FORUM CINEMAS, SIA

Limited Liability Company, Average company

Basic data

Status
Removed from the register as a result of reorganization, 21.10.2019
Business form Limited Liability Company
Registered name SIA "FORUM CINEMAS"
Registration number, date 40003136481, 08.07.1993
VAT number None (excluded 21.10.2019) Europe VAT register
Register, date Commercial Register, 15.11.2004
Legal address 13. janvāra iela 8, Rīga, LV-1050 Check address owners
Fixed capital 9 177 EUR , registered 16.12.2015 (registered payment 16.12.2015: 9 177 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 379.29 1477.51 1572.29
Personal income tax (thousands, €) 32.26 160.07 178.51
Statutory social insurance contributions (thousands, €) 74.28 345.31 330.24
Average employees count 86 84 86

Industries

Field from SRS Kinofilmu, video filmu un televīzijas programmu izplatīšana (59.13)
CSP industry Kinofilmu demonstrēšana (59.14)

True beneficiaries

Spēkā no Status
06.11.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltic Cinema SIA" Until 21.03.2006 18 years ago
"BALTIC CINEMA SIA" Until 15.11.2004 20 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 31 Until 21.03.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
FY2018 Revidenta zin. PDF
FY2018 Vad.zin. PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin.FY2016 PDF
atzinums PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin. FY2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014 Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Zinojums GP2013 TIF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Zinojums 2012 TIF

2011

Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
Zinojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
Zinojums2010 ZIP

2009

Annual report 27.04.2010  TIF (897.18 KB)

2008

Annual report 15.04.2009  TIF (703.15 KB)

2007

Annual report 12.05.2008  TIF (800.56 KB)

2006

Annual report 29.03.2007  TIF (339.28 KB)

2005

Annual report 31.10.2008  TIF (435.9 KB)

2004

Annual report 31.10.2008  TIF (469.23 KB)

2003

Annual report 31.10.2008  TIF (304.92 KB)

2002

Annual report 31.10.2008  TIF (315.66 KB)

2001

Annual report 31.10.2008  TIF (319.46 KB)

2000

Annual report 31.10.2008  TIF (303.68 KB)

1999

Annual report 31.10.2008  TIF (316.13 KB)

1998

Annual report 31.10.2008  TIF (1.14 MB)

1997

Annual report 31.10.2008  TIF (1.18 MB)

1996

Annual report 31.10.2008  TIF (1.3 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 781.49 KB 06.09.2019 10.05.2019 13

