FILMORY production, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
14 by profit
5 by paid taxes
5 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 | SIA "FILMORY production" |
| Registration number, date | 40103939227, 19.10.2015 |
| VAT number | LV40103939227 from 01.03.2018 Europe VAT register |
| Register, date | Commercial Register, 19.10.2015 |
| Legal address | Vienības gatve 51 – 5, Rīga, LV-1004 Check address owners |
| Fixed capital | 22 EUR, registered payment 19.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 31.22 | 21.79 | 20.26 |
| Personal income tax (thousands, €) | 4.12 | 3.57 | 2.29 |
| Statutory social insurance contributions (thousands, €) | 7.58 | 5.79 | 3.51 |
| Average employees count | 3 | 3 | 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 | Fotopakalpojumi (74.20) |
| CSP industry | Fotopakalpojumi (74.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2018 | 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 | 19.10.2015 |
* 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 % | 22 | € 1 | € 22 | Latvia | 06.04.2023 | 28.04.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Videofilmēšana" | Until 29.01.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Artilērijas iela 15 - 18 | Until 29.01.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (182.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Filmory. | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (259.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| gp.. | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zinoj. | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 3.lpp | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinoj.VF | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 64.75 KB | 28.04.2023 | 06.04.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 43.7 KB | 18.01.2018 | 17.01.2018 | 1 |
Articles of Association |
DOCX | 50.62 KB | 18.01.2018 | 17.01.2018 | 1 |
Shareholders’ register |
DOCX | 72.59 KB | 18.01.2018 | 24.11.2017 | 1 |
Shareholders’ register |
DOCX | 62.57 KB | 18.01.2018 | 24.11.2017 | 1 |
Articles of Association |
DOCX | 17.16 KB | 05.10.2015 | 02.09.2015 | 1 |
Articles of Association |
DOCX | 17.16 KB | 05.10.2015 | 02.09.2015 | 1 |
Shareholders’ register |
2.6 MB | 05.10.2015 | 02.09.2015 | 2 | |
Shareholders’ register |
2.6 MB | 05.10.2015 | 02.09.2015 | 2 | |
Memorandum of Association |
DOCX | 15.36 KB | 16.09.2015 | 02.09.2015 | 1 |
Memorandum of Association |
DOCX | 15.36 KB | 16.09.2015 | 02.09.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 340.05 KB | 28.04.2023 | 28.04.2023 | 32 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 29.01.2018 | 29.01.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 52.07 KB | 18.01.2018 | 17.01.2018 | 1 |
Articles of Association |
EDOC | 58.92 KB | 18.01.2018 | 17.01.2018 | 1 |
Application |
EDOC | 54.72 KB | 18.01.2018 | 17.01.2018 | 5 |
Application |
DOCX | 42.86 KB | 18.01.2018 | 17.01.2018 | 5 |
Confirmation or consent to legal address |
EDOC | 1.08 MB | 24.01.2018 | 24.11.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 28.18 KB | 24.01.2018 | 24.11.2017 | 2 |
Confirmation or consent to legal address |
1.06 MB | 24.01.2018 | 24.11.2017 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 93.17 KB | 18.01.2018 | 24.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.85 KB | 18.01.2018 | 24.11.2017 | 1 |
Shareholders’ register |
EDOC | 94.09 KB | 18.01.2018 | 24.11.2017 | 1 |
Shareholders’ register |
EDOC | 85.05 KB | 18.01.2018 | 24.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.21 KB | 19.10.2015 | 19.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.59 KB | 19.10.2015 | 19.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.49 KB | 20.10.2015 | 02.09.2015 | 1 |
Articles of Association |
EDOC | 32.04 KB | 05.10.2015 | 02.09.2015 | 1 |
Application |
DOCX | 21.65 KB | 05.10.2015 | 02.09.2015 | 2 |
Application |
EDOC | 36.77 KB | 05.10.2015 | 02.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
1.32 MB | 05.10.2015 | 02.09.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.22 MB | 05.10.2015 | 02.09.2015 | 1 |
Consent of a member of the Board / executive director |
DOC | 32 KB | 05.10.2015 | 02.09.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.97 KB | 05.10.2015 | 02.09.2015 | 1 |
Shareholders’ register |
EDOC | 2.59 MB | 05.10.2015 | 02.09.2015 | 2 |
Announcement regarding the legal address |
DOCX | 16.97 KB | 16.09.2015 | 02.09.2015 | 1 |
Announcement regarding the legal address |
EDOC | 31.76 KB | 16.09.2015 | 02.09.2015 | 1 |
Memorandum of Association |
EDOC | 30.59 KB | 16.09.2015 | 02.09.2015 | 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