TheSoul Studio Latvia, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
4 by profit
1 by paid taxes
1 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 | Liquidation proceeding, 04.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA TheSoul Studio Latvia |
| Registration number, date | 50203239981, 06.02.2020 |
| VAT number | LV50203239981 from 21.05.2020 Europe VAT register |
| Register, date | Commercial Register, 06.02.2020 |
| Legal address | Kaļķu iela 15 – 3B, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.02.2020 |
| 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
- Has liquidation process (from 04.07.2024)
- 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, €) | 1401.67 | 903.95 | 319.15 |
| Personal income tax (thousands, €) | 624.72 | 534.75 | 170.38 |
| Statutory social insurance contributions (thousands, €) | 1122.12 | 966.41 | 293.18 |
| Average employees count | 116 | 113 | 44 |
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 06.02.2020 | Cyprus | Cyprus |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.02.2020 | Cyprus | Cyprus |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 04.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
THESOUL PUBLISHING LTDReg. no. HE 382206
|
100 % | 1 000 | € 3 | € 3 000 | Cyprus | 06.02.2020 | 06.02.2020 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 21 | Until 19.02.2021 | 3 years ago |
|---|---|---|
| Rīga, Satekles iela 2B | Until 20.06.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA TheSoul Studio Latvia MB Decision on profit distribution 2023 06.03.2024 | EDOC | ||||
| TheSoul Studio Latvia Auditor s Report LV 2023 Modified BDO 07.03.2024 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA TheSoul Studio Latvia MB Decision on profit distribution 2023 26.05.2023 | EDOC | ||||
| TheSoul Studio Latvia Revidentu zin ojums LV 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums TheSoul Studio Latvia SIA | |||||
2020 |
Annual report | 06.02.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums TheSoul Studio Latvia SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 133.02 KB | 04.02.2020 | 21.01.2020 | 6 |
Articles of Association |
TIF | 870.32 KB | 20.01.2020 | 16.12.2019 | 13 |
Memorandum of Association |
TIF | 101.05 KB | 20.01.2020 | 16.12.2019 | 2 |
Shareholders’ register |
TIF | 96.22 KB | 20.01.2020 | 16.12.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 135.54 KB | 04.02.2020 | 13.12.2019 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 237.15 KB | 04.07.2024 | 28.06.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.09 KB | 02.07.2024 | 20.06.2024 | 2 |
Application |
EDOC | 44.91 KB | 20.06.2024 | 13.06.2024 | 1 |
Application |
TIF | 156.64 KB | 10.02.2023 | 02.02.2023 | 5 |
Consent of a member of the Board / executive director |
TIF | 136.37 KB | 10.02.2023 | 02.02.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 153.38 KB | 10.02.2023 | 02.02.2023 | 5 |
Application |
TIF | 161.8 KB | 30.07.2021 | 28.07.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 19.02.2021 | 19.02.2021 | 2 |
Confirmation or consent to legal address |
TIF | 16.89 KB | 10.02.2021 | 03.02.2021 | 1 |
Application |
TIF | 849.56 KB | 10.02.2021 | 01.02.2021 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 06.02.2020 | 06.02.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.92 KB | 20.01.2020 | 16.01.2020 | 1 |
Application |
TIF | 712.88 KB | 04.02.2020 | 16.12.2019 | 9 |
Consent of a member of the Board / executive director |
TIF | 116.42 KB | 20.01.2020 | 16.12.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 63.21 KB | 20.01.2020 | 16.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 3.15 MB | 20.01.2020 | 19.11.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 3.5 MB | 20.01.2020 | 19.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 308.43 KB | 20.01.2020 | 05.11.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 185.59 KB | 20.01.2020 | 01.11.2019 | 8 |
Power of attorney, act of empowerment |
DOCX | 23.33 KB | 20.01.2020 | 24.10.2019 | 2 |
Power of attorney, act of empowerment |
ASICE | 35.78 KB | 20.01.2020 | 24.10.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 129.06 KB | 20.01.2020 | 10.07.2019 | 6 |
Copy of the personal identification document |
TIF | 135.67 KB | 20.01.2020 | 10.06.2019 | 6 |
Copy of the personal identification document |
TIF | 124.35 KB | 20.01.2020 | 04.12.2018 | 6 |
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