Hobby Productions Riga, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hobby Productions Riga"
Registration number, date 40103301524, 18.06.2010
VAT number LV40103301524 from 14.07.2010 Europe VAT register
Register, date Commercial Register, 18.06.2010
Legal address Tērbatas iela 49/51 – 11, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 10.06.2020
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, €) -54.31 -42.61 -57.88
Personal income tax (thousands, €) 15.55 21.73 11.81
Statutory social insurance contributions (thousands, €) 12.87 9.91 3.65
Average employees count 1 1 3

Industries

Field from SRS
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (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 10.06.2020
Sweden Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.06.2020

Natural person

Executive Board Member of the Board Right to represent individually   10.06.2020
* 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

Hobbyfilm Stockholm AB

Reg. no. 556600-4809
Hornsgatan 82, 118 21 Stockholm, Zviedrija

100 % 2 845 € 1 € 2 845 Sweden 11.11.2019 10.06.2020

Historical addresses

Rīga, Lāčplēša iela 75-29 Until 10.06.2011 14 years ago
Rīga, Pils iela 18 - 12 Until 23.10.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.05.2023 - 30.04.2024 30.09.2024  ZIP €11.00
Annual report 2023 PDF
vadibas PDF

2022

Annual report 01.05.2022 - 30.04.2023 22.10.2023  PDF (81.55 KB) €11.00

2021

Annual report 01.05.2021 - 30.04.2022 21.11.2022  PDF (80.11 KB) €11.00

2020

Annual report 01.05.2020 - 30.04.2021 30.11.2021  PDF (79.77 KB) €11.00

2019

Annual report 01.05.2019 - 30.04.2020 17.12.2020  PDF (79.83 KB) €11.00

2018

Annual report 01.05.2018 - 30.04.2019 18.09.2019  PDF (79.9 KB) €11.00

2017

Annual report 01.05.2017 - 30.04.2018 15.10.2018  PDF (122.47 KB) €11.00

2016

Annual report 01.05.2016 - 30.04.2017 18.10.2017  PDF (354.75 KB) €9.00

2015

Annual report 01.05.2015 - 30.04.2016 17.10.2016  ZIP €8.00
Annual report 2015 PDF
HobbyVadibas PDF

2014

Annual report 01.05.2014 - 30.04.2015 12.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibaszinojums PDF

2013

Annual report 01.05.2013 - 30.04.2014 13.09.2014  ZIP
1_HTML izdruka HTML
Hobby vad zinojums PDF

2012

Annual report 01.05.2012 - 30.04.2013 04.09.2013  ZIP
1_HTML izdruka HTML
Bilance 12 HB 4 PDF

2011

Annual report 01.05.2011 - 30.04.2012 05.09.2012  ZIP
1_HTML izdruka HTML
Vad z PDF

2010

Annual report 18.06.2010 - 30.04.2011 12.08.2011  ZIP
1_HTML izdruka HTML
Vad z XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.97 KB 05.06.2020 11.11.2019 1

Articles of Association

TIF 63.45 KB 05.06.2020 11.11.2019 2

Shareholders’ register

TIF 64.94 KB 05.06.2020 11.11.2019 2

Articles of Association

TIF 18.82 KB 02.07.2010 11.06.2010 1

Memorandum of Association

TIF 34.48 KB 02.07.2010 11.06.2010 1

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 65.75 KB 23.10.2020 23.10.2020 1

Application

TIF 105.45 KB 20.10.2020 19.10.2020 3

Confirmation or consent to legal address

TIF 20.5 KB 20.10.2020 12.10.2020 1

Decisions / letters / protocols of public notaries

DOCX 320.17 KB 11.06.2020 09.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 293.32 KB 11.06.2020 09.06.2020 1

Application

TIF 206.1 KB 05.06.2020 03.06.2020 5

Justification supporting beneficial ownership disclosure statement

TIF 218.75 KB 07.04.2020 16.03.2020 7

Justification supporting beneficial ownership disclosure statement

TIF 82.34 KB 07.04.2020 10.12.2019 3

Justification supporting beneficial ownership disclosure statement

TIF 147.11 KB 13.12.2019 05.12.2019 6

Copy of the personal identification document

TIF 193.29 KB 13.12.2019 21.11.2019 7

Protocols/decisions of a company/organisation

TIF 62.87 KB 05.06.2020 11.11.2019 2

Decisions / letters / protocols of public notaries

DOCX 12.89 KB 10.06.2020 22.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 124.37 KB 10.06.2020 22.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 151.76 KB 10.06.2020 22.10.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 192.49 KB 07.04.2020 22.10.2019 4

Copy of the personal identification document

TIF 198.08 KB 13.12.2019 20.02.2017 6

Decisions / letters / protocols of public notaries

TIF 35.03 KB 02.07.2013 01.07.2013 2

Application

TIF 151.22 KB 02.07.2013 20.05.2013 5

Protocols/decisions of a company/organisation

TIF 38.01 KB 02.07.2013 14.05.2013 2

Decisions / letters / protocols of public notaries

TIF 59.54 KB 15.06.2011 10.06.2011 1

Application

TIF 174.63 KB 15.06.2011 08.06.2011 2

Decisions / letters / protocols of public notaries

TIF 48.07 KB 02.07.2010 18.06.2010 2

Registration certificates

TIF 66.39 KB 02.07.2010 18.06.2010 1

Announcement regarding the legal address

TIF 9.07 KB 02.07.2010 11.06.2010 1

Application

TIF 195.16 KB 02.07.2010 11.06.2010 5

Bank statements or other document regarding the payment of the equity

TIF 17.55 KB 02.07.2010 11.06.2010 1

Other documents

TIF 111.89 KB 02.07.2010 5
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