CineCT International, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CineCT International" |
| Registration number, date | 42103102969, 06.12.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.12.2019 |
| Legal address | Lauktehnikas iela 3, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 100 EUR, registered payment 06.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
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 | 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 06.12.2019 | 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 | 08.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 1 | € 100 | Latvia | 12.11.2020 | 08.03.2021 |
Contacts in cooperation with
Apply information changes
"CineCT International", SIA
Lauktehnikas 3, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Filmu studijas, filmēšana
Historical addresses
| Grobiņas nov., Grobiņa, Lauktehnikas iela 3 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 06.12.2019 - 31.12.2020 | 29.10.2021 | PDF (76.57 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28.5 KB | 08.03.2021 | 03.03.2021 | 1 |
Shareholders’ register |
DOCX | 20.84 KB | 08.03.2021 | 03.03.2021 | 1 |
Articles of Association |
DOCX | 22.91 KB | 08.03.2021 | 18.02.2021 | 1 |
Articles of Association |
DOCX | 19.5 KB | 06.12.2019 | 08.11.2019 | 1 |
Articles of Association |
DOCX | 19.5 KB | 06.12.2019 | 08.11.2019 | 1 |
Memorandum of association |
DOCX | 27.94 KB | 06.12.2019 | 08.11.2019 | 2 |
Memorandum of association |
DOCX | 27.94 KB | 06.12.2019 | 08.11.2019 | 2 |
Shareholders’ register |
DOCX | 18.58 KB | 06.12.2019 | 08.11.2019 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 06.12.2019 | 08.11.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 367.98 KB | 30.06.2021 | 30.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 08.03.2021 | 08.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 24.32 KB | 08.03.2021 | 03.03.2021 | 1 |
Application |
DOCX | 49.92 KB | 08.03.2021 | 03.03.2021 | 1 |
Application |
EDOC | 63.44 KB | 08.03.2021 | 03.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.42 KB | 08.03.2021 | 03.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.66 KB | 08.03.2021 | 03.03.2021 | 1 |
Shareholders’ register |
EDOC | 34.89 KB | 08.03.2021 | 03.03.2021 | 1 |
Articles of Association |
EDOC | 36.33 KB | 08.03.2021 | 18.02.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.79 KB | 11.12.2019 | 10.12.2019 | 1 |
Orders/request/cover notes of court bailiffs |
366.24 KB | 11.12.2019 | 10.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.77 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
DOCX | 46.2 KB | 06.12.2019 | 03.12.2019 | 12 |
Application |
EDOC | 64.99 KB | 06.12.2019 | 03.12.2019 | 12 |
Application |
DOCX | 46.2 KB | 06.12.2019 | 03.12.2019 | 12 |
Confirmation or consent to legal address |
DOC | 42 KB | 06.12.2019 | 29.11.2019 | 1 |
Confirmation or consent to legal address |
DOC | 42 KB | 06.12.2019 | 29.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 28.62 KB | 06.12.2019 | 29.11.2019 | 1 |
Articles of Association |
EDOC | 39.67 KB | 06.12.2019 | 08.11.2019 | 1 |
Memorandum of association |
EDOC | 45.71 KB | 06.12.2019 | 08.11.2019 | 2 |
Shareholders’ register |
EDOC | 39.5 KB | 06.12.2019 | 08.11.2019 | 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