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

TIF 242.2 KB 28.03.2019 13.03.2019 12

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

TIF 1.58 MB 03.04.2019 08.03.2019 45

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

TIF 699.61 KB 03.04.2019 08.03.2019 20

Articles of Association

TIF 317.64 KB 03.04.2019 26.06.2018 11

Amendments to the Articles of Association

TIF 35.61 KB 02.06.2017 03.04.2017 1

Articles of Association

TIF 480.75 KB 02.06.2017 03.04.2017 13

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

TIF 149.31 KB 02.06.2017 20.01.2017 6

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

TIF 279.41 KB 09.03.2017 20.01.2017 8

Amendments to the Articles of Association

TIF 27.59 KB 21.12.2015 08.12.2015 1

Articles of Association

TIF 175.65 KB 21.12.2015 08.12.2015 5

Shareholders’ register

TIF 171.11 KB 21.12.2015 08.12.2015 9

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

TIF 252.53 KB 21.12.2015 06.10.2015 8

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

TIF 203.68 KB 02.02.2015 22.01.2015 7

Amendments to the Articles of Association

TIF 18.44 KB 02.09.2013 13.08.2013 1

Articles of Association

TIF 179.98 KB 02.09.2013 02.08.2013 7

Shareholders’ register

TIF 23.74 KB 02.09.2013 02.08.2013 1

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

TIF 239.54 KB 02.09.2013 24.07.2013 5

Amendments to the Articles of Association

TIF 20.61 KB 17.04.2012 02.04.2012 1

Articles of Association

TIF 256.36 KB 17.04.2012 02.04.2012 5

Amendments to the Articles of Association

TIF 93.83 KB 29.11.2011 21.11.2011 3

Articles of Association

TIF 138.2 KB 29.11.2011 21.11.2011 5

Amendments to the Articles of Association

TIF 22.83 KB 14.10.2010 24.09.2010 1

Articles of Association

TIF 129.64 KB 14.10.2010 24.09.2010 5

Shareholders’ register

TIF 17.68 KB 31.10.2008 17.03.2008 1

Amendments to the Articles of Association

TIF 7.08 KB 31.10.2008 11.11.2007 1

Articles of Association

TIF 133.93 KB 31.10.2008 11.11.2007 5

Amendments to the Articles of Association

TIF 7.14 KB 31.10.2008 15.12.2006 1

Articles of Association

TIF 124.49 KB 31.10.2008 15.12.2006 6

Amendments to the Articles of Association

TIF 6.78 KB 31.10.2008 15.03.2006 1

Articles of Association

TIF 126.73 KB 31.10.2008 15.03.2006 6

Articles of Association

TIF 127.49 KB 31.10.2008 10.11.2004 6

Shareholders’ register

TIF 16.24 KB 31.10.2008 10.11.2004 1

Amendments to the Articles of Association

TIF 52.43 KB 31.10.2008 29.01.2001 2

Articles of Association

TIF 467.46 KB 31.10.2008 22.12.1995 23

Amendments to the Articles of Association

TIF 68.35 KB 31.10.2008 11.12.1995 5

Amendments to the Articles of Association

TIF 29.59 KB 31.10.2008 21.03.1994 4

Articles of Association

TIF 251.58 KB 31.10.2008 18.06.1993 12

Memorandum of association

TIF 197.88 KB 31.10.2008 18.06.1993 10

Shareholders’ register

TIF 24.69 KB 31.10.2008 18.06.1993 1

Registration certificates of foreign companies

TIF 95.12 KB 31.10.2008 04.06.1993 7

Articles of association of foreign companies

TIF 194.18 KB 31.10.2008 01.06.1993 8

Articles of Association

TIF 359.8 KB 31.10.2008 25.03.1993 9

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 192 KB 06.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 06.09.2019 06.09.2019 2

Application

TIF 64.94 KB 06.09.2019 05.09.2019 2

Other documents

TIF 61.74 KB 06.09.2019 05.09.2019 3

Protocols/decisions of a company/organisation

TIF 51.05 KB 06.09.2019 10.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.21 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

RTF 53.24 KB 29.04.2019 29.04.2019 2

Application

TIF 163.9 KB 26.04.2019 16.04.2019 5

Power of attorney, act of empowerment

TIF 63.45 KB 26.04.2019 16.04.2019 1

Protocols/decisions of a company/organisation

TIF 244.65 KB 26.04.2019 16.04.2019 7

Decisions / letters / protocols of public notaries

RTF 52.5 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.77 KB 04.04.2019 04.04.2019 2

Application

TIF 66.45 KB 03.04.2019 01.04.2019 3

Other documents

TIF 796.06 KB 03.04.2019 01.04.2019 13

Decisions / letters / protocols of public notaries

EDOC 39.84 KB 29.03.2019 29.03.2019 2

Power of attorney, act of empowerment

TIF 285.02 KB 03.04.2019 14.01.2019 10

Power of attorney, act of empowerment

TIF 240.85 KB 03.04.2019 19.12.2018 8

Power of attorney, act of empowerment

TIF 265.28 KB 03.04.2019 11.12.2018 10

Decisions / letters / protocols of public notaries

EDOC 39.9 KB 06.11.2018 06.11.2018 2

Statement regarding the beneficial owners

TIF 50.42 KB 02.11.2018 01.11.2018 1

Power of attorney, act of empowerment

TIF 52.6 KB 02.11.2018 24.10.2018 1

Application

TIF 129.17 KB 28.03.2019 29.04.2018 4

Consent of a member of the Board / executive director

TIF 154.03 KB 28.03.2019 29.04.2018 7

Power of attorney, act of empowerment

TIF 59.95 KB 28.03.2019 29.04.2018 1

Protocols/decisions of a company/organisation

TIF 215.13 KB 28.03.2019 29.04.2018 8

Decisions / letters / protocols of public notaries

EDOC 38.86 KB 05.06.2017 05.06.2017 3

Application

TIF 401.82 KB 02.06.2017 02.06.2017 11

Decisions / letters / protocols of public notaries

RTF 185.5 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.06 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.26 KB 10.04.2017 10.04.2017 2

