Baltic Film Services, SIA

Limited Liability Company, Micro company
Place in branch
240 by turnover
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Baltic Film Services SIA
Registration number, date 40003721960, 14.01.2005
VAT number LV40003721960 from 27.03.2013 Europe VAT register
Register, date Commercial Register, 14.01.2005
Legal address Silmaļu iela 18 – 8, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 845 EUR, registered payment 03.11.2015
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, €) -0.03 0 -0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.01 -0.01 -0.02
Average employees count 2 2 2

Industries

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 10.07.2019
United Kingdom United Kingdom

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.11.2015

Natural person

Executive Board Member of the Board Right to represent individually   03.11.2015
* 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

80 % 2 276 € 1 € 2 276 United Kingdom 29.10.2015 03.11.2015

Natural person

20 % 569 € 1 € 569 Lithuania 29.10.2015 03.11.2015

Historical addresses

Jūrmala, Dzintaru prospekts 19 Until 23.01.2006 18 years ago
Cēsu rajons, Cēsis, Festivāla iela 34 Until 03.07.2009 15 years ago
Cēsu nov., Cēsis, Festivāla iela 34 Until 14.10.2010 14 years ago
Salaspils nov., Salaspils pag., Pikalne, Minsteres iela 1 Until 03.11.2015 9 years ago
Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 18 - 8 Until 17.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.01.2024  PDF (79.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.01.2023  PDF (79.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (79.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (79.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (79.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.05.2019  PDF (79.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 30.03.2017  ZIP €9.00
Annual report 2016 PDF
zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 21.06.2016  ZIP €8.00
Annual report 2015 PDF
zinojums1 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 11.07.2013  HTML (123.37 KB)

2011

Annual report 01.01.2011 - 31.12.2011 10.08.2012  HTML (123.73 KB)

2010

Annual report 01.01.2010 - 31.12.2010 26.08.2011  HTML (123.83 KB)

2009

Annual report 28.09.2010  TIF (1.16 MB)

2008

Annual report 28.09.2010  TIF (1.21 MB)

2006

Annual report 28.08.2007  TIF (2.04 MB)

2005

Annual report 22.12.2008  TIF (869.88 KB)