Foto video centrs, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
20 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Foto video centrs"
Registration number, date 41203013013, 01.10.1999
VAT number LV41203013013 from 17.09.2001 Europe VAT register
Register, date Commercial Register, 11.12.2002
Legal address Vītolu iela 60, Ventspils, LV-3601 Check address owners
Fixed capital 31 300 EUR, registered payment 11.05.2016
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, €) 14.63 10.83 5.68
Personal income tax (thousands, €) 1.14 0.76 0.14
Statutory social insurance contributions (thousands, €) 6.76 5.41 3.69
Average employees count 3 3 3
Received COVID-19 downtime support 05.01.2022, 200.00 €

Industries

Industry from zl.lv Foto pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Fotografēšanas pakalpojumi (74.20)
Field from SRS
Redakcija NACE 2.1
Fotografēšanas pakalpojumi (74.20)
CSP industry
Redakcija NACE 2.0
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.01.2010
* 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 % 100 € 313 € 31 300 09.05.2016 11.05.2016

Apply information changes

"Foto video centrs", SIA

Talsu 6, Ventspils, LV-3602 Check address owners

Foto pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "FOTO VIDEO CENTRS" Until 11.12.2002 23 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010. XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  XML (77.14 KB)

2008

Annual report 08.05.2009  TIF (464.51 KB)

2007

Annual report 11.09.2008  TIF (532.1 KB)

2006

Annual report 22.08.2007  TIF (469.51 KB)

2005

Annual report 17.02.2010  TIF (1.08 MB)

2004

Annual report 17.02.2010  TIF (1.15 MB)

2003

Annual report 17.02.2010  TIF (2.21 MB)

2002

Annual report 17.02.2010  TIF (1.18 MB)

2001

Annual report 17.02.2010  TIF (1.77 MB)

2000

Annual report 17.02.2010  TIF (1.52 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.14 KB 21.08.2018 09.05.2016 1

Articles of Association

TIF 11.87 KB 21.08.2018 09.05.2016 1

Shareholders’ register

TIF 91.26 KB 21.08.2018 09.05.2016 2

Articles of Association

TIF 27.01 KB 21.08.2018 19.10.2009 2

Regulations for the increase/reduction of the equity

TIF 19.36 KB 21.08.2018 02.10.2009 1

Shareholders’ register

TIF 9.35 KB 21.08.2018 02.10.2009 1

Articles of Association

TIF 37.98 KB 21.08.2018 17.11.2006 2

Articles of Association

TIF 29.64 KB 21.08.2018 21.11.2002 1

Shareholders’ register

TIF 11.11 KB 21.08.2018 21.11.2002 1

Articles of Association

TIF 553.35 KB 21.08.2018 23.09.1999 13

Memorandum of association

TIF 86.65 KB 21.08.2018 21.09.1999 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 179.22 KB 11.05.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

RTF 179.22 KB 11.05.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 74 KB 11.05.2016 11.05.2016 1

Application

TIF 96.43 KB 21.08.2018 09.05.2016 3

Protocols/decisions of a company/organisation

TIF 25.82 KB 21.08.2018 09.05.2016 2

Decisions / letters / protocols of public notaries

TIF 35.23 KB 21.08.2018 13.01.2010 1

Application

TIF 99.44 KB 21.08.2018 07.01.2010 3

Protocols/decisions of a company/organisation

TIF 12.67 KB 21.08.2018 07.01.2010 1

Decisions / letters / protocols of public notaries

TIF 37.6 KB 21.08.2018 23.11.2009 1

Application

TIF 85.67 KB 21.08.2018 27.10.2009 3

Protocols/decisions of a company/organisation

TIF 24.56 KB 21.08.2018 02.10.2009 1

Decisions / letters / protocols of public notaries

TIF 39.46 KB 21.08.2018 23.11.2006 1

Application

TIF 91.18 KB 21.08.2018 17.11.2006 3

Protocols/decisions of a company/organisation

TIF 18.09 KB 21.08.2018 17.11.2006 1

Decisions / letters / protocols of public notaries

TIF 33.7 KB 21.08.2018 11.12.2002 1

Registration certificates

TIF 40.86 KB 21.08.2018 11.12.2002 1

Protocols/decisions of a company/organisation

TIF 27.92 KB 21.08.2018 21.11.2002 1

Decisions / letters / protocols of public notaries

TIF 14.42 KB 21.08.2018 01.10.1999 1

Registration certificates

TIF 56.13 KB 21.08.2018 01.10.1999 1

Registration certificates

TIF 45.25 KB 21.08.2018 01.10.1999 1

Application

TIF 78.31 KB 21.08.2018 27.09.1999 4

Receipts on the publication and state fees

TIF 15.55 KB 21.08.2018 27.09.1999 1

Sample report

TIF 28.05 KB 21.08.2018 27.09.1999 1

Protocols/decisions of a company/organisation

TIF 18.87 KB 21.08.2018 23.09.1999 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