Nafta Films, SIA

Limited Liability Company, Micro company
Place in branch
9 by turnover
21 by profit
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Nafta Films
Registration number, date 40203218460, 28.06.2019
VAT number LV40203218460 from 16.04.2021 Europe VAT register
Register, date Commercial Register, 28.06.2019
Legal address Auces iela 7 – 9, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 28.06.2019
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, €) -88.55 0.64 -8.92
Personal income tax (thousands, €) 9.98 2.45 2.02
Statutory social insurance contributions (thousands, €) 11.45 3 1.11
Average employees count 2 1 1

Industries

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 28.06.2019
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 Jointly with all persons entitled to represent   28.06.2019

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   28.06.2019
* 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

Murmansk RT OU

Reg. no. 12594237
Soo tn 4/2 Pohja-Tallinna linnaosa, Tallinn Harju novads 10414, Igaunija

100 % 2 800 € 1 € 2 800 Estonia 28.06.2019 28.06.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (78.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (78.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (78.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (91.52 KB) €11.00

2019

Annual report 28.06.2019 - 31.12.2019 12.05.2020  PDF (97.24 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 119.24 KB 26.06.2019 13.06.2019 5

Memorandum of Association

TIF 171.88 KB 26.06.2019 13.06.2019 6

Shareholders’ register

TIF 151.36 KB 26.06.2019 13.06.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 265.43 KB 26.06.2019 12.06.2019 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Confirmation or consent to legal address

TIF 13.84 KB 28.06.2019 28.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 28.06.2019 28.06.2019 2

Bank statements or other document regarding the payment of the equity

TIF 10.33 KB 26.06.2019 25.06.2019 1

Application

TIF 440.33 KB 28.06.2019 13.06.2019 14

Power of attorney, act of empowerment

TIF 199.35 KB 26.06.2019 13.06.2019 6
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