ANIMĀCIJAS BRIGĀDE, filmu studija, SIA
Limited Liability Company, Micro company
Place in branch
106 by turnover
34 by paid taxes
5 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību, filmu studija "ANIMĀCIJAS BRIGĀDE" |
| Registration number, date | 40003111350, 19.01.1993 |
| VAT number | LV40003111350 from 19.02.2003 Europe VAT register |
| Register, date | Commercial Register, 29.11.2004 |
| Legal address | Šmerļa iela 3, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 990 EUR, registered payment 04.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 55.11 | 75.15 | 67.27 |
| Personal income tax (thousands, €) | 27.44 | 34.09 | 28.35 |
| Statutory social insurance contributions (thousands, €) | 25.05 | 37.78 | 38.23 |
| Average employees count | 5 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Filmu studijas, filmēšana |
|---|---|
| Branch from zl.lv (NACE2) | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2018 | 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 | 10.05.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.05.2018 |
* 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 |
8.70 % | 2 | € 130 | € 260 | Latvia | 13.06.2014 | 04.07.2014 |
Natural person |
8.70 % | 2 | € 130 | € 260 | Latvia | 13.06.2014 | 04.07.2014 |
Natural person |
8.70 % | 2 | € 130 | € 260 | Latvia | 13.06.2014 | 04.07.2014 |
Natural person |
8.70 % | 2 | € 130 | € 260 | Latvia | 13.06.2014 | 04.07.2014 |
Natural person |
8.70 % | 2 | € 130 | € 260 | Latvia | 13.06.2014 | 04.07.2014 |
Natural person |
8.70 % | 2 | € 130 | € 260 | Latvia | 13.06.2014 | 04.07.2014 |
Natural person |
8.70 % | 2 | € 130 | € 260 | Latvia | 13.06.2014 | 04.07.2014 |
Natural person |
8.70 % | 2 | € 130 | € 260 | Latvia | 13.06.2014 | 04.07.2014 |
Natural person |
8.70 % | 2 | € 130 | € 260 | Latvia | 13.06.2014 | 04.07.2014 |
Natural person |
8.70 % | 2 | € 130 | € 260 | Latvia | 13.06.2014 | 04.07.2014 |
Natural person |
4.35 % | 1 | € 130 | € 130 | Latvia | 13.06.2014 | 04.07.2014 |
Natural person |
4.35 % | 1 | € 130 | € 130 | Latvia | 13.06.2014 | 04.07.2014 |
Natural person |
4.35 % | 1 | € 130 | € 130 | Latvia | 13.06.2014 | 04.07.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību filmu studija "ANIMĀCIJAS BRIGĀDE" | Until 29.11.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (1.55 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (150.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VID 220220511 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (801.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2020.gads20200323 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (2.12 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (750.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VID sapulces datums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba2012 | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba2012 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ABvadibas 2010 | JPEG | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 14.04.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | JPEG (557.83 KB) | |
2007 |
Annual report | 06.08.2008 | TIF (413.83 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (327.51 KB) | ||
2005 |
Annual report | 03.07.2006 | TIF (276.96 KB) | ||
2004 |
Annual report | 31.10.2018 | TIF (523.75 KB) | ||
2003 |
Annual report | 31.10.2018 | TIF (466.52 KB) | ||
2002 |
Annual report | 31.10.2018 | TIF (508.44 KB) | ||
2001 |
Annual report | 31.10.2018 | TIF (333.31 KB) | ||
2000 |
Annual report | 31.10.2018 | TIF (438.32 KB) | ||
1999 |
Annual report | 31.10.2018 | TIF (467.54 KB) | ||
1998 |
Annual report | 31.10.2018 | TIF (714.75 KB) | ||
1997 |
Annual report | 31.10.2018 | TIF (846.28 KB) | ||
1996 |
Annual report | 31.10.2018 | TIF (886.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.54 KB | 09.05.2018 | 05.04.2018 | 2 |
Articles of Association |
TIF | 162.25 KB | 31.10.2018 | 13.06.2014 | 6 |
Shareholders’ register |
TIF | 96.21 KB | 17.04.2018 | 13.06.2014 | 4 |
Shareholders’ register |
TIF | 273.85 KB | 17.04.2018 | 13.06.2014 | 12 |
Shareholders’ register |
TIF | 198.87 KB | 17.04.2018 | 11.04.2014 | 10 |
Articles of Association |
