Riga Films, SIA

Limited Liability Company, Micro company
Place in branch
343 by turnover
155 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Riga Films"
Registration number, date 40103469941, 14.10.2011
VAT number LV40103469941 from 29.12.2011 Europe VAT register
Register, date Commercial Register, 14.10.2011
Legal address Pulkveža Brieža iela 93K – 23, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 1 EUR, registered payment 12.07.2016
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, €) 7.3 9.35 7.58
Personal income tax (thousands, €) 2.18 2.64 1.33
Statutory social insurance contributions (thousands, €) 3.56 4.31 2.34
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
 Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (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 19.06.2018
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   19.06.2018
* 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 € 1 € 1 05.06.2018 19.06.2018

Apply information changes

"Riga Films", SIA

Ilūkstes 99-21, Rīga, LV-1082 Check address owners

Reklāma

Historical addresses

Rīga, Sergeja Eizenšteina iela 57 - 32 Until 19.06.2018 7 years ago
Rīga, Ilūkstes iela 99 - 21 Until 06.06.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (106.35 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (106.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (533.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (282.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.05.2020  PDF (512.05 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (190 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (1.94 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (458.99 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (1.09 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 RIGA FILMS 1dala DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 RIGA FILMS 1dala DOCX

2012

 Annual report 14.10.2011 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 RIGA FILMS 1dala DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.99 KB 19.06.2018 05.06.2018 4

Amendments to the Articles of Association

 EDOC 21.9 KB 04.07.2016 28.06.2016 1

Articles of Association

 EDOC 22.88 KB 04.07.2016 28.06.2016 1

Shareholders’ register

DOC 32 KB 04.07.2016 28.06.2016 1

Shareholders’ register

TIF 14.66 KB 28.04.2012 26.03.2012 1

Articles of Association

 TIF 11.74 KB 18.10.2011 19.09.2011 1

Memorandum of Association

 TIF 19.77 KB 18.10.2011 19.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 102.27 KB 06.06.2024 02.06.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 19.06.2018 19.06.2018 2

Application

 TIF 198.79 KB 07.06.2018 05.06.2018 5

Protocols/decisions of a company/organisation

 TIF 44.66 KB 07.06.2018 05.06.2018 2

Decisions / letters / protocols of public notaries

 RTF 178.75 KB 11.09.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 73.75 KB 11.09.2016 12.07.2016 2

Application

 DOCX 30.63 KB 04.07.2016 29.06.2016 2

Application

 EDOC 43.21 KB 04.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 22.96 KB 04.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 DOC 27.5 KB 04.07.2016 28.06.2016 1

Shareholders’ register

EDOC 23.18 KB 04.07.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 34.85 KB 28.04.2012 27.04.2012 2

Application

 TIF 92.69 KB 28.04.2012 26.03.2012 3

Decisions / letters / protocols of public notaries

 TIF 34.52 KB 18.10.2011 14.10.2011 2

Registration certificates

 TIF 24.48 KB 18.10.2011 14.10.2011 1

Confirmation or consent to legal address

 TIF 10.9 KB 18.10.2011 27.09.2011 1

Announcement regarding the legal address

 TIF 7.43 KB 18.10.2011 19.09.2011 1

Application

 TIF 274.24 KB 18.10.2011 19.09.2011 3
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