NoLimits Production, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
23 by profit
17 by paid taxes
5 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 "NoLimits Production" |
| Registration number, date | 40203324326, 08.06.2021 |
| VAT number | LV40203324326 from 13.10.2021 Europe VAT register |
| Register, date | Commercial Register, 08.06.2021 |
| Legal address | Burtnieku iela 5, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.06.2021 |
| 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, €) | 107.33 | 68.67 | 10.73 |
| Personal income tax (thousands, €) | 21.66 | 15.67 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 17.1 | 7.13 | 0.45 |
| Average employees count | 7 | 4 | 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 08.06.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.08.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 08.06.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.06.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.06.2021 |
* 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 |
80 % | 2 240 | € 1 | € 2 240 | Latvia | 14.08.2023 | 21.08.2023 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 14.08.2023 | 21.08.2023 |
Contacts in cooperation with
Apply information changes
ML
"NoLimits Production", SIA
Burtnieku 5, Lielvārde, Ogres nov., LV-5070 Check address owners
Filmu studijas, filmēšana
Historical addresses
| Lielvārdes nov., Lielvārde, Burtnieku iela 5 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | PDF (400.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (681 KB) | €11.00 |
2021 |
Annual report | 08.06.2021 - 31.12.2021 | 31.07.2022 | PDF (153.28 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.74 KB | 21.08.2023 | 14.08.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.25 KB | 30.12.2021 | 07.09.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.25 KB | 30.12.2021 | 07.09.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.22 KB | 27.07.2021 | 20.07.2021 | 4 |
Articles of Association |
DOCX | 20.56 KB | 08.06.2021 | 19.05.2021 | 1 |
Memorandum of association |
DOCX | 29.26 KB | 08.06.2021 | 19.05.2021 | 1 |
Shareholders’ register |
DOCX | 19.12 KB | 08.06.2021 | 19.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.62 KB | 21.08.2023 | 14.08.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 41.04 KB | 21.08.2023 | 14.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 30.12.2021 | 30.12.2021 | 2 |
Application |
DOCX | 40.58 KB | 30.12.2021 | 19.12.2021 | 3 |
Application |
DOCX | 40.58 KB | 30.12.2021 | 19.12.2021 | 3 |
Other documents |
DOCX | 39.83 KB | 30.12.2021 | 07.09.2021 | 6 |
Other documents |
DOCX | 39.83 KB | 30.12.2021 | 07.09.2021 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 18.31 KB | 30.12.2021 | 07.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.31 KB | 30.12.2021 | 07.09.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.6 KB | 30.12.2021 | 07.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.41 KB | 30.07.2021 | 30.07.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 14.39 KB | 27.07.2021 | 20.07.2021 | 1 |
Announcement regarding the reorganisation |
EDOC | 20.46 KB | 27.07.2021 | 20.07.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.57 KB | 27.07.2021 | 20.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 08.06.2021 | 08.06.2021 | 2 |
Application |
DOCX | 51.99 KB | 08.06.2021 | 28.05.2021 | 1 |
Application |
EDOC | 65.4 KB | 08.06.2021 | 28.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
175.42 KB | 08.06.2021 | 21.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
185.02 KB | 08.06.2021 | 21.05.2021 | 1 | |
Announcement regarding the legal address |
DOCX | 13.85 KB | 08.06.2021 | 19.05.2021 | 1 |
Announcement regarding the legal address |
EDOC | 28.45 KB | 08.06.2021 | 19.05.2021 | 1 |
Articles of Association |
EDOC | 34.21 KB | 08.06.2021 | 19.05.2021 | 1 |
Memorandum of association |
EDOC | 40.21 KB | 08.06.2021 | 19.05.2021 | 1 |
Shareholders’ register |
EDOC | 33.38 KB | 08.06.2021 | 19.05.2021 | 1 |
Confirmation or consent to legal address |
TIF | 13.9 KB | 24.05.2021 | 19.05.2021 | 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