Film Distribution, SIA
Limited Liability Company, Micro company
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 | SIA "Film Distribution" |
| Registration number, date | 40003429618, 03.02.1999 |
| VAT number | LV40003429618 from 08.02.1999 Europe VAT register |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | Dzelzavas iela 120G, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.10.2015 |
| 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 (01.06.2021)
- 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, €) | -1.3 | 4.47 | 0.99 |
| Personal income tax (thousands, €) | 0.01 | 1.55 | 1.18 |
| Statutory social insurance contributions (thousands, €) | 0.53 | 2.55 | 0.58 |
| Average employees count | 0 | 3 | 4 |
| Received COVID-19 downtime support | 01.06.2021, 203.22 € | ||
Industries
| Industry from zl.lv | Videoierakstu noma un tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kinofilmu, video filmu un televīzijas programmu izplatīšana (59.13) |
| Field from SRS | Audio un video ierakstu mazumtirdzniecība specializētajos veikalos (47.63) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.11.2022 | 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 | 09.11.2022 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 19.10.2022 | 09.11.2022 |
Contacts in cooperation with
Apply information changes
ML
"Film Distribution", SIA
Dzelzavas 120G, Rīga, LV-1021 Check address owners
Videoierakstu noma un tirdzniecība
Historical company names
| SIA "Forum Cinemas Home Entertainment" | Until 22.02.2013 | 11 years ago |
|---|---|---|
| SIA "V & K HOLDING" | Until 28.02.2006 | 18 years ago |
Historical addresses
| Rīga, Ķengaraga iela 1 | Until 12.04.2002 | 22 years ago |
|---|---|---|
| Rīga, Dzērvju iela 3-60 | Until 01.09.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdes sedes protokols 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (942.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2022 | PDF (513.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.02.2021 | PDF (500.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.09.2019 | PDF (343.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| protokols | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 GP FD | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 26.07.2012 | TIF (1.02 MB) | ||
2010 |
Annual report | 30.08.2011 | TIF (1.7 MB) | ||
2009 |
Annual report | 29.05.2010 | TIF (1.01 MB) | ||
2008 |
Annual report | 12.05.2009 | TIF (953.54 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (419.51 KB) | ||
2005 |
Annual report | 06.11.2006 | TIF (427.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.64 KB | 09.11.2022 | 19.10.2022 | 1 |
Shareholders’ register |
DOCX | 18.64 KB | 09.11.2022 | 19.10.2022 | 1 |
Articles of Association |
TIF | 18.34 KB | 01.11.2022 | 09.07.2015 | 1 |
Shareholders’ register |
TIF | 76.06 KB | 01.11.2022 | 09.07.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 208.88 KB | 01.11.2022 | 26.10.2011 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 230.82 KB | 01.11.2022 | 25.10.2011 | 7 |
Shareholders’ register |
TIF | 28.22 KB | 07.11.2011 | 03.10.2011 | 1 |
Shareholders’ register |
TIF | 21.78 KB | 03.10.2011 | 28.09.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 222.13 KB | 01.11.2022 | 27.09.2011 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 317.45 KB | 01.11.2022 | 17.08.2009 | 9 |
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 | 62.46 KB | 09.11.2022 | 09.11.2022 | 2 |
Application |
EDOC | 364.81 KB | 27.10.2022 | 25.10.2022 | 3 |
Protocols/decisions of a company/organisation |
200.4 KB | 09.11.2022 | 19.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
200.4 KB | 09.11.2022 | 19.10.2022 | 1 | |
Shareholders’ register |
EDOC | 37.87 KB | 09.11.2022 | 19.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 06.03.2019 | 06.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.48 KB | 06.03.2019 | 06.03.2019 | 3 |
Statement regarding the beneficial owners |
ASICE | 49.44 KB | 06.03.2019 | 06.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.06 KB | 15.10.2015 | 15.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 15.10.2015 | 15.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.62 KB | 01.11.2022 | 29.01.1999 | 1 |
Other documents |
TIF | 69.56 KB | 01.11.2022 | 16.06.1997 | 3 |
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