FENIXFILM, SIA
Limited Liability Company, Micro company
Place in branch
65 by turnover
68 by paid taxes
10 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 | Sabiedrība ar ierobežotu atbildību "FENIXFILM" |
| Registration number, date | 40003666029, 18.02.2004 |
| VAT number | LV40003666029 from 22.10.2018 Europe VAT register |
| Register, date | Commercial Register, 18.02.2004 |
| Legal address | Aleksandra Čaka iela 33 – 43, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- 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, €) | 12.44 | 20.52 | 24.23 |
| Personal income tax (thousands, €) | 4.2 | 7.05 | 18.48 |
| Statutory social insurance contributions (thousands, €) | 3.03 | 7.11 | 15.46 |
| Average employees count | 2 | 4 | 4 |
| Received COVID-19 downtime support | 06.01.2022, 1 125.00 € | ||
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 | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.04.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 06.04.2022 | 11.04.2022 |
Contacts in cooperation with
Apply information changes
ML
"Fenixfilm", SIA
Aleksandra Čaka 33 - 43, Rīga, LV-1011 Check address owners
Filmu studijas, filmēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Latsfilma" | Until 09.11.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023.gada zi ojums Fenixfilm | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022g. vadibas zinojums Fenixfilm | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021.gada zi ojums Fenixfilm | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020.gada zi ojums Fenixfilm | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019g. vadibas zinojums FF | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | PDF (81.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FF 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FF 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas zinojums Fenix | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.g. vadibas zinojums FF | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.g. vadibas zinojums FF | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.g. vadibas zinojums FF | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.g. vadibas ziinojums FF | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010.g. vadibas ziinojums FF | RTF | ||||
2009 |
Annual report | 07.12.2010 | TIF (367.28 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (357.43 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (264.36 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (244.11 KB) | ||
2005 |
Annual report | 30.01.2007 | TIF (301.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.19 KB | 11.04.2022 | 06.04.2022 | 1 |
Shareholders’ register |
DOCX | 19 KB | 11.04.2022 | 06.04.2022 | 1 |
Shareholders’ register |
EDOC | 44.99 KB | 21.04.2020 | 14.04.2020 | 1 |
Articles of Association |
TIF | 44.16 KB | 20.04.2020 | 07.01.2015 | 1 |
Shareholders’ register |
TIF | 39.2 KB | 20.04.2020 | 07.01.2015 | 2 |
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 | 62.04 KB | 11.04.2022 | 11.04.2022 | 1 |
Application |
237.28 KB | 11.04.2022 | 06.04.2022 | 1 | |
Application |
237.28 KB | 11.04.2022 | 06.04.2022 | 1 | |
Shareholders’ register |
EDOC | 33.19 KB | 11.04.2022 | 06.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.83 KB | 21.04.2020 | 21.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 21.04.2020 | 21.04.2020 | 1 |
Application |
DOCX | 42.22 KB | 21.04.2020 | 15.04.2020 | 2 |
Application |
DOCX | 42.22 KB | 21.04.2020 | 15.04.2020 | 2 |
Application |
EDOC | 55.95 KB | 21.04.2020 | 15.04.2020 | 2 |
Shareholders’ register |
EDOC | 44.99 KB | 21.04.2020 | 14.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.04 KB | 20.04.2020 | 22.01.2015 | 2 |
Application |
TIF | 103.15 KB | 20.04.2020 | 07.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.44 KB | 20.04.2020 | 07.01.2015 | 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