Ogres kino, SIA
Limited Liability Company, Micro company
Place in branch
8 by paid taxes
7 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 | Sabiedrība ar ierobežotu atbildību "Ogres kino" |
| Registration number, date | 40003054081, 20.02.1992 |
| VAT number | LV40003054081 from 05.05.1997 Europe VAT register |
| Register, date | Commercial Register, 25.11.2004 |
| Legal address | Brīvības iela 19, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 28 807 EUR, registered payment 03.09.2018 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.07.2021)
- 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, €) | 7.51 | 12.17 | 8.06 |
| Personal income tax (thousands, €) | 0 | 1.5 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 2.44 | 2.58 |
| Average employees count | 3 | 5 | 6 |
| Received COVID-19 downtime support | 23.07.2021, 2 000.00 € | ||
Industries
| Field from SRS | Atrakciju un atpūtas parku darbība (93.21) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2018 | Latvia | Latvia |
|
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 | Right to represent individually | 03.09.2018 | |
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. | 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 |
|---|---|---|---|---|---|---|---|
MONTA Sabiedrība ar ierobežotu atbildībuReg. no. 47403000995
|
100 % | 28 807 | € 1 | € 28 807 | Latvia | 17.07.2018 | 03.09.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "OGRES KINO" | Until 25.11.2004 | 20 years ago |
|---|
Historical addresses
| Ogre, Brīvības iela 19 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (79.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (79.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (80.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (78.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (81.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums KINO | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ksl | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 1 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Kino | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Kino | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (10.14 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (398.17 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (584.07 KB) | ||
2006 |
Annual report | 23.07.2007 | TIF (628.3 KB) | ||
2005 |
Annual report | 21.09.2006 | PDF (1.18 MB) | ||
2004 |
Annual report | 26.08.2024 | TIF (1.13 MB) | ||
2003 |
Annual report | 26.08.2024 | TIF (1.04 MB) | ||
2002 |
Annual report | 26.08.2024 | TIF (1.26 MB) | ||
2001 |
Annual report | 26.08.2024 | TIF (1.4 MB) | ||
2000 |
Annual report | 26.08.2024 | TIF (1.47 MB) | ||
1999 |
Annual report | 26.08.2024 | TIF (1.19 MB) | ||
1998 |
Annual report | 26.08.2024 | TIF (394.25 KB) | ||
1997 |
Annual report | 26.08.2024 | TIF (373 KB) | ||
1996 |
Annual report | 26.08.2024 | TIF (480.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.6 KB | 03.09.2018 | 17.07.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 29.47 KB | 03.09.2018 | 17.07.2018 | 1 |
Articles of Association |
EDOC | 30.19 KB | 03.09.2018 | 17.07.2018 | 1 |
Articles of Association |
DOCX | 20.33 KB | 03.09.2018 | 17.07.2018 | 1 |
Shareholders’ register |
EDOC | 55.1 KB | 03.09.2018 | 17.07.2018 | 1 |
Shareholders’ register |
DOCX | 28.75 KB | 03.09.2018 | 17.07.2018 | 1 |
Articles of Association |
TIF | 27.56 KB | 26.08.2024 | 19.10.2004 | 1 |
Articles of Association |
TIF | 978.97 KB | 26.08.2024 | 12.04.2001 | 19 |
Amendments to the Articles of Association |
TIF | 46.67 KB | 26.08.2024 | 10.12.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 72.65 KB | 26.08.2024 | 10.12.1996 | 1 |
Shareholders’ register |
TIF | 31.43 KB | 26.08.2024 | 10.12.1996 | 1 |
Articles of Association |
TIF | 521.42 KB | 26.08.2024 | 11.02.1991 | 11 |
Shareholders’ register |
TIF | 37.8 KB | 26.08.2024 | 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 |
EDOC | 70.32 KB | 03.09.2018 | 03.09.2018 | 2 |
Application |
DOCX | 76.37 KB | 03.09.2018 | 30.08.2018 | 1 |
Application |
EDOC | 90.04 KB | 03.09.2018 | 30.08.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 29.47 KB | 03.09.2018 | 17.07.2018 | 1 |
Articles of Association |
EDOC | 30.19 KB | 03.09.2018 | 17.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.44 KB | 03.09.2018 | 17.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.37 KB | 03.09.2018 | 17.07.2018 | 1 |
Shareholders’ register |
EDOC | 55.1 KB | 03.09.2018 | 17.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.52 KB | 26.08.2024 | 04.12.2007 | 2 |
Application |
TIF | 126.45 KB | 26.08.2024 | 29.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 19 KB | 26.08.2024 | 29.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.14 KB | 26.08.2024 | 29.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.09 KB | 26.08.2024 | 28.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.96 KB | 26.08.2024 | 25.11.2004 | 2 |
Registration certificates |
TIF | 24.06 KB | 26.08.2024 | 25.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.22 KB | 26.08.2024 | 27.10.2004 | 1 |
