Filmu studija Grauba, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
61 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 | SIA "Filmu studija Grauba" |
| Registration number, date | 40003638379, 21.07.2003 |
| VAT number | LV40003638379 from 20.10.2003 Europe VAT register |
| Register, date | Commercial Register, 21.07.2003 |
| Legal address | Virsnieku iela 13 – 32, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 856 EUR, registered payment 27.06.2023 |
| 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
- Negative 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, €) | 19.13 | 3.67 | -1.7 |
| Personal income tax (thousands, €) | 5.78 | 6.69 | 13.41 |
| Statutory social insurance contributions (thousands, €) | 2.86 | 4.32 | 8.35 |
| 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 21.08.2019 | 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 | 23.12.2019 |
* 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 % | 136 | € 21 | € 2 856 | Latvia | 20.06.2023 | 27.06.2023 |
Contacts in cooperation with
Apply information changes
ML
"Filmu studija Grauba", SIA
Dzirnavu 71-11, Rīga LV-1011 Check address owners
Filmu studijas, filmēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "PLATFORMA" | Until 27.07.2022 | 2 years ago |
|---|
Historical addresses
| Jūrmala, Dzintaru prospekts 19 | Until 27.04.2017 | 7 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 71 - 11 | Until 20.06.2023 | last year |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Out of court legal protection proceeding: 31.03.2017.
Case number: C33438217 Started 31.03.2017,
ended 09.06.2017
Court: Rīgas rajona tiesa Jūrmalas tiesu nams
(1000281800)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu
|
|||
09.06.2017 |
12.06.2017 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
12.04.2017 |
13.04.2017 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Puide Andris (Certificate nr. 00375)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 months
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
31.03.2017 |
13.04.2017 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
| Process 1. Insolvency proceeding: 13.10.2016.
Case number: C33686516 Started 13.10.2016,
ended 12.04.2017
Court: Rīgas rajona tiesa Jūrmalas tiesu nams
(1000281800)
Decision: parādniekam pasludināts tiesiskās aizsardzības process/ ārpustiesas tiesiskās aizsardzības process (maksātnespējas procesa pāreja uz tiesiskās aizsardzības procesu/ ārpustiesas tiesiskās aizsardzības procesu)
|
|||
12.04.2017 |
13.04.2017 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
13.10.2016 |
14.10.2016 | Appointment of an administrator in an insolvency case |
Puide Andris (Certificate nr. 00375)
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
13.10.2016 |
14.10.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puide Andris |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00375 (valid from 20.06.2015 till 03.01.2018) |
Cell phone 29210375
Phone 67278302
E-mail andris.puide@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Platforma Zinojums 2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Platforma Zinojums 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Platforma Zinojums 2 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Platforma Zinojums 2 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (86.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (86.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (384.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (368.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Platforma vad zin 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Platforma vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 09.05.2012 | TIF (918.4 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (916.11 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (757.46 KB) | ||
2008 |
Annual report | 22.07.2009 | TIF (821.31 KB) | ||
2007 |
Annual report | 11.06.2008 | TIF (872.3 KB) | ||
2006 |
Annual report | 31.08.2007 | TIF (460.2 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (437.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.59 KB | 27.06.2023 | 20.06.2023 | 1 |
Articles of Association |
EDOC | 22.75 KB | 27.06.2023 | 21.05.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 19.11 KB | 27.06.2023 | 12.05.2023 | 1 |
Shareholders’ register |
EDOC | 24.47 KB | 27.06.2023 | 12.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.2 KB | 17.05.2023 | 12.05.2023 | 1 |
Articles of Association |
DOCX | 16.37 KB | 27.07.2022 | 21.07.2022 | 1 |
Articles of Association |
DOCX | 16.37 KB | 27.07.2022 | 21.07.2022 | 1 |
Shareholders’ register |
171.98 KB | 23.12.2019 | 18.12.2019 | 1 | |
Articles of Association |
