CEDARWOOD STUDIO RIGA, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
5 by profit
8 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 "CEDARWOOD STUDIO RIGA" |
| Registration number, date | 40203289374, 01.02.2021 |
| VAT number | LV40203289374 from 08.03.2021 Europe VAT register |
| Register, date | Commercial Register, 01.02.2021 |
| Legal address | Elizabetes iela 10 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.02.2021 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | -1.44 | 55.7 | 0.07 |
| Personal income tax (thousands, €) | 17.4 | 17.16 | 7.16 |
| Statutory social insurance contributions (thousands, €) | 14.83 | 16.04 | 6.55 |
| Average employees count | 5 | 6 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11) |
|---|---|
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.08.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Cedarwood Studios AGReg. no. CHE-373.084.106
|
60 % | 1 800 | € 1 | € 1 800 | Switzerland | 18.01.2024 | 08.02.2024 |
Natural person |
12.50 % | 375 | € 1 | € 375 | Latvia | 18.01.2024 | 08.02.2024 |
Natural person |
10 % | 300 | € 1 | € 300 | Switzerland | 18.01.2024 | 08.02.2024 |
Natural person |
7.50 % | 225 | € 1 | € 225 | Latvia | 18.01.2024 | 08.02.2024 |
Sabiedrība ar ierobežotu atbildību "FORMA PRO FILMS"Reg. no. 40103310724
|
2.50 % | 75 | € 1 | € 75 | Latvia | 18.01.2024 | 08.02.2024 |
Sabiedrība ar ierobežotu atbildību "TAL-2"Reg. no. 40203090742
|
2.50 % | 75 | € 1 | € 75 | Latvia | 18.01.2024 | 08.02.2024 |
Natural person |
2 % | 60 | € 1 | € 60 | Latvia | 18.01.2024 | 08.02.2024 |
SIA "Chapman 19"Reg. no. 40103755450
|
2 % | 60 | € 1 | € 60 | Latvia | 18.01.2024 | 08.02.2024 |
Natural person |
1 % | 30 | € 1 | € 30 | Latvia | 18.01.2024 | 08.02.2024 |
Historical company names
| SIA "VIRTUAL FILM SETS" | Until 05.06.2023 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VIRTUAL SET" | Until 23.02.2021 | 4 years ago |
Historical addresses
| Rīga, Jāņa iela 3 - 9 | Until 03.03.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (80.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.16 KB) | €11.00 |
2021 |
Annual report | 01.02.2021 - 31.12.2021 | 08.04.2022 | PDF (79.92 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 212.04 KB | 08.02.2024 | 18.01.2024 | 1 |
Shareholders’ register |
TIF | 178.57 KB | 23.08.2023 | 11.08.2023 | 6 |
Articles of Association |
EDOC | 34.66 KB | 05.06.2023 | 19.05.2023 | 1 |
Shareholders’ register |
EDOC | 31.82 KB | 05.06.2023 | 19.05.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 333.08 KB | 05.06.2023 | 05.05.2023 | 1 |
Shareholders’ register |
DOCX | 26.01 KB | 19.05.2022 | 13.05.2022 | 1 |
Shareholders’ register |
DOCX | 26.01 KB | 19.05.2022 | 13.05.2022 | 1 |
Shareholders’ register |
DOCX | 11.43 KB | 14.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
DOCX | 11.43 KB | 14.02.2022 | 28.01.2022 | 1 |
Articles of Association |
DOC | 34 KB | 25.01.2022 | 21.01.2022 | 1 |
Articles of Association |
DOC | 34 KB | 25.01.2022 | 21.01.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
355.45 KB | 20.01.2022 | 13.01.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
355.45 KB | 20.01.2022 | 13.01.2022 | 1 | |
Shareholders’ register |
DOCX | 24.92 KB | 20.01.2022 | 13.01.2022 | 1 |
Shareholders’ register |
DOCX | 24.92 KB | 20.01.2022 | 13.01.2022 | 1 |
Shareholders’ register |
DOCX | 24.14 KB | 21.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
172.72 KB | 09.09.2021 | 06.09.2021 | 1 | |
Shareholders’ register |
172.72 KB | 09.09.2021 | 06.09.2021 | 1 | |
Shareholders’ register |
335.75 KB | 03.03.2021 | 23.02.2021 | 1 | |
Articles of Association |
213.56 KB | 23.02.2021 | 16.02.2021 | 1 | |
Shareholders’ register |
321 KB | 23.02.2021 | 16.02.2021 | 1 | |
Shareholders’ register |
326.38 KB | 23.02.2021 | 15.02.2021 | 1 | |
Shareholders’ register |
DOCX | 10.91 KB | 23.02.2021 | 17.11.2020 | 1 |
Articles of Association |
DOCX | 10.68 KB | 01.02.2021 | 17.11.2020 | 1 |
Memorandum of Association |
DOCX | 12.03 KB | 01.02.2021 | 17.11.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
924.04 KB | 29.01.2024 | 29.01.2024 | 2 | |
Application |
EDOC | 50.29 KB | 08.02.2024 | 18.01.2024 | 1 |
Application |
TIF | 95.66 KB | 25.10.2023 | 23.10.2023 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 64.77 KB | 25.10.2023 | 23.10.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
55.35 KB | 22.08.2023 | 22.08.2023 | 1 | |
Application |
TIF | 119.71 KB | 23.08.2023 | 14.08.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 25.23 KB | 23.08.2023 | 14.08.2023 | 1 |
Application |
EDOC | 52.6 KB | 05.06.2023 | 31.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.22 KB | 05.06.2023 | 19.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 19.05.2022 | 19.05.2022 | 2 |
