Mima Films, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
133 by profit
53 by paid taxes
11 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 "Mima Films" |
| Registration number, date | 40103303775, 01.07.2010 |
| VAT number | LV40103303775 from 29.08.2014 Europe VAT register |
| Register, date | Commercial Register, 01.07.2010 |
| Legal address | Krišjāņa Valdemāra iela 16 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 14 EUR, registered payment 29.12.2015 |
| 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
- 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, €) | 27.94 | 27.79 | 43.65 |
| Personal income tax (thousands, €) | 17.18 | 8.77 | 9.81 |
| Statutory social insurance contributions (thousands, €) | 2.92 | 2.46 | 4.19 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Filmu studijas, filmēšana |
|---|---|
| Branch from zl.lv (NACE2) | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.08.2014 |
* 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 % | 14 | € 1 | € 14 | Latvia | 21.12.2015 | 29.12.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Media Flat" | Until 07.05.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Pavasara gatve 1 - 71 | Until 07.05.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.10.2023 | PDF (77.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.08.2022 | PDF (78.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (78.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (79.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (78.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (81.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (91.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Media Flat vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.07.2010 - 31.12.2011 | 22.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
92.37 KB | 07.05.2021 | 04.05.2021 | 1 | |
Shareholders’ register |
TIF | 158.14 KB | 04.01.2016 | 21.12.2015 | 1 |
Amendments to the Articles of Association |
TIF | 13.07 KB | 04.01.2016 | 18.12.2015 | 1 |
Articles of Association |
TIF | 14.06 KB | 04.01.2016 | 18.12.2015 | 1 |
Shareholders’ register |
TIF | 51.25 KB | 22.08.2014 | 07.08.2014 | 2 |
Articles of Association |
TIF | 119.36 KB | 14.07.2010 | 15.06.2010 | 1 |
Memorandum of Association |
TIF | 115.76 KB | 14.07.2010 | 15.06.2010 | 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 | 66.32 KB | 07.05.2021 | 07.05.2021 | 2 |
Articles of Association |
121.29 KB | 07.05.2021 | 04.05.2021 | 1 | |
Application |
2.94 MB | 07.05.2021 | 04.05.2021 | 1 | |
Application |
2.97 MB | 07.05.2021 | 04.05.2021 | 1 | |
Confirmation or consent to legal address |
266.36 KB | 07.05.2021 | 04.05.2021 | 1 | |
Confirmation or consent to legal address |
235.38 KB | 07.05.2021 | 04.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
95.33 KB | 07.05.2021 | 04.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
124.19 KB | 07.05.2021 | 04.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 52.45 KB | 04.01.2016 | 29.12.2015 | 2 |
Application |
TIF | 187.59 KB | 04.01.2016 | 21.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.42 KB | 04.01.2016 | 18.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.35 KB | 22.08.2014 | 21.08.2014 | 2 |
Application |
TIF | 312.37 KB | 22.08.2014 | 06.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 169.44 KB | 14.07.2010 | 01.07.2010 | 1 |
Registration certificates |
TIF | 231.9 KB | 14.07.2010 | 01.07.2010 | 1 |
Application |
TIF | 1.65 MB | 14.07.2010 | 21.06.2010 | 7 |
Announcement regarding the legal address |
TIF | 87.26 KB | 14.07.2010 | 15.06.2010 | 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