FORMA PRO IMMERSIVE, SIA
Limited Liability Company, Micro company
Place in branch
61 by turnover
13 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 IMMERSIVE" |
| Registration number, date | 45403050165, 09.04.2018 |
| VAT number | None (excluded 05.02.2020) Europe VAT register |
| Register, date | Commercial Register, 09.04.2018 |
| Legal address | Jāņa iela 3 – 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.04.2018 |
| 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
- No contacts information
- Positive 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atrakciju un atpūtas parku darbība (93.21) |
|---|---|
| CSP industry | Mākslas palīgdarbības (90.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.11.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.09.2020 | Latvia | Russian Federation |
|
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 | 09.04.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.04.2018 |
* 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 |
51.57 % | 1 444 | € 1 | € 1 444 | Russian Federation | 07.09.2020 | 14.09.2020 |
Sabiedrība ar ierobežotu atbildību "FORMA PRO FILMS"Reg. no. 40103310724
|
46.43 % | 1 300 | € 1 | € 1 300 | Latvia | 07.09.2020 | 14.09.2020 |
Natural person |
1 % | 28 | € 1 | € 28 | Latvia | 07.09.2020 | 14.09.2020 |
Natural person |
1 % | 28 | € 1 | € 28 | Latvia | 07.09.2020 | 14.09.2020 |
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 | 28.03.2024 | PDF (78.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (78.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (77.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.05.2021 | PDF (77.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.09.2020 | PDF (77.62 KB) | €11.00 |
2018 |
Annual report | 09.04.2018 - 31.12.2018 | 01.05.2019 | PDF (252.8 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.12 KB | 10.09.2020 | 07.09.2020 | 2 |
Shareholders’ register |
TIF | 115.59 KB | 10.06.2020 | 05.06.2020 | 4 |
Shareholders’ register |
TIF | 83.1 KB | 05.12.2019 | 03.12.2019 | 4 |
Shareholders’ register |
TIF | 132.08 KB | 04.12.2018 | 29.11.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 125.2 KB | 23.11.2018 | 15.11.2018 | 5 |
Shareholders’ register |
TIF | 132.04 KB | 04.12.2018 | 09.11.2018 | 4 |
Shareholders’ register |
TIF | 187.78 KB | 31.10.2018 | 15.10.2018 | 5 |
Shareholders’ register |
TIF | 86.59 KB | 09.03.2018 | 06.03.2018 | 3 |
Articles of Association |
TIF | 36.3 KB | 09.03.2018 | 04.03.2018 | 1 |
Memorandum of association |
TIF | 72.47 KB | 09.03.2018 | 04.03.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
390.8 KB | 09.08.2021 | 09.08.2021 | 1 | |
Application |
390.8 KB | 09.08.2021 | 09.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 09.08.2021 | 09.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 01.02.2021 | 01.02.2021 | 2 |
Application |
497.37 KB | 01.02.2021 | 20.01.2021 | 1 | |
Application |
EDOC | 491.41 KB | 01.02.2021 | 20.01.2021 | 1 |
Notice of officers regarding the resignation |
117.09 KB | 01.02.2021 | 20.01.2021 | 1 | |
Notice of officers regarding the resignation |
EDOC | 122.24 KB | 01.02.2021 | 20.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.92 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 14.09.2020 | 14.09.2020 | 2 |
Application |
TIF | 111.19 KB | 10.09.2020 | 07.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 13.06.2020 | 13.06.2020 | 1 |
Application |
TIF | 69.39 KB | 10.06.2020 | 05.06.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 190.42 KB | 10.06.2020 | 23.04.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 69.76 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.58 KB | 09.12.2019 | 09.12.2019 | 2 |
Application |
TIF | 43.07 KB | 05.12.2019 | 03.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 07.12.2018 | 07.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 06.12.2018 | 06.12.2018 | 1 |
Application |
TIF | 313.57 KB | 04.12.2018 | 29.11.2018 | 4 |
Application |
TIF | 92.29 KB | 23.11.2018 | 22.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 02.11.2018 | 02.11.2018 | 2 |
Application |
TIF | 412.56 KB | 19.10.2018 | 15.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.29 KB | 09.04.2018 | 09.04.2018 | 2 |
Application |
TIF | 590.95 KB | 06.04.2018 | 06.03.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.69 KB | 09.03.2018 | 05.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.88 KB | 09.03.2018 | 05.03.2018 | 1 |
Announcement regarding the legal address |
TIF | 26.27 KB | 29.06.2018 | 04.03.2018 | 1 |
Confirmation or consent to legal address |
TIF | 23.44 KB | 09.03.2018 | 04.03.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.76 KB | 09.03.2018 | 04.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 91.7 KB | 09.03.2018 | 04.03.2018 | 2 |
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 |
|---|---|---|
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