GORILLA PRODUCTIONS, SIA

Limited Liability Company, Micro company
Place in branch
641 by turnover
379 by profit
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "GORILLA PRODUCTIONS" SIA
Registration number, date 40003874155, 14.11.2006
VAT number None (excluded 17.05.2017) Europe VAT register
Register, date Commercial Register, 14.11.2006
Legal address Vangažu iela 28 – 49, Rīga, LV-1024 Check address owners
Fixed capital 2 845 EUR, registered payment 01.02.2022
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, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

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 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.12.2009
* 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 € 28.45 € 2 845 Latvia 27.01.2022 01.02.2022

Historical addresses

Rīga, Rīvas iela 2-54 Until 12.02.2008 17 years ago
Rīgas rajons, Garkalnes novads, Garkalne, Celmu iela 5 Until 03.07.2009 16 years ago
Garkalnes nov., Garkalne, Celmu iela 5 Until 01.07.2021 4 years ago
Ropažu nov., Garkalnes pag., Garkalne, Celmu iela 5 Until 01.02.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.03.2024  PDF (96.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (97.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  PDF (96.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (96.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  PDF (79.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (77.74 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (80.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (92.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums G DOCX

2014

Annual report 01.01.2014 - 31.12.2014 21.07.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums DOCX

2013

Annual report 29.05.2014  TIF (274.94 KB)

2012

Annual report 28.06.2013  TIF (462.09 KB)

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Vad Zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
Vad Zin TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 18.05.2010  RTF (33.99 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 14.05.2009  RTF (6.36 KB)

2007

Annual report 10.07.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 225.53 KB 01.02.2022 27.01.2022 1

Articles of Association

PDF 204.12 KB 01.02.2022 27.01.2022 1

Shareholders’ register

PDF 319.17 KB 01.02.2022 27.01.2022 1

Shareholders’ register

PDF 297.82 KB 01.02.2022 27.01.2022 1

Articles of Association

TIF 15.72 KB 09.11.2007 27.10.2006 1

Memorandum of Association

TIF 42.71 KB 09.11.2007 27.10.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 921.66 KB 01.02.2022 01.02.2022 21

Application

PDF 921.66 KB 01.02.2022 01.02.2022 21

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 01.02.2022 01.02.2022 2

Articles of Association

PDF 225.53 KB 01.02.2022 27.01.2022 1

Protocols/decisions of a company/organisation

PDF 268.76 KB 01.02.2022 27.01.2022 1

Protocols/decisions of a company/organisation

PDF 268.76 KB 01.02.2022 27.01.2022 1

Shareholders’ register

PDF 319.17 KB 01.02.2022 27.01.2022 1

Decisions / letters / protocols of public notaries

TIF 37.23 KB 02.12.2009 01.12.2009 1

Application

TIF 101.02 KB 02.12.2009 26.11.2009 3

Protocols/decisions of a company/organisation

TIF 13.36 KB 02.12.2009 10.11.2009 1

Decisions / letters / protocols of public notaries

TIF 113.31 KB 01.07.2008 26.06.2008 2

Application

TIF 218.83 KB 01.07.2008 19.06.2008 2

Receipts on the publication and state fees

TIF 208.81 KB 01.07.2008 19.06.2008 2

Bank statements or other document regarding the payment of the equity

TIF 43.06 KB 01.07.2008 18.06.2008 1

Decisions / letters / protocols of public notaries

TIF 32.54 KB 14.02.2008 12.02.2008 2

Application

TIF 85.13 KB 14.02.2008 07.02.2008 3

Receipts on the publication and state fees

TIF 33.83 KB 14.02.2008 07.02.2007 2

Decisions / letters / protocols of public notaries

TIF 37.28 KB 09.11.2007 14.11.2006 2

Registration certificates

TIF 23.3 KB 09.11.2007 14.11.2006 1

Application

TIF 327.02 KB 09.11.2007 31.10.2006 7

Receipts on the publication and state fees

TIF 30.55 KB 09.11.2007 31.10.2006 2

Sample report

TIF 20.53 KB 09.11.2007 31.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 16.75 KB 09.11.2007 30.10.2006 1

Announcement regarding the legal address

TIF 6.99 KB 09.11.2007 27.10.2006 1

Appraisal reports

TIF 18.67 KB 09.11.2007 27.10.2006 1

Consent of a member of the Board / executive director

TIF 6.62 KB 09.11.2007 27.10.2006 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