Application |
DOCX | 33.9 KB | 19.05.2022 | 13.05.2022 | 1 |
Application |
DOCX | 33.9 KB | 19.05.2022 | 13.05.2022 | 1 |
Shareholders’ register |
EDOC | 48.21 KB | 19.05.2022 | 13.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 14.02.2022 | 14.02.2022 | 2 |
Application |
DOCX | 33.67 KB | 14.02.2022 | 28.01.2022 | 1 |
Application |
DOCX | 33.67 KB | 14.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
EDOC | 35.51 KB | 14.02.2022 | 28.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 25.01.2022 | 25.01.2022 | 2 |
Articles of Association |
EDOC | 34.42 KB | 25.01.2022 | 21.01.2022 | 1 |
Application |
DOCX | 38.98 KB | 25.01.2022 | 21.01.2022 | 1 |
Application |
DOCX | 38.98 KB | 25.01.2022 | 21.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 25.01.2022 | 21.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 25.01.2022 | 21.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 20.01.2022 | 20.01.2022 | 2 |
Consent of a member of the Board / executive director |
138.88 KB | 25.01.2022 | 19.01.2022 | 1 | |
Consent of a member of the Board / executive director |
138.88 KB | 25.01.2022 | 19.01.2022 | 1 | |
Power of attorney, act of empowerment |
662.17 KB | 25.01.2022 | 19.01.2022 | 1 | |
Power of attorney, act of empowerment |
662.17 KB | 25.01.2022 | 19.01.2022 | 1 | |
Application |
DOCX | 40.24 KB | 20.01.2022 | 13.01.2022 | 1 |
Application |
DOCX | 40.24 KB | 20.01.2022 | 13.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
386.88 KB | 20.01.2022 | 13.01.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
174.58 KB | 20.01.2022 | 13.01.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
174.58 KB | 20.01.2022 | 13.01.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
386.88 KB | 20.01.2022 | 13.01.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
383.76 KB | 20.01.2022 | 13.01.2022 | 1 | |
Power of attorney, act of empowerment |
416.12 KB | 20.01.2022 | 13.01.2022 | 1 | |
Power of attorney, act of empowerment |
416.12 KB | 20.01.2022 | 13.01.2022 | 1 | |
Shareholders’ register |
EDOC | 55.26 KB | 20.01.2022 | 13.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 21.12.2021 | 21.12.2021 | 1 |
Application |
DOCX | 34.24 KB | 21.12.2021 | 20.12.2021 | 1 |
Application |
DOCX | 34.24 KB | 21.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
EDOC | 38.22 KB | 21.12.2021 | 20.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
366.56 KB | 09.09.2021 | 06.09.2021 | 1 | |
Application |
366.56 KB | 09.09.2021 | 06.09.2021 | 1 | |
Shareholders’ register |
EDOC | 195.86 KB | 09.09.2021 | 06.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 03.03.2021 | 03.03.2021 | 2 |
Application |
352.26 KB | 03.03.2021 | 26.02.2021 | 2 | |
Application |
EDOC | 366.78 KB | 03.03.2021 | 26.02.2021 | 2 |
Confirmation or consent to legal address |
189.38 KB | 03.03.2021 | 23.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 213.28 KB | 03.03.2021 | 23.02.2021 | 1 |
Shareholders’ register |
EDOC | 364.5 KB | 03.03.2021 | 23.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 23.02.2021 | 23.02.2021 | 2 |
Application |
353.85 KB | 23.02.2021 | 18.02.2021 | 1 | |
Application |
EDOC | 368.07 KB | 23.02.2021 | 18.02.2021 | 1 |
Articles of Association |
EDOC | 246.27 KB | 23.02.2021 | 16.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 266.59 KB | 23.02.2021 | 16.02.2021 | 1 |
Protocols/decisions of a company/organisation |
249.24 KB | 23.02.2021 | 16.02.2021 | 1 | |
Shareholders’ register |
EDOC | 350.25 KB | 23.02.2021 | 16.02.2021 | 1 |
Shareholders’ register |
EDOC | 343.64 KB | 23.02.2021 | 15.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 01.02.2021 | 01.02.2021 | 2 |
Application |
DOCX | 561.49 KB | 01.02.2021 | 29.01.2021 | 5 |
Application |
EDOC | 581.03 KB | 01.02.2021 | 29.01.2021 | 5 |
Bank statements or other document regarding the payment of the equity |
201.24 KB | 01.02.2021 | 14.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 189.16 KB | 01.02.2021 | 14.01.2021 | 1 |
Shareholders’ register |
EDOC | 35.5 KB | 23.02.2021 | 17.11.2020 | 1 |
Articles of Association |
EDOC | 35.18 KB | 01.02.2021 | 17.11.2020 | 1 |
Memorandum of Association |
EDOC | 36.43 KB | 01.02.2021 | 17.11.2020 | 1 |
Appraisal reports |
DOCX | 11.1 KB | 01.02.2021 | 30.10.2020 | 1 |
Appraisal reports |
EDOC | 35.61 KB | 01.02.2021 | 30.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 9.99 KB | 01.02.2021 | 27.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 21.51 KB | 01.02.2021 | 27.10.2020 | 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 |
|---|---|---|
13.07.2021 |
LETA | Rīgā šoruden darbu sāks LED studija filmu un klipu veidošanai |