Latvijas Filma, SIA

Limited Liability Company, Micro company
Place in branch
22 by turnover
11 by profit
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Latvijas Filma SIA
Registration number, date 40103811175, 24.07.2014
VAT number LV40103811175 from 05.08.2014 Europe VAT register
Register, date Commercial Register, 24.07.2014
Legal address Bruņinieku iela 28 – 57, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR, registered payment 24.07.2014
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, €) 0.06 0 0.79
Personal income tax (thousands, €) 0 0 0.18
Statutory social insurance contributions (thousands, €) 0 0 0.31
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

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 14.07.2019
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   24.07.2014
* 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 % 2 846 € 1 € 2 846 Latvia 24.07.2014 24.07.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (78.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (78.01 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.08.2022  PDF (77.96 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (78.17 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.55 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (110.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (215.63 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (261.4 KB) €9.00

2015

 Annual report 24.07.2014 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
LatvijasFilma Vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 22.8 KB 19.08.2014 16.07.2014 1

Memorandum of Association

 TIF 36.04 KB 19.08.2014 16.07.2014 1

Shareholders’ register

TIF 47.31 KB 19.08.2014 03.07.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 372.56 KB 12.07.2024 12.07.2024 1

Orders/request/cover notes of court bailiffs

 PDF 376.73 KB 08.07.2024 08.07.2024 1

Decisions / letters / protocols of public notaries

 TIF 75.28 KB 19.08.2014 24.07.2014 2

Bank statements or other document regarding the payment of the equity

TIF 19.17 KB 19.08.2014 15.07.2014 1

Announcement regarding the legal address

 TIF 18.51 KB 19.08.2014 03.07.2014 1

Application

 TIF 253.94 KB 19.08.2014 03.07.2014 3

Consent of a member of the Board / executive director

 TIF 19.9 KB 19.08.2014 03.07.2014 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