FILMU STUDIJA DIVI DEVIŅI, SIA
Limited Liability Company, Micro company
Place in branch
205 by turnover
76 by paid taxes
12 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 "FILMU STUDIJA DIVI DEVIŅI" |
| Registration number, date | 40003700742, 20.09.2004 |
| VAT number | LV40003700742 from 16.07.2018 Europe VAT register |
| Register, date | Commercial Register, 20.09.2004 |
| Legal address | "Vecmežuļi", Plāņu pag., Valmieras nov., LV-4727 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.05.2020)
- 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, €) | 4.82 | 5.95 | 1.84 |
| Personal income tax (thousands, €) | 0.31 | 1.14 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 0.34 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 11.05.2020, € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ziņu aģentūru darbība (60.31) |
|---|---|
| CSP industry | Televīzijas programmu izstrāde un apraide (60.20) |
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 |
|||
| 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. | 14.11.2007 |
* 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 |
50 % | 79 | € 18 | € 1 422 | Latvia | 11.05.2015 | 02.07.2015 |
Natural person |
50 % | 79 | € 18 | € 1 422 | Latvia | 11.05.2015 | 02.07.2015 |
Historical addresses
| Rīga, Lāčplēša iela 53-25 | Until 22.05.2008 | 17 years ago |
|---|---|---|
| Valkas rajons, Plāņu pagasts, "Vecmežuļi" | Until 03.07.2009 | 16 years ago |
| Strenču nov., Plāņu pag., "Vecmežuļi" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| va | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| va | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| va par | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2010 | PNG | ||||
2009 |
Annual report | 05.05.2010 | TIF (421.32 KB) | ||
2008 |
Annual report | 13.02.2009 | TIF (471.06 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (1.18 MB) | ||
2006 |
Annual report | 19.04.2007 | TIF (579.12 KB) | ||
2005 |
Annual report | 11.05.2006 | PDF (276.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
208.67 KB | 29.06.2015 | 11.05.2015 | 1 | |
Amendments to the Articles of Association |
170.88 KB | 19.06.2015 | 11.05.2015 | 1 | |
Articles of Association |
172.09 KB | 19.06.2015 | 11.05.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.55 KB | 09.08.2024 | 09.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.94 KB | 02.07.2015 | 02.07.2015 | 2 |
Application |
250.4 KB | 19.06.2015 | 19.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
204.91 KB | 19.06.2015 | 11.05.2015 | 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