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 2022
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 "SILVER KINO" |
| Registration number, date | 40203259280, 15.09.2020 |
| VAT number | LV40203259280 from 10.11.2021 Europe VAT register |
| Register, date | Commercial Register, 15.09.2020 |
| Legal address | 18. novembra iela 37A, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 59 902 EUR, registered payment 14.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | -2.75 | -6.13 | 0.28 |
| Personal income tax (thousands, €) | 1.4 | 0.96 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 2.87 | 1.8 | 0.18 |
| Average employees count | 4 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kinofilmu demonstrēšana (59.14) |
|---|---|
| CSP industry | Kinofilmu demonstrēšana (59.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.10.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Central media"Reg. no. 41503063865
|
80 % | 47 922 | € 1 | € 47 922 | Latvia | 01.06.2022 | 14.06.2022 |
Sabiedrība ar ierobežotu atbildību "FKB Investments"Reg. no. 40203206245
|
20 % | 11 980 | € 1 | € 11 980 | Latvia | 01.06.2022 | 14.06.2022 |
Historical addresses
| Rīga, Krišjāņa Barona iela 3 - 4 | Until 07.09.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas pazinojums SILVER KINO 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas pazinojums SILVER KINO 2021 | |||||
2020 |
Annual report | 15.09.2020 - 31.12.2020 | 28.01.2021 | PDF (78.2 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.19 KB | 14.06.2022 | 01.06.2022 | 1 |
Shareholders’ register |
DOCX | 22.19 KB | 14.06.2022 | 01.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.03 KB | 10.01.2022 | 22.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.03 KB | 10.01.2022 | 22.12.2021 | 1 |
Articles of Association |
DOC | 49.5 KB | 10.01.2022 | 22.12.2021 | 1 |
Articles of Association |
DOC | 49.5 KB | 10.01.2022 | 22.12.2021 | 1 |
Shareholders’ register |
241.12 KB | 10.01.2022 | 22.12.2021 | 1 | |
Shareholders’ register |
241.12 KB | 10.01.2022 | 22.12.2021 | 1 | |
Articles of Association |
DOC | 49.5 KB | 14.06.2022 | 02.12.2021 | 1 |
Articles of Association |
DOC | 49.5 KB | 14.06.2022 | 02.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.59 KB | 14.06.2022 | 02.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.59 KB | 14.06.2022 | 02.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.98 KB | 10.01.2022 | 04.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.98 KB | 10.01.2022 | 04.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.59 KB | 28.10.2021 | 25.10.2021 | 1 |
Articles of Association |
DOC | 49 KB | 28.10.2021 | 25.10.2021 | 1 |
Articles of Association |
DOC | 43.5 KB | 05.02.2021 | 03.02.2021 | 2 |
Shareholders’ register |
1.43 MB | 05.02.2021 | 03.02.2021 | 3 | |
Articles of Association |
DOC | 31 KB | 26.01.2021 | 25.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 48 KB | 26.01.2021 | 25.01.2021 | 1 |
Shareholders’ register |
1.41 MB | 26.01.2021 | 25.01.2021 | 1 | |
Articles of Association |
DOC | 29.5 KB | 15.09.2020 | 09.09.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 15.09.2020 | 09.09.2020 | 1 |
Shareholders’ register |
1.5 MB | 15.09.2020 | 09.09.2020 | 1 | |
Shareholders’ register |
1.5 MB | 15.09.2020 | 09.09.2020 | 1 | |
Memorandum of Association |
DOC | 31 KB | 15.09.2020 | 20.07.2020 | 1 |
Memorandum of Association |
DOC | 31 KB | 15.09.2020 | 20.07.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Submission/Application |
EDOC | 21.02 KB | 26.01.2023 | 26.01.2023 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 135.35 KB | 26.01.2023 | 24.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.84 KB | 14.06.2022 | 14.06.2022 | 2 |
Application |
DOCX | 58.87 KB | 14.06.2022 | 03.06.2022 | 1 |
Application |
DOCX | 58.87 KB | 14.06.2022 | 03.06.2022 | 1 |
Shareholders’ register |
EDOC | 28 KB | 14.06.2022 | 01.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
103.34 KB | 14.06.2022 | 27.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 10.01.2022 | 10.01.2022 | 2 |
Application |
DOCX | 48.35 KB | 10.01.2022 | 04.01.2022 | 1 |
Application |
DOCX | 48.35 KB | 10.01.2022 | 04.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.54 KB | 10.01.2022 | 04.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.54 KB | 10.01.2022 | 04.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 36.3 KB | 10.01.2022 | 22.12.2021 | 1 |
Articles of Association |
