Video mirklis lv, SIA
Limited Liability Company, Micro company
Place in branch
129 by turnover
156 by profit
62 by paid taxes
12 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Video mirklis lv" |
| Registration number, date | 40103796088, 04.06.2014 |
| VAT number | LV40103796088 from 11.02.2022 Europe VAT register |
| Register, date | Commercial Register, 04.06.2014 |
| Legal address | Ūbeļu iela 5 – 61, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 18.49 | 20.98 | 6.89 |
| Personal income tax (thousands, €) | 3.11 | 2.54 | 0 |
| Statutory social insurance contributions (thousands, €) | 7.03 | 5.88 | 0 |
| Average employees count | 1 | 1 | 1 |
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 |
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11) |
| CSP industry
Redakcija NACE 2.0 |
Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.06.2021 | 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 | 11.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 11.07.2024 | 17.07.2024 |
Contacts in cooperation with
Apply information changes
"Video mirklis lv", SIA
Ūbeļu 5 - 61, Ādaži, Ādažu nov., LV-2164 Check address owners
Filmu studijas, filmēšana
Historical addresses
| Rīga, Aviācijas iela 1 - 88 | Until 11.05.2017 | 8 years ago |
|---|---|---|
| Rīga, Džohara Dudajeva gatve 5 - 61 | Until 11.07.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.02.2025 | PDF (80.16 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (80.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | PDF (775.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.02.2022 | PDF (79.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.04.2021 | PDF (81.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (80.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.01.2020 | PDF (80.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.08.2018 | PDF (81.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.07.2018 | PDF (81.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.08.2018 | PDF (159.22 KB) | €8.00 |
2014 |
Annual report | 04.06.2014 - 31.12.2014 | 06.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.14 KB | 17.07.2024 | 11.07.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 14.51 KB | 08.06.2021 | 01.06.2021 | 1 |
Articles of Association |
DOCX | 15.09 KB | 08.06.2021 | 01.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.91 KB | 08.06.2021 | 01.06.2021 | 1 |
Shareholders’ register |
EDOC | 32.9 KB | 08.06.2021 | 01.06.2021 | 1 |
Shareholders’ register |
DOCX | 18.89 KB | 08.06.2021 | 01.06.2021 | 1 |
Shareholders’ register |
DOCX | 17.87 KB | 20.08.2018 | 16.08.2018 | 1 |
Amendments to the Articles of Association |
230.98 KB | 08.05.2017 | 03.05.2017 | 1 | |
Articles of Association |
226.53 KB | 08.05.2017 | 19.04.2017 | 1 | |
Shareholders’ register |
980.21 KB | 08.05.2017 | 19.04.2017 | 3 | |
Articles of Association |
TIF | 16.9 KB | 25.07.2014 | 30.05.2014 | 1 |
Memorandum of association |
TIF | 56.83 KB | 25.07.2014 | 30.05.2014 | 2 |
Shareholders’ register |
TIF | 74.3 KB | 25.07.2014 | 22.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 113.03 KB | 17.07.2024 | 17.07.2024 | 21 |
Application |
EDOC | 114.16 KB | 11.07.2024 | 08.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 08.06.2021 | 08.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 20.5 KB | 08.06.2021 | 01.06.2021 | 1 |
Articles of Association |
EDOC | 20.96 KB | 08.06.2021 | 01.06.2021 | 1 |
Application |
EDOC | 101.05 KB | 08.06.2021 | 01.06.2021 | 24 |
Application |
DOCX | 96.07 KB | 08.06.2021 | 01.06.2021 | 24 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.29 KB | 08.06.2021 | 01.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.29 KB | 08.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.9 KB | 08.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.05 KB | 08.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.12 KB | 08.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.17 KB | 08.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.65 KB | 08.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.66 KB | 08.06.2021 | 01.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.89 KB | 08.06.2021 | 01.06.2021 | 1 |
Shareholders’ register |
EDOC | 24.66 KB | 08.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 20.08.2018 | 20.08.2018 | 2 |
Application |
DOCX | 76.67 KB | 20.08.2018 | 16.08.2018 | 22 |
Application |
EDOC | 96.02 KB | 20.08.2018 | 16.08.2018 | 22 |
Protocols/decisions of a company/organisation |
DOCX | 13.94 KB | 20.08.2018 | 16.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.09 KB | 20.08.2018 | 16.08.2018 | 1 |
Shareholders’ register |
EDOC | 38.84 KB | 20.08.2018 | 16.08.2018 | 1 |
Application |
6.56 MB | 11.05.2017 | 11.05.2017 | 24 | |
Application |
6.79 MB | 11.05.2017 | 11.05.2017 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 180.24 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 11.05.2017 | 11.05.2017 | 2 |
Amendments to the Articles of Association |
261.53 KB | 08.05.2017 | 03.05.2017 | 1 | |
Confirmation or consent to legal address |
6.61 MB | 08.05.2017 | 27.04.2017 | 1 | |
Confirmation or consent to legal address |
6.64 MB | 08.05.2017 | 27.04.2017 | 1 | |
Articles of Association |
255.94 KB | 08.05.2017 | 19.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
347.99 KB | 08.05.2017 | 19.04.2017 | 2 | |
Protocols/decisions of a company/organisation |
375.86 KB | 08.05.2017 | 19.04.2017 | 2 | |
Shareholders’ register |
1.39 MB | 08.05.2017 | 19.04.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 79.12 KB | 25.07.2014 | 04.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 15.01 KB | 25.07.2014 | 30.05.2014 | 1 |
Application |
TIF | 291.72 KB | 25.07.2014 | 22.05.2014 | 4 |
Confirmation or consent to legal address |
TIF | 10.88 KB | 25.07.2014 | 22.05.2014 | 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