Nordic Film Production, SIA
Limited Liability Company, Micro company
Place in branch
75 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "Nordic Film Production" |
| Registration number, date | 40103209048, 08.01.2009 |
| VAT number | LV40103209048 from 17.03.2009 Europe VAT register |
| Register, date | Commercial Register, 08.01.2009 |
| Legal address | Tallinas iela 52 – 15, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.10.2023 |
| 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
- Negative 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, €) | 5.43 | 12.37 | 13.85 |
| Personal income tax (thousands, €) | 0.21 | 2.52 | 1.83 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 3.21 | 6.32 |
| Average employees count | 0 | 2 | 3 |
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 |
|||
| 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. | 23.10.2023 |
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. | 23.10.2023 |
* 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 |
33.99 % | 967 | € 1 | € 967 | Latvia | 12.09.2023 | 23.10.2023 |
Natural person |
33.01 % | 939 | € 1 | € 939 | Latvia | 12.09.2023 | 23.10.2023 |
Natural person |
33.01 % | 939 | € 1 | € 939 | Latvia | 12.09.2023 | 23.10.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.03.2012 |
Right to represent individually |
Natural person
(from 28.03.2012 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Sējas iela 89 - 1 | Until 23.10.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.09.2024 | PDF (79.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | PDF (80.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (80.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (80.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (93.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (531.9 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.12.2015 | PDF (791.1 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (72.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.85 KB | 23.10.2023 | 10.10.2023 | 1 |
Shareholders’ register |
EDOC | 27.41 KB | 23.10.2023 | 10.10.2023 | 1 |
Articles of Association |
TIF | 33.02 KB | 27.06.2009 | 18.12.2008 | 1 |
Memorandum of association |
TIF | 69.66 KB | 27.06.2009 | 18.12.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.08 KB | 18.10.2023 | 18.10.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 26.51 KB | 23.10.2023 | 10.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.61 KB | 30.03.2012 | 28.03.2012 | 2 |
Application |
TIF | 266.85 KB | 30.03.2012 | 13.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.78 KB | 30.03.2012 | 13.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.2 KB | 27.06.2009 | 08.01.2009 | 2 |
Registration certificates |
TIF | 26.95 KB | 27.06.2009 | 08.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 230.04 KB | 27.06.2009 | 22.12.2008 | 2 |
Application |
TIF | 894.31 KB | 27.06.2009 | 19.12.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.56 KB | 27.06.2009 | 19.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 21.03 KB | 27.06.2009 | 18.12.2008 | 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