Kinoteātris Bize, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
3 by paid taxes
4 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 "Kinoteātris Bize" |
| Registration number, date | 40103656101, 05.04.2013 |
| VAT number | LV40103656101 from 16.01.2018 Europe VAT register |
| Register, date | Commercial Register, 05.04.2013 |
| Legal address | Elizabetes iela 37 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 EUR, registered payment 23.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.07.2021)
- 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, €) | 64.86 | 52.24 | 22.63 |
| Personal income tax (thousands, €) | 25.69 | 21.15 | 8.41 |
| Statutory social insurance contributions (thousands, €) | 22.71 | 21.51 | 9.5 |
| Average employees count | 6 | 7 | 5 |
| Received COVID-19 downtime support | 05.07.2021, 1 500.00 € | ||
Industries
| Industry from zl.lv | Kinoteātri |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kinofilmu demonstrēšana (59.14) |
| Field from SRS
Redakcija NACE 2.1 |
Kinofilmu demonstrēšana (59.14) |
| CSP industry | Kinofilmu demonstrēšana (59.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 05.04.2013 |
* 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 % | 1 | LVL 1 | LVL 1 | Latvia | 05.04.2013 | 05.04.2013 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Skolas iela 15 | Until 05.06.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (2.82 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (547.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (1.27 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| L mums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (308.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemums | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (450.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (449.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 05.04.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.02 KB | 29.04.2013 | 11.03.2013 | 1 |
Memorandum of Association |
TIF | 22.82 KB | 29.04.2013 | 11.03.2013 | 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 |
TIF | 67.33 KB | 09.06.2015 | 05.06.2015 | 2 |
Application |
TIF | 214.82 KB | 09.06.2015 | 18.05.2015 | 3 |
Confirmation or consent to legal address |
TIF | 28.27 KB | 09.06.2015 | 24.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.96 KB | 29.04.2013 | 05.04.2013 | 2 |
Registration certificates |
TIF | 23.22 KB | 29.04.2013 | 05.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.94 KB | 29.04.2013 | 26.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.57 KB | 29.04.2013 | 11.03.2013 | 1 |
Application |
TIF | 142.78 KB | 29.04.2013 | 11.03.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 276.4 KB | 09.06.2015 | 10.04.2008 | 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