BEST FILM, SIA
Limited Liability Company, Micro company
Place in branch
2 by turnover
2 by profit
2 by paid taxes
2 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 | SIA "BEST FILM" |
| Registration number, date | 40203134303, 28.03.2018 |
| VAT number | LV40203134303 from 26.04.2018 Europe VAT register |
| Register, date | Commercial Register, 28.03.2018 |
| Legal address | Pulkveža Brieža iela 6 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 10.42 | 12.03 | 3.59 |
| Personal income tax (thousands, €) | 4.37 | 4.15 | 0.74 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.17 | 1.09 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 30.12.2021, 125.00 € | ||
Industries
| Industry from zl.lv | Kinofilmu izplatīšana |
|---|---|
| Branch from zl.lv (NACE2) | Kinofilmu, video filmu un televīzijas programmu izplatīšana (59.13) |
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu izplatīšana (59.13) |
| CSP industry | Kinofilmu, video filmu un televīzijas programmu izplatīšana (59.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2018 | 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 | Right to represent individually | 28.03.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
BestFilm.eu OUReg. no. 12521626
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 28.03.2018 | 28.03.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.03.2018 |
Right to represent individually |
Natural person
(from 28.03.2018 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ādažu nov., Ādaži, Pirmā iela 38 - 28 | Until 15.08.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (79.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (160.77 KB) | €11.00 |
2018 |
Annual report | 28.03.2018 - 31.12.2018 | 03.05.2019 | PDF (164.01 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.28 MB | 28.03.2018 | 22.03.2018 | 3 | |
Shareholders’ register |
1.28 MB | 28.03.2018 | 22.03.2018 | 3 | |
Articles of Association |
DOC | 97.5 KB | 28.03.2018 | 13.03.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TXT | 223 B | 07.03.2018 | 02.03.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
623.39 KB | 07.03.2018 | 02.03.2018 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
BDOC | 42.67 KB | 07.03.2018 | 02.03.2018 | 6 |
Memorandum of Association |
DOC | 131.5 KB | 22.03.2018 | 23.02.2018 | 2 |
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 | 35.34 KB | 15.08.2019 | 15.08.2019 | 2 |
Application |
DOCX | 47.3 KB | 15.08.2019 | 22.07.2019 | 2 |
Application |
EDOC | 55.7 KB | 15.08.2019 | 22.07.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 66.46 KB | 15.08.2019 | 08.07.2019 | 1 |
Confirmation or consent to legal address |
66.01 KB | 15.08.2019 | 08.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.72 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 28.03.2018 | 28.03.2018 | 2 |
Shareholders’ register |
EDOC | 1.2 MB | 28.03.2018 | 22.03.2018 | 3 |
Statement regarding the beneficial owners |
ASICE | 56.36 KB | 28.03.2018 | 16.03.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 50.91 KB | 28.03.2018 | 16.03.2018 | 6 |
Articles of Association |
ASICE | 59.01 KB | 28.03.2018 | 13.03.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 178.14 KB | 28.03.2018 | 13.03.2018 | 1 |
Confirmation or consent to legal address |
235.66 KB | 28.03.2018 | 13.03.2018 | 1 | |
Confirmation or consent to legal address |
235.66 KB | 28.03.2018 | 13.03.2018 | 1 | |
Application |
EDOC | 58.45 KB | 22.03.2018 | 13.03.2018 | 2 |
Application |
DOCX | 43.91 KB | 22.03.2018 | 13.03.2018 | 2 |
Application |
DOCX | 43.91 KB | 22.03.2018 | 13.03.2018 | 2 |
Announcement regarding the legal address |
DOC | 128 KB | 07.03.2018 | 07.03.2018 | 1 |
Announcement regarding the legal address |
EDOC | 57.43 KB | 07.03.2018 | 07.03.2018 | 1 |
Announcement regarding the legal address |
DOC | 128 KB | 07.03.2018 | 07.03.2018 | 1 |
Application |
DOCX | 26.98 KB | 07.03.2018 | 06.03.2018 | 3 |
Application |
ASICE | 50.59 KB | 07.03.2018 | 06.03.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 118.66 KB | 07.03.2018 | 06.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
220.24 KB | 07.03.2018 | 06.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
220.24 KB | 07.03.2018 | 06.03.2018 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 645.52 KB | 07.03.2018 | 02.03.2018 | 6 |
Memorandum of Association |
ASICE | 49.17 KB | 22.03.2018 | 23.02.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 442.91 KB | 15.08.2019 | 19.07.2016 | 3 |
Power of attorney, act of empowerment |
449.33 KB | 15.08.2019 | 19.07.2016 | 3 | |
Power of attorney, act of empowerment |
EDOC | 439.89 KB | 15.08.2019 | 08.07.2016 | 3 |
Power of attorney, act of empowerment |
447.83 KB | 15.08.2019 | 08.07.2016 | 3 | |
Power of attorney, act of empowerment |
EDOC | 592.03 KB | 15.08.2019 | 02.05.2016 | 3 |
Power of attorney, act of empowerment |
603.73 KB | 15.08.2019 | 02.05.2016 | 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