Producentu grupa, SIA
Limited Liability Company, Micro company
Place in branch
1 by turnover
7 by profit
1 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 | Sabiedrība ar ierobežotu atbildību "Producentu grupa" |
| Registration number, date | 40103521024, 08.03.2012 |
| VAT number | LV40103521024 from 28.03.2012 Europe VAT register |
| Register, date | Commercial Register, 08.03.2012 |
| Legal address | Hospitāļu iela 2 – 10, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 01.03.2017 |
| 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
- 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, €) | 251.22 | 267.73 | 118.26 |
| Personal income tax (thousands, €) | 82.78 | 95.44 | 26.05 |
| Statutory social insurance contributions (thousands, €) | 26.91 | 16.69 | 8.96 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 08.03.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.03.2017 |
* 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 |
100 % | 1 422 | € 2 | € 2 844 | Latvia | 12.02.2020 | 26.02.2020 |
Historical addresses
| Rīga, Elijas iela 20 - 15 | Until 14.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | PDF (329.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums Producentu grupa 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | PDF (345.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| protokols parskats Producentu grupa 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols gada parskats Producentu grupa 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols Producentu grupa 2018 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (1.07 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Producentu grupa 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Producentu grupa 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibazin 2013 Producentu grupa SIA | |||||
2012 |
Annual report | 08.03.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin 2012 Producentu grupa SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
110.16 KB | 26.02.2020 | 24.02.2020 | 1 | |
Amendments to the Articles of Association |
151.75 KB | 17.02.2017 | 15.02.2017 | 1 | |
Articles of Association |
142.57 KB | 24.02.2017 | 08.02.2017 | 1 | |
Shareholders’ register |
1.53 MB | 17.02.2017 | 08.02.2017 | 3 | |
Shareholders’ register |
1.47 MB | 17.02.2017 | 08.02.2017 | 3 | |
Articles of Association |
TIF | 19.13 KB | 09.03.2012 | 24.02.2012 | 1 |
Memorandum of association |
TIF | 36.72 KB | 09.03.2012 | 24.02.2012 | 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 | 65.72 KB | 26.02.2020 | 26.02.2020 | 2 |
Application |
193.56 KB | 26.02.2020 | 24.02.2020 | 1 | |
Application |
EDOC | 192.95 KB | 26.02.2020 | 24.02.2020 | 1 |
Shareholders’ register |
EDOC | 125.67 KB | 26.02.2020 | 24.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 14.05.2018 | 14.05.2018 | 2 |
Application |
155.33 KB | 14.05.2018 | 10.05.2018 | 1 | |
Application |
EDOC | 155.71 KB | 14.05.2018 | 10.05.2018 | 1 |
Confirmation or consent to legal address |
109.41 KB | 14.05.2018 | 24.04.2018 | 1 | |
Confirmation or consent to legal address |
139.94 KB | 14.05.2018 | 24.04.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68 KB | 01.03.2017 | 01.03.2017 | 2 |
Application |
EDOC | 182.32 KB | 17.02.2017 | 16.02.2017 | 3 |
Application |
183.99 KB | 17.02.2017 | 16.02.2017 | 3 | |
Amendments to the Articles of Association |
EDOC | 108.65 KB | 17.02.2017 | 15.02.2017 | 1 |
Articles of Association |
EDOC | 123.26 KB | 24.02.2017 | 08.02.2017 | 1 |
Shareholders’ register |
EDOC | 1.4 MB | 17.02.2017 | 08.02.2017 | 3 |
Shareholders’ register |
EDOC | 1.46 MB | 17.02.2017 | 08.02.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 135.53 KB | 24.02.2017 | 24.01.2017 | 2 |
Protocols/decisions of a company/organisation |
161.77 KB | 24.02.2017 | 24.01.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 37.2 KB | 09.03.2012 | 08.03.2012 | 2 |
Registration certificates |
TIF | 46.24 KB | 09.03.2012 | 08.03.2012 | 1 |
Application |
TIF | 165.41 KB | 09.03.2012 | 28.02.2012 | 3 |
Announcement regarding the legal address |
TIF | 8.7 KB | 09.03.2012 | 24.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.34 KB | 09.03.2012 | 24.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.95 KB | 09.03.2012 | 24.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.93 KB | 09.03.2012 | 24.02.2012 | 2 |
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