Monte Video, SIA

Limited Liability Company
Place in branch
80 by turnover
114 by profit
66 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Monte Video"
Registration number, date 40003756144, 19.07.2005
VAT number LV40003756144 from 18.08.2005 Europe VAT register
Register, date Commercial Register, 19.07.2005
Legal address Raiņa iela 44 – 36, Jūrmala, LV-2011 Check address owners
Fixed capital 2 844 EUR, registered payment 22.07.2016
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, €) 14.23 26.15 34.96
Personal income tax (thousands, €) 2.53 1.18 1.53
Statutory social insurance contributions (thousands, €) 5.01 5.02 5.23
Average employees count 2 2 2
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 Darbības pēc kinofilmu, videofilmu un televīzijas programmu producēšanas (59.12)
CSP industry Darbības pēc kinofilmu, videofilmu un televīzijas programmu producēšanas (59.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

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.  01.09.2008
* 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

50 % 1 422 € 1 € 1 422 Latvia 20.02.2016 21.07.2016

Natural person

50 % 1 422 € 1 € 1 422 Latvia 20.02.2016 21.07.2016

Apply information changes

ML

"Monte Video", SIA

Mūkusalas 72B, Rīga LV-1004 Check address owners

Filmu studijas, filmēšana

Historical addresses

Jūrmala, Raiņa iela 44-36 Until 09.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (80.35 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (80.38 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (80.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (80.79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.03.2020  PDF (80.65 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.01.2019  PDF (80.48 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (82 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.85 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (110.6 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.41 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  HTML (88.09 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.54 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 04.04.2012  HTML (89.9 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  HTML (90.13 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 29.04.2010 

2008

 Annual report 14.05.2009  TIF (604.6 KB)

2007

 Annual report 06.01.2009  TIF (734.64 KB)

2006

 Annual report 08.10.2007  TIF (616.34 KB)

2005

 Annual report 22.01.2007  PDF (974.08 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.68 KB 22.07.2016 20.02.2016 1

Articles of Association

 TIF 56.27 KB 22.07.2016 20.02.2016 3

Shareholders’ register

TIF 336.56 KB 22.07.2016 20.02.2016 2

Articles of Association

 TIF 40.74 KB 28.06.2010 12.07.2005 3

Memorandum of association

 TIF 68.96 KB 28.06.2010 12.07.2005 2

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 57.19 KB 22.07.2016 21.07.2016 2

Application

 TIF 429.95 KB 22.07.2016 20.02.2016 5

Protocols/decisions of a company/organisation

 TIF 47.81 KB 22.07.2016 20.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 32.46 KB 28.06.2010 01.09.2008 1

Application

 TIF 147.49 KB 28.06.2010 27.08.2008 4

Receipts on the publication and state fees

 TIF 29.07 KB 28.06.2010 27.08.2008 2

Protocols/decisions of a company/organisation

 TIF 19.51 KB 28.06.2010 20.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 40.89 KB 28.06.2010 19.07.2005 2

Registration certificates

 TIF 23.24 KB 28.06.2010 19.07.2005 1

Receipts on the publication and state fees

 TIF 30.1 KB 28.06.2010 14.07.2005 2

Announcement regarding the legal address

 TIF 8.71 KB 28.06.2010 12.07.2005 1

Application

 TIF 88.92 KB 28.06.2010 12.07.2005 3

Bank statements or other document regarding the payment of the equity

TIF 13.17 KB 28.06.2010 12.07.2005 1

Consent of a member of the Board / executive director

 TIF 16.75 KB 28.06.2010 12.07.2005 3

Sample report

 TIF 17.33 KB 28.06.2010 12.07.2005 1

Sample report

 TIF 18.24 KB 28.06.2010 12.07.2005 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