Apollo Kino, SIA
Limited Liability Company, Average company
Place in branch
1 by paid taxes
1 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 "Apollo Kino" |
| Registration number, date | 40103764877, 03.03.2014 |
| VAT number | LV40103764877 from 10.11.2017 Europe VAT register |
| Register, date | Commercial Register, 03.03.2014 |
| Legal address | Dzelzavas iela 120G, Rīga, LV-1021 Check address owners |
| Fixed capital | 3 800 000 EUR, registered payment 16.02.2021 |
| 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
- Received COVID-19 downtime support (23.12.2021)
- 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, €) | 1183.7 | 792.4 | 90.86 |
| Personal income tax (thousands, €) | 110.23 | 84.34 | 34.51 |
| Statutory social insurance contributions (thousands, €) | 250.07 | 190.43 | 87.13 |
| Average employees count | 64 | 62 | 41 |
| Received COVID-19 downtime support | 23.12.2021, 23 284.71 € | ||
Industries
| Industry from zl.lv | Kinoteātri |
|---|---|
| Branch from zl.lv (NACE2) | Kinofilmu demonstrēšana (59.14) |
| Field from SRS | Darbības pēc kinofilmu, videofilmu un televīzijas programmu producēšanas (59.12) |
| CSP industry | Kinofilmu demonstrēšana (59.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.04.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.02.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 15.11.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 15.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Apollo Kino OUReg. no. 12383294
|
100 % | 38 000 | € 100 | € 3 800 000 | Estonia | 28.01.2021 | 16.02.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 30.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 2024 Apollo Kino vadibas zinojums | |||||
| Revidentu zinojums | |||||
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 18.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA Apollo Kino GP 2022 2023 ar zi ojumu | EDOC | ||||
| Vad bas zi ojums Kino | |||||
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2022 ApolloKino zverinata revidenta atzinums | EDOC | ||||
| ApolloKino vadibas zinojums | |||||
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Apollo Kino SIA Annual Report 2020 2021 | ASICE | ||||
| Apollo Kino SIA Annual Report 2020 2021 ar atzinumu 1 | ASICE | ||||
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 23.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Apollo Kino FS opinion LV | ASICE | ||||
2018 |
Annual report | 01.05.2018 - 30.04.2019 | 20.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 30.04.2018 | 31.01.2019 | PDF (80.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (816.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.06.2017 | PDF (448.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (399.19 KB) | €8.00 |
2014 |
Annual report | 03.03.2014 - 31.12.2014 | 08.05.2015 | HTML (99.45 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 83.76 KB | 15.11.2023 | 06.11.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 393.28 KB | 15.11.2023 | 06.11.2023 | 1 |
Shareholders’ register |
DOC | 34 KB | 16.02.2021 | 28.01.2021 | 1 |
Articles of Association |
DOC | 29 KB | 16.02.2021 | 27.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 16.02.2021 | 26.01.2021 | 1 |
Shareholders’ register |
DOCX | 25.2 KB | 22.10.2020 | 22.09.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.9 MB | 01.10.2020 | 18.09.2020 | 6 | |
Amendments to the Articles of Association |
TIF | 12.66 KB | 09.04.2019 | 03.04.2019 | 1 |
Articles of Association |
TIF | 104.92 KB | 09.04.2019 | 03.04.2019 | 3 |
Shareholders’ register |
DOCX | 18.34 KB | 02.04.2019 | 02.04.2019 | 1 |
Articles of Association |
TIF | 83 KB | 25.05.2018 | 21.05.2018 | 3 |
Amendments to the Articles of Association |
TIF | 7.6 KB | 23.05.2018 | 21.05.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 135.07 KB | 23.05.2018 | 09.05.2018 | 5 |
Shareholders’ register |
TIF | 52.23 KB | 19.03.2014 | 21.02.2014 | 2 |
Articles of Association |
TIF | 14.63 KB | 19.03.2014 | 07.02.2014 | 1 |
Memorandum of Association |
TIF | 37.51 KB | 19.03.2014 | 07.02.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 97.26 KB | 19.03.2014 | 03.02.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 225.38 KB | 15.11.2023 | 13.11.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 80.69 KB | 15.11.2023 | 06.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 16.02.2021 | 16.02.2021 | 3 |
Application |
DOC | 175 KB | 16.02.2021 | 09.02.2021 | 1 |
Application |
ASICE | 46.42 KB | 16.02.2021 | 09.02.2021 | 1 |
Copy of the personal identification document |
ASICE | 2.25 MB | 16.02.2021 | 28.01.2021 | 1 |
Copy of the personal identification document |
DOCX | 11.66 KB | 16.02.2021 | 28.01.2021 | 1 |
Copy of the personal identification document |