199.43 KB | 08.10.2019 | 16.09.2019 | 3 | |
Regulations for the increase/reduction of the equity |
190.24 KB | 08.10.2019 | 16.09.2019 | 1 | |
Shareholders’ register |
494.94 KB | 08.10.2019 | 16.09.2019 | 1 | |
Shareholders’ register |
487.79 KB | 21.08.2019 | 16.08.2019 | 1 | |
Amendments to the Articles of Association |
317.13 KB | 24.04.2017 | 21.04.2017 | 1 | |
Articles of Association |
557.81 KB | 24.04.2017 | 18.04.2017 | 3 | |
Shareholders’ register |
177.83 KB | 24.04.2017 | 18.04.2017 | 1 | |
Shareholders’ register |
176.22 KB | 24.04.2017 | 18.04.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.33 KB | 27.06.2023 | 21.06.2023 | 1 |
Application |
EDOC | 74.8 KB | 20.06.2023 | 18.06.2023 | 32 |
Application |
EDOC | 43.61 KB | 17.05.2023 | 12.05.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.84 KB | 17.05.2023 | 12.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 27.07.2022 | 27.07.2022 | 2 |
Application |
DOCX | 40.32 KB | 27.07.2022 | 22.07.2022 | 2 |
Application |
DOCX | 40.32 KB | 27.07.2022 | 22.07.2022 | 2 |
Articles of Association |
EDOC | 22.68 KB | 27.07.2022 | 21.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.67 KB | 27.07.2022 | 21.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.67 KB | 27.07.2022 | 21.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
EDOC | 287.08 KB | 23.12.2019 | 18.12.2019 | 5 |
Application |
286.57 KB | 23.12.2019 | 18.12.2019 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 205.27 KB | 23.12.2019 | 18.12.2019 | 1 |
Protocols/decisions of a company/organisation |
204.17 KB | 23.12.2019 | 18.12.2019 | 1 | |
Shareholders’ register |
EDOC | 208.53 KB | 23.12.2019 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 08.10.2019 | 08.10.2019 | 2 |
Application |
497.19 KB | 08.10.2019 | 02.10.2019 | 3 | |
Application |
EDOC | 491.16 KB | 08.10.2019 | 02.10.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
160.81 KB | 08.10.2019 | 19.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.58 KB | 08.10.2019 | 19.09.2019 | 1 |
Articles of Association |
EDOC | 227.39 KB | 08.10.2019 | 16.09.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
187.2 KB | 08.10.2019 | 16.09.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 194.65 KB | 08.10.2019 | 16.09.2019 | 1 |
Protocols/decisions of a company/organisation |
519.31 KB | 08.10.2019 | 16.09.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 510.97 KB | 08.10.2019 | 16.09.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 197.33 KB | 08.10.2019 | 16.09.2019 | 1 |
Shareholders’ register |
EDOC | 486.68 KB | 08.10.2019 | 16.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 21.08.2019 | 21.08.2019 | 2 |
Application |
506.83 KB | 21.08.2019 | 16.08.2019 | 4 | |
Application |
EDOC | 496.99 KB | 21.08.2019 | 16.08.2019 | 4 |
Shareholders’ register |
EDOC | 503.1 KB | 21.08.2019 | 16.08.2019 | 1 |
Notary’s decision |
EDOC | 70.94 KB | 12.06.2017 | 12.06.2017 | 2 |
Court decision/judgement |
DOCX | 49.35 KB | 09.06.2017 | 09.06.2017 | 2 |
Court decision/judgement |
EDOC | 61.52 KB | 09.06.2017 | 09.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 27.04.2017 | 27.04.2017 | 2 |
Amendments to the Articles of Association |
387.61 KB | 24.04.2017 | 21.04.2017 | 1 | |
Application |
1.2 MB | 24.04.2017 | 21.04.2017 | 3 | |
Application |
1.17 MB | 24.04.2017 | 21.04.2017 | 3 | |
Articles of Association |
628.38 KB | 24.04.2017 | 18.04.2017 | 3 | |
Confirmation or consent to legal address |
155.51 KB | 24.04.2017 | 18.04.2017 | 1 | |
Confirmation or consent to legal address |
186.44 KB | 24.04.2017 | 18.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
262.38 KB | 24.04.2017 | 18.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
231.44 KB | 24.04.2017 | 18.04.2017 | 1 | |
Shareholders’ register |
207.11 KB | 24.04.2017 | 18.04.2017 | 1 | |
Shareholders’ register |
208.72 KB | 24.04.2017 | 18.04.2017 | 1 | |
Notary’s decision |
RTF | 191.15 KB | 13.04.2017 | 13.04.2017 | 2 |
Notary’s decision |
RTF | 191.15 KB | 13.04.2017 | 13.04.2017 | 2 |
Notary’s decision |
EDOC | 71.6 KB | 13.04.2017 | 13.04.2017 | 2 |
Court decision/judgement |
EDOC | 68.06 KB | 12.04.2017 | 12.04.2017 | 4 |
Court decision/judgement |
DOCX | 56.51 KB | 12.04.2017 | 12.04.2017 | 4 |
Court decision/judgement |
DOCX | 56.51 KB | 12.04.2017 | 12.04.2017 | 4 |
Court decision/judgement |
DOCX | 44.55 KB | 04.04.2017 | 31.03.2017 | 1 |
Court decision/judgement |
EDOC | 56.88 KB | 04.04.2017 | 31.03.2017 | 1 |
Court decision/judgement |
DOCX | 44.55 KB | 04.04.2017 | 31.03.2017 | 1 |
Notary’s decision |
TIF | 64.68 KB | 17.10.2016 | 14.10.2016 | 2 |
Court decision/judgement |
TIF | 286.32 KB | 17.10.2016 | 13.10.2016 | 4 |
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