Frontrow Cinema Management, SIA
Limited Liability Company, Micro company
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 "Frontrow Cinema Management" |
| Registration number, date | 50203023781, 05.10.2016 |
| VAT number | None (excluded 05.08.2019) Europe VAT register |
| Register, date | Commercial Register, 05.10.2016 |
| Legal address | Strautnieku iela 5 – 4, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| 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 | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.08.2018 | 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 | 24.08.2018 |
* 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 |
100 % | 20 | € 140 | € 2 800 | Latvia | 22.08.2018 | 24.08.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "HARTA&D" | Until 24.08.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Kleistu iela 18A | Until 01.06.2018 | 6 years ago |
|---|---|---|
| Ludzas nov., Ludza, Parku iela 50 - 11 | Until 24.08.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.08.2024 | PDF (80.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (111.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sapulces protokols p | |||||
2017 |
Annual report | 05.10.2016 - 31.12.2017 | 20.03.2018 | PDF (129.09 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31.5 KB | 24.08.2018 | 22.08.2018 | 1 |
Articles of Association |
DOC | 30 KB | 24.08.2018 | 22.08.2018 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 24.08.2018 | 22.08.2018 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 01.06.2018 | 25.05.2018 | 1 |
Articles of Association |
TIF | 13.52 KB | 07.10.2016 | 02.09.2016 | 1 |
Memorandum of Association |
TIF | 34.65 KB | 07.10.2016 | 02.09.2016 | 1 |
Shareholders’ register |
TIF | 83.26 KB | 07.10.2016 | 02.09.2016 | 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 |
EDOC | 70.41 KB | 24.08.2018 | 24.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 20.1 KB | 24.08.2018 | 22.08.2018 | 1 |
Articles of Association |
EDOC | 31.66 KB | 24.08.2018 | 22.08.2018 | 1 |
Application |
EDOC | 6.25 MB | 24.08.2018 | 22.08.2018 | 24 |
Application |
6.52 MB | 24.08.2018 | 22.08.2018 | 24 | |
Confirmation or consent to legal address |
189.31 KB | 24.08.2018 | 22.08.2018 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.78 KB | 24.08.2018 | 22.08.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 199.13 KB | 24.08.2018 | 22.08.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.43 KB | 24.08.2018 | 22.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 24.08.2018 | 22.08.2018 | 1 |
Shareholders’ register |
EDOC | 39.65 KB | 24.08.2018 | 22.08.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 71.05 KB | 24.08.2018 | 22.08.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 62.61 KB | 24.08.2018 | 22.08.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 01.06.2018 | 01.06.2018 | 2 |
Application |
6.47 MB | 01.06.2018 | 28.05.2018 | 1 | |
Application |
6.28 MB | 01.06.2018 | 28.05.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
200.27 KB | 01.06.2018 | 28.05.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
231.73 KB | 01.06.2018 | 28.05.2018 | 1 | |
Statement regarding the beneficial owners |
328.65 KB | 01.06.2018 | 28.05.2018 | 1 | |
Statement regarding the beneficial owners |
303.86 KB | 01.06.2018 | 28.05.2018 | 1 | |
Confirmation or consent to legal address |
DOCX | 12.76 KB | 01.06.2018 | 25.05.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 1.6 MB | 01.06.2018 | 25.05.2018 | 1 |
Confirmation or consent to legal address |
JPG | 1.58 MB | 01.06.2018 | 25.05.2018 | 1 |
Protocols/decisions of a company/organisation |
121.91 KB | 01.06.2018 | 25.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
91.23 KB | 01.06.2018 | 25.05.2018 | 1 | |
Shareholders’ register |
EDOC | 43.1 KB | 01.06.2018 | 25.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.08 KB | 07.10.2016 | 05.10.2016 | 2 |
Application |
TIF | 246.42 KB | 07.10.2016 | 14.09.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.23 KB | 07.10.2016 | 07.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 18.4 KB | 07.10.2016 | 07.09.2016 | 1 |
Announcement regarding the legal address |
TIF | 10.71 KB | 07.10.2016 | 02.09.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.22 KB | 07.10.2016 | 02.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 36.77 KB | 07.10.2016 | 02.09.2016 | 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