Forum Cinemas Latvia OU filiāle Latvijā

Branch of Foreign Company
Place in branch
83 by paid taxes
224 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Forum Cinemas Latvia OU filiāle Latvijā
Registration number, date 40203221668, 23.07.2019
VAT number LV40203221668 from 25.09.2019 Europe VAT register
Register, date Commercial Register, 23.07.2019
Legal address 13. janvāra iela 8, Rīga, LV-1050 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 707.22 661.2 59.78
Personal income tax (thousands, €) 124.15 111.54 54.64
Statutory social insurance contributions (thousands, €) 254.47 252.11 100.58
Average employees count 56 55 46
Received COVID-19 downtime support 30.12.2021, 15 997.07 €

Industries

Industry from zl.lv Biedrības, nodibinājumi
Branch from zl.lv (NACE2) Citur neklasificētu organizāciju darbība (94.99)
Field from SRS Kinofilmu demonstrēšana (59.14)
CSP industry Kinofilmu demonstrēšana (59.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2023
United Kingdom United Kingdom

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos Pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs Atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu   06.11.2020
* 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

Forum Cinemas Latvia OU

Reg. no. 16082052
Hobujaama tn 5, Tallina, Igaunija

100 % 0 € 0 € 0 Estonia 06.11.2020 06.11.2020

Apply information changes

ML

"Forum Cinemas Latvia OU", filiāle Latvijā

13. janvāra 8, Rīga, LV-1050 Check address owners

Biedrības, nodibinājumi

Historical company names

Forum Cinemas OU filiāle Latvijā Until 06.11.2020 4 years ago

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 360.17 KB 05.11.2020 23.10.2020 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 232.19 KB 05.11.2020 23.10.2020 8

Memorandum of Association

TIF 109.52 KB 18.07.2019 18.07.2019 3

Articles of Association

TIF 312.2 KB 18.07.2019 26.06.2019 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 658.68 KB 18.07.2019 08.03.2019 17

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

EDOC 113.95 KB 24.04.2023 21.04.2023 7

Justification supporting beneficial ownership disclosure statement

EDOC 337.99 KB 24.04.2023 12.04.2023 3

Application

ASICE 55.54 KB 24.04.2023 23.03.2023 5

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 15.12.2020 15.12.2020 2

Copy of the personal identification document

EDOC 2.6 MB 10.12.2020 09.12.2020 2

Copy of the personal identification document

PDF 2.64 MB 10.12.2020 09.12.2020 2

Copy of the personal identification document

DOCX 14.42 KB 10.12.2020 09.12.2020 2

Justification supporting beneficial ownership disclosure statement

ASICE 144.24 KB 01.12.2020 30.11.2020 2

Justification supporting beneficial ownership disclosure statement

ASICE 187.76 KB 01.12.2020 30.11.2020 3

Justification supporting beneficial ownership disclosure statement

PDF 54.92 KB 01.12.2020 30.11.2020 3

Justification supporting beneficial ownership disclosure statement

PDF 54.16 KB 01.12.2020 30.11.2020 3

Justification supporting beneficial ownership disclosure statement

PDF 115.9 KB 01.12.2020 30.11.2020 3

Justification supporting beneficial ownership disclosure statement

PDF 109.35 KB 01.12.2020 30.11.2020 2

Justification supporting beneficial ownership disclosure statement

PDF 55.87 KB 01.12.2020 30.11.2020 2

Justification supporting beneficial ownership disclosure statement

DOCX 40 KB 01.12.2020 30.11.2020 3

Justification supporting beneficial ownership disclosure statement

ASICE 42.01 KB 01.12.2020 30.11.2020 3

Power of attorney, act of empowerment

DOCX 24.03 KB 01.12.2020 30.11.2020 2

Power of attorney, act of empowerment

ASICE 29.36 KB 01.12.2020 30.11.2020 2

Statement regarding the beneficial owners

EDOC 111.09 KB 01.12.2020 30.11.2020 3

Statement regarding the beneficial owners

DOCX 45.01 KB 01.12.2020 30.11.2020 3

Decisions / letters / protocols of public notaries

EDOC 67.08 KB 06.11.2020 06.11.2020 2

Application

EDOC 61.31 KB 03.11.2020 03.11.2020 4

Application

DOCX 52.05 KB 03.11.2020 03.11.2020 4

Power of attorney, act of empowerment

PDF 282.94 KB 03.11.2020 29.10.2020 2

Power of attorney, act of empowerment

ASICE 293.56 KB 03.11.2020 29.10.2020 2

Protocols/decisions of a company/organisation

BDOC 40.18 KB 03.11.2020 29.10.2020 2

Set of documents of a foreign company

TIF 3.33 MB 05.11.2020 28.08.2020 88

Application

DOCX 58.91 KB 07.08.2020 07.08.2020 1

Application

ASICE 68.64 KB 07.08.2020 07.08.2020 1

Decisions / letters / protocols of public notaries

RTF 196.53 KB 07.08.2020 07.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.16 KB 07.08.2020 07.08.2020 2

Power of attorney, act of empowerment

ASICE 27.98 KB 07.08.2020 07.08.2020 1

Power of attorney, act of empowerment

DOC 44.5 KB 07.08.2020 07.08.2020 1

Power of attorney, act of empowerment

ASICE 26.95 KB 07.08.2020 07.08.2020 1

Power of attorney, act of empowerment

DOC 49.5 KB 07.08.2020 07.08.2020 1

Protocols/decisions of a company/organisation

DOC 42.5 KB 07.08.2020 07.08.2020 1

Protocols/decisions of a company/organisation

DOC 42.5 KB 07.08.2020 07.08.2020 1

Protocols/decisions of a company/organisation

EDOC 18.99 KB 07.08.2020 07.08.2020 1

Confirmation or consent to legal address

TIF 22.67 KB 23.07.2019 23.07.2019 1

Decisions / letters / protocols of public notaries

RTF 196 KB 23.07.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 23.07.2019 23.07.2019 2

Application

TIF 114.91 KB 18.07.2019 18.07.2019 5

Power of attorney, act of empowerment

TIF 251.08 KB 18.07.2019 29.12.2018 10
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

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