Latvian Theatrical Distribution, SIA
Limited Liability Company, Small company
Place in branch
3 by paid taxes
9 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 "Latvian Theatrical Distribution" |
| Registration number, date | 40103625421, 15.01.2013 |
| VAT number | LV40103625421 from 30.01.2013 Europe VAT register |
| Register, date | Commercial Register, 15.01.2013 |
| Legal address | Dzelzavas iela 120G, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.06.2021)
- 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, €) | 487.14 | 288.39 | 41.76 |
| Personal income tax (thousands, €) | 24.37 | 7.16 | 10.84 |
| Statutory social insurance contributions (thousands, €) | 36.43 | 27.37 | 20.28 |
| Average employees count | 3 | 3 | 4 |
| Received COVID-19 downtime support | 14.06.2021, 3 728.39 € | ||
Industries
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu izplatīšana (59.13) |
|---|---|
| CSP industry | Kinofilmu, video filmu un televīzijas programmu izplatīšana (59.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.03.2019 | Estonia | Estonia |
|
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 | 15.01.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Theatrical Film Distribution OUReg. no. 12394464
|
100 % | 2 845 | € 1 | € 2 845 | Estonia | 17.01.2017 | 20.01.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 09.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Latvian Theatrical Distribution 2023 GP RZ 1 | EDOC | ||||
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 04.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LTD 2022 GP RZ | |||||
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 22.05.2023 | PDF (854.39 KB) | €11.00 |
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 20.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 2021 | ASICE | ||||
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 03.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LTD Final FS 2 | ASICE | ||||
2018 |
Annual report | 01.05.2018 - 30.04.2019 | 30.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 30.04.2018 | 13.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieku sapulces protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojuns ltd | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (445.65 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.11.2015 | PDF (462.63 KB) | €7.00 |
2013 |
Annual report | 15.01.2013 - 31.12.2013 | 16.05.2014 | HTML (88.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.41 KB | 23.05.2018 | 21.05.2018 | 1 |
Articles of Association |
TIF | 84.18 KB | 23.05.2018 | 21.05.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 134.7 KB | 23.05.2018 | 09.05.2018 | 5 |
Shareholders’ register |
TIF | 315.06 KB | 24.01.2017 | 17.01.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 95.69 KB | 24.01.2017 | 11.01.2017 | 3 |
Shareholders’ register |
265.6 KB | 27.10.2015 | 02.07.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 11.59 KB | 27.10.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 23.69 KB | 27.10.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 19.48 KB | 02.05.2013 | 27.03.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 76.85 KB | 02.05.2013 | 18.02.2013 | 3 |
Articles of Association |
TIF | 11.43 KB | 17.01.2013 | 10.01.2013 | 1 |
Memorandum of Association |
TIF | 19.14 KB | 17.01.2013 | 10.01.2013 | 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 |
EDOC | 70.79 KB | 28.03.2019 | 28.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.98 KB | 28.03.2019 | 25.03.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 57.59 KB | 28.03.2019 | 25.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.18 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 25.05.2018 | 25.05.2018 | 2 |
Application |
TIF | 102.04 KB | 23.05.2018 | 21.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.82 KB | 23.05.2018 | 21.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 20.01.2017 | 20.01.2017 | 2 |
Application |
TIF | 235.02 KB | 24.01.2017 | 12.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 26.10.2015 | 26.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.56 KB | 26.10.2015 | 26.10.2015 | 2 |
Application |
TIF | 101.14 KB | 27.10.2015 | 02.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.13 KB | 27.10.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.58 KB | 02.05.2013 | 30.04.2013 | 1 |
Application |
TIF | 78.3 KB | 02.05.2013 | 27.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.24 KB | 17.01.2013 | 15.01.2013 | 2 |
Registration certificates |
TIF | 52.29 KB | 17.01.2013 | 15.01.2013 | 1 |
Application |
TIF | 246.48 KB | 17.01.2013 | 10.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.01 KB | 17.01.2013 | 10.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 34.87 KB | 17.01.2013 | 09.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.52 KB | 17.01.2013 | 10.01.2012 | 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