DEEP SEA STUDIOS LV, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
5K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DEEP SEA STUDIOS LV"
Registration number, date 40103861015, 13.01.2015
VAT number None Europe VAT register
Register, date Commercial Register, 13.01.2015
Legal address Stabu iela 49 – 26, Rīga, LV-1011 Check address owners
Fixed capital 1 EUR, registered payment 13.01.2015
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, €) 0.51 3.8 4.73
Personal income tax (thousands, €) 0.46 3.67 3.64
Statutory social insurance contributions (thousands, €) 0 0.13 1.09
Average employees count 0 0 0

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 Darbības pēc kinofilmu, videofilmu un televīzijas programmu producēšanas (59.12)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   13.01.2015
* 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 % 1 € 1 € 1 Latvia 13.01.2015 13.01.2015

Apply information changes

ML

"Deep Sea Studio LV", SIA

Krišjāņa Barona 33/35, Rīga, LV-1011 Check address owners

Filmu studijas, filmēšana

http://www.deepseastudios.lv/

Historical company names

SIA "NEPTUNIA MEDIA" Until 19.01.2017 7 years ago

Historical addresses

Rīga, Baldones iela 24 - 22 Until 19.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  ZIP €11.00
Annual report 2023 PDF
2023.gada zi ojums DEEP SEA PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.07.2023  ZIP €11.00
Annual report 2022 PDF
2022g. vadibas zinojums Deep 21072023 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
2021.gada zi ojums DEEP SEA PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
2020.gada zi ojums DEEP SEA DOCX

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
2020g. vadibas zinojums Deep DOCX

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
2019. g. vadibas zinojums Deep PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
DEEP 2017 vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
NEPT 2016 vadibas zinojums PDF

2015

Annual report 13.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
2015.g. vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.13 KB 23.01.2017 11.01.2017 1

Articles of Association

DOC 267.5 KB 18.01.2017 11.01.2017 1

Articles of Association

TIF 48.97 KB 16.01.2015 07.01.2015 1

Memorandum of Association

TIF 38.34 KB 16.01.2015 07.01.2015 1

Shareholders’ register

TIF 43.45 KB 16.01.2015 07.01.2015 2

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 358.92 KB 22.04.2021 22.04.2021 1

Orders/request/cover notes of court bailiffs

PDF 365.37 KB 18.12.2017 18.12.2017 1

Orders/request/cover notes of court bailiffs

EDOC 365.14 KB 18.12.2017 18.12.2017 1

Decisions / letters / protocols of public notaries

RTF 182.37 KB 24.03.2017 24.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 24.03.2017 24.03.2017 1

Orders/request/cover notes of court bailiffs

PDF 366.16 KB 23.03.2017 23.03.2017 1

Orders/request/cover notes of court bailiffs

EDOC 359.17 KB 23.03.2017 23.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 19.01.2017 19.01.2017 1

Application

TIF 272.21 KB 23.01.2017 11.01.2017 5

Confirmation or consent to legal address

TIF 12.8 KB 23.01.2017 11.01.2017 1

Protocols/decisions of a company/organisation

TIF 47.53 KB 23.01.2017 11.01.2017 2

Articles of Association

EDOC 59.62 KB 18.01.2017 11.01.2017 1

Registration certificates

TIF 30.02 KB 20.01.2015 19.01.2015 1

Decisions / letters / protocols of public notaries

TIF 72.05 KB 16.01.2015 13.01.2015 2

Application

TIF 154.15 KB 16.01.2015 07.01.2015 4

Statement of the Board regarding the payment of the equity

TIF 9.76 KB 16.01.2015 07.01.2015 1

Confirmation or consent to legal address

TIF 10.05 KB 16.01.2015 06.01.2015 1

Announcement regarding the legal address

TIF 12.83 KB 16.01.2015 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