Film Angels Productions, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Film Angels Productions" |
Registration number, date | 40003615770, 16.01.2003 |
VAT number | LV40003615770 from 31.01.2003 Europe VAT register |
Register, date | Commercial Register, 16.01.2003 |
Legal address | Tērbatas iela 42/44 – 2, Rīga, LV-1011 Check address owners |
Fixed capital | 2 840 EUR, registered payment 31.08.2015 |
CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 111.92 | 68.09 | 30.84 |
Personal income tax (thousands, €) | 25.05 | 22.44 | 16.43 |
Statutory social insurance contributions (thousands, €) | 17.27 | 17.27 | 14.63 |
Average employees count | 3 | 3 | 2 |
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 22.04.2021 | Latvia | Latvia |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.02.2009 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
DESCARTES CONSULTING, SIAReg. no. 40003485899
|
29.93 % | 850 | € 1 | € 850 | Latvia | 18.06.2015 | 31.08.2015 |
Asset Angels, Akciju sabiedrībaReg. no. 40003838525
|
29.93 % | 850 | € 1 | € 850 | Latvia | 18.06.2015 | 31.08.2015 |
Natural person |
20.07 % | 570 | € 1 | € 570 | Latvia | 18.06.2015 | 31.08.2015 |
Natural person |
20.07 % | 570 | € 1 | € 570 | Latvia | 18.06.2015 | 31.08.2015 |
Contacts in cooperation with
Apply information changes
"Film Angels Productions", SIA
Krišjāņa Valdemāra 33-10a, Rīga LV-1010 Check address owners
Filmu studijas, filmēšana
Historical company names
SIA "PR LABORATORIJA" | Until 20.02.2009 | 16 years ago |
---|---|---|
SIA "LIEPNIEKS UN BEĻSKIS" | Until 01.12.2004 | 21 year ago |
Historical addresses
Rīga, Alberta iela 13 | Until 30.08.2006 | 19 years ago |
---|---|---|
Rīga, Ausekļa iela 1-12 | Until 20.02.2009 | 16 years ago |
Rīga, Krišjāņa Valdemāra iela 33 - 10 | Until 28.04.2016 | 9 years ago |
Rīga, Baložu iela 11 | Until 23.07.2019 | 6 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (80.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (83.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (93.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (169.43 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.12.2015 | PDF (161.29 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
prod zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
prod zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
prod zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (5.25 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (5.09 KB) | |
2007 |
Annual report | 14.11.2008 | TIF (621.65 KB) | ||
2006 |
Annual report | 23.03.2007 | TIF (925.47 KB) | ||
2005 |
Annual report | 08.01.2007 | TIF (746.48 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 23.68 KB | 13.07.2017 | 18.06.2015 | 1 |
Articles of Association |
TIF | 23.86 KB | 11.07.2017 | 02.02.2009 | 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 |
EDOC | 62.25 KB | 22.04.2021 | 22.04.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.2 KB | 22.04.2021 | 15.02.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 48.27 KB | 22.04.2021 | 15.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 23.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 23.07.2019 | 23.07.2019 | 2 |
Application |
TIF | 133.1 KB | 30.05.2019 | 28.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 17.38 KB | 30.05.2019 | 28.05.2019 | 1 |
Other documents |
TIF | 361.74 KB | 19.07.2019 | 30.01.2004 | 7 |