Decisions / letters / protocols of public notaries

RTF 53.22 KB 10.04.2017 10.04.2017 2

Consent of a member of the Board / executive director

TIF 133.7 KB 02.06.2017 06.04.2017 5

Consent of a member of the Board / executive director

TIF 94.82 KB 02.06.2017 03.04.2017 4

Consent of a member of the Board / executive director

TIF 95.86 KB 02.06.2017 03.04.2017 4

Power of attorney, act of empowerment

TIF 57.64 KB 02.06.2017 03.04.2017 1

Protocols/decisions of a company/organisation

TIF 192.59 KB 02.06.2017 03.04.2017 6

Protocols/decisions of a company/organisation

TIF 30.09 KB 02.06.2017 03.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 10.03.2017 10.03.2017 2

Application

TIF 167.95 KB 09.03.2017 07.03.2017 5

Consent of a member of the Board / executive director

TIF 98.63 KB 09.03.2017 21.02.2017 4

Power of attorney, act of empowerment

TIF 51.29 KB 09.03.2017 21.02.2017 1

Protocols/decisions of a company/organisation

TIF 128.97 KB 09.03.2017 21.02.2017 6

Application

TIF 148.38 KB 07.04.2017 12.01.2017 5

Consent of a member of the Board / executive director

TIF 104.73 KB 07.04.2017 15.12.2016 4

Protocols/decisions of a company/organisation

TIF 122 KB 07.04.2017 15.12.2016 4

Decisions / letters / protocols of public notaries

TIF 58.75 KB 21.12.2015 16.12.2015 2

Application

TIF 198.43 KB 21.12.2015 15.12.2015 3

Protocols/decisions of a company/organisation

TIF 35.65 KB 21.12.2015 08.12.2015 1

Protocols/decisions of a company/organisation

TIF 104.6 KB 21.12.2015 08.12.2015 2

Power of attorney, act of empowerment

TIF 64.79 KB 21.12.2015 07.12.2015 1

Decisions / letters / protocols of public notaries

TIF 74.73 KB 06.07.2015 29.06.2015 2

Application

TIF 93.01 KB 06.07.2015 25.06.2015 2

Power of attorney, act of empowerment

TIF 57.79 KB 06.07.2015 29.04.2015 1

Consent of a member of the Board / executive director

TIF 139.39 KB 06.07.2015 28.04.2015 6

Protocols/decisions of a company/organisation

TIF 212.15 KB 06.07.2015 28.04.2015 6

Decisions / letters / protocols of public notaries

TIF 91.4 KB 02.02.2015 29.01.2015 2

Application

TIF 141.17 KB 02.02.2015 26.01.2015 3

Consent of a member of the Board / executive director

TIF 233.87 KB 02.02.2015 28.11.2014 8

Protocols/decisions of a company/organisation

TIF 209.92 KB 02.02.2015 28.11.2014 6

Power of attorney, act of empowerment

TIF 69.65 KB 02.02.2015 17.11.2014 2

Decisions / letters / protocols of public notaries

TIF 63.58 KB 02.09.2013 30.08.2013 2

Application

TIF 232.02 KB 02.09.2013 27.08.2013 8

Submission/Application

TIF 24.75 KB 02.09.2013 27.08.2013 1

Consent of a member of the Board / executive director

TIF 56.3 KB 02.09.2013 12.08.2013 3

Consent of a member of the Board / executive director

TIF 70.89 KB 02.09.2013 05.08.2013 3

Consent of a member of the Board / executive director

TIF 53.02 KB 02.09.2013 02.08.2013 3

Power of attorney, act of empowerment

TIF 44.27 KB 02.09.2013 02.08.2013 1

Protocols/decisions of a company/organisation

TIF 122.31 KB 02.09.2013 02.08.2013 5

Protocols/decisions of a company/organisation

TIF 28.46 KB 02.09.2013 02.08.2013 2

Consent of a member of the Board / executive director

TIF 51.38 KB 02.09.2013 01.08.2013 3

Decisions / letters / protocols of public notaries

TIF 68.27 KB 17.04.2012 16.04.2012 2

Application

TIF 423.84 KB 17.04.2012 02.04.2012 3

Protocols/decisions of a company/organisation

