KEF Studio, SIA

Limited Liability Company, Micro company
Place in branch
70 by turnover
95 by profit
52 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KEF Studio"
Registration number, date 40103908975, 25.06.2015
VAT number LV40103908975 from 09.03.2018 Europe VAT register
Register, date Commercial Register, 25.06.2015
Legal address Lielā iela 45 – 90, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 25.06.2015
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, €) 28.6 10.32 1.11
Personal income tax (thousands, €) 8.02 4.93 0.23
Statutory social insurance contributions (thousands, €) 0.59 0.64 0.25
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Filmu studijas, filmēšana
Branch from zl.lv (NACE2) Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
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 28.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.12.2018
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   28.12.2018

Natural person

Executive Board Member of the Board Right to represent individually   25.06.2015
* 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

50 % 140 € 10 € 1 400 Latvia 21.10.2018 28.12.2018

Natural person

50 % 140 € 10 € 1 400 Latvia 25.06.2015 25.06.2015

Apply information changes

"KEF Studio", SIA

Lielā 45 - 90, Mārupe, Mārupes nov., LV-2167 Check address owners

Filmu studijas, filmēšana

Historical company names

SIA "Kriminālās ekselences fonds" Until 28.12.2018 7 years ago

Historical addresses

Mārupes nov., Mārupe, Lielā iela 49A - 18 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Lielā iela 49A - 18 Until 02.07.2022 3 years ago
Mārupes nov., Mārupe, Lielā iela 49A - 18 Until 01.12.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (80.5 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (79.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (80.23 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (138.95 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (80.55 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (79.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (511 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (2.11 MB) €9.00

2015

 Annual report 25.06.2015 - 31.12.2015 09.04.2016  ZIP €8.00
Annual report 2015 PDF
Image JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 34.47 KB 28.12.2018 30.11.2018 1

Shareholders’ register

DOCX 14.45 KB 28.12.2018 21.10.2018 1

Articles of Association

 TIF 31.94 KB 17.08.2015 17.06.2015 1

Memorandum of association

 TIF 48.61 KB 17.08.2015 17.06.2015 2

Shareholders’ register

TIF 296.96 KB 17.08.2015 17.06.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 96.05 KB 01.12.2023 28.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 28.12.2018 28.12.2018 2

Articles of Association

 EDOC 60.1 KB 28.12.2018 30.11.2018 1

Application

 DOCX 33.91 KB 28.12.2018 30.11.2018 6

Application

 EDOC 66.3 KB 28.12.2018 30.11.2018 6

Shareholders’ register

EDOC 48.01 KB 28.12.2018 21.10.2018 1

Protocols/decisions of a company/organisation

 DOCX 38.91 KB 28.12.2018 26.09.2018 2

Protocols/decisions of a company/organisation

 EDOC 64.39 KB 28.12.2018 26.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 23.08.2016 23.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.63 KB 23.08.2016 23.08.2016 2

Application

 PDF 2.27 MB 23.08.2016 18.08.2016 6

Decisions / letters / protocols of public notaries

 TIF 64.68 KB 17.08.2015 25.06.2015 2

Announcement regarding the legal address

 TIF 17.95 KB 17.08.2015 17.06.2015 1

Application

 TIF 746.94 KB 17.08.2015 17.06.2015 9

Bank statements or other document regarding the payment of the equity

TIF 14.22 KB 17.08.2015 17.06.2015 1

Confirmation or consent to legal address

 TIF 9.83 KB 17.08.2015 17.06.2015 1

Consent of a member of the Board / executive director

 TIF 38.26 KB 17.08.2015 17.06.2015 2
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