Cine Vector, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
20 by profit
25 by paid taxes
9 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 Cine Vector |
| Registration number, date | 40103996713, 27.05.2016 |
| VAT number | LV40103996713 from 01.11.2016 Europe VAT register |
| Register, date | Commercial Register, 27.05.2016 |
| Legal address | Zemzaru iela 3, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 4 691 EUR, registered payment 14.05.2024 |
| 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, €) | 72.93 | 37.24 | 13.77 |
| Personal income tax (thousands, €) | 10.47 | 8.48 | 4.66 |
| Statutory social insurance contributions (thousands, €) | 17 | 13.81 | 8.38 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2023 | 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 | 07.08.2019 |
* 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 |
99.15 % | 4 651 | € 1 | € 4 651 | Latvia | 22.04.2024 | 14.05.2024 |
Natural person |
0.85 % | 40 | € 1 | € 40 | Latvia | 22.04.2024 | 14.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ganību dambis 24A - 52 | Until 27.09.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (80.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (80.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (80.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (237.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (331.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (215.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (99.05 KB) | €11.00 |
2016 |
Annual report | 27.05.2016 - 31.12.2016 | 25.03.2017 | PDF (166.97 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 17.88 KB | 14.05.2024 | 22.04.2024 | 1 |
Articles of Association |
EDOC | 25 KB | 14.05.2024 | 21.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.3 KB | 14.05.2024 | 21.03.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 23.95 KB | 06.02.2023 | 23.01.2023 | 1 |
Articles of Association |
EDOC | 33.37 KB | 06.02.2023 | 23.01.2023 | 1 |
Shareholders’ register |
EDOC | 17.23 KB | 06.02.2023 | 23.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.09 KB | 16.12.2022 | 12.12.2022 | 1 |
Shareholders’ register |
DOC | 37 KB | 20.04.2021 | 22.03.2021 | 1 |
Articles of Association |
DOC | 30 KB | 20.04.2021 | 03.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 56 KB | 20.04.2021 | 03.02.2021 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 28.01.2021 | 13.01.2021 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 28.01.2021 | 13.01.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 11.12.2020 | 07.12.2020 | 1 |
Articles of Association |
DOC | 30 KB | 11.12.2020 | 28.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 55 KB | 11.12.2020 | 28.08.2019 | 1 |
Articles of Association |
DOC | 29.5 KB | 07.08.2019 | 09.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 54.5 KB | 07.08.2019 | 09.07.2019 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 07.08.2019 | 09.07.2019 | 1 |
Articles of Association |
TIF | 16.36 KB | 30.05.2016 | 13.04.2016 | 1 |
Memorandum of Association |
TIF | 62.47 KB | 30.05.2016 | 13.04.2016 | 1 |
Shareholders’ register |
TIF | 46.34 KB | 30.05.2016 | 13.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.72 KB | 14.05.2024 | 23.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 43.91 KB | 14.05.2024 | 18.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.53 KB | 14.05.2024 | 21.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.71 KB | 14.05.2024 | 21.03.2024 | 1 |
Application |
EDOC | 51.63 KB | 06.02.2023 | 23.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 27.09.2022 | 27.09.2022 | 2 |
Application |
DOCX | 44.24 KB | 27.09.2022 | 22.09.2022 | 1 |
Application |
DOCX | 44.24 KB | 27.09.2022 | 22.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 20.04.2021 | 20.04.2021 | 2 |
Application |
DOCX | 47.35 KB | 20.04.2021 | 24.03.2021 | 1 |
Application |
EDOC | 60.67 KB | 20.04.2021 | 24.03.2021 | 1 |
Shareholders’ register |
EDOC | 17.87 KB | 20.04.2021 | 22.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 46.28 KB | 20.04.2021 | 15.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.41 KB | 20.04.2021 | 04.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 60 KB | 20.04.2021 | 04.02.2021 | 1 |
Articles of Association |
EDOC | 33.3 KB | 20.04.2021 | 03.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 71.5 KB | 20.04.2021 | 03.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.34 KB | 20.04.2021 | 03.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.2 KB | 20.04.2021 | 03.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.54 KB | 28.01.2021 | 28.01.2021 | 2 |
Application |
DOCX | 42.31 KB | 28.01.2021 | 25.01.2021 | 1 |
Application |
DOCX | 42.31 KB | 28.01.2021 | 25.01.2021 | 1 |
Application |
EDOC | 47.49 KB | 28.01.2021 | 25.01.2021 | 1 |
Shareholders’ register |
EDOC | 34.29 KB | 28.01.2021 | 13.01.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 153.66 KB | 27.01.2021 | 21.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 11.12.2020 | 11.12.2020 | 2 |
Application |
DOCX | 44.31 KB | 11.12.2020 | 08.12.2020 | 1 |
Application |
EDOC | 57.46 KB | 11.12.2020 | 08.12.2020 | 1 |
Shareholders’ register |
EDOC | 25.01 KB | 11.12.2020 | 07.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
190 KB | 11.12.2020 | 30.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.58 KB | 11.12.2020 | 30.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.51 KB | 11.12.2020 | 12.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
189.99 KB | 11.12.2020 | 12.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.6 KB | 11.12.2020 | 12.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
189.9 KB | 11.12.2020 | 12.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.55 KB | 11.12.2020 | 02.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
189.99 KB | 11.12.2020 | 02.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
189.99 KB | 11.12.2020 | 16.10.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.57 KB | 11.12.2020 | 16.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
189.35 KB | 11.12.2020 | 21.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 173 KB | 11.12.2020 | 21.09.2019 | 1 |
Articles of Association |
EDOC | 25.1 KB | 11.12.2020 | 28.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
189.22 KB | 11.12.2020 | 28.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 172.91 KB | 11.12.2020 | 28.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20 KB | 11.12.2020 | 28.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 62 KB | 11.12.2020 | 28.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.06 KB | 11.12.2020 | 28.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 07.08.2019 | 07.08.2019 | 2 |
Articles of Association |
EDOC | 31.78 KB | 07.08.2019 | 09.07.2019 | 1 |
Application |
DOCX | 44.12 KB | 07.08.2019 | 09.07.2019 | 4 |
Application |
EDOC | 52.67 KB | 07.08.2019 | 09.07.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 55.5 KB | 07.08.2019 | 09.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.82 KB | 07.08.2019 | 09.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.07 KB | 07.08.2019 | 09.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.02 KB | 07.08.2019 | 09.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 63.5 KB | 07.08.2019 | 09.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.93 KB | 07.08.2019 | 09.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.01 KB | 07.08.2019 | 09.07.2019 | 1 |
Shareholders’ register |
EDOC | 20.23 KB | 07.08.2019 | 09.07.2019 | 1 |
Copy of the personal identification document |
TIF | 150.89 KB | 15.04.2021 | 11.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 59.87 KB | 30.05.2016 | 27.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 20.35 KB | 30.05.2016 | 27.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 18.24 KB | 30.05.2016 | 13.04.2016 | 1 |
Application |
TIF | 169.01 KB | 30.05.2016 | 13.04.2016 | 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.
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