TIF 91.02 KB 17.04.2012 02.04.2012 2

Decisions / letters / protocols of public notaries

TIF 28.85 KB 29.11.2011 28.11.2011 1

Application

TIF 88.8 KB 29.11.2011 21.11.2011 2

Protocols/decisions of a company/organisation

TIF 49.53 KB 29.11.2011 21.11.2011 2

Decisions / letters / protocols of public notaries

TIF 84.41 KB 19.05.2011 17.05.2011 2

Application

TIF 362.55 KB 19.05.2011 10.05.2011 4

Consent of a member of the Board / executive director

TIF 114.54 KB 19.05.2011 10.05.2011 4

Power of attorney, act of empowerment

TIF 39.87 KB 19.05.2011 10.05.2011 1

Protocols/decisions of a company/organisation

TIF 120.03 KB 19.05.2011 29.04.2011 3

Decisions / letters / protocols of public notaries

TIF 52.16 KB 14.10.2010 13.10.2010 2

Application

TIF 199.03 KB 14.10.2010 08.10.2010 6

Power of attorney, act of empowerment

TIF 33.42 KB 14.10.2010 24.09.2010 1

Protocols/decisions of a company/organisation

TIF 82.4 KB 14.10.2010 24.09.2010 3

Consent of a member of the Board / executive director

TIF 250.52 KB 14.10.2010 16.09.2010 16

Decisions / letters / protocols of public notaries

TIF 41.53 KB 02.02.2010 01.02.2010 2

Application

TIF 146.59 KB 02.02.2010 12.01.2010 5

Consent of a member of the Board / executive director

TIF 45.41 KB 02.02.2010 12.01.2010 4

Protocols/decisions of a company/organisation

TIF 94.86 KB 02.02.2010 12.01.2010 3

Application

TIF 84.87 KB 31.10.2008 17.03.2008 2

Decisions / letters / protocols of public notaries

TIF 34.03 KB 31.10.2008 23.11.2007 1

Receipts on the publication and state fees

TIF 28.58 KB 31.10.2008 22.11.2007 2

Application

TIF 147.43 KB 31.10.2008 11.11.2007 3

Protocols/decisions of a company/organisation

TIF 114.55 KB 31.10.2008 11.11.2007 3

Decisions / letters / protocols of public notaries

TIF 46.1 KB 31.10.2008 21.12.2006 2

Receipts on the publication and state fees

TIF 28.93 KB 31.10.2008 18.12.2006 2

Application

TIF 347.43 KB 31.10.2008 15.12.2006 15

Protocols/decisions of a company/organisation

TIF 124.49 KB 31.10.2008 15.12.2006 3

Registration certificates

TIF 23.81 KB 31.10.2008 22.03.2006 1

Decisions / letters / protocols of public notaries

TIF 35.55 KB 31.10.2008 21.03.2006 2

Receipts on the publication and state fees

TIF 30.96 KB 31.10.2008 16.03.2006 2

Announcement regarding the legal address

TIF 7.03 KB 31.10.2008 15.03.2006 1

Application

TIF 60.6 KB 31.10.2008 15.03.2006 2

Protocols/decisions of a company/organisation

TIF 114.77 KB 31.10.2008 15.03.2006 3

Decisions / letters / protocols of public notaries

TIF 43.67 KB 31.10.2008 15.11.2004 2

Registration certificates

TIF 24.22 KB 31.10.2008 15.11.2004 1

Application

TIF 23.38 KB 31.10.2008 13.11.2004 1

Receipts on the publication and state fees

TIF 24.51 KB 31.10.2008 11.11.2004 2

Announcement regarding the legal address

TIF 8.04 KB 31.10.2008 10.11.2004 1

Application

TIF 138.12 KB 31.10.2008 10.11.2004 5

Consent of the auditor

TIF 10.72 KB 31.10.2008 10.11.2004 1

Consent of a member of the Board / executive director

TIF 152.79 KB 31.10.2008 10.11.2004 16

Protocols/decisions of a company/organisation

TIF 165.31 KB 31.10.2008 10.11.2004 7

Specimen signature without Identity number

TIF 43.27 KB 31.10.2008 10.11.2004 2

Decisions / letters / protocols of public notaries

TIF 39.67 KB 31.10.2008 11.03.2004 2

Receipts on the publication and state fees

