Kinema Latvia, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
30 by profit
9 by paid taxes
13 by employees
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 "Kinema Latvia" |
| Registration number, date | 40103427609, 13.06.2011 |
| VAT number | LV40103427609 from 29.06.2011 Europe VAT register |
| Register, date | Commercial Register, 13.06.2011 |
| Legal address | "Ozolkalni B", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 11 400 EUR, registered payment 25.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kinema Latvia, SIA
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
- Has contacts
- 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, €) | 96.4 | 112.9 | 67.19 |
| Personal income tax (thousands, €) | 20.43 | 20.03 | 15.23 |
| Statutory social insurance contributions (thousands, €) | 38.13 | 36.37 | 26.73 |
| Average employees count | 6 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vārti, žogi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2024 | Latvia | Latvia |
|
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 | 10.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "HAGBERG"Reg. no. 40103233073
|
100 % | 11 400 | € 1 | € 11 400 | Latvia | 29.12.2023 | 10.01.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.02.2024 |
Right to represent individually |
Natural person
(from 06.02.2024 )
|
From 06.02.2024 |
Right to represent individually |
Natural person
(from 06.02.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pulkveža Brieža iela 3-4 | Until 01.08.2014 | 10 years ago |
|---|---|---|
| Rīga, Rītausmas iela 23 | Until 26.02.2021 | 3 years ago |
| Mārupes nov., "Mārtiņmuiža" | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., "Mārtiņmuiža" | Until 17.07.2023 | last year |
| Mārupes nov., Mārupe, Grāvkalnu iela 42 - 2 | Until 10.01.2024 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (206.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (113.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (201.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (210.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (220.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (186.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (119.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (118.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Kinema LV vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Kinema Latvia - vadibas zinojums - 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 13.06.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kinema LV vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.09 KB | 10.01.2024 | 29.12.2023 | 1 |
Articles of Association |
EDOC | 27.12 KB | 17.07.2023 | 06.07.2023 | 1 |
Shareholders’ register |
EDOC | 36.7 KB | 17.07.2023 | 06.07.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 23.98 KB | 23.05.2019 | 17.04.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 23.98 KB | 23.05.2019 | 17.04.2019 | 1 |
Articles of Association |
DOC | 97.5 KB | 23.05.2019 | 17.04.2019 | 1 |
Articles of Association |
DOC | 97.5 KB | 23.05.2019 | 17.04.2019 | 1 |
Shareholders’ register |
DOCX | 24.22 KB | 23.05.2019 | 17.04.2019 | 1 |
Shareholders’ register |
DOCX | 24.22 KB | 23.05.2019 | 17.04.2019 | 1 |
Shareholders’ register |
DOCX | 23.81 KB | 25.03.2019 | 15.03.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 26.59 KB | 12.03.2019 | 01.03.2019 | 1 |
Articles of Association |
DOC | 101 KB | 12.03.2019 | 01.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.32 KB | 12.03.2019 | 01.03.2019 | 1 |
Shareholders’ register |
DOCX | 21.08 KB | 12.03.2019 | 01.03.2019 | 1 |
Amendments to the Articles of Association |
TIF | 8.47 KB | 15.01.2016 | 08.01.2016 | 1 |
Articles of Association |
TIF | 8.65 KB | 15.01.2016 | 08.01.2016 | 1 |
Shareholders’ register |
TIF | 27.24 KB | 15.01.2016 | 08.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.71 KB | 27.12.2011 | 20.12.2011 | 1 |
Articles of Association |
TIF | 12.71 KB | 27.12.2011 | 20.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.78 KB | 27.12.2011 | 20.12.2011 | 1 |
Shareholders’ register |
TIF | 8.35 KB | 27.12.2011 | 20.12.2011 | 1 |
Shareholders’ register |
TIF | 32.4 KB | 11.07.2011 | 20.06.2011 | 1 |
Articles of Association |
TIF | 121.13 KB | 16.06.2011 | 03.06.2011 | 1 |
Memorandum of association |
