Cinevera LV, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
9 by profit
15 by paid taxes
15 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 "Cinevera LV" |
| Registration number, date | 40103206056, 15.12.2008 |
| VAT number | LV40103206056 from 03.03.2009 Europe VAT register |
| Register, date | Commercial Register, 15.12.2008 |
| Legal address | Ieriķu iela 5A, Rīga, LV-1084 Check address owners |
| Fixed capital | 5 684 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Cinevera LV, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (01.07.2020)
- 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, €) | 138.77 | 121.6 | 132 |
| Personal income tax (thousands, €) | 15.34 | 14.32 | 14.42 |
| Statutory social insurance contributions (thousands, €) | 26.97 | 25.39 | 21.84 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 01.07.2020, € | ||
Industries
| Industry from zl.lv | Mūzikas, skaņu un gaismas iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Mākslas palīgdarbības (90.02) |
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.06.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.06.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
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. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.12.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
CINEVERA UABReg. no. 124424777
|
80.05 % | 325 | € 14 | € 4 550 | Lithuania | 15.06.2015 | 18.06.2015 |
Natural person |
19.95 % | 81 | € 14 | € 1 134 | Latvia | 15.06.2015 | 18.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Šmerļa iela 3 | Until 03.12.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (82.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ CIN 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (83.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (83.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (83.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | PDF (239.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (340.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| File0029 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0046 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 15.12.2008 - 31.12.2009 | 02.05.2010 | RAR (4.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.43 KB | 30.06.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 47.08 KB | 30.06.2015 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 112.34 KB | 30.06.2015 | 15.06.2015 | 2 |
Articles of Association |
TIF | 61.82 KB | 16.06.2009 | 24.11.2008 | 2 |
Memorandum of association |
TIF | 142.01 KB | 16.06.2009 | 24.11.2008 | 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 | 70.32 KB | 26.06.2019 | 26.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 244.24 KB | 19.06.2019 | 18.06.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 03.12.2018 | 03.12.2018 | 2 |
Application |
TIF | 171.15 KB | 30.11.2018 | 28.11.2018 | 4 |
Confirmation or consent to legal address |
TIF | 17.17 KB | 30.11.2018 | 26.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.19 KB | 30.06.2015 | 18.06.2015 | 2 |
Application |
TIF | 102.95 KB | 30.06.2015 | 15.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.76 KB | 30.06.2015 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.45 KB | 30.06.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.01 KB | 16.06.2009 | 15.12.2008 | 1 |
Registration certificates |
TIF | 27.16 KB | 16.06.2009 | 15.12.2008 | 1 |
Application |
TIF | 504.02 KB | 16.06.2009 | 10.12.2008 | 5 |
Receipts on the publication and state fees |
TIF | 57.6 KB | 16.06.2009 | 10.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.61 KB | 16.06.2009 | 03.12.2008 | 1 |
Other documents |
TIF | 119.19 KB | 16.06.2009 | 26.11.2008 | 3 |
Announcement regarding the legal address |
TIF | 22.13 KB | 16.06.2009 | 24.11.2008 | 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