TIF 25.44 KB 31.10.2008 09.03.2004 2

Application

TIF 118.84 KB 31.10.2008 08.03.2004 6

Protocols/decisions of a company/organisation

TIF 76.17 KB 31.10.2008 16.02.2004 4

Power of attorney, act of empowerment

TIF 27.86 KB 31.10.2008 10.01.2004 1

Decisions / letters / protocols of public notaries

TIF 20.66 KB 31.10.2008 29.10.2001 1

Receipts on the publication and state fees

TIF 27.6 KB 31.10.2008 15.10.2001 2

Protocols/decisions of a company/organisation

TIF 44.98 KB 31.10.2008 10.10.2001 2

Sample report

TIF 19.13 KB 31.10.2008 10.10.2001 1

Submission/Application

TIF 16.24 KB 31.10.2008 10.10.2001 1

Decisions / letters / protocols of public notaries

TIF 27.69 KB 31.10.2008 29.01.2001 1

Registration certificates

TIF 31.72 KB 31.10.2008 29.01.2001 1

Receipts on the publication and state fees

TIF 9.12 KB 31.10.2008 26.01.2001 1

Submission/Application

TIF 22.73 KB 31.10.2008 26.01.2001 1

Sample report

TIF 16.54 KB 31.10.2008 22.01.2001 1

Protocols/decisions of a company/organisation

TIF 121.76 KB 31.10.2008 11.01.2001 4

Protocols/decisions of a company/organisation

TIF 102.65 KB 31.10.2008 11.01.2001 8

Specimen signature without Identity number

TIF 78.29 KB 31.10.2008 11.01.2001 8

Specimen signature without Identity number

TIF 78.27 KB 31.10.2008 11.01.2001 8

Specimen signature without Identity number

TIF 79.83 KB 31.10.2008 11.01.2001 8

Specimen signature without Identity number

TIF 83.08 KB 31.10.2008 11.01.2001 8

Copy of the personal identification document

TIF 19.47 KB 31.10.2008 22.07.1999 1

Decisions / letters / protocols of public notaries

TIF 10.94 KB 31.10.2008 18.01.1996 1

Receipts on the publication and state fees

TIF 13.3 KB 31.10.2008 10.01.1996 2

Receipts on the publication and state fees

TIF 14.13 KB 31.10.2008 02.01.1996 2

Decisions / letters / protocols of public notaries

TIF 11.81 KB 31.10.2008 29.12.1995 1

Documents attesting the transfer of shares

TIF 66.13 KB 31.10.2008 22.12.1995 4

Protocols/decisions of a company/organisation

TIF 56.33 KB 31.10.2008 22.12.1995 4

Protocols/decisions of a company/organisation

TIF 63.81 KB 31.10.2008 11.12.1995 4

Decisions / letters / protocols of public notaries

TIF 13.03 KB 31.10.2008 25.04.1994 1

Receipts on the publication and state fees

TIF 8.13 KB 31.10.2008 20.04.1994 1

Protocols/decisions of a company/organisation

TIF 18.74 KB 31.10.2008 21.03.1994 1

Decisions / letters / protocols of public notaries

TIF 10.98 KB 31.10.2008 08.07.1993 1

Registration certificates

TIF 85.19 KB 31.10.2008 08.07.1993 1

Registration certificates

TIF 82.04 KB 31.10.2008 08.07.1993 1

Receipts on the publication and state fees

TIF 15.33 KB 31.10.2008 05.07.1993 2

Application

TIF 130.47 KB 31.10.2008 21.06.1993 4

Bank statements or other document regarding the payment of the equity

TIF 20.02 KB 31.10.2008 18.06.1993 1

Protocols/decisions of a company/organisation

TIF 66.37 KB 31.10.2008 18.06.1993 4

Specimen signature without Identity number

TIF 23.33 KB 31.10.2008 18.06.1993 1

Other documents

TIF 45.77 KB 31.10.2008 24.05.1993 4

Registration certificates

TIF 85.81 KB 31.10.2008 30.03.1993 1

Copy of the personal identification document

TIF 218.26 KB 31.10.2008 6

Receipts on the publication and state fees

TIF 26.57 KB 31.10.2008 2

Specimen signature without Identity number

TIF 24.89 KB 31.10.2008 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