Umami production, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
60 by profit
20 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Umami production"
Registration number, date 40103235341, 18.06.2009
VAT number LV40103235341 from 25.05.2010 Europe VAT register
Register, date Commercial Register, 18.06.2009
Legal address Dzirnavu iela 82 – 22, Rīga, LV-1050 Check address owners
Fixed capital 2 828 EUR, registered payment 02.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 85.9 83.1 64.46
Personal income tax (thousands, €) 31.29 9.47 12.35
Statutory social insurance contributions (thousands, €) 9.71 9.36 6.78
Average employees count 2 2 2
Received COVID-19 downtime support 29.12.2021, 905.12 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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
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   07.05.2013
* 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 % 101 € 28 € 2 828 Latvia 25.02.2015 02.03.2015

Apply information changes

ML

"Austrumparka Studija", SIA

Blaumaņa 6-8a, Rīga, LV-1011 Check address owners

Filmu studijas, filmēšana

http://www.austrumparkastudija.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "AUSTRUMPARKA STUDIJA" Until 17.01.2023 last year
Sabiedrība ar ierobežotu atbildību "AV WERK" Until 08.03.2010 14 years ago

Historical addresses

Rīga, Zemes iela 15-38 Until 07.05.2013 11 years ago
Rīga, Blaumaņa iela 6 - 8A Until 03.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (392.25 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (318.72 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (350.68 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (282.85 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 Austrumparka studija EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ 2018 Austrumparka studija PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 Austrumparka studija PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 Austrumparka studija PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (546.13 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.57 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
VZ JPG

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report 20.05.2010  TIF (376.3 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 19.73 KB 17.01.2023 12.01.2023 1

Amendments to the Articles of Association

 PDF 322.68 KB 25.02.2015 25.02.2015 1

Articles of Association

 PDF 321.59 KB 25.02.2015 25.02.2015 1

Shareholders’ register

PDF 186.5 KB 25.02.2015 25.02.2015 1

Amendments to the Articles of Association

 TIF 8.14 KB 09.05.2013 18.04.2013 1

Articles of Association

 TIF 13.64 KB 09.05.2013 18.04.2013 1

Shareholders’ register

TIF 14.34 KB 09.05.2013 18.04.2013 1

Articles of Association

 TIF 19.3 KB 11.04.2012 02.04.2012 1

Shareholders’ register

TIF 24.42 KB 11.04.2012 02.04.2012 1

Articles of Association

 TIF 22.12 KB 16.03.2010 19.02.2010 1

Articles of Association

 TIF 16.91 KB 09.09.2009 17.06.2009 1

Memorandum of Association

 TIF 26.31 KB 09.09.2009 17.06.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 58.76 KB 17.01.2023 12.01.2023 3

Protocols/decisions of a company/organisation

 EDOC 22.49 KB 17.01.2023 12.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 03.03.2020 03.03.2020 1

Application

 TIF 180.47 KB 28.02.2020 24.02.2020 6

Confirmation or consent to legal address

 TIF 12.09 KB 28.02.2020 24.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 73.48 KB 02.03.2015 02.03.2015 2

Application

 PDF 335.44 KB 25.02.2015 25.02.2015 2

Protocols/decisions of a company/organisation

 PDF 304.44 KB 25.02.2015 25.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 43.54 KB 09.05.2013 07.05.2013 2

Consent of a member of the Board / executive director

 TIF 25.84 KB 09.05.2013 30.04.2013 2

Application

 TIF 108.46 KB 09.05.2013 23.04.2013 4

Announcement regarding the legal address

 TIF 8.48 KB 09.05.2013 18.04.2013 1

Confirmation or consent to legal address

 TIF 7.48 KB 09.05.2013 18.04.2013 1

Protocols/decisions of a company/organisation

 TIF 35.65 KB 09.05.2013 18.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 53.17 KB 11.04.2012 10.04.2012 2

Application

 TIF 316.43 KB 11.04.2012 02.04.2012 6

Bank statements or other document regarding the payment of the equity

TIF 20.42 KB 11.04.2012 02.04.2012 1

Protocols/decisions of a company/organisation

 TIF 59.52 KB 11.04.2012 02.04.2012 2

Decisions / letters / protocols of public notaries

 TIF 37.13 KB 16.03.2010 08.03.2010 1

Registration certificates

 TIF 29.07 KB 16.03.2010 08.03.2010 1

Application

 TIF 84.67 KB 16.03.2010 19.02.2010 1

Protocols/decisions of a company/organisation

 TIF 15.55 KB 16.03.2010 19.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 73.75 KB 26.10.2009 14.10.2009 2

Receipts on the publication and state fees

 TIF 74.81 KB 26.10.2009 12.10.2009 2

Sample report

 TIF 33.92 KB 26.10.2009 09.10.2009 1

Application

 TIF 343.9 KB 26.10.2009 07.10.2009 2

Protocols/decisions of a company/organisation

 TIF 25.8 KB 26.10.2009 07.10.2009 1

Registration certificates

 TIF 31.25 KB 04.10.2016 18.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 43.68 KB 09.09.2009 18.06.2009 2

Registration certificates

 TIF 16.14 KB 09.09.2009 18.06.2009 1

Announcement regarding the legal address

 TIF 9.23 KB 09.09.2009 17.06.2009 1

Application

 TIF 159.45 KB 09.09.2009 17.06.2009 2

Bank statements or other document regarding the payment of the equity

TIF 13.42 KB 09.09.2009 17.06.2009 1

Receipts on the publication and state fees

 TIF 37.75 KB 09.09.2009 17.06.2009 2
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