CINEVILLA, SIA

Limited Liability Company, Micro company
Place in branch
73 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CINEVILLA"
Registration number, date 40003638307, 21.07.2003
VAT number LV40003638307 from 20.10.2003 Europe VAT register
Register, date Commercial Register, 21.07.2003
Legal address Bērzaunes iela 11A, Rīga, LV-1039 Check address owners
Fixed capital 236 302 EUR, registered payment 01.08.2014
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, €) 7.83 1.28 -0.58
Personal income tax (thousands, €) 2.03 0 0
Statutory social insurance contributions (thousands, €) 2.4 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
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 02.08.2018
Latvia Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.11.2020
* 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

SIA "PM Apartments"

Reg. no. 40203068328
Ādažu nov., Ādažu pag., Baltezers, "Simsoni"

100 % 506 € 467 € 236 302 Latvia 08.08.2024 30.08.2024

Historical addresses

Jūrmala, Dzintaru prospekts 19 Until 01.08.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 12.07.2023  PDF (157.95 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.11.2022  PDF (1 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.12.2021  PDF (1.08 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (948.96 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.05.2019  PDF (352.21 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.06.2018  PDF (731.42 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (468.64 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
vad zin PDF

2010

 Annual report 10.05.2011  TIF (530.11 KB)

2009

 Annual report 26.05.2010  TIF (428.41 KB)

2008

 Annual report 19.05.2009  TIF (491.99 KB)

2007

 Annual report 04.12.2008  TIF (685.98 KB)

2006

 Annual report 31.08.2007  TIF (425.24 KB)

2005

 Annual report 09.01.2007  TIF (437.45 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.48 KB 30.08.2024 08.08.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 45.51 KB 19.10.2023 09.10.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 45.16 KB 09.08.2023 30.05.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 68 KB 09.08.2022 05.08.2022 3

Amendments to the Articles of Association

 TIF 20.7 KB 12.11.2020 21.12.2016 1

Articles of Association

 TIF 109.78 KB 12.11.2020 21.12.2016 3

Shareholders’ register

TIF 103.7 KB 12.11.2020 21.12.2016 3

Amendments to the Articles of Association

 TIF 25.86 KB 12.11.2020 28.06.2016 1

Articles of Association

 TIF 116.72 KB 12.11.2020 28.06.2016 3

Shareholders’ register

TIF 116.35 KB 12.11.2020 28.06.2016 4

Shareholders’ register

TIF 127.38 KB 12.11.2020 28.06.2016 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 45.03 KB 30.08.2024 08.08.2024 4

Application

 EDOC 42.22 KB 19.10.2023 11.10.2023 2

Protocols/decisions of a company/organisation

 EDOC 34.09 KB 19.10.2023 29.08.2023 1

Announcement regarding the reorganisation

 EDOC 44.82 KB 09.08.2023 04.08.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.33 KB 26.09.2022 26.09.2022 2

Application

 DOCX 42.96 KB 26.09.2022 20.09.2022 4

Application

 DOCX 42.96 KB 26.09.2022 20.09.2022 4

Protocols/decisions of a company/organisation

 DOCX 20.04 KB 26.09.2022 14.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.04 KB 26.09.2022 14.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.87 KB 12.08.2022 12.08.2022 2

Application

 DOCX 39.5 KB 09.08.2022 08.08.2022 2

Application

 DOCX 39.5 KB 09.08.2022 08.08.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 32.77 KB 09.08.2022 05.08.2022 3

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.65 KB 30.11.2020 30.11.2020 2

Application

 DOCX 53.71 KB 30.11.2020 25.11.2020 1

Application

 EDOC 75.2 KB 30.11.2020 25.11.2020 1

Application

 DOCX 53.71 KB 30.11.2020 25.11.2020 1

Protocols/decisions of a company/organisation

 DOC 52 KB 30.11.2020 21.08.2020 1

Protocols/decisions of a company/organisation

 EDOC 29.65 KB 30.11.2020 21.08.2020 1

Protocols/decisions of a company/organisation

 DOC 52 KB 30.11.2020 21.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 55.62 KB 02.08.2018 02.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.31 KB 02.08.2018 02.08.2018 2

Application

 DOCX 58.12 KB 02.08.2018 25.07.2018 12

Application

 EDOC 78.14 KB 02.08.2018 25.07.2018 12

Application

 DOCX 58.12 KB 02.08.2018 25.07.2018 12

Protocols/decisions of a company/organisation

 EDOC 49.08 KB 02.08.2018 20.07.2018 2

Protocols/decisions of a company/organisation

 DOC 56 KB 02.08.2018 20.07.2018 2

Protocols/decisions of a company/organisation

 DOC 56 KB 02.08.2018 20.07.2018 2

Decisions / letters / protocols of public notaries

 TIF 77.38 KB 12.11.2020 28.12.2016 2

Application

 TIF 442.56 KB 12.11.2020 21.12.2016 8

Protocols/decisions of a company/organisation

 TIF 171.58 KB 12.11.2020 21.12.2016 5

Decisions / letters / protocols of public notaries

 RTF 180.78 KB 26.07.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.77 KB 26.07.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.78 KB 26.07.2016 26.07.2016 2

Application

 TIF 142.44 KB 12.11.2020 28.06.2016 3

Protocols/decisions of a company/organisation

 TIF 169.95 KB 12.11.2020 28.06.2016 4

Acceptance-conveyance act

 TIF 29.54 KB 09.12.2020 27.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 18.23 KB 09.12.2020 17.05.2004 1

Appraisal reports

 TIF 88.92 KB 09.12.2020 07.05.2004 2

Appraisal reports

 TIF 90.19 KB 09.12.2020 15.07.2003 2
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