Haze Media Crew, SIA

Limited Liability Company, Micro company
Place in branch
84 by turnover
61 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Haze Media Crew"
Registration number, date 40103842495, 05.11.2014
VAT number LV40103842495 from 12.11.2014 Europe VAT register
Register, date Commercial Register, 05.11.2014
Legal address "Ķirši", Daugmale, Daugmales pag., Ķekavas nov., LV-2124 Check address owners
Fixed capital 2 EUR, registered payment 05.11.2014
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, €) 19.3 16.85 2.22
Personal income tax (thousands, €) 4.08 1.2 0.24
Statutory social insurance contributions (thousands, €) 8.16 3.44 0.3
Average employees count 4 3 1

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.06.2019
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   12.06.2019
* 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 % 2 € 1 € 2 Latvia 29.05.2019 12.06.2019

Apply information changes

"Haze Media Crew", SIA

"Ķirši", Daugmale, Daugmales pagasts, Ķekavas nov., LV-2124 Check address owners

Pasākumu organizēšana, atribūtika

Historical company names

SIA Totality Productions Until 12.06.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.03.2024  PDF (644.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.09.2023  PDF (697.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.08.2022  PDF (650.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.08.2021  PDF (559.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.08.2020  PDF (503.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.06.2019  PDF (526.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 31.12.2018  PDF (894.35 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 15.06.2017  PDF (1.66 MB) €9.00

2015

Annual report 05.11.2014 - 31.12.2015 03.07.2016  ZIP €8.00
Annual report 2015 PDF
Zin par uzn TP PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 85.84 KB 12.06.2019 29.05.2019 1

Amendments to the Articles of Association

PDF 85.84 KB 12.06.2019 29.05.2019 1

Articles of Association

PDF 94.79 KB 12.06.2019 29.05.2019 1

Articles of Association

PDF 94.79 KB 12.06.2019 29.05.2019 1

Shareholders’ register

PDF 108.4 KB 12.06.2019 29.05.2019 1

Shareholders’ register

PDF 108.4 KB 12.06.2019 29.05.2019 1

Shareholders’ register

PDF 1.42 MB 23.02.2017 22.02.2017 3

Shareholders’ register

PDF 1.6 MB 18.05.2016 13.05.2016 3

Articles of Association

TIF 13.47 KB 11.11.2014 30.10.2014 1

Memorandum of Association

TIF 31.74 KB 11.11.2014 30.10.2014 1

Shareholders’ register

TIF 42.8 KB 11.11.2014 30.10.2014 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 70.32 KB 12.06.2019 12.06.2019 2

Decisions / letters / protocols of public notaries

RTF 191.78 KB 12.06.2019 12.06.2019 2

Application

EDOC 260.08 KB 12.06.2019 07.06.2019 4

Application

PDF 256.51 KB 12.06.2019 07.06.2019 4

Application

PDF 256.51 KB 12.06.2019 07.06.2019 4

Amendments to the Articles of Association

EDOC 91.66 KB 12.06.2019 29.05.2019 1

Articles of Association

EDOC 99.86 KB 12.06.2019 29.05.2019 1

Protocols/decisions of a company/organisation

PDF 152.11 KB 12.06.2019 29.05.2019 1

Protocols/decisions of a company/organisation

PDF 152.11 KB 12.06.2019 29.05.2019 1

Protocols/decisions of a company/organisation

EDOC 154.92 KB 12.06.2019 29.05.2019 1

Shareholders’ register

EDOC 124.67 KB 12.06.2019 29.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.82 KB 28.02.2017 28.02.2017 2

Application

EDOC 6.47 MB 23.02.2017 22.02.2017 25

Application

PDF 6.72 MB 23.02.2017 22.02.2017 25

Protocols/decisions of a company/organisation

EDOC 429.84 KB 23.02.2017 22.02.2017 1

Protocols/decisions of a company/organisation

PDF 405.5 KB 23.02.2017 22.02.2017 1

Shareholders’ register

EDOC 1.36 MB 23.02.2017 22.02.2017 3

Decisions / letters / protocols of public notaries

RTF 180.87 KB 23.05.2016 23.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 23.05.2016 23.05.2016 2

Decisions / letters / protocols of public notaries

RTF 180.87 KB 23.05.2016 23.05.2016 2

Application

EDOC 355.84 KB 18.05.2016 13.05.2016 3

Application

PDF 332.69 KB 18.05.2016 13.05.2016 3

Application

PDF 332.69 KB 18.05.2016 13.05.2016 3

Protocols/decisions of a company/organisation

PDF 252.83 KB 18.05.2016 13.05.2016 1

Protocols/decisions of a company/organisation

EDOC 259.44 KB 18.05.2016 13.05.2016 1

Protocols/decisions of a company/organisation

PDF 252.83 KB 18.05.2016 13.05.2016 1

Shareholders’ register

EDOC 1.6 MB 18.05.2016 13.05.2016 3

Decisions / letters / protocols of public notaries

TIF 70.96 KB 11.11.2014 05.11.2014 2

Announcement regarding the legal address

TIF 14.13 KB 11.11.2014 30.10.2014 1

Application

TIF 100.77 KB 11.11.2014 30.10.2014 3

Confirmation or consent to legal address

TIF 12.7 KB 11.11.2014 30.10.2014 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