TIF | 118.62 KB | 31.10.2018 | 17.12.2010 | 4 |
Articles of Association |
TIF | 127.52 KB | 31.10.2018 | 09.05.2009 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 44.12 KB | 31.10.2018 | 09.05.2009 | 1 |
Shareholders’ register |
TIF | 130.63 KB | 31.10.2018 | 09.05.2009 | 6 |
Articles of Association |
TIF | 148.43 KB | 31.10.2018 | 25.10.2004 | 5 |
Shareholders’ register |
TIF | 124.57 KB | 31.10.2018 | 25.10.2004 | 4 |
Amendments to the Articles of Association |
TIF | 88.42 KB | 31.10.2018 | 26.01.2001 | 3 |
Amendments to the Articles of Association |
TIF | 17.63 KB | 31.10.2018 | 30.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 79.31 KB | 31.10.2018 | 28.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.48 KB | 31.10.2018 | 28.11.1995 | 1 |
Articles of Association |
TIF | 1.01 MB | 31.10.2018 | 05.01.1993 | 20 |
Memorandum of association |
TIF | 347.04 KB | 31.10.2018 | 18.12.1992 | 7 |
Shareholders’ register |
TIF | 33.23 KB | 31.10.2018 | 1 | |
Shareholders’ register |
TIF | 32.18 KB | 31.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
TIF | 477.06 KB | 09.05.2018 | 05.04.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 64.96 KB | 09.05.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.98 KB | 31.10.2018 | 04.07.2014 | 2 |
Application |
TIF | 105.01 KB | 31.10.2018 | 30.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.63 KB | 31.10.2018 | 13.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.64 KB | 31.10.2018 | 15.04.2014 | 2 |
Application |
TIF | 102.7 KB | 31.10.2018 | 11.04.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 25.25 KB | 31.10.2018 | 01.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.72 KB | 31.10.2018 | 28.03.2014 | 2 |
Other documents |
TIF | 129.58 KB | 31.10.2018 | 27.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 119.84 KB | 31.10.2018 | 19.03.2014 | 4 |
Application |
TIF | 327.65 KB | 31.10.2018 | 24.02.2014 | 10 |
Other documents |
TIF | 100.19 KB | 31.10.2018 | 16.07.2012 | 2 |
Other documents |
TIF | 94.96 KB | 31.10.2018 | 23.05.2012 | 2 |
Other documents |
TIF | 99.29 KB | 31.10.2018 | 29.02.2012 | 2 |
Other documents |
TIF | 76.9 KB | 31.10.2018 | 20.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.19 KB | 31.10.2018 | 03.01.2011 | 2 |
Application |
TIF | 309.31 KB | 31.10.2018 | 28.12.2010 | 9 |
Protocols/decisions of a company/organisation |
TIF | 100.3 KB | 31.10.2018 | 17.12.2010 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 22.04 KB | 31.10.2018 | 01.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.77 KB | 31.10.2018 | 04.01.2010 | 2 |
Application |
TIF | 114.69 KB | 31.10.2018 | 23.12.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.18 KB | 31.10.2018 | 24.11.2009 | 1 |
Application |
TIF | 117.27 KB | 31.10.2018 | 04.11.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 145.4 KB | 31.10.2018 | 09.05.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.05 KB | 31.10.2018 | 28.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22 KB | 31.10.2018 | 23.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.68 KB | 31.10.2018 | 22.11.2007 | 1 |
Application |
TIF | 237.98 KB | 31.10.2018 | 21.11.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 54.09 KB | 31.10.2018 | 16.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.14 KB | 31.10.2018 | 29.11.2004 | 1 |
Registration certificates |
TIF | 25.56 KB | 31.10.2018 | 29.11.2004 | 1 |
Sample report |
TIF | 40.51 KB | 31.10.2018 | 16.11.2004 | 1 |
Application |
TIF | 170.41 KB | 31.10.2018 | 04.11.2004 | 6 |
Receipts on the publication and state fees |
TIF | 16.21 KB | 31.10.2018 | 04.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.66 KB | 31.10.2018 | 04.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 23.38 KB | 31.10.2018 | 25.10.2004 | 1 |
Consent of the auditor |
TIF | 19.86 KB | 31.10.2018 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.38 KB | 31.10.2018 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.13 KB | 31.10.2018 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.24 KB | 31.10.2018 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.34 KB | 31.10.2018 | 25.10.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.96 KB | 31.10.2018 | 16.01.2004 | 1 |
