fon Films, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
23 by paid taxes
8 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 "fon Films" |
| Registration number, date | 40203041573, 30.12.2016 |
| VAT number | LV40203041573 from 03.03.2017 Europe VAT register |
| Register, date | Commercial Register, 30.12.2016 |
| Legal address | Artilērijas iela 6 – 13, Rīga, LV-1001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.06.2021 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.05.2020)
- 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, €) | 77.34 | 60.94 | 95.47 |
| Personal income tax (thousands, €) | 23.22 | 18.55 | 15.08 |
| Statutory social insurance contributions (thousands, €) | 17.94 | 20.72 | 16.38 |
| Average employees count | 4 | 4 | 3 |
| Received COVID-19 downtime support | 13.05.2020, € | ||
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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 08.05.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.12.2016 |
* 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 |
60 % | 1 800 | € 1 | € 1 800 | Latvia | 21.09.2022 | 10.11.2022 |
Natural person |
40 % | 1 200 | € 1 | € 1 200 | Latvia | 06.05.2021 | 19.06.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.06.2024 |
Right to represent individually |
Natural person
(from 17.06.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Screen Studio" | Until 08.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 Fonfilms SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| New Doc 2023 07 14 20 57 12 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (250.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (131.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 GP | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29.5 KB | 10.11.2022 | 21.09.2022 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 10.11.2022 | 21.09.2022 | 1 |
Articles of Association |
DOCX | 19.82 KB | 10.11.2022 | 21.09.2022 | 1 |
Articles of Association |
DOCX | 19.82 KB | 10.11.2022 | 21.09.2022 | 1 |
Shareholders’ register |
DOCX | 17.57 KB | 10.11.2022 | 21.09.2022 | 1 |
Shareholders’ register |
DOCX | 17.57 KB | 10.11.2022 | 21.09.2022 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 19.06.2021 | 06.05.2021 | 1 |
Articles of Association |
DOCX | 22.37 KB | 19.06.2021 | 06.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.36 KB | 19.06.2021 | 06.05.2021 | 1 |
Shareholders’ register |
DOCX | 20.08 KB | 19.06.2021 | 06.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 4.65 KB | 07.12.2017 | 04.12.2017 | 1 |
Articles of Association |
TIF | 92.8 KB | 07.12.2017 | 04.12.2017 | 4 |
Regulations for the increase/reduction of the equity |
29.92 KB | 02.05.2017 | 28.04.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 10.56 KB | 13.03.2017 | 08.03.2017 | 1 |
Articles of Association |
TIF | 44.19 KB | 13.03.2017 | 08.03.2017 | 2 |
Shareholders’ register |
TIF | 62.61 KB | 13.03.2017 | 08.03.2017 | 2 |
Shareholders’ register |
TIF | 41.98 KB | 13.03.2017 | 08.03.2017 | 2 |
Articles of Association |
TIF | 13.08 KB | 06.01.2017 | 20.12.2016 | 1 |
Memorandum of association |
TIF | 27.4 KB | 06.01.2017 | 20.12.2016 | 1 |
Shareholders’ register |
TIF | 78.96 KB | 06.01.2017 | 20.12.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.88 KB | 17.06.2024 | 12.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 10.11.2022 | 10.11.2022 | 2 |
Application |
DOCX | 46.66 KB | 10.11.2022 | 07.11.2022 | 1 |
Application |
DOCX | 46.66 KB | 10.11.2022 | 07.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 24.42 KB | 10.11.2022 | 21.09.2022 | 1 |
Articles of Association |
EDOC | 41.3 KB | 10.11.2022 | 21.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 77.3 KB | 10.11.2022 | 21.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 77.3 KB | 10.11.2022 | 21.09.2022 | 1 |
Shareholders’ register |
EDOC | 39.79 KB | 10.11.2022 | 21.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 19.06.2021 | 19.06.2021 | 2 |
Application |
EDOC | 58.21 KB | 19.06.2021 | 16.06.2021 | 1 |
Application |
DOCX | 53.01 KB | 19.06.2021 | 16.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 32.17 KB | 19.06.2021 | 06.05.2021 | 1 |
Articles of Association |
EDOC | 43.56 KB | 19.06.2021 | 06.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 19.06.2021 | 06.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 19.06.2021 | 06.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.54 KB | 19.06.2021 | 06.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 19.06.2021 | 06.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.49 KB | 19.06.2021 | 06.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.52 KB | 19.06.2021 | 06.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.56 KB | 19.06.2021 | 06.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.32 KB | 19.06.2021 | 06.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.55 KB | 19.06.2021 | 06.05.2021 | 1 |
Shareholders’ register |
EDOC | 42.04 KB | 19.06.2021 | 06.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.48 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 08.12.2017 | 08.12.2017 | 2 |
Application |
TIF | 118.68 KB | 07.12.2017 | 04.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.17 KB | 07.12.2017 | 04.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 182.25 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 08.05.2017 | 08.05.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
62.62 KB | 02.05.2017 | 28.04.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
31.56 KB | 02.05.2017 | 28.04.2017 | 1 | |
Statement of the Board regarding the payment of the equity |
30.62 KB | 02.05.2017 | 28.04.2017 | 1 | |
Statement of the Board regarding the payment of the equity |
61.7 KB | 02.05.2017 | 28.04.2017 | 1 | |
Regulations for the increase/reduction of the equity |
61.04 KB | 02.05.2017 | 28.04.2017 | 1 | |
Application |
TIF | 210.37 KB | 08.05.2017 | 10.03.2017 | 6 |
Protocols/decisions of a company/organisation |
91.66 KB | 02.05.2017 | 08.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
122.81 KB | 02.05.2017 | 08.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.94 KB | 30.12.2016 | 30.12.2016 | 2 |
Application |
TIF | 201.19 KB | 06.01.2017 | 27.12.2016 | 6 |
Announcement regarding the legal address |
TIF | 11.48 KB | 06.01.2017 | 20.12.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
20.07.2023 |
LETA | papildināta - Staķa ārštata padomnieces vīra firma no domes saņēmusi nepilnus 20 000 eiro |
20.07.2023 |
LETA | papildināta, precizēta - Staķa ārštata padomnieces vīra firma no domes saņēmusi nepilnus 20 000 eiro |
20.07.2023 |
LETA | Staķa ārštata padomnieces vīra firma no domes saņēmusi nepilnus 20 000 eiro |