VLG FILMAS, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
4 by profit
5 by paid taxes
6 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 | SIA "VLG FILMAS" |
| Registration number, date | 54103119471, 08.11.2018 |
| VAT number | LV54103119471 from 04.02.2019 Europe VAT register |
| Register, date | Commercial Register, 08.11.2018 |
| Legal address | Tērbatas iela 30, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.11.2018 |
| 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
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 35.38 | 19.77 | 8.71 |
| Personal income tax (thousands, €) | 3.91 | 2.35 | 1.51 |
| Statutory social insurance contributions (thousands, €) | 7.89 | 6.38 | 4.28 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 30.12.2021, 700.00 € | ||
Industries
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu izplatīšana (59.13) |
|---|---|
| CSP industry | Kinofilmu, video filmu un televīzijas programmu izplatīšana (59.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2018 | United States of America | United States of America |
|
Control type: via legal arrangement as the founder |
|||
| Natural person | From 08.11.2018 | United States of America | United States of America |
|
Control type: via legal arrangement as the founder |
|||
| Natural person | From 08.11.2018 | France | France |
|
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 | 08.11.2018 |
* 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 |
55 % | 154 | € 10 | € 1 540 | France | 08.11.2018 | 08.11.2018 |
VOLGAFILM, INCReg. no. C2874591
|
45 % | 126 | € 10 | € 1 260 | United States of America | 08.11.2018 | 08.11.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (80.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (429.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (80.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (369.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | PDF (371.31 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 50.29 KB | 01.11.2018 | 25.10.2018 | 2 |
Memorandum of Association |
TIF | 133.35 KB | 01.11.2018 | 25.10.2018 | 3 |
Shareholders’ register |
TIF | 70.58 KB | 01.11.2018 | 25.10.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 176.99 KB | 01.11.2018 | 04.10.2018 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 08.11.2018 | 08.11.2018 | 2 |
Application |
TIF | 290.4 KB | 01.11.2018 | 31.10.2018 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.24 KB | 01.11.2018 | 30.10.2018 | 1 |
Announcement regarding the legal address |
TIF | 8.64 KB | 01.11.2018 | 25.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 17.97 KB | 01.11.2018 | 23.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 227.39 KB | 01.11.2018 | 19.10.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 215.74 KB | 01.11.2018 | 19.10.2018 | 5 |
Set of documents of a foreign company |
TIF | 542.22 KB | 01.11.2018 | 05.10.2018 | 14 |
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