SOUND DEPARTMENT, SIA
Limited Liability Company, Micro company
Place in branch
101 by turnover
139 by profit
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 "SOUND DEPARTMENT" |
| Registration number, date | 40103435023, 07.07.2011 |
| VAT number | LV40103435023 from 24.08.2017 Europe VAT register |
| Register, date | Commercial Register, 07.07.2011 |
| Legal address | Stabu iela 56 – 12, Rīga, LV-1011 Check address owners |
| Fixed capital | 300 EUR, registered payment 01.12.2017 |
| 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, €) | 18.04 | 15.83 | 16.76 |
| Personal income tax (thousands, €) | 3.06 | 2.64 | 3.5 |
| Statutory social insurance contributions (thousands, €) | 4.99 | 4.28 | 5.67 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 14.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.12.2017 | Liberia | 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 | 01.12.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.12.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.07.2011 |
* 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 |
33.33 % | 100 | € 1 | € 100 | Latvia | 21.11.2017 | 01.12.2017 |
Natural person |
33.33 % | 100 | € 1 | € 100 | Latvia | 21.11.2017 | 01.12.2017 |
Natural person |
33.33 % | 100 | € 1 | € 100 | Latvia | 21.11.2017 | 01.12.2017 |
Historical company names
| SIA "Filmmaking" | Until 01.12.2017 | 8 years ago |
|---|---|---|
| SIA "Filmmaking" | Until 28.11.2017 | 8 years ago |
Historical addresses
| Rīga, Aleksandra Čaka iela 83/85 - 63 | Until 28.08.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas lemums 2023 PARAKSTITS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP pielikums protokols lemums 22 PARAKSTITS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Lemums SoundDepartment 2021.parakstits | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (880.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (1.01 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (577.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.13 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (783.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | PDF (550.49 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | HTML (99.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 Filmmaking vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 Filmmaking vad zin | |||||
2011 |
Annual report | 07.07.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 vad.zin Film |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 58.79 KB | 08.07.2011 | 04.07.2011 | 1 |
Memorandum of Association |
TIF | 69.11 KB | 08.07.2011 | 04.07.2011 | 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 |
RTF | 190.37 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 14.12.2017 | 14.12.2017 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.81 KB | 14.12.2017 | 11.12.2017 | 3 |
Statement regarding the beneficial owners |
DOCX | 41.81 KB | 14.12.2017 | 11.12.2017 | 3 |
Statement regarding the beneficial owners |
EDOC | 84.5 KB | 14.12.2017 | 11.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 01.12.2017 | 01.12.2017 | 2 |
Articles of Association |
EDOC | 23.16 KB | 01.12.2017 | 21.11.2017 | 1 |
Application |
7 MB | 01.12.2017 | 21.11.2017 | 25 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.55 KB | 01.12.2017 | 21.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.75 KB | 01.12.2017 | 21.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.02 KB | 01.12.2017 | 21.11.2017 | 1 |
Shareholders’ register |
EDOC | 53.35 KB | 01.12.2017 | 21.11.2017 | 1 |
Shareholders’ register |
EDOC | 23.34 KB | 01.12.2017 | 21.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.49 KB | 28.08.2017 | 28.08.2017 | 2 |
Announcement regarding the legal address |
DOC | 26 KB | 28.08.2017 | 04.08.2017 | 1 |
Announcement regarding the legal address |
EDOC | 22.66 KB | 28.08.2017 | 04.08.2017 | 1 |
Application |
6.84 MB | 28.08.2017 | 04.08.2017 | 24 | |
Application |
6.62 MB | 28.08.2017 | 04.08.2017 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.67 KB | 30.04.2015 | 30.04.2015 | 2 |
Application |
EDOC | 140.11 KB | 27.04.2015 | 27.04.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 79.33 KB | 27.04.2015 | 21.04.2015 | 1 |
Articles of Association |
EDOC | 71.41 KB | 27.04.2015 | 21.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 91.9 KB | 27.04.2015 | 21.04.2015 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 27.04.2015 | 21.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 103.63 KB | 08.07.2011 | 07.07.2011 | 2 |
Registration certificates |
TIF | 163.71 KB | 08.07.2011 | 07.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 34.57 KB | 08.07.2011 | 04.07.2011 | 1 |
Application |
TIF | 316.56 KB | 08.07.2011 | 04.07.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 86.29 KB | 08.07.2011 | 04.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 44.43 KB | 08.07.2011 | 04.07.2011 | 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