Baltic Pine Films, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Pine Films"
Registration number, date 40003982026, 07.01.2008
VAT number LV40003982026 from 25.04.2008 Europe VAT register
Register, date Commercial Register, 07.01.2008
Legal address Raņķa dambis 34 – 98, Rīga, LV-1048 Check address owners
Fixed capital 2 840 EUR, registered payment 15.06.2016
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, €) -3.16 -5.37 0.13
Personal income tax (thousands, €) 2.1 2.83 3.98
Statutory social insurance contributions (thousands, €) 2.5 2.66 6.59
Average employees count 1 1 2
Received COVID-19 downtime support 19.07.2021, 565.04 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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 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.  07.01.2008
* 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 % 20 € 142 € 2 840 Latvia 17.05.2016 15.06.2016

Apply information changes

ML

"Baltic Pine Films", SIA

Lastādijas 4, Rīga LV-1050 Check address owners

Filmu studijas, filmēšana

http://www.balticfilms.com/

Historical addresses

Rīga, Kristapa iela 26 - 24 Until 30.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (951.22 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (227.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (225.37 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (225.55 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
GPlemums BPF 2019 EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Baltic PIne Filmsvad zin 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ BPF JPG

2013

 Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin. Baltic Pine Films 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
VZ PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vz PDF

2010

 Annual report 01.01.2010 - 31.12.2010 18.03.2011  ZIP
1_HTML izdruka HTML
VZ TIF

2009

 Annual report 26.02.2010  TIF (890.03 KB)

2008

 Annual report 13.05.2009  TIF (605.91 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.95 KB 20.06.2016 17.05.2016 1

Articles of Association

 TIF 24.57 KB 20.06.2016 17.05.2016 2

Shareholders’ register

TIF 71.18 KB 20.06.2016 17.05.2016 2

Articles of Association

 TIF 15.58 KB 09.01.2008 02.01.2008 1

Memorandum of Association

 TIF 27.93 KB 09.01.2008 02.01.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 101.34 KB 30.11.2023 30.11.2023 22

Decisions / letters / protocols of public notaries

 TIF 58.57 KB 20.06.2016 15.06.2016 2

Application

 TIF 275.46 KB 20.06.2016 17.05.2016 2

Power of attorney, act of empowerment

 TIF 33.37 KB 20.06.2016 17.05.2016 1

Protocols/decisions of a company/organisation

 TIF 50.37 KB 20.06.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 36.62 KB 09.01.2008 07.01.2008 1

Registration certificates

 TIF 40.5 KB 09.01.2008 07.01.2008 1

Announcement regarding the legal address

 TIF 8.07 KB 09.01.2008 02.01.2008 1

Application

 TIF 173.84 KB 09.01.2008 02.01.2008 7

Bank statements or other document regarding the payment of the equity

TIF 11.99 KB 09.01.2008 02.01.2008 1

Receipts on the publication and state fees

 TIF 50.96 KB 09.01.2008 02.01.2008 3
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