SKUBA films, SIA
Limited Liability Company, Micro company
Place in branch
89 by turnover
140 by profit
59 by paid taxes
12 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 "SKUBA films" |
| Registration number, date | 40103363115, 03.01.2011 |
| VAT number | LV40103363115 from 04.04.2014 Europe VAT register |
| Register, date | Commercial Register, 03.01.2011 |
| Legal address | Kuldīgas iela 50 – 2, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 20.04.2018 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 5 504.50 | 0.00 | 0.00 | 5 504.50 | 10.02.2025 |
| 24.01.2025 | 5 964.57 | 0.00 | 0.00 | 5 512.61 | 24.01.2025 |
| 16.12.2024 | 8 646.00 | 0.00 | 0.00 | 8 256.88 | 16.12.2024 |
| 12.11.2024 | 11 945.72 | 0.00 | 0.00 | 11 556.80 | 12.11.2024 |
| 15.10.2024 | 11 684.19 | 0.00 | 0.00 | 11 684.19 | 15.10.2024 |
| 09.09.2024 | 14 453.71 | 0.00 | 0.00 | 13 781.68 | 09.09.2024 |
| 16.08.2024 | 14 389.22 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 6 849.77 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 7 981.05 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 20.05.2024 | 4 851.91 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.08.2023 | 1 834.35 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 8 329.92 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 8 071.23 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 7 969.93 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 9 814.37 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 13 919.36 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 10 334.15 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 9 929.97 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 13 941.96 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 13 508.29 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 15 716.81 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 15 372.24 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.06.2022 | 10 892.44 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 10 837.69 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 11 124.83 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 10 007.02 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 6 699.90 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 027.92 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 618.34 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 401.63 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 676.25 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 876.29 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 836.22 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.04.2020 | 276.65 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 2 479.71 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.07.2019 | 449.75 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2018 | 1 206.22 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 894.55 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.11.2017 | 481.07 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 441.08 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 211.91 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 261.13 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 249.40 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 357.86 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 308.88 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 21.53 | 39.67 | 14.23 |
| Personal income tax (thousands, €) | 2.41 | 8.25 | 1.42 |
| Statutory social insurance contributions (thousands, €) | 1.78 | 3.78 | 1.55 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Filmu studijas, filmēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11) |
| 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 20.04.2018 | 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. | 03.01.2011 |
* 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 % | 2 847 | € 1 | € 2 847 | 12.04.2018 | 20.04.2018 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "SS films" | Until 17.04.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 120S | Until 17.04.2013 | 12 years ago |
|---|---|---|
| Rīga, Mārupes iela 8B - 15 | Until 20.04.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.08.2024 | PDF (78.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2024 | PDF (78.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (78.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.12.2021 | PDF (258.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.11.2020 | PDF (131.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | PDF (281.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (1.47 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.05.2017 | PDF (576.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.11.2016 | PDF (1.95 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VADZin2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG00406-20140507-1136 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img116 | JPG | ||||
2011 |
Annual report | 03.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.17 KB | 20.04.2018 | 12.04.2018 | 1 |
Articles of Association |
DOCX | 18.05 KB | 20.04.2018 | 12.04.2018 | 1 |
Shareholders’ register |
DOCX | 19.19 KB | 20.04.2018 | 12.04.2018 | 1 |
Amendments to the Articles of Association |
TIF | 12.57 KB | 23.04.2013 | 16.04.2013 | 1 |
Articles of Association |
TIF | 18.73 KB | 23.04.2013 | 16.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.78 KB | 23.04.2013 | 16.04.2013 | 1 |
Shareholders’ register |
TIF | 13.77 KB | 23.04.2013 | 16.04.2013 | 1 |
Articles of Association |
TIF | 42.7 KB | 05.01.2011 | 28.12.2010 | 1 |
Memorandum of association |
TIF | 50.13 KB | 05.01.2011 | 28.12.2010 | 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 | 70.31 KB | 20.04.2018 | 20.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 30.3 KB | 20.04.2018 | 12.04.2018 | 1 |
Articles of Association |
EDOC | 30.08 KB | 20.04.2018 | 12.04.2018 | 1 |
Application |
DOCX | 33.46 KB | 20.04.2018 | 12.04.2018 | 3 |
Application |
EDOC | 46.69 KB | 20.04.2018 | 12.04.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 20.05 KB | 20.04.2018 | 12.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.03 KB | 20.04.2018 | 12.04.2018 | 1 |
Shareholders’ register |
EDOC | 31.37 KB | 20.04.2018 | 12.04.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 2.14 MB | 20.04.2018 | 02.04.2018 | 2 |
Confirmation or consent to legal address |
2.25 MB | 20.04.2018 | 02.04.2018 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.29 KB | 20.04.2018 | 02.04.2018 | 2 |
Application |
TIF | 772.28 KB | 23.04.2013 | 17.04.2013 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 46.78 KB | 23.04.2013 | 17.04.2013 | 2 |
Registration certificates |
TIF | 108.49 KB | 23.04.2013 | 17.04.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.69 KB | 23.04.2013 | 16.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.62 KB | 23.04.2013 | 16.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.55 KB | 23.04.2013 | 16.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.7 KB | 05.01.2011 | 03.01.2011 | 2 |
Registration certificates |
TIF | 117.44 KB | 05.01.2011 | 03.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 27.45 KB | 05.01.2011 | 28.12.2010 | 1 |
Application |
TIF | 753.88 KB | 05.01.2011 | 28.12.2010 | 5 |
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