picture house, SIA

Limited Liability Company, Micro company
Place in branch
58 by turnover
152 by profit
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "picture house"
Registration number, date 40003944378, 02.08.2007
VAT number LV40003944378 from 12.09.2013 Europe VAT register
Register, date Commercial Register, 02.08.2007
Legal address Mūkusalas iela 33 – 5, Rīga, LV-1004 Check address owners
Fixed capital 2 840 EUR, registered payment 19.05.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -15.4 3.05 0.01
Personal income tax (thousands, €) 22.91 3.15 0
Statutory social insurance contributions (thousands, €) 6.59 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

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

Natural person

100 % 2 840 € 1 € 2 840 Latvia 13.05.2021 19.05.2021

Apply information changes

ML

"picture house", SIA

Mūkusalas 33 - 5, Rīga, LV-1004 Check address owners

Nekustamais īpašums

Historical company names

SIA "LKS Riga" Until 06.08.2009 15 years ago

Historical addresses

Rīgas rajons, Ķekavas pagasts, Rāmava, "Jāņamuiža" Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., Rāmava, "Jāņamuiža" Until 29.01.2013 11 years ago
Rīga, Šmerļa iela 3 Until 29.10.2014 10 years ago
Rīga, Mūkusalas iela 33 - 6 Until 29.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (491.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.06.2023  PDF (81.6 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.03.2022  €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (82.47 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (82.35 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.05.2019  PDF (82.06 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (252.42 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.04.2017  PDF (1.14 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (878.25 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.36 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
PH Vadibas zinojums 2012 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vadibas 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas PH 2010 TIF

2009

 Annual report 11.05.2010  TIF (529.04 KB)

2008

 Annual report 16.03.2009  TIF (755.22 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 30.5 KB 19.05.2021 13.05.2021 1

Articles of Association

 DOC 30.5 KB 19.05.2021 13.05.2021 1

Shareholders’ register

DOC 35.5 KB 19.05.2021 13.05.2021 1

Shareholders’ register

DOC 36.5 KB 19.05.2021 13.05.2021 1

Shareholders’ register

TIF 15.07 KB 17.02.2010 18.01.2010 1

Amendments to the Articles of Association

 TIF 8.43 KB 11.08.2009 30.07.2009 1

Articles of Association

 TIF 27.37 KB 11.08.2009 30.07.2009 2

Articles of Association

 TIF 27.96 KB 05.09.2007 27.07.2007 2

Memorandum of Association

 TIF 37.84 KB 05.09.2007 27.07.2007 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 62.03 KB 19.05.2021 19.05.2021 2

Application

 DOCX 39.87 KB 19.05.2021 14.05.2021 1

Application

 EDOC 44.88 KB 19.05.2021 14.05.2021 1

Amendments to the Articles of Association

 EDOC 17.63 KB 19.05.2021 13.05.2021 1

Articles of Association

 EDOC 17.34 KB 19.05.2021 13.05.2021 1

Protocols/decisions of a company/organisation

 DOCX 23.25 KB 19.05.2021 13.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 29.01 KB 19.05.2021 13.05.2021 1

Shareholders’ register

EDOC 29.84 KB 19.05.2021 13.05.2021 1

Shareholders’ register

EDOC 18.32 KB 19.05.2021 13.05.2021 1

Decisions / letters / protocols of public notaries

 TIF 67.08 KB 03.11.2014 29.10.2014 2

Application

 TIF 170.06 KB 03.11.2014 08.10.2014 2

Confirmation or consent to legal address

 TIF 11.14 KB 03.11.2014 08.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 31.86 KB 01.02.2013 29.01.2013 2

Application

 TIF 76.13 KB 01.02.2013 24.01.2013 2

Confirmation or consent to legal address

 TIF 17.39 KB 01.02.2013 21.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.05 KB 17.02.2010 16.02.2010 1

Application

 TIF 58.05 KB 17.02.2010 18.01.2010 2

Protocols/decisions of a company/organisation

 TIF 28.68 KB 17.02.2010 18.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 31.95 KB 11.08.2009 06.08.2009 1

Receipts on the publication and state fees

 TIF 32.08 KB 11.08.2009 04.08.2009 2

Application

 TIF 55.65 KB 11.08.2009 30.07.2009 2

Protocols/decisions of a company/organisation

 TIF 24.85 KB 11.08.2009 30.07.2009 1

Registration certificates

 TIF 20.1 KB 11.08.2009 02.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 38.62 KB 05.09.2007 02.08.2007 2

Registration certificates

 TIF 22.04 KB 05.09.2007 02.08.2007 1

Receipts on the publication and state fees

 TIF 33.54 KB 05.09.2007 30.07.2007 2

Announcement regarding the legal address

 TIF 10.25 KB 05.09.2007 27.07.2007 1

Application

 TIF 75.78 KB 05.09.2007 27.07.2007 3

Bank statements or other document regarding the payment of the equity

TIF 13.03 KB 05.09.2007 27.07.2007 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