LAIKA Casting, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
66 by profit
5 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name LAIKA Casting SIA
Registration number, date 40203201657, 18.03.2019
VAT number LV40203201657 from 11.10.2019 Europe VAT register
Register, date Commercial Register, 18.03.2019
Legal address Kalvenes iela 38, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 18.03.2019
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, €) 219.02 217.37 218.65
Personal income tax (thousands, €) 104.63 117.88 88.82
Statutory social insurance contributions (thousands, €) 20.73 22.62 22.32
Average employees count 5 4 3

Industries

Industry from zl.lv Filmu studijas, filmēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)
Field from SRS
Redakcija NACE 2.1
Darbā iekārtošanas aģentūru darbība (78.10)
CSP industry Nodarbinātības aģentūru darbība (78.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.08.2022
Estonia Estonia

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   04.08.2022

Natural person

Executive Board Member of the Board Right to represent individually   18.03.2019

Natural person

Executive Board Member of the Board Right to represent individually   18.03.2019
* 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

33.57 % 94 € 10 € 940 04.09.2024 10.09.2024

Natural person

33.21 % 93 € 10 € 930 04.09.2024 10.09.2024

Natural person

33.21 % 93 € 10 € 930 Estonia 04.09.2024 10.09.2024

Apply information changes

"Laika Casting", SIA

Kalvenes 38, Rīga, LV-1058 Check address owners

Filmu studijas, filmēšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (108.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (108.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (105.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (82.51 KB) €11.00

2019

Annual report 18.03.2019 - 31.12.2019 20.07.2020  PDF (118.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 46.68 KB 10.09.2024 04.09.2024 1

Shareholders’ register

EDOC 56.13 KB 03.08.2022 20.07.2022 1

Shareholders’ register

EDOC 57.53 KB 05.07.2022 31.05.2022 1

Shareholders’ register

TIF 82.62 KB 31.05.2019 29.05.2019 4

Shareholders’ register

TIF 105.13 KB 14.03.2019 25.02.2019 3

Articles of Association

TIF 51.66 KB 27.02.2019 25.02.2019 2

Memorandum of association

TIF 202.69 KB 27.02.2019 25.02.2019 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.12 KB 10.09.2024 10.09.2024 4

Notice of a member of the Board regarding the resignation

EDOC 19.73 KB 10.09.2024 03.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.57 KB 04.08.2022 04.08.2022 2

Application

EDOC 58.21 KB 03.08.2022 03.08.2022 8

Protocols/decisions of a company/organisation

DOCX 85.62 KB 03.08.2022 20.07.2022 2

Protocols/decisions of a company/organisation

DOCX 85.62 KB 03.08.2022 20.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.63 KB 05.07.2022 05.07.2022 2

Application

PDF 344.32 KB 05.07.2022 04.07.2022 1

Application

PDF 344.32 KB 05.07.2022 04.07.2022 1

Notice of a member of the Board regarding the resignation

DOCX 21.31 KB 05.07.2022 31.05.2022 1

Notice of a member of the Board regarding the resignation

DOCX 21.31 KB 05.07.2022 31.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 14.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

RTF 192.1 KB 14.06.2019 14.06.2019 2

Application

TIF 152.79 KB 12.06.2019 10.06.2019 7

Protocols/decisions of a company/organisation

TIF 97.21 KB 12.06.2019 10.06.2019 4

Decisions / letters / protocols of public notaries

RTF 190.99 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 03.06.2019 03.06.2019 2

Application

TIF 229.45 KB 31.05.2019 28.05.2019 7

Application of shareholders or third persons for the acquisition of shares

TIF 112.72 KB 31.05.2019 28.05.2019 2

Bank statements or other document regarding the payment of the equity

TIF 59.05 KB 31.05.2019 28.05.2019 1

Protocols/decisions of a company/organisation

TIF 31.36 KB 31.05.2019 28.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 18.03.2019 18.03.2019 2

Announcement regarding the legal address

TIF 14.68 KB 27.02.2019 25.02.2019 1

Application

TIF 649.66 KB 27.02.2019 25.02.2019 12

Bank statements or other document regarding the payment of the equity

TIF 21.32 KB 27.02.2019 25.02.2019 1

Confirmation or consent to legal address

TIF 13.39 KB 27.02.2019 25.02.2019 1
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