TIF | 160.96 KB | 16.06.2011 | 03.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.34 KB | 06.02.2024 | 01.02.2024 | 1 |
Application |
EDOC | 62.3 KB | 10.01.2024 | 03.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.31 KB | 10.01.2024 | 29.12.2023 | 1 |
Application |
EDOC | 61.06 KB | 17.07.2023 | 17.07.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 83.76 KB | 17.07.2023 | 06.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 03.01.2022 | 03.01.2022 | 2 |
Application |
DOCX | 43.8 KB | 03.01.2022 | 28.12.2021 | 3 |
Application |
DOCX | 43.8 KB | 03.01.2022 | 28.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 85.05 KB | 03.01.2022 | 28.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.05 KB | 03.01.2022 | 28.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 26.02.2021 | 26.02.2021 | 2 |
Application |
EDOC | 45.84 KB | 26.02.2021 | 19.02.2021 | 1 |
Application |
DOCX | 40.74 KB | 26.02.2021 | 19.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.04 KB | 26.02.2021 | 19.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.53 KB | 26.02.2021 | 19.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.21 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 23.05.2019 | 23.05.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 33.63 KB | 23.05.2019 | 17.04.2019 | 1 |
Articles of Association |
EDOC | 44.52 KB | 23.05.2019 | 17.04.2019 | 1 |
Application |
DOCX | 56.12 KB | 23.05.2019 | 17.04.2019 | 7 |
Application |
DOCX | 56.12 KB | 23.05.2019 | 17.04.2019 | 7 |
Application |
EDOC | 86.35 KB | 23.05.2019 | 17.04.2019 | 7 |
Protocols/decisions of a company/organisation |
DOC | 123.5 KB | 23.05.2019 | 17.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 123.5 KB | 23.05.2019 | 17.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.16 KB | 23.05.2019 | 17.04.2019 | 1 |
Shareholders’ register |
EDOC | 49.53 KB | 23.05.2019 | 17.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 25.03.2019 | 25.03.2019 | 2 |
Shareholders’ register |
EDOC | 32.56 KB | 25.03.2019 | 15.03.2019 | 1 |
Application |
EDOC | 58.85 KB | 25.03.2019 | 13.03.2019 | 3 |
Application |
DOCX | 50.51 KB | 25.03.2019 | 13.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 12.03.2019 | 12.03.2019 | 2 |
Application |
DOCX | 53.93 KB | 12.03.2019 | 06.03.2019 | 4 |
Application |
EDOC | 62.27 KB | 12.03.2019 | 06.03.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 36.13 KB | 12.03.2019 | 01.03.2019 | 1 |
Articles of Association |
EDOC | 44.66 KB | 12.03.2019 | 01.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.22 KB | 12.03.2019 | 01.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.68 KB | 12.03.2019 | 01.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131.5 KB | 12.03.2019 | 01.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.05 KB | 12.03.2019 | 01.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.8 KB | 12.03.2019 | 01.03.2019 | 1 |
Shareholders’ register |
EDOC | 30.37 KB | 12.03.2019 | 01.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.8 KB | 15.01.2016 | 13.01.2016 | 2 |
Application |
TIF | 68.64 KB | 15.01.2016 | 08.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.51 KB | 15.01.2016 | 08.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.35 KB | 04.08.2014 | 01.08.2014 | 2 |
Application |
TIF | 159.8 KB | 04.08.2014 | 29.07.2014 | 4 |
Confirmation or consent to legal address |
TIF | 8.71 KB | 04.08.2014 | 01.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 27.12.2011 | 23.12.2011 | 2 |
Application |
TIF | 70.02 KB | 27.12.2011 | 21.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.94 KB | 27.12.2011 | 20.12.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.04 KB | 27.12.2011 | 20.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.24 KB | 27.12.2011 | 20.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.69 KB | 11.07.2011 | 08.07.2011 | 2 |
Application |
TIF | 924.79 KB | 11.07.2011 | 20.06.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 269.63 KB | 16.06.2011 | 13.06.2011 | 2 |
Registration certificates |
TIF | 286.79 KB | 16.06.2011 | 13.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 139.71 KB | 16.06.2011 | 07.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 104.95 KB | 16.06.2011 | 03.06.2011 | 1 |
Application |
TIF | 1.05 MB | 16.06.2011 | 03.06.2011 | 4 |
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