Cinema Solutions, SIA

Limited Liability Company, Micro company
Place in branch
111 by turnover
92 by profit
102 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Cinema Solutions"
Registration number, date 40103317351, 27.08.2010
VAT number LV40103317351 from 09.09.2010 Europe VAT register
Register, date Commercial Register, 27.08.2010
Legal address Marijas iela 5, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 800 EUR, registered payment 17.08.2017
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, €) 7.58 14.57 5.85
Personal income tax (thousands, €) 0.58 1.09 0.12
Statutory social insurance contributions (thousands, €) 2.5 2.39 1.92
Average employees count 1 1 2
Received COVID-19 downtime support 29.12.2021, 489.14 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.08.2010
* 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 € 140 € 2 800 Latvia 03.08.2017 17.08.2017

Apply information changes

ML

"Cinema Solutions", SIA

Kaivas 31 k-1 - 33, Rīga, LV-1021 Check address owners

Pasākumu organizēšana, atribūtika

http://www.cinemasolutions.lv

Historical addresses

Rīga, Biķernieku iela 124 k-1 -2 Until 16.11.2012 12 years ago
Rīga, Kaivas iela 33 k-1 - 23 Until 22.11.2016 8 years ago
Cēsu nov., Cēsis, Pūpolu iela 9 Until 16.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.02.2024  PDF (92.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.02.2023  PDF (92.15 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.02.2022  PDF (97.57 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.02.2021  PDF (97.55 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.07.2020  PDF (665.19 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (309.78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (424.86 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.03.2017  PDF (613.75 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.04.2016  PDF (1.02 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.49 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  HTML (88.14 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 12.03.2013  HTML (89.66 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 21.04.2012  HTML (90.29 KB)

2010

 Annual report 27.08.2010 - 31.12.2010 27.03.2011  ZIP
1_HTML izdruka HTML
vadiba CS RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 197.75 KB 17.08.2017 03.08.2017 1

Articles of Association

 PDF 200.84 KB 17.08.2017 03.08.2017 1

Regulations for the increase/reduction of the equity

 PDF 593.84 KB 17.08.2017 03.08.2017 1

Shareholders’ register

PDF 1.51 MB 17.08.2017 03.08.2017 3

Shareholders’ register

TIF 44.01 KB 29.07.2014 18.07.2014 2

Amendments to the Articles of Association

 TIF 12.88 KB 29.07.2014 23.05.2014 1

Articles of Association

 TIF 13.74 KB 29.07.2014 23.05.2014 1

Articles of Association

 TIF 57.36 KB 06.09.2010 25.08.2010 1

Memorandum of Association

 TIF 144.22 KB 06.09.2010 25.08.2010 3

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 70.02 KB 16.08.2018 16.08.2018 2

Application

 TIF 171.72 KB 13.08.2018 13.08.2018 4

Decisions / letters / protocols of public notaries

 EDOC 71.89 KB 17.08.2017 17.08.2017 2

Application

 PDF 436.59 KB 17.08.2017 08.08.2017 3

Application

 PDF 449.57 KB 17.08.2017 08.08.2017 3

Amendments to the Articles of Association

 PDF 228.01 KB 17.08.2017 03.08.2017 1

Articles of Association

 PDF 230.91 KB 17.08.2017 03.08.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 345.53 KB 17.08.2017 03.08.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 376.56 KB 17.08.2017 03.08.2017 1

Protocols/decisions of a company/organisation

 PDF 205.29 KB 17.08.2017 03.08.2017 1

Protocols/decisions of a company/organisation

 PDF 235.67 KB 17.08.2017 03.08.2017 1

Regulations for the increase/reduction of the equity

 PDF 623.77 KB 17.08.2017 03.08.2017 1

Shareholders’ register

PDF 1.86 MB 17.08.2017 03.08.2017 3

Decisions / letters / protocols of public notaries

 RTF 178.73 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 22.11.2016 22.11.2016 2

Application

 PDF 6.57 MB 07.11.2016 07.11.2016 24

Application

 PDF 6.38 MB 07.11.2016 07.11.2016 24

Decisions / letters / protocols of public notaries

 TIF 66.24 KB 29.07.2014 28.07.2014 2

Application

 TIF 102.09 KB 29.07.2014 23.05.2014 2

Protocols/decisions of a company/organisation

 TIF 85.05 KB 29.07.2014 23.05.2014 3

Decisions / letters / protocols of public notaries

 TIF 34.69 KB 21.11.2012 16.11.2012 1

Confirmation or consent to legal address

 TIF 13.8 KB 21.11.2012 12.11.2012 1

Application

 TIF 108.62 KB 21.11.2012 03.10.2012 2

Decisions / letters / protocols of public notaries

 TIF 144.63 KB 06.09.2010 27.08.2010 2

Registration certificates

 TIF 155.5 KB 06.09.2010 27.08.2010 1

Announcement regarding the legal address

 TIF 36.78 KB 06.09.2010 25.08.2010 1

Application

 TIF 622.71 KB 06.09.2010 25.08.2010 4

Receipts on the publication and state fees

 TIF 91.96 KB 06.09.2010 25.08.2010 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