April Productions, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
8K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "April Productions"
Registration number, date 40203358750, 09.11.2021
VAT number None Europe VAT register
Register, date Commercial Register, 09.11.2021
Legal address Dadzīšu iela 16, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR , registered 09.11.2021 (registered payment 09.11.2021: 1 428 EUR)
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)
CSP industry
Redakcija NACE 2.0
Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.11.2021
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   09.11.2021
* 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 % 2 800 € 1 € 2 800 09.11.2021 09.11.2021

Historical addresses

Ādažu nov., Ādažu pag., Ādaži, Dadzīšu iela 16 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (79.08 KB) €11.00

2022

Annual report 09.11.2021 - 31.12.2022 29.03.2023  PDF (78.89 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 23.41 KB 09.11.2021 08.11.2021 1

Memorandum of Association

DOCX 30.74 KB 09.11.2021 08.11.2021 1

Shareholders’ register

DOCX 19.43 KB 09.11.2021 08.11.2021 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 62.41 KB 09.11.2021 09.11.2021 2

Articles of Association

EDOC 28.24 KB 09.11.2021 08.11.2021 1

Application

DOCX 43.76 KB 09.11.2021 08.11.2021 1

Application

DOCX 43.76 KB 09.11.2021 08.11.2021 1

Appraisal reports

DOCX 29.17 KB 09.11.2021 08.11.2021 1

Appraisal reports

DOCX 29.17 KB 09.11.2021 08.11.2021 1

Memorandum of Association

EDOC 33.14 KB 09.11.2021 08.11.2021 1

Shareholders’ register

EDOC 25.19 KB 09.11.2021 08.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.4 KB 09.11.2021 18.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.4 KB 09.11.2021 18.10.2021 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