Application |
TIF | 349.1 KB | 26.08.2024 | 26.10.2004 | 7 |
Consent of the auditor |
TIF | 9.92 KB | 26.08.2024 | 19.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.54 KB | 26.08.2024 | 19.10.2004 | 3 |
Receipts on the publication and state fees |
TIF | 21.62 KB | 26.08.2024 | 22.07.2004 | 1 |
Sample report |
TIF | 25.13 KB | 26.08.2024 | 19.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.79 KB | 26.08.2024 | 29.10.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.13 KB | 26.08.2024 | 21.10.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.42 KB | 26.08.2024 | 21.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 26.08.2024 | 19.08.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.47 KB | 26.08.2024 | 16.08.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 55.19 KB | 26.08.2024 | 21.05.2002 | 2 |
Cover letter |
TIF | 34.74 KB | 26.08.2024 | 11.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.66 KB | 26.08.2024 | 21.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.8 KB | 26.08.2024 | 03.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.85 KB | 26.08.2024 | 19.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.5 KB | 26.08.2024 | 18.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 25.34 KB | 26.08.2024 | 12.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.92 KB | 26.08.2024 | 12.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.09 KB | 26.08.2024 | 12.04.2001 | 3 |
Submission/Application |
TIF | 37.34 KB | 26.08.2024 | 12.04.2001 | 1 |
Sample report |
TIF | 26.61 KB | 26.08.2024 | 02.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.98 KB | 26.08.2024 | 22.03.2001 | 1 |
Sample report |
TIF | 25.71 KB | 26.08.2024 | 22.03.2001 | 1 |
Cover letter |
TIF | 41.15 KB | 26.08.2024 | 03.01.2000 | 1 |
Order of the Enterprise Register official |
TIF | 42.98 KB | 26.08.2024 | 30.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 329.57 KB | 26.08.2024 | 17.12.1999 | 5 |
Cover letter |
TIF | 25.72 KB | 26.08.2024 | 16.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.48 KB | 26.08.2024 | 15.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.17 KB | 26.08.2024 | 15.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.31 KB | 26.08.2024 | 01.12.1999 | 1 |
Warning from an official of authority |
TIF | 52.95 KB | 26.08.2024 | 09.06.1999 | 1 |
Copy of the personal identification document |
TIF | 75.44 KB | 26.08.2024 | 14.10.1998 | 1 |
Cover letter |
TIF | 30 KB | 26.08.2024 | 05.01.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 316 KB | 26.08.2024 | 24.12.1997 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.61 KB | 26.08.2024 | 17.12.1997 | 1 |
Cover letter |
TIF | 40.42 KB | 26.08.2024 | 05.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.06 KB | 26.08.2024 | 17.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.42 KB | 26.08.2024 | 08.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.54 KB | 26.08.2024 | 07.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 27.46 KB | 26.08.2024 | 28.01.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 107.29 KB | 26.08.2024 | 24.01.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.59 KB | 26.08.2024 | 23.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.34 KB | 26.08.2024 | 10.12.1996 | 2 |
Copy of the personal identification document |
TIF | 52.88 KB | 26.08.2024 | 08.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.13 KB | 26.08.2024 | 07.11.1996 | 1 |
Registration certificates |
TIF | 94.27 KB | 26.08.2024 | 29.09.1995 | 1 |
Copy of the personal identification document |
TIF | 54.47 KB | 26.08.2024 | 21.02.1995 | 2 |
Copy of the personal identification document |
TIF | 109.77 KB | 26.08.2024 | 13.01.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.43 KB | 26.08.2024 | 20.02.1992 | 1 |
Registration certificates |
TIF | 77.95 KB | 26.08.2024 | 20.02.1992 | 1 |
Receipts on the publication and state fees |
TIF | 24.66 KB | 26.08.2024 | 18.02.1992 | 1 |
Receipts on the publication and state fees |
TIF | 36.17 KB | 26.08.2024 | 17.02.1992 | 1 |
Application |
TIF | 137.25 KB | 26.08.2024 | 11.02.1992 | 4 |
Power of attorney, act of empowerment |
TIF | 20.56 KB | 26.08.2024 | 11.02.1992 | 1 |
Power of attorney, act of empowerment |
TIF | 17.29 KB | 26.08.2024 | 11.02.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.28 KB | 26.08.2024 | 11.02.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.06 KB | 26.08.2024 | 11.02.1992 | 3 |
Sample report |
TIF | 17.63 KB | 26.08.2024 | 11.02.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.97 KB | 26.08.2024 | 05.02.1992 | 1 |
Acceptance-conveyance act |
TIF | 30.61 KB | 26.08.2024 | 28.01.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.11 KB | 26.08.2024 | 12.12.1991 | 1 |
Registration certificates |
TIF | 52.63 KB | 26.08.2024 | 27.11.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.16 KB | 26.08.2024 | 20.11.1991 | 1 |
Appraisal reports |
TIF | 133.11 KB | 26.08.2024 | 5 | |
Appraisal reports |
TIF | 24.41 KB | 26.08.2024 | 1 | |
Gift agreement |
TIF | 227.15 KB | 26.08.2024 | 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