ODZE FILMS, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
58 by paid taxes
10 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 ODZE FILMS |
| Registration number, date | 40203104192, 08.11.2017 |
| VAT number | LV40203104192 from 27.11.2017 Europe VAT register |
| Register, date | Commercial Register, 08.11.2017 |
| Legal address | Čiekurkalna 6. šķērslīnija 6, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (08.06.2020)
- 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, €) | 22.13 | 35.92 | 28.86 |
| Personal income tax (thousands, €) | 6.11 | 9.44 | 2.85 |
| Statutory social insurance contributions (thousands, €) | 10.49 | 11.32 | 6.05 |
| Average employees count | 3 | 2 | 2 |
| Received COVID-19 downtime support | 08.06.2020, € | ||
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 26.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.11.2017 |
* 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 |
34 % | 34 | € 28 | € 952 | Latvia | 22.01.2024 | 26.01.2024 |
Natural person |
33 % | 33 | € 28 | € 924 | Latvia | 22.01.2024 | 26.01.2024 |
Natural person |
33 % | 33 | € 28 | € 924 | Latvia | 22.01.2024 | 26.01.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | PDF (80.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (80.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | PDF (80.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (80.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (80.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (644.09 KB) | €11.00 |
2017 |
Annual report | 08.11.2017 - 31.12.2017 | 16.04.2018 | PDF (407.47 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.56 KB | 26.01.2024 | 22.01.2024 | 1 |
Shareholders’ register |
TIF | 92.33 KB | 21.09.2018 | 24.08.2018 | 4 |
Memorandum of association |
TIF | 65.21 KB | 07.11.2017 | 24.10.2017 | 2 |
Articles of Association |
TIF | 12.27 KB | 07.11.2017 | 23.10.2017 | 1 |
Shareholders’ register |
TIF | 97.9 KB | 07.11.2017 | 23.10.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 120.7 KB | 26.01.2024 | 22.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 26.09.2018 | 26.09.2018 | 2 |
Application |
TIF | 152.73 KB | 21.09.2018 | 21.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.25 KB | 08.11.2017 | 08.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.46 KB | 08.11.2017 | 08.11.2017 | 2 |
Application |
TIF | 216.14 KB | 07.11.2017 | 06.11.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.91 KB | 07.11.2017 | 02.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.91 KB | 07.11.2017 | 29.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21 KB | 07.11.2017 | 24.10.2017 | 1 |
Announcement regarding the legal address |
TIF | 11.44 KB | 07.11.2017 | 23.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.97 KB | 07.11.2017 | 20.10.2017 | 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