JPG | 2.24 MB | 16.02.2021 | 28.01.2021 | 1 |
Shareholders’ register |
ASICE | 36.52 KB | 16.02.2021 | 28.01.2021 | 1 |
Articles of Association |
ASICE | 26.05 KB | 16.02.2021 | 27.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 16.02.2021 | 27.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 16.2 KB | 16.02.2021 | 27.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 37.5 KB | 16.02.2021 | 27.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
139.21 KB | 16.02.2021 | 27.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 126.7 KB | 16.02.2021 | 27.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 126.71 KB | 16.02.2021 | 26.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 37.5 KB | 16.02.2021 | 26.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
139.2 KB | 16.02.2021 | 26.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
139.2 KB | 16.02.2021 | 26.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 126.7 KB | 16.02.2021 | 26.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 37.5 KB | 16.02.2021 | 26.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 124.5 KB | 16.02.2021 | 26.01.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 53.7 KB | 16.02.2021 | 26.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 19.03 KB | 16.02.2021 | 26.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
48.04 KB | 16.02.2021 | 12.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
52.72 KB | 16.02.2021 | 12.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
39.13 KB | 16.02.2021 | 12.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
39.07 KB | 16.02.2021 | 05.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.2 MB | 02.02.2021 | 23.12.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
3.75 MB | 02.02.2021 | 23.12.2020 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.62 KB | 22.10.2020 | 22.10.2020 | 2 |
Application |
DOCX | 54.4 KB | 22.10.2020 | 19.10.2020 | 5 |
Application |
ASICE | 60.76 KB | 22.10.2020 | 19.10.2020 | 5 |
Shareholders’ register |
ASICE | 38.17 KB | 22.10.2020 | 22.09.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.36 MB | 01.10.2020 | 18.09.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
3.64 MB | 01.10.2020 | 03.09.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.07 MB | 01.10.2020 | 03.09.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 413.11 KB | 22.10.2020 | 19.12.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 421.25 KB | 22.10.2020 | 19.12.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 19.11.2019 | 19.11.2019 | 2 |
Application |
EDOC | 57.29 KB | 19.11.2019 | 13.11.2019 | 4 |
Application |
DOCX | 48.91 KB | 19.11.2019 | 13.11.2019 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.55 KB | 19.11.2019 | 13.11.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.21 KB | 19.11.2019 | 13.11.2019 | 1 |
Copy of the personal identification document |
TIF | 100.5 KB | 22.10.2020 | 24.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 10.04.2019 | 10.04.2019 | 2 |
Application |
TIF | 308.9 KB | 09.04.2019 | 03.04.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 81.76 KB | 09.04.2019 | 03.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 02.04.2019 | 02.04.2019 | 2 |
Shareholders’ register |
EDOC | 27.69 KB | 02.04.2019 | 02.04.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 56.57 KB | 02.04.2019 | 27.03.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 47.92 KB | 02.04.2019 | 27.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 188.61 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 25.05.2018 | 25.05.2018 | 2 |
Application |
TIF | 99.29 KB | 23.05.2018 | 21.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.78 KB | 23.05.2018 | 21.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.75 KB | 19.03.2014 | 03.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 14.59 KB | 19.03.2014 | 27.02.2014 | 1 |
Application |
TIF | 532.83 KB | 19.03.2014 | 21.02.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.64 KB | 19.03.2014 | 21.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.44 KB | 19.03.2014 | 07.02.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 52.69 KB | 19.03.2014 | 07.02.2014 | 2 |
Other documents |
TIF | 50.48 KB | 19.03.2014 | 05.02.2013 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
03.10.2024 |
LETA | "Apollo kino" apgrozījums pagājušajā finanšu gadā pieaudzis par 11,9% |
21.07.2023 |
LETA | "Apollo kino" apgrozījums pagājušajā finanšu gadā pieaudzis 2,1 reizi |
01.08.2022 |
LETA | "Apollo kino" apgrozījums pagājušajā finanšu gadā pieaudzis 3,6 reizes |
25.11.2020 |
LETA | "Apollo kino" apgrozījums pagājušajā finanšu gadā sasniedzis 4,35 miljonus eiro |
19.12.2019 |
LETA | Konkurences padome atļāvusi Igaunijas "MM Grupp" iegādāties "Biļešu servisu" |