FILMA STARS, SIA

Limited Liability Company, Micro company
Place in branch
227 by turnover
136 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FILMA STARS"
Registration number, date 40003439404, 09.04.1999
VAT number LV40003439404 from 27.04.1999 Europe VAT register
Register, date Commercial Register, 16.12.2004
Legal address Zirņu iela 5 k-2 – 138, Rīga, LV-1013 Check address owners
Fixed capital 2 828 EUR, registered payment 29.12.2016
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, €) 0.31 0.52 0.78
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.1
Average employees count 0 0 0

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 Darbības pēc kinofilmu, videofilmu un televīzijas programmu producēšanas (59.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.01.2008
* 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 % 101 € 28 € 2 828 Latvia 24.11.2016 29.12.2016

Apply information changes

ML

"Filma Stars", SIA

Jauniela 14A, Rīga, LV-1050 Check address owners

Filmu studijas, filmēšana

Historical company names

Sabiedrība ar ierobežotu atbildību "FILMA STARS" Until 16.12.2004 20 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 151 - 138 Until 16.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 10.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 07.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 27.05.2010  TIF (433.9 KB)

2008

Annual report 21.05.2009  TIF (517.98 KB)

2007

Annual report 28.08.2008  TIF (2.58 MB)

2006

Annual report 01.08.2007  PDF (2.72 MB)

2005

Annual report 08.12.2006  PDF (1.44 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.78 KB 28.12.2016 24.11.2016 1

Shareholders’ register

EDOC 24.77 KB 28.12.2016 24.11.2016 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 71.13 KB 29.12.2016 29.12.2016 2

Decisions / letters / protocols of public notaries

RTF 184.41 KB 29.12.2016 29.12.2016 2

Application

PDF 4.1 MB 28.12.2016 23.12.2016 7

Application

PDF 4.1 MB 28.12.2016 23.12.2016 7

Application

EDOC 3.96 MB 28.12.2016 23.12.2016 7

Articles of Association

EDOC 25.78 KB 28.12.2016 24.11.2016 1

Protocols/decisions of a company/organisation

DOC 43 KB 28.12.2016 24.11.2016 1

Protocols/decisions of a company/organisation

DOC 43 KB 28.12.2016 24.11.2016 1

Protocols/decisions of a company/organisation

EDOC 26.34 KB 28.12.2016 24.11.2016 1

Shareholders’ register

EDOC 24.77 KB 28.12.2016 24.11.2016 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