Studio 3B, SIA
Limited Liability Company, Micro company
Place in branch
53 by turnover
113 by profit
20 by paid taxes
7 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Studio 3B" |
| Registration number, date | 40003790661, 16.12.2005 |
| VAT number | LV40003790661 from 06.01.2006 Europe VAT register |
| Register, date | Commercial Register, 16.12.2005 |
| Legal address | Krīvu iela 3 – 1, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 03.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- 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, €) | 85 | 80.09 | 52.7 |
| Personal income tax (thousands, €) | 36.74 | 40.2 | 18.24 |
| Statutory social insurance contributions (thousands, €) | 16.76 | 13.37 | 13.81 |
| Average employees count | 6 | 5 | 5 |
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
Redakcija NACE 2.0 |
Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.10.2019 | 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. | 19.02.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.02.2009 |
* 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 |
61.99 % | 1 763 | € 1 | € 1 763 | 28.10.2019 | 31.10.2019 | |
Natural person |
38.01 % | 1 081 | € 1 | € 1 081 | 28.10.2019 | 31.10.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Šmerļa iela 3-216 | Until 08.02.2006 | 19 years ago |
|---|---|---|
| Rīga, Šmerļa iela 3-209 | Until 19.03.2007 | 18 years ago |
| Rīga, Šmerļa iela 3-265a | Until 05.07.2012 | 13 years ago |
| Rīga, Dzelzavas iela 117 | Until 02.03.2021 | 4 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 99.26 KB | 28.10.2019 | 28.10.2019 | 3 |
Amendments to the Articles of Association |
TIF | 17.8 KB | 01.11.2019 | 03.11.2014 | 1 |
Articles of Association |
TIF | 24.23 KB | 01.11.2019 | 03.11.2014 | 1 |
Shareholders’ register |
TIF | 1.86 MB | 21.10.2019 | 03.11.2014 | 2 |
Shareholders’ register |
TIF | 20.73 KB | 01.11.2019 | 12.06.2006 | 1 |
Articles of Association |
TIF | 28.25 KB | 01.11.2019 | 20.01.2006 | 1 |
Memorandum of association |
TIF | 85.93 KB | 01.11.2019 | 08.12.2005 | 2 |
Articles of Association |
TIF | 22.25 KB | 21.07.2011 | 08.12.2005 | 1 |
Restricted documents
available by request to LR Company register
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
