PASSPORT PRODUCTIONS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PASSPORT PRODUCTIONS" |
| Registration number, date | 40103471397, 19.10.2011 |
| VAT number | None (excluded 01.06.2018) Europe VAT register |
| Register, date | Commercial Register, 19.10.2011 |
| Legal address | Raiņa bulvāris 21 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR , registered 03.08.2016 (registered payment 03.08.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.49 | 1.23 |
| Personal income tax (thousands, €) | 0 | 0 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.59 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PASSPORT MEDIA" | Until 24.02.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.01.2018 | PDF (649.08 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.36 KB | 12.08.2016 | 05.08.2016 | 2 |
Amendments to the Articles of Association |
DOC | 27 KB | 29.07.2016 | 28.07.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 29.07.2016 | 28.07.2016 | 1 |
Shareholders’ register |
DOCX | 19.48 KB | 29.07.2016 | 28.07.2016 | 1 |
Articles of Association |
TIF | 14.34 KB | 24.02.2012 | 24.01.2012 | 1 |
Articles of Association |
TIF | 29.25 KB | 24.10.2011 | 05.10.2011 | 1 |
Memorandum of Association |
TIF | 32.8 KB | 24.10.2011 | 05.10.2011 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
EDOC | 102.38 KB | 28.11.2018 | 27.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 119 KB | 28.11.2018 | 27.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 08.06.2018 | 08.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 08.06.2018 | 08.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.18 KB | 05.06.2018 | 05.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.11 KB | 09.08.2016 | 09.08.2016 | 2 |
Application |
TIF | 1.95 MB | 12.08.2016 | 05.08.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 57.64 KB | 12.08.2016 | 05.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.44 KB | 03.08.2016 | 03.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.84 KB | 29.07.2016 | 28.07.2016 | 1 |
Articles of Association |
EDOC | 23.21 KB | 29.07.2016 | 28.07.2016 | 1 |
Application |
EDOC | 46.69 KB | 29.07.2016 | 28.07.2016 | 2 |
Application |
DOCX | 34.38 KB | 29.07.2016 | 28.07.2016 | 2 |
Shareholders’ register |
EDOC | 32.02 KB | 29.07.2016 | 28.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.31 KB | 22.07.2016 | 21.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 54.48 KB | 22.07.2016 | 21.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.73 KB | 24.02.2012 | 24.02.2012 | 2 |
Registration certificates |
TIF | 48.16 KB | 24.02.2012 | 24.02.2012 | 1 |
Application |
TIF | 69.91 KB | 24.02.2012 | 24.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.67 KB | 24.02.2012 | 24.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 13.37 KB | 24.02.2012 | 23.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.93 KB | 24.10.2011 | 19.10.2011 | 2 |
Registration certificates |
TIF | 28.9 KB | 24.10.2011 | 19.10.2011 | 1 |
Application |
TIF | 440.94 KB | 24.10.2011 | 13.10.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.89 KB | 24.10.2011 | 13.10.2011 | 1 |
Submission/Application |
TIF | 23.54 KB | 24.10.2011 | 13.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.77 KB | 24.10.2011 | 05.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 24.03 KB | 24.10.2011 | 04.10.2011 | 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.
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