TAL FILM, SIA
Limited Liability Company, Micro company
Place in branch
240 by turnover
11 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 "TAL FILM" |
| Registration number, date | 50103644551, 05.03.2013 |
| VAT number | None (excluded 16.10.2024) Europe VAT register |
| Register, date | Commercial Register, 05.03.2013 |
| Legal address | Visvalža iela 7 – 26, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 10.08.2015 |
| 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
- 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, €) | 0.03 | 0.15 | 0.3 |
| Personal income tax (thousands, €) | 0 | 0.12 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 4 | 4 | 4 |
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 29.03.2019 | 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 | 22.10.2015 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 16.10.2015 | 22.10.2015 |
Historical addresses
| Rīga, Kalēju iela 61-2 | Until 05.11.2013 | 11 years ago |
|---|---|---|
| Rīga, Smilšu iela 3 | Until 22.10.2015 | 9 years ago |
| Rīga, Republikas laukums 3 - 317 | Until 29.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (78.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (78.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (297.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | PDF (108.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (272.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (263.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas Zinojums Talfilm 2016 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Talfilm Vadibas zinojums | |||||
2013 |
Annual report | 05.03.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Talfilm Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 50.14 KB | 27.10.2015 | 16.10.2015 | 2 |
Shareholders’ register |
TIF | 81.35 KB | 25.09.2015 | 09.09.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 399.61 KB | 25.09.2015 | 26.08.2015 | 10 |
Articles of Association |
TIF | 23.73 KB | 13.08.2015 | 04.08.2015 | 1 |
Shareholders’ register |
TIF | 77.01 KB | 13.08.2015 | 04.08.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 269.47 KB | 25.09.2015 | 03.08.2015 | 8 |
Memorandum of Association |
TIF | 67.12 KB | 20.03.2013 | 28.02.2013 | 1 |
Articles of Association |
TIF | 30.64 KB | 20.03.2013 | 19.02.2013 | 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 | 70.09 KB | 29.03.2019 | 29.03.2019 | 2 |
Application |
TIF | 137.85 KB | 27.03.2019 | 20.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.74 KB | 27.10.2015 | 22.10.2015 | 2 |
Application |
TIF | 189.31 KB | 27.10.2015 | 16.10.2015 | 4 |
Confirmation or consent to legal address |
TIF | 11.04 KB | 27.10.2015 | 16.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.51 KB | 27.10.2015 | 16.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.68 KB | 25.09.2015 | 21.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.8 KB | 17.09.2015 | 14.09.2015 | 2 |
Application |
TIF | 73.72 KB | 25.09.2015 | 09.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 26.71 KB | 25.09.2015 | 09.09.2015 | 1 |
Application |
TIF | 123.39 KB | 17.09.2015 | 27.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 410.6 KB | 25.09.2015 | 26.08.2015 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 76.06 KB | 13.08.2015 | 10.08.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 20.26 KB | 17.09.2015 | 05.08.2015 | 1 |
Application |
TIF | 233.87 KB | 13.08.2015 | 04.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.19 KB | 13.08.2015 | 04.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 06.11.2013 | 05.11.2013 | 2 |
Application |
TIF | 94.03 KB | 06.11.2013 | 22.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 9.09 KB | 06.11.2013 | 22.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 19.59 KB | 06.11.2013 | 17.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.38 KB | 20.03.2013 | 05.03.2013 | 2 |
Registration certificates |
TIF | 54.77 KB | 20.03.2013 | 05.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 19.86 KB | 20.03.2013 | 19.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 19.79 KB | 20.03.2013 | 18.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.69 KB | 20.03.2013 | 13.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 42.48 KB | 06.11.2013 | 25.01.2013 | 1 |
Application |
TIF | 484.73 KB | 20.03.2013 | 13.12.2012 | 6 |
Consent of a member of the Board / executive director |
TIF | 363.01 KB | 20.03.2013 | 12.05.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 245.59 KB | 20.03.2013 | 12.05.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 36.7 KB | 06.11.2013 | 08.03.2012 | 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