Film studio, SIA

Limited Liability Company, Micro company
Place in branch
234 by turnover
78 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Film studio"
Registration number, date 40003993462, 15.02.2008
VAT number None Europe VAT register
Register, date Commercial Register, 15.02.2008
Legal address Zaķusalas krastmala 33, Rīga, LV-1050 Check address owners
Fixed capital 2 840 EUR, registered payment 26.08.2016
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, €) 2.09 3.04 1.84
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 2.08 1.71 0
Average employees count 1 1 1

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
Kinofilmu un video filmu izplatīšana (59.13)
CSP industry
Redakcija NACE 2.0
Kinofilmu, video filmu un televīzijas programmu izplatīšana (59.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.02.2008
* 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 % 20 € 142 € 2 840 20.06.2016 26.08.2016

Apply information changes

"Film studio", SIA

Zaķusalas krastmala 33, Rīga, LV-1050 Check address owners

Filmu studijas, filmēšana

http://www.balticwedding.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "AK studio" Until 01.12.2009 16 years ago

Historical addresses

Jūrmala, Kuldīgas iela 7-15 Until 01.12.2009 16 years ago
Rīga, Zaķusalas krastmala 3 Until 14.04.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (643.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.03.2023  PDF (332.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.02.2022  PDF (393.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (216.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.02.2020  PDF (480.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.02.2019  ZIP €11.00
Annual report 2018 PDF
Ipas lem 2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 06.02.2018  ZIP €11.00
Annual report 2017 PDF
VadZin 2017 parakstits EDOC

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (1.02 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VadZin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
VadZin 2012 TIF

2011

Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
VadZin 2011 XLSX

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
VadZin toVID2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  ZIP (178.42 KB)

2008

Annual report: Board statement 15.02.2008 - 31.12.2008 01.04.2009  ZIP (145.82 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 26.8 KB 20.06.2016 20.06.2016 1

Articles of Association

EDOC 25.23 KB 20.06.2016 20.06.2016 1

Shareholders’ register

EDOC 1.22 MB 20.06.2016 20.06.2016 3

Articles of Association

TIF 15.08 KB 04.12.2009 26.11.2009 1

Articles of Association

TIF 14.86 KB 21.02.2008 15.02.2008 1

Memorandum of association

TIF 22.71 KB 21.02.2008 15.02.2008 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

RTF 178.66 KB 11.09.2016 26.08.2016 2

Decisions / letters / protocols of public notaries

RTF 178.66 KB 11.09.2016 26.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 11.09.2016 26.08.2016 2

Application

DOC 83 KB 20.06.2016 20.06.2016 2

Application

EDOC 37.26 KB 20.06.2016 20.06.2016 2

Protocols/decisions of a company/organisation

EDOC 27.04 KB 20.06.2016 20.06.2016 1

Shareholders’ register

EDOC 1.22 MB 20.06.2016 20.06.2016 3

Decisions / letters / protocols of public notaries

TIF 69.2 KB 16.12.2014 15.12.2014 2

Application

TIF 70.1 KB 16.12.2014 10.12.2014 2

Decisions / letters / protocols of public notaries

TIF 46.56 KB 04.12.2009 01.12.2009 2

Application

TIF 100.79 KB 04.12.2009 26.11.2009 4

Protocols/decisions of a company/organisation

TIF 10.77 KB 04.12.2009 26.11.2009 1

Sample report

TIF 25.57 KB 04.12.2009 05.10.2009 1

Receipts on the publication and state fees

TIF 66.89 KB 04.12.2009 02.10.2009 2

Registration certificates

TIF 46.45 KB 04.12.2009 15.02.2008 2

Announcement regarding the legal address

TIF 7.15 KB 21.02.2008 15.02.2008 1

Application

TIF 79.43 KB 21.02.2008 15.02.2008 3

Decisions / letters / protocols of public notaries

TIF 33.12 KB 21.02.2008 15.02.2008 1

Registration certificates

TIF 53.7 KB 21.02.2008 15.02.2008 1

Receipts on the publication and state fees

TIF 53.54 KB 21.02.2008 14.02.2008 2

Appraisal reports

TIF 180.46 KB 21.02.2008 12.01.2008 9
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