF 6.06 KB 20.11.2009 29.09.2009 1

Decisions / letters / protocols of public notaries

TIF 85.18 KB 10.03.2009 26.05.2008 2

Registration certificates

TIF 40.17 KB 10.03.2009 26.05.2008 1

Application

TIF 187.67 KB 10.03.2009 15.05.2008 3

Bank statements or other document regarding the payment of the equity

TIF 29.32 KB 10.03.2009 15.05.2008 1

Receipts on the publication and state fees

TIF 54.76 KB 10.03.2009 15.05.2008 2

Announcement regarding the legal address

TIF 18.68 KB 10.03.2009 14.05.2008 1

Appraisal reports

TIF 44.85 KB 10.03.2009 14.05.2008 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register