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

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

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
* 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, SIA

Reg. no. 40003485899
Rīga, Krišjāņa Valdemāra iela 33-10A

29.93 % 850 € 1 € 850 Latvia 18.06.2015 31.08.2015

Asset Angels, Akciju sabiedrība

Reg. no. 40003838525
Rīga, Krišjāņa Valdemāra iela 77-67

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

Apply information changes

"Film Angels Productions", SIA

Krišjāņa Valdemāra 33-10a, Rīga LV-1010 Check address owners

Filmu studijas, filmēšana

http://www.angels.lv

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 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
prod zinojums 2011 PDF

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