EDOC | 37.39 KB | 10.01.2022 | 22.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.47 KB | 10.01.2022 | 22.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.49 KB | 10.01.2022 | 22.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.47 KB | 10.01.2022 | 22.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.49 KB | 10.01.2022 | 22.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
185.11 KB | 10.01.2022 | 22.12.2021 | 1 | |
Other documents |
DOCX | 17.89 KB | 10.01.2022 | 22.12.2021 | 1 |
Other documents |
DOCX | 17.89 KB | 10.01.2022 | 22.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60 KB | 10.01.2022 | 22.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60 KB | 10.01.2022 | 22.12.2021 | 1 |
Shareholders’ register |
EDOC | 200.9 KB | 10.01.2022 | 22.12.2021 | 1 |
Articles of Association |
EDOC | 37.48 KB | 14.06.2022 | 02.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
192.19 KB | 14.06.2022 | 02.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 63 KB | 14.06.2022 | 02.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 63 KB | 14.06.2022 | 02.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.85 KB | 14.06.2022 | 02.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.24 KB | 10.01.2022 | 04.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 28.10.2021 | 28.10.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 35.86 KB | 28.10.2021 | 25.10.2021 | 1 |
Articles of Association |
EDOC | 37.19 KB | 28.10.2021 | 25.10.2021 | 1 |
Application |
DOCX | 52.01 KB | 28.10.2021 | 25.10.2021 | 1 |
Application |
EDOC | 57.17 KB | 28.10.2021 | 25.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 66 KB | 28.10.2021 | 25.10.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.01 KB | 28.10.2021 | 25.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 07.09.2021 | 07.09.2021 | 1 |
Application |
DOCX | 49.51 KB | 07.09.2021 | 03.09.2021 | 1 |
Application |
DOCX | 49.51 KB | 07.09.2021 | 03.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 05.02.2021 | 05.02.2021 | 2 |
Articles of Association |
EDOC | 48.96 KB | 05.02.2021 | 03.02.2021 | 2 |
Application |
DOC | 149 KB | 05.02.2021 | 03.02.2021 | 5 |
Application |
EDOC | 51.13 KB | 05.02.2021 | 03.02.2021 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 29.56 KB | 05.02.2021 | 03.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 05.02.2021 | 03.02.2021 | 2 |
Shareholders’ register |
EDOC | 1.37 MB | 05.02.2021 | 03.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 26.01.2021 | 26.01.2021 | 2 |
Acceptance-conveyance act |
DOC | 44 KB | 26.01.2021 | 25.01.2021 | 1 |
Acceptance-conveyance act |
EDOC | 30.47 KB | 26.01.2021 | 25.01.2021 | 1 |
Articles of Association |
EDOC | 17.48 KB | 26.01.2021 | 25.01.2021 | 1 |
Application |
EDOC | 30.53 KB | 26.01.2021 | 25.01.2021 | 1 |
Application |
DOC | 77 KB | 26.01.2021 | 25.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.59 KB | 26.01.2021 | 25.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 41.5 KB | 26.01.2021 | 25.01.2021 | 1 |
Appraisal reports |
737.92 KB | 26.01.2021 | 25.01.2021 | 1 | |
Appraisal reports |
EDOC | 690.74 KB | 26.01.2021 | 25.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 26.01.2021 | 25.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.25 KB | 26.01.2021 | 25.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.64 KB | 26.01.2021 | 25.01.2021 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 26.01.2021 | 25.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.28 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 15.09.2020 | 15.09.2020 | 2 |
Announcement regarding the legal address |
DOC | 37 KB | 15.09.2020 | 09.09.2020 | 1 |
Announcement regarding the legal address |
EDOC | 18.81 KB | 15.09.2020 | 09.09.2020 | 1 |
Announcement regarding the legal address |
DOC | 37 KB | 15.09.2020 | 09.09.2020 | 1 |
Articles of Association |
EDOC | 16.97 KB | 15.09.2020 | 09.09.2020 | 1 |
Application |
DOC | 100.5 KB | 15.09.2020 | 09.09.2020 | 1 |
Application |
EDOC | 31.13 KB | 15.09.2020 | 09.09.2020 | 1 |
Application |
DOC | 100.5 KB | 15.09.2020 | 09.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
660.21 KB | 15.09.2020 | 09.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 570.38 KB | 15.09.2020 | 09.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
660.21 KB | 15.09.2020 | 09.09.2020 | 1 | |
Confirmation or consent to legal address |
118.33 KB | 15.09.2020 | 09.09.2020 | 1 | |
Confirmation or consent to legal address |
118.33 KB | 15.09.2020 | 09.09.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 81.93 KB | 15.09.2020 | 09.09.2020 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 15.09.2020 | 09.09.2020 | 1 |
Memorandum of Association |
EDOC | 18.04 KB | 15.09.2020 | 20.07.2020 | 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