Application |
TIF | 251.28 KB | 31.10.2018 | 08.01.2004 | 7 |
Receipts on the publication and state fees |
TIF | 17.92 KB | 31.10.2018 | 08.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.31 KB | 31.10.2018 | 08.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.94 KB | 31.10.2018 | 05.01.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.93 KB | 31.10.2018 | 26.01.2001 | 1 |
Registration certificates |
TIF | 65.93 KB | 31.10.2018 | 26.01.2001 | 1 |
Registration certificates |
TIF | 61.56 KB | 31.10.2018 | 26.01.2001 | 1 |
Submission/Application |
TIF | 36.07 KB | 31.10.2018 | 26.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.93 KB | 31.10.2018 | 23.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.56 KB | 31.10.2018 | 08.01.2001 | 3 |
Other documents |
TIF | 58 KB | 31.10.2018 | 05.01.2001 | 2 |
Receipts on the publication and state fees |
TIF | 19.68 KB | 31.10.2018 | 12.12.2000 | 1 |
Copy of the personal identification document |
TIF | 42.27 KB | 31.10.2018 | 10.08.1998 | 1 |
Sample report |
TIF | 57.6 KB | 31.10.2018 | 22.12.1997 | 1 |
Copy of the personal identification document |
TIF | 32.54 KB | 31.10.2018 | 14.08.1997 | 1 |
Copy of the personal identification document |
TIF | 60.73 KB | 31.10.2018 | 14.08.1997 | 1 |
Copy of the personal identification document |
TIF | 20.64 KB | 31.10.2018 | 03.02.1997 | 1 |
Copy of the personal identification document |
TIF | 16.06 KB | 31.10.2018 | 30.10.1996 | 1 |
Application |
TIF | 132.85 KB | 31.10.2018 | 25.06.1996 | 4 |
Receipts on the publication and state fees |
TIF | 22.33 KB | 31.10.2018 | 09.05.1996 | 2 |
Submission/Application |
TIF | 8.38 KB | 31.10.2018 | 14.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.26 KB | 31.10.2018 | 12.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.59 KB | 31.10.2018 | 14.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.66 KB | 31.10.2018 | 28.11.1995 | 1 |
Submission/Application |
TIF | 36.1 KB | 31.10.2018 | 28.11.1995 | 1 |
Copy of the personal identification document |
TIF | 19.22 KB | 31.10.2018 | 18.07.1995 | 1 |
Copy of the personal identification document |
TIF | 23.39 KB | 31.10.2018 | 19.01.1995 | 1 |
Copy of the personal identification document |
TIF | 20.73 KB | 31.10.2018 | 06.09.1993 | 1 |
Copy of the personal identification document |
TIF | 16.09 KB | 31.10.2018 | 10.05.1993 | 1 |
Copy of the personal identification document |
TIF | 30.27 KB | 31.10.2018 | 19.02.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.25 KB | 31.10.2018 | 19.01.1993 | 1 |
Registration certificates |
TIF | 77.8 KB | 31.10.2018 | 19.01.1993 | 1 |
Registration certificates |
TIF | 84.32 KB | 31.10.2018 | 19.01.1993 | 1 |
Application |
TIF | 168.34 KB | 31.10.2018 | 15.01.1993 | 4 |
Sample report |
TIF | 20.95 KB | 31.10.2018 | 15.01.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.35 KB | 31.10.2018 | 13.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.83 KB | 31.10.2018 | 12.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 13.39 KB | 31.10.2018 | 12.01.1993 | 1 |
Copy of the personal identification document |
TIF | 14.98 KB | 31.10.2018 | 05.01.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.74 KB | 31.10.2018 | 05.01.1993 | 4 |
Copy of the personal identification document |
TIF | 29.3 KB | 31.10.2018 | 22.12.1992 | 1 |
Copy of the personal identification document |
TIF | 25.29 KB | 31.10.2018 | 15.12.1992 | 1 |
Copy of the personal identification document |
TIF | 15.72 KB | 31.10.2018 | 25.11.1992 | 1 |
Copy of the personal identification document |
TIF | 19.98 KB | 31.10.2018 | 24.11.1992 | 1 |
Copy of the personal identification document |
TIF | 21.36 KB | 31.10.2018 | 19.11.1992 | 1 |
Copy of the personal identification document |
TIF | 17.99 KB | 31.10.2018 | 14.09.1992 | 1 |
Copy of the personal identification document |
TIF | 68.22 KB | 31.10.2018 | 14.09.1992 | 1 |
Copy of the personal identification document |
TIF | 24.69 KB | 31.10.2018 | 03.09.1992 | 1 |
Appraisal reports |
TIF | 33.09 KB | 31.10.2018 | 1 | |
List of founders |
TIF | 83.22 KB | 31.10.2018 | 2 | |
Sample report |
TIF | 23.87 KB | 31.10.2018 | 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