FORMA PRO FILMS PRODUCTION, SIA
Limited Liability Company, Micro company
Place in branch
240 by turnover
11 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 "FORMA PRO FILMS PRODUCTION" |
| Registration number, date | 51203064191, 23.08.2018 |
| VAT number | None (excluded 25.08.2023) Europe VAT register |
| Register, date | Commercial Register, 23.08.2018 |
| Legal address | Jāņa iela 3 – 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.07.2019 |
| 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, €) | 0.05 | 0.01 | -0.62 |
| Personal income tax (thousands, €) | 0 | 0 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.19 |
| 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 | Mākslas palīgdarbības (90.02) |
| CSP industry | Mākslas palīgdarbības (90.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.05.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.06.2021 | Latvia | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 13.05.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "FORMA PRO FILMS"Reg. no. 40103310724
|
73 % | 73 | € 28 | € 2 044 | Latvia | 14.05.2021 | 26.05.2021 |
"M6" SIAReg. no. 40003854568
|
25 % | 25 | € 28 | € 700 | Latvia | 17.12.2020 | 29.12.2020 |
Natural person |
1 % | 1 | € 28 | € 28 | Latvia | 17.12.2020 | 29.12.2020 |
Natural person |
1 % | 1 | € 28 | € 28 | Latvia | 17.12.2020 | 29.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"Forma Pro Films Production", SIA
Šķūņu 19, Rīga LV-1050 Check address owners
Filmu studijas, filmēšana
Historical company names
| SIA "SURVIVE" | Until 29.12.2020 | 4 years ago |
|---|---|---|
| SIA Forma Pro Films Production | Until 23.07.2019 | 5 years ago |
Historical addresses
| Rīga, Šķūņu iela 19 | Until 09.08.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (79.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS FPF PRODUCTION FP 2020 IFRS EU FIN | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 2.16 MB | 21.05.2021 | 14.05.2021 | 4 |
Shareholders’ register |
TIF | 120.62 KB | 28.12.2020 | 17.12.2020 | 3 |
Articles of Association |
TIF | 125.34 KB | 28.12.2020 | 16.12.2020 | 3 |
Articles of Association |
TIF | 116.48 KB | 08.05.2020 | 05.05.2020 | 3 |
Articles of Association |
TIF | 122.34 KB | 22.07.2019 | 22.07.2019 | 3 |
Shareholders’ register |
TIF | 77.39 KB | 22.07.2019 | 19.07.2019 | 3 |
Articles of Association |
TIF | 22.42 KB | 22.08.2018 | 22.08.2018 | 1 |
Shareholders’ register |
TIF | 65.34 KB | 16.08.2018 | 11.07.2018 | 2 |
Memorandum of association |
TIF | 95.31 KB | 16.08.2018 | 28.06.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
392.39 KB | 09.08.2021 | 09.08.2021 | 1 | |
Application |
392.39 KB | 09.08.2021 | 09.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 09.08.2021 | 09.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.43 KB | 02.06.2021 | 02.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 02.06.2021 | 02.06.2021 | 2 |
Application |
175.82 KB | 02.06.2021 | 28.05.2021 | 1 | |
Application |
EDOC | 194.08 KB | 02.06.2021 | 28.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 02.06.2021 | 26.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.99 KB | 02.06.2021 | 26.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
TIF | 2.72 MB | 21.05.2021 | 14.05.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 3.67 MB | 21.05.2021 | 25.02.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.03 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
TIF | 384.96 KB | 28.12.2020 | 23.12.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 137.09 KB | 28.12.2020 | 16.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.5 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.95 KB | 07.05.2020 | 07.05.2020 | 2 |
Application |
TIF | 130.46 KB | 08.05.2020 | 06.05.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 126.64 KB | 08.05.2020 | 05.05.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.97 KB | 28.04.2020 | 28.04.2020 | 2 |
Application |
TIF | 145.58 KB | 24.04.2020 | 22.04.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 123.3 KB | 24.04.2020 | 22.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 05.11.2019 | 05.11.2019 | 2 |
Application |
TIF | 137.04 KB | 04.11.2019 | 04.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.12 KB | 23.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 23.07.2019 | 23.07.2019 | 2 |
Application |
TIF | 95.81 KB | 22.07.2019 | 22.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.66 KB | 22.07.2019 | 22.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 23.08.2018 | 23.08.2018 | 2 |
Confirmation or consent to legal address |
TIF | 10.01 KB | 05.11.2020 | 20.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.13 KB | 24.07.2018 | 19.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.78 KB | 05.11.2020 | 16.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.73 KB | 24.07.2018 | 16.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.22 KB | 24.07.2018 | 16.07.2018 | 1 |
Announcement regarding the legal address |
TIF | 10.17 KB | 24.07.2018 | 12.07.2018 | 1 |
Application |
TIF | 526.26 KB | 16.08.2018 | 11.07.2018 | 8 |
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 |
|---|---|---|
13.07.2021 |
LETA | Rīgā šoruden darbu sāks LED studija filmu un klipu veidošanai |