E9 studija, SIA

Limited Liability Company, Micro company
Place in branch
186 by turnover
132 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "E9 studija"
Registration number, date 44103139391, 31.01.2020
VAT number None Europe VAT register
Register, date Commercial Register, 31.01.2020
Legal address Līvkalna iela 11, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 100 EUR, registered payment 31.01.2020
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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
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 Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2020
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   31.01.2020
* 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

Natural person

100 % 100 € 1 € 100 Latvia 31.01.2020 31.01.2020

Apply information changes

ML

"E9 studija", SIA

Līvkalna 11, Sigulda, Siguldas nov., LV-2150 Check address owners

Filmu studijas, filmēšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (77.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (78.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (77.72 KB) €11.00

2020

Annual report 31.01.2020 - 31.12.2020 03.08.2021  PDF (77.79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 22.65 KB 31.01.2020 27.01.2020 1

Articles of Association

DOCX 22.65 KB 31.01.2020 27.01.2020 1

Memorandum of Association

DOCX 29.98 KB 31.01.2020 27.01.2020 1

Memorandum of Association

DOCX 29.98 KB 31.01.2020 27.01.2020 1

Shareholders’ register

DOCX 20.63 KB 31.01.2020 27.01.2020 1

Shareholders’ register

DOCX 20.63 KB 31.01.2020 27.01.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.07 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 31.01.2020 31.01.2020 2

Announcement regarding the legal address

DOCX 17.24 KB 31.01.2020 27.01.2020 1

Announcement regarding the legal address

DOCX 17.24 KB 31.01.2020 27.01.2020 1

Announcement regarding the legal address

EDOC 26.52 KB 31.01.2020 27.01.2020 1

Articles of Association

EDOC 31.2 KB 31.01.2020 27.01.2020 1

Application

DOCX 55.63 KB 31.01.2020 27.01.2020 10

Application

DOCX 55.63 KB 31.01.2020 27.01.2020 10

Application

EDOC 63.02 KB 31.01.2020 27.01.2020 10

Confirmation or consent to legal address

DOCX 28.74 KB 31.01.2020 27.01.2020 1

Confirmation or consent to legal address

DOCX 28.74 KB 31.01.2020 27.01.2020 1

Confirmation or consent to legal address

EDOC 34.98 KB 31.01.2020 27.01.2020 1

Memorandum of Association

EDOC 36.2 KB 31.01.2020 27.01.2020 1

Shareholders’ register

EDOC 29.9 KB 31.01.2020 27.01.2020 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