Tasse Film, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
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 | Sabiedrība ar ierobežotu atbildību "Tasse Film" |
| Registration number, date | 40103380308, 14.02.2011 |
| VAT number | LV40103380308 from 22.04.2011 Europe VAT register |
| Register, date | Commercial Register, 14.02.2011 |
| Legal address | Krišjāņa Barona iela 32 – 6, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 04.10.2018 |
| 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
- 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, €) | -101.63 | -186.16 | -288.2 |
| Personal income tax (thousands, €) | 57.89 | 35.17 | 23.17 |
| Statutory social insurance contributions (thousands, €) | 6.59 | 7.95 | 9.35 |
| Average employees count | 2 | 2 | 2 |
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 |
Darbības pēc kinofilmu, video filmu un televīzijas programmu producēšanas (59.12) |
| CSP industry
Redakcija NACE 2.0 |
Darbības pēc kinofilmu, videofilmu un televīzijas programmu producēšanas (59.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| 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. | 14.02.2011 |
* 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 % | 2 844 | € 1 | € 2 844 | 08.09.2020 | 09.09.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Čiekurkalna 4. šķērslīnija 8 - 98 | Until 16.01.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (80.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 40103380308 TAF UGP2022 zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 40103380308 TAF UGP2021 Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (291.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 40103380308 TAF UGP2019 Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 40103380308 TAF UGP2018 Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 40103380308 TasseFilms UGP 2017 Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.06.2017 | PDF (650.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.06.2016 | PDF (1.73 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.68 KB) | |
2011 |
Annual report | 14.02.2011 - 31.12.2011 | 01.05.2012 | HTML (90.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
52.13 KB | 09.09.2020 | 08.09.2020 | 1 | |
Shareholders’ register |
52.13 KB | 09.09.2020 | 08.09.2020 | 1 | |
Amendments to the Articles of Association |
DOCX | 46.01 KB | 04.10.2018 | 28.09.2018 | 1 |
Articles of Association |
DOCX | 33.61 KB | 04.10.2018 | 28.09.2018 | 1 |
Shareholders’ register |
591.64 KB | 04.10.2018 | 28.09.2018 | 2 | |
Articles of Association |
TIF | 116.56 KB | 17.02.2011 | 01.02.2011 | 3 |
Memorandum of association |
TIF | 93.52 KB | 17.02.2011 | 01.02.2011 | 2 |
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 | 197.66 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 09.09.2020 | 09.09.2020 | 2 |
Shareholders’ register |
EDOC | 70.32 KB | 09.09.2020 | 08.09.2020 | 1 |
Application |
DOCX | 46.9 KB | 09.09.2020 | 01.09.2020 | 1 |
Application |
EDOC | 55.59 KB | 09.09.2020 | 01.09.2020 | 1 |
Application |
DOCX | 46.9 KB | 09.09.2020 | 01.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 12.03.2020 | 12.03.2020 | 2 |
Application |
TIF | 190.67 KB | 10.03.2020 | 10.03.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 16.01.2020 | 16.01.2020 | 2 |
Application |
TIF | 284.33 KB | 13.01.2020 | 13.01.2020 | 5 |
Confirmation or consent to legal address |
TIF | 14.96 KB | 13.01.2020 | 02.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 04.10.2018 | 04.10.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 61.79 KB | 04.10.2018 | 28.09.2018 | 1 |
Articles of Association |
EDOC | 49.05 KB | 04.10.2018 | 28.09.2018 | 1 |
Application |
DOCX | 34.2 KB | 04.10.2018 | 28.09.2018 | 2 |
Application |
EDOC | 59.53 KB | 04.10.2018 | 28.09.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 112.83 KB | 04.10.2018 | 28.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 96.25 KB | 04.10.2018 | 28.09.2018 | 1 |
Shareholders’ register |
EDOC | 358.17 KB | 04.10.2018 | 28.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 105.04 KB | 17.02.2011 | 14.02.2011 | 2 |
Registration certificates |
TIF | 136.38 KB | 17.02.2011 | 14.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 36.42 KB | 17.02.2011 | 09.02.2011 | 1 |
Application |
TIF | 580.76 KB | 17.02.2011 | 09.02.2011 | 4 |
Receipts on the publication and state fees |
TIF | 192.25 KB | 17.02.2011 | 07.02.2011 | 3 |
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