Sun & Moon Pictures Intl, SIA
Limited Liability Company, Micro company
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 "Sun & Moon Pictures Intl" |
| Registration number, date | 40103428799, 16.06.2011 |
| VAT number | None (excluded 06.08.2019) Europe VAT register |
| Register, date | Commercial Register, 16.06.2011 |
| Legal address | Grēcinieku iela 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 27.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 416.83 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 415.99 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 414.91 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 414.28 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 413.26 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 412.37 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 411.20 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 410.42 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 409.52 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 408.68 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 407.78 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 405.75 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 403.95 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 402.21 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 400.55 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 398.99 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 395.15 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 393.47 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 391.43 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 388.26 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 337.42 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 336.55 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 23.12.2022 | 336.04 | 0.00 | 0.00 | 0.00 | 23.12.2022 |
| 14.11.2022 | 334.25 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 21.10.2022 | 332.81 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.06.2022 | 271.93 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 271.06 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 270.10 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 269.17 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 196.64 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 194.42 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 192.12 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 189.90 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 187.61 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 185.31 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 183.09 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 180.79 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 178.57 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 176.28 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 174.13 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 | Korea (South) | Korea (South) |
|
Control type: as a company member/shareholder |
|||
| 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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.06.2011 |
* 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 |
51.02 % | 1 451 | € 1 | € 1 451 | Lithuania | 30.09.2015 | 26.10.2015 |
Natural person |
48.98 % | 1 393 | € 1 | € 1 393 | Korea (South) | 30.09.2015 | 26.10.2015 |
Contacts in cooperation with
Apply information changes
ML
"Sun & Moon Pictures Intl", SIA
Čiekurkalna 2. līnija 61-2, Rīga LV-1026 Check address owners
Filmu studijas, filmēšana
Historical addresses
| Rīga, Ormaņu iela 1-6 | Until 27.01.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (79.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.10.2022 | PDF (79.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.10.2022 | PDF (79.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (79.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | PDF (78.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (82.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (95.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54.pants | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols | ODT | ||||
2011 |
Annual report | 16.06.2011 - 31.12.2011 | 17.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2011 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 96.81 KB | 30.10.2015 | 30.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 23.9 KB | 30.10.2015 | 15.09.2015 | 1 |
Articles of Association |
TIF | 84.98 KB | 30.10.2015 | 15.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.69 KB | 03.08.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 19.53 KB | 03.08.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 74.84 KB | 03.08.2015 | 15.06.2015 | 2 |
Articles of Association |
TIF | 141.09 KB | 20.06.2011 | 15.06.2011 | 1 |
Memorandum of Association |
TIF | 253.06 KB | 20.06.2011 | 15.06.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.68 KB | 02.05.2023 | 02.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.29 KB | 30.10.2015 | 26.10.2015 | 2 |
Application |
TIF | 120.62 KB | 30.10.2015 | 01.10.2015 | 2 |
Application |
TIF | 49.84 KB | 30.10.2015 | 15.09.2015 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 19.48 KB | 30.10.2015 | 15.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 40.25 KB | 30.10.2015 | 15.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.08 KB | 30.10.2015 | 15.09.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 46.4 KB | 03.08.2015 | 27.07.2015 | 2 |
Application |
TIF | 113.68 KB | 03.08.2015 | 18.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 62.08 KB | 03.08.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.75 KB | 03.08.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.19 KB | 05.10.2012 | 05.10.2012 | 2 |
Application |
TIF | 172.86 KB | 05.10.2012 | 04.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.82 KB | 31.01.2012 | 27.01.2012 | 1 |
Application |
TIF | 123.91 KB | 31.01.2012 | 24.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 22.97 KB | 31.01.2012 | 17.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 26.52 KB | 31.01.2012 | 12.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 254.68 KB | 20.06.2011 | 16.06.2011 | 2 |
Registration certificates |
TIF | 229.08 KB | 20.06.2011 | 16.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 117.89 KB | 20.06.2011 | 15.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 314.76 KB | 20.06.2011 | 15.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 124.64 KB | 20.06.2011 | 15.06.2011 | 1 |
Application |
TIF | 999.21 KB | 20.06.2011 | 08.06.2011 | 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