VALVIN MEDIA, SIA

Limited Liability Company, Micro company
Place in branch
180 by turnover
73 by profit
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VALVIN MEDIA
Registration number, date 48503028558, 15.12.2017
VAT number LV48503028558 from 07.02.2018 Europe VAT register
Register, date Commercial Register, 15.12.2017
Legal address Nākotnes iela 3A – 29, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 3 000 EUR, registered payment 17.09.2020
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, €) 0 0.15 1.42
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.8 1.33 1.21
Average employees count 1 1 2

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 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.12.2017
* 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 % 30 € 100 € 3 000 Latvia 23.07.2020 17.09.2020

Apply information changes

ML

"Valvin Media", SIA

Tūristu 1, Saldus, Saldus nov., LV-3801 Check address owners

Filmu studijas, filmēšana

Historical company names

SIA "VALDA STUDIJA" Until 17.09.2020 4 years ago

Historical addresses

Saldus nov., Saldus, Tūristu iela 1 Until 17.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (79.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (79.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (80.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (79.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.37 KB) €11.00

2017

Annual report 15.12.2017 - 31.12.2017 23.04.2018  PDF (94.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.84 KB 17.09.2020 03.08.2020 1

Articles of Association

DOCX 18.84 KB 17.09.2020 03.08.2020 1

Shareholders’ register

DOCX 17.77 KB 17.09.2020 23.07.2020 1

Shareholders’ register

DOCX 17.77 KB 17.09.2020 23.07.2020 1

Articles of Association

TIF 16.71 KB 15.12.2017 30.11.2017 1

Memorandum of Association

TIF 33.64 KB 15.12.2017 30.11.2017 1

Shareholders’ register

TIF 64.02 KB 15.12.2017 30.11.2017 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 190.75 KB 17.09.2020 17.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 17.09.2020 17.09.2020 2

Confirmation or consent to legal address

EDOC 242.42 KB 17.09.2020 14.09.2020 1

Confirmation or consent to legal address

JPG 349.46 KB 17.09.2020 14.09.2020 1

Confirmation or consent to legal address

JPG 349.46 KB 17.09.2020 14.09.2020 1

Articles of Association

EDOC 27.84 KB 17.09.2020 03.08.2020 1

Application

EDOC 83.05 KB 17.09.2020 03.08.2020 1

Application

DOCX 74.92 KB 17.09.2020 03.08.2020 1

Application

DOCX 74.92 KB 17.09.2020 03.08.2020 1

Protocols/decisions of a company/organisation

EDOC 27.37 KB 17.09.2020 03.08.2020 1

Protocols/decisions of a company/organisation

DOCX 18.31 KB 17.09.2020 03.08.2020 1

Protocols/decisions of a company/organisation

DOCX 18.31 KB 17.09.2020 03.08.2020 1

Shareholders’ register

EDOC 27.47 KB 17.09.2020 23.07.2020 1

Decisions / letters / protocols of public notaries

RTF 190.51 KB 15.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 15.12.2017 15.12.2017 2

Bank statements or other document regarding the payment of the equity

TIF 36.42 KB 15.12.2017 05.12.2017 1

Announcement regarding the legal address

TIF 16 KB 15.12.2017 30.11.2017 1

Application

TIF 236.58 KB 15.12.2017 30.11.2017 7

Appraisal reports

TIF 26.81 KB 15.12.2017 30.11.2017 1

Confirmation or consent to legal address

TIF 17.78 KB 15.12.2017 23.11.2017 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