Film Angels Productions, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
26 by profit
14 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 "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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Filmu studijas, filmēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11) |
| Field from SRS
Redakcija NACE 2.1 |
Darbības pēc kinofilmu, video filmu 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 |
* 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 |
|---|---|---|---|---|---|---|---|
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 |
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