Rīgas Filmu Studija, SIA
Limited Liability Company, Micro company
Place in branch
62 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 | SIA "Rīgas Filmu Studija" |
| Registration number, date | 40103191047, 15.09.2008 |
| VAT number | LV40103191047 from 16.07.2010 Europe VAT register |
| Register, date | Commercial Register, 15.09.2008 |
| Legal address | Tallinas iela 45 – 21, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.03.2021)
- 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, €) | 18.61 | 9.08 | 17.41 |
| Personal income tax (thousands, €) | 4.72 | 3.7 | 4.14 |
| Statutory social insurance contributions (thousands, €) | 2.15 | 1.55 | 2.12 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 15.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Filmu studijas, filmēšana |
|---|---|
| Branch from zl.lv (NACE2) | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (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 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.07.2010 |
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. | 05.07.2010 |
* 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 % | 200 | LVL 10 | LVL 2 000 | Latvia | 06.09.2010 | 05.07.2010 |
Contacts in cooperation with
Apply information changes
ML
"Rīgas Filmu Studija", SIA
Tallinas 45-21, Rīga, LV-1012 Check address owners
Filmu studijas, filmēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (79.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.07.2023 | PDF (79.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | PDF (80.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (83.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.05.2019 | PDF (79.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (94.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014GP | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013GP | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012GP | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011GP | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report | 18.01.2010 | TIF (444.35 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (403.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 47.49 KB | 06.09.2010 | 24.08.2010 | 1 |
Shareholders’ register |
TIF | 28.52 KB | 16.07.2010 | 07.07.2010 | 1 |
Shareholders’ register |
TIF | 55.3 KB | 06.07.2010 | 18.06.2010 | 1 |
Shareholders’ register |
TIF | 50.24 KB | 06.07.2010 | 14.06.2010 | 1 |
Articles of Association |
TIF | 18.17 KB | 06.05.2009 | 08.09.2008 | 2 |
Memorandum of association |
TIF | 42.85 KB | 06.05.2009 | 08.09.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 56.22 KB | 06.09.2010 | 06.09.2010 | 1 |
Application |
TIF | 210.08 KB | 06.09.2010 | 01.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 27.25 KB | 06.09.2010 | 24.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 22.54 KB | 06.09.2010 | 24.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.25 KB | 06.09.2010 | 24.08.2010 | 2 |
Other documents |
TIF | 22.42 KB | 06.09.2010 | 04.08.2010 | 1 |
Other documents |
TIF | 30.34 KB | 06.09.2010 | 04.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 16.07.2010 | 15.07.2010 | 1 |
Application |
TIF | 113.64 KB | 16.07.2010 | 12.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 25.33 KB | 16.07.2010 | 07.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.4 KB | 16.07.2010 | 07.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.01 KB | 06.07.2010 | 05.07.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 58.46 KB | 06.07.2010 | 21.06.2010 | 2 |
Application |
TIF | 694.59 KB | 06.07.2010 | 18.06.2010 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 32.34 KB | 06.07.2010 | 18.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 60.67 KB | 06.07.2010 | 18.06.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 33.51 KB | 06.07.2010 | 18.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 32.3 KB | 06.07.2010 | 18.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 153.36 KB | 06.07.2010 | 18.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.37 KB | 06.07.2010 | 14.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.25 KB | 06.07.2010 | 29.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38 KB | 06.05.2009 | 15.09.2008 | 1 |
Registration certificates |
TIF | 16.25 KB | 06.05.2009 | 15.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.35 KB | 06.05.2009 | 10.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.25 KB | 06.05.2009 | 08.09.2008 | 1 |
Application |
TIF | 350.87 KB | 06.05.2009 | 08.09.2008 | 6 |
Appraisal reports |
TIF | 19.43 KB | 06.05.2009 | 08.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.29 KB | 06.05.2009 | 08.09.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.47 KB | 06.05.2009 | 08.09.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.23 KB | 06.05.2009 | 08.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 23.53 KB | 06.05.2009 | 08.09.2008 | 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