Film Office Latvia, SIA
Limited Liability Company, Micro company
Place in branch
149 by turnover
71 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 Office Latvia" |
| Registration number, date | 40103235375, 18.06.2009 |
| VAT number | LV40103235375 from 03.05.2016 Europe VAT register |
| Register, date | Commercial Register, 18.06.2009 |
| Legal address | Stabu iela 31 – 8, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.03.2015 |
| 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
- 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, €) | 9.72 | 7.14 | 9.15 |
| Personal income tax (thousands, €) | 4.25 | 3.61 | 3.3 |
| Statutory social insurance contributions (thousands, €) | 5.09 | 4.77 | 4.16 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
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 25.01.2019 | 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 | 25.01.2019 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 22.01.2019 | 25.01.2019 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (80.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (193.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (111 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (109.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (404.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (109.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (108.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (199.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | PDF (198.05 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | HTML (88.03 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FOL VZ 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FOLVZ2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FOL VZ 2010 | RTF | ||||
2009 |
Annual report | 12.05.2010 | TIF (199.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
289.2 KB | 25.01.2019 | 22.01.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 13.36 KB | 05.03.2015 | 17.02.2015 | 1 |
Articles of Association |
TIF | 31.59 KB | 05.03.2015 | 17.02.2015 | 2 |
Shareholders’ register |
TIF | 109.28 KB | 05.03.2015 | 17.02.2015 | 4 |
Articles of Association |
TIF | 243.46 KB | 01.03.2012 | 23.02.2012 | 3 |
Articles of Association |
TIF | 259.32 KB | 09.09.2009 | 05.06.2009 | 6 |
Memorandum of association |
TIF | 102.15 KB | 09.09.2009 | 05.06.2009 | 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 |
RTF | 52.86 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
316.94 KB | 31.01.2019 | 29.01.2019 | 1 | |
Application |
349.29 KB | 31.01.2019 | 29.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 25.01.2019 | 25.01.2019 | 2 |
Shareholders’ register |
352.78 KB | 25.01.2019 | 22.01.2019 | 1 | |
Application |
589.45 KB | 25.01.2019 | 17.01.2019 | 4 | |
Application |
621.87 KB | 25.01.2019 | 17.01.2019 | 4 | |
Protocols/decisions of a company/organisation |
187.29 KB | 25.01.2019 | 17.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
219.35 KB | 25.01.2019 | 17.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 57.86 KB | 05.03.2015 | 04.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.61 KB | 23.02.2015 | 19.02.2015 | 2 |
Application |
TIF | 144.5 KB | 05.03.2015 | 18.02.2015 | 4 |
Application |
TIF | 144.3 KB | 23.02.2015 | 18.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.67 KB | 05.03.2015 | 17.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.8 KB | 01.03.2012 | 29.02.2012 | 2 |
Application |
TIF | 262.29 KB | 01.03.2012 | 23.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 27.01 KB | 01.03.2012 | 23.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 314.86 KB | 01.03.2012 | 23.02.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 83.3 KB | 09.09.2009 | 18.06.2009 | 2 |
Registration certificates |
TIF | 56.03 KB | 09.09.2009 | 18.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.4 KB | 09.09.2009 | 10.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 55.78 KB | 09.09.2009 | 10.06.2009 | 2 |
Application |
TIF | 998.87 KB | 09.09.2009 | 08.06.2009 | 7 |
Announcement regarding the legal address |
TIF | 20.79 KB | 09.09.2009 | 05.06.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 72.4 KB | 09.09.2009 | 05.06.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 8.86 KB | 05.03.2015 | 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