Multimedial Arthouse Givaldi, SIA

Limited Liability Company, Micro company
Place in branch
287 by turnover
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Multimedial Arthouse Givaldi"
Registration number, date 40003921712, 10.05.2007
VAT number None (excluded 11.12.2017) Europe VAT register
Register, date Commercial Register, 10.05.2007
Legal address "Mārvaldi", Pulkarne, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 840 EUR, registered payment 04.11.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)
CSP industry
Redakcija NACE 2.0
 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 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
* 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 % 20 € 142 € 2 840 27.06.2016 04.11.2016

Historical addresses

Rīgas rajons, Ķekavas pagasts, "Mārvaldi" Until 03.07.2009 16 years ago
Ķekavas nov., Ķekavas pag., "Mārvaldi" Until 04.12.2015 10 years ago
Ķekavas nov., Ķekavas pag., Ķekava, "Mārvaldi" Until 19.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.01.2024  PDF (79.71 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.02.2023  PDF (80.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.01.2022  PDF (79.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.01.2021  PDF (80.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (105.35 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.02.2019  PDF (105.07 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.03.2018  ZIP €11.00
Annual report 2017 PDF
vz XLSX

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ MAG XLSX

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
MAG VZ XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Multimed-GP-2014vz PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 MAG XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Multimed-vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums MAG TIF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibaz zinojums MAG RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  TIF (3.15 MB)

2008

 Annual report 04.11.2009  TIF (805.32 KB)

2007

 Annual report 04.02.2009  TIF (1.5 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.34 KB 01.11.2016 27.06.2016 1

Shareholders’ register

DOCX 16.34 KB 01.11.2016 27.06.2016 1

Amendments to the Articles of Association

 DOCX 15.67 KB 28.06.2016 27.06.2016 1

Amendments to the Articles of Association

 DOCX 15.67 KB 28.06.2016 27.06.2016 1

Articles of Association

 DOCX 15.41 KB 28.06.2016 27.06.2016 1

Articles of Association

 DOCX 15.41 KB 28.06.2016 27.06.2016 1

Articles of Association

 TIF 17.8 KB 14.05.2007 07.05.2007 1

Memorandum of Association

 TIF 21.35 KB 14.05.2007 07.05.2007 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

 RTF 179.78 KB 04.11.2016 04.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 04.11.2016 04.11.2016 2

Application

 EDOC 40.55 KB 28.06.2016 28.06.2016 2

Application

 DOCX 23.63 KB 28.06.2016 28.06.2016 2

Application

 DOCX 23.63 KB 28.06.2016 28.06.2016 2

Shareholders’ register

EDOC 33.25 KB 01.11.2016 27.06.2016 1

Amendments to the Articles of Association

 EDOC 32.37 KB 28.06.2016 27.06.2016 1

Articles of Association

 EDOC 32.07 KB 28.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 31.79 KB 28.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 14.84 KB 28.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 14.84 KB 28.06.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 39.82 KB 14.05.2007 10.05.2007 2

Registration certificates

 TIF 37.08 KB 14.05.2007 10.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 18.09 KB 14.05.2007 08.05.2007 1

Receipts on the publication and state fees

 TIF 50.54 KB 14.05.2007 08.05.2007 2

Announcement regarding the legal address

 TIF 9.22 KB 14.05.2007 07.05.2007 1

Application

 TIF 177.11 KB 14.05.2007 07.05.2007 7
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