Kinotava, SIA
Limited Liability Company, Micro company
Place in branch
427 by turnover
169 by profit
104 by paid taxes
29 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 | SIA Kinotava |
| Registration number, date | 42103084042, 04.07.2018 |
| VAT number | LV42103084042 from 22.10.2020 Europe VAT register |
| Register, date | Commercial Register, 04.07.2018 |
| Legal address | Ceriņu iela 5 – 11, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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, €) | 5.09 | 0.77 | -0.76 |
| Personal income tax (thousands, €) | 0.6 | 0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.98 | 0.06 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
| Field from SRS
Redakcija NACE 2.0 |
Cita izklaides un atpūtas darbība (93.29) |
| CSP industry
Redakcija NACE 2.0 |
Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.08.2024 | 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 | 06.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2018 |
* 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 % | 1 500 | € 1 | € 1 500 | 31.07.2024 | 06.08.2024 | |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | 31.07.2024 | 06.08.2024 |
Contacts in cooperation with
Apply information changes
"Kinotava", SIA
Ceriņu 5 - 11, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners
Pasākumu organizēšana, atribūtika
Historical company names
| SIA Lobelia | Until 06.08.2024 | last year |
|---|
Historical addresses
| Aizputes nov., Aizpute, Ceriņu iela 5 - 11 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (81.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (81.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.02.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (78.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.07.2020 | PDF (78.77 KB) | €11.00 |
2018 |
Annual report | 04.07.2018 - 31.12.2018 | 10.07.2020 | PDF (76.54 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 115.2 KB | 06.08.2024 | 31.07.2024 | 1 |
Articles of Association |
EDOC | 105.73 KB | 06.08.2024 | 31.07.2024 | 1 |
Shareholders’ register |
EDOC | 95.27 KB | 06.08.2024 | 31.07.2024 | 1 |
Amendments to the Articles of Association |
110.94 KB | 11.10.2021 | 05.10.2021 | 1 | |
Articles of Association |
123.79 KB | 11.10.2021 | 05.10.2021 | 1 | |
Regulations for the increase/reduction of the equity |
84.02 KB | 11.10.2021 | 05.10.2021 | 1 | |
Shareholders’ register |
79.04 KB | 11.10.2021 | 05.10.2021 | 1 | |
Articles of Association |
TIF | 10.21 KB | 29.06.2018 | 29.06.2018 | 1 |
Memorandum of Association |
TIF | 24.45 KB | 29.06.2018 | 29.06.2018 | 1 |
Shareholders’ register |
TIF | 67.43 KB | 29.06.2018 | 29.06.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 259.51 KB | 06.08.2024 | 06.08.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 55.77 KB | 06.08.2024 | 31.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 11.10.2021 | 11.10.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 111.75 KB | 11.10.2021 | 05.10.2021 | 1 |
Articles of Association |
EDOC | 113.5 KB | 11.10.2021 | 05.10.2021 | 1 |
Application |
244.2 KB | 11.10.2021 | 05.10.2021 | 1 | |
Application |
EDOC | 235.61 KB | 11.10.2021 | 05.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
85.83 KB | 11.10.2021 | 05.10.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 88.49 KB | 11.10.2021 | 05.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
125.25 KB | 11.10.2021 | 05.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 91.77 KB | 11.10.2021 | 05.10.2021 | 1 |
Protocols/decisions of a company/organisation |
52.08 KB | 11.10.2021 | 05.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 53.92 KB | 11.10.2021 | 05.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 85.84 KB | 11.10.2021 | 05.10.2021 | 1 |
Shareholders’ register |
EDOC | 81.25 KB | 11.10.2021 | 05.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 04.07.2018 | 04.07.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.41 KB | 29.06.2018 | 29.06.2018 | 1 |
Application |
TIF | 222.59 KB | 29.06.2018 | 29.06.2018 | 7 |
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