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 "FORMA PRO FILMS" |
| Registration number, date | 40103310724, 02.08.2010 |
| VAT number | LV40103310724 from 05.01.2013 Europe VAT register |
| Register, date | Commercial Register, 02.08.2010 |
| Legal address | Jāņa iela 3 – 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 73 988 EUR, registered payment 02.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (05.05.2021)
- 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, €) | -307.52 | -420.29 | 11.78 |
| Personal income tax (thousands, €) | 174.43 | 121.63 | 65.48 |
| Statutory social insurance contributions (thousands, €) | 5.64 | 5.83 | 22.91 |
| Average employees count | 6 | 3 | 3 |
| Received COVID-19 downtime support | 05.05.2021, 500.00 € | ||
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 23.05.2018 | 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 | 17.08.2016 |
* 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 |
100 % | 73 988 | € 1 | € 73 988 | Latvia | 05.03.2018 | 23.05.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 27.08.2024 | ZIP | |
| Annual report 2023 | |||||
| FPF Vad b. zi kons 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FPF vad bas zi oj. parakst | |||||
| Forma Pro Films atzinums 2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 26.01.2024 | ZIP | |
| Annual report 2022 | |||||
| Kons vad b zi ojums 2022 FPF | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.01.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVID ZIN 2022 FPF | |||||
| VADIBAS ZIN 2022 FPF | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums FPF 2021 | |||||
| Vadibas zinojums FPF 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS FPF FP 2020 IFRS EU | EDOC | ||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FPF vadibas zinojums | |||||
| NR zinojums FORMA PRO FILMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu Zinojums Forma pro films | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums FPF 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FPF vadibas zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums FPF | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| forma pro films Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 02.08.2010 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 2011 ForProFil |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.25 MB | 09.03.2018 | 05.03.2018 | 2 |
Articles of Association |
TIF | 51.28 KB | 30.10.2015 | 22.10.2015 | 2 |
Shareholders’ register |
TIF | 95.06 KB | 09.09.2015 | 07.08.2015 | 2 |
Articles of Association |
TIF | 25.76 KB | 09.09.2015 | 06.08.2015 | 1 |
Shareholders’ register |
TIF | 67.42 KB | 09.09.2015 | 06.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.79 KB | 04.12.2012 | 21.11.2012 | 1 |
Articles of Association |
TIF | 14.28 KB | 04.12.2012 | 21.11.2012 | 1 |
Shareholders’ register |
TIF | 23.92 KB | 09.12.2011 | 07.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 13.51 KB | 07.12.2011 | 05.12.2011 | 1 |
Articles of Association |
TIF | 17.19 KB | 07.12.2011 | 05.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.42 KB | 07.12.2011 | 05.12.2011 | 1 |
Shareholders’ register |
TIF | 26.91 KB | 07.12.2011 | 05.12.2011 | 1 |
Articles of Association |
TIF | 46.35 KB | 10.08.2010 | 15.07.2010 | 1 |
Memorandum of Association |
TIF | 117.82 KB | 10.08.2010 | 15.07.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 14.04.2020 | 14.04.2020 | 2 |
Application |
TIF | 118.54 KB | 09.04.2020 | 07.04.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.61 KB | 09.04.2020 | 07.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 23.05.2018 | 23.05.2018 | 2 |
Application |
TIF | 3.53 MB | 09.03.2018 | 05.03.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 562.52 KB | 09.03.2018 | 05.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 975.94 KB | 09.03.2018 | 05.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 2.74 MB | 09.03.2018 | 22.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 84.82 KB | 22.08.2016 | 17.08.2016 | 2 |
Application |
TIF | 237.41 KB | 22.08.2016 | 12.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.45 KB | 26.02.2016 | 24.02.2016 | 2 |
Application |
TIF | 93.04 KB | 26.02.2016 | 19.02.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 18.26 KB | 26.02.2016 | 19.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.5 KB | 30.10.2015 | 28.10.2015 | 2 |
Application |
TIF | 74.97 KB | 30.10.2015 | 22.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.34 KB | 30.10.2015 | 22.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.1 KB | 30.10.2015 | 22.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.75 KB | 09.09.2015 | 02.09.2015 | 2 |
Application |
TIF | 189.4 KB | 09.09.2015 | 07.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 29.6 KB | 09.09.2015 | 07.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112 KB | 09.09.2015 | 06.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 28.64 KB | 09.09.2015 | 05.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 548.12 KB | 09.09.2015 | 01.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.35 KB | 04.12.2012 | 27.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 11.41 KB | 04.12.2012 | 22.11.2012 | 1 |
Application |
TIF | 123.79 KB | 04.12.2012 | 21.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.87 KB | 04.12.2012 | 21.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.39 KB | 04.12.2012 | 15.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.14 KB | 04.12.2012 | 15.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.5 KB | 09.12.2011 | 08.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 469.46 KB | 09.09.2015 | 07.12.2011 | 5 |
Application |
TIF | 97.13 KB | 09.12.2011 | 07.12.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.04 KB | 09.12.2011 | 07.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.27 KB | 09.12.2011 | 07.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 18.7 KB | 09.12.2011 | 07.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.23 KB | 09.12.2011 | 07.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 07.12.2011 | 06.12.2011 | 2 |
Application |
TIF | 83.55 KB | 07.12.2011 | 05.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.76 KB | 07.12.2011 | 05.12.2011 | 1 |
Other documents |
TIF | 17.17 KB | 07.12.2011 | 05.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 18.03 KB | 07.12.2011 | 05.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.9 KB | 07.12.2011 | 05.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 115.58 KB | 10.08.2010 | 02.08.2010 | 2 |
Registration certificates |
TIF | 160.18 KB | 10.08.2010 | 02.08.2010 | 1 |
Receipts on the publication and state fees |
TIF | 90.1 KB | 10.08.2010 | 28.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 27.6 KB | 10.08.2010 | 15.07.2010 | 1 |
Application |
TIF | 427.31 KB | 10.08.2010 | 15.07.2010 | 5 |
Appraisal reports |
TIF | 38.32 KB | 10.08.2010 | 15.07.2010 | 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 |
|---|---|---|
13.07.2021 |
LETA | Rīgā šoruden darbu sāks LED studija filmu un klipu veidošanai |