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 "VOID" |
| Registration number, date | 40203263939, 01.10.2020 |
| VAT number | LV40203263939 from 30.10.2020 Europe VAT register |
| Register, date | Commercial Register, 01.10.2020 |
| Legal address | Jāņa iela 3 – 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.62 | -5.15 |
| Personal income tax (thousands, €) | -0.31 | 0.31 | 0.65 |
| Statutory social insurance contributions (thousands, €) | -0.1 | 0.1 | 0.36 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 05.06.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.06.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "FORMA PRO FILMS"Reg. no. 40103310724
|
80 % | 2 240 | € 1 | € 2 240 | Latvia | 29.05.2024 | 05.06.2024 |
Natural person |
20 % | 560 | € 1 | € 560 | 29.05.2024 | 05.06.2024 |
Historical company names
| SIA "DRAGON RUN" | Until 22.04.2024 | last year |
|---|---|---|
| SIA "RNG FILMS" | Until 14.05.2021 | 4 years ago |
Historical addresses
| Rīga, Vīlandes iela 8 - 52 | Until 20.11.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (78.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (78.86 KB) | €11.00 |
2021 |
Annual report | 01.10.2020 - 31.12.2021 | 05.05.2022 | PDF (79.01 KB) | €11.00 |
2020 |
Annual report | 01.10.2020 - 30.11.2020 | 21.08.2021 | PDF (79.37 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 44.59 KB | 05.06.2024 | 03.06.2024 | 1 |
Articles of Association |
EDOC | 25.38 KB | 22.04.2024 | 15.04.2024 | 1 |
Articles of Association |
194.23 KB | 14.05.2021 | 08.05.2021 | 1 | |
Shareholders’ register |
296.1 KB | 06.05.2021 | 20.04.2021 | 1 | |
Shareholders’ register |
TIF | 145.92 KB | 04.01.2021 | 23.12.2020 | 3 |
Articles of Association |
TIF | 42.75 KB | 28.09.2020 | 22.09.2020 | 1 |
Memorandum of association |
TIF | 112.55 KB | 28.09.2020 | 22.09.2020 | 2 |
Shareholders’ register |
TIF | 93.34 KB | 28.09.2020 | 22.09.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.68 KB | 05.06.2024 | 03.06.2024 | 1 |
Application |
EDOC | 52.61 KB | 22.04.2024 | 17.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.76 KB | 22.04.2024 | 15.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 08.06.2021 | 08.06.2021 | 2 |
Application |
565.15 KB | 08.06.2021 | 02.06.2021 | 2 | |
Application |
EDOC | 559.01 KB | 08.06.2021 | 02.06.2021 | 2 |
Protocols/decisions of a company/organisation |
284.16 KB | 08.06.2021 | 26.05.2021 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 295.09 KB | 08.06.2021 | 26.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 14.05.2021 | 14.05.2021 | 2 |
Articles of Association |
EDOC | 206.09 KB | 14.05.2021 | 08.05.2021 | 1 |
Application |
332.3 KB | 14.05.2021 | 08.05.2021 | 1 | |
Application |
EDOC | 330.56 KB | 14.05.2021 | 08.05.2021 | 1 |
Protocols/decisions of a company/organisation |
281 KB | 14.05.2021 | 08.05.2021 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 293.72 KB | 14.05.2021 | 08.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 07.05.2021 | 07.05.2021 | 2 |
Power of attorney, act of empowerment |
EDOC | 244.26 KB | 06.05.2021 | 28.04.2021 | 1 |
Power of attorney, act of empowerment |
289.12 KB | 06.05.2021 | 28.04.2021 | 1 | |
Application |
358.69 KB | 06.05.2021 | 20.04.2021 | 1 | |
Application |
EDOC | 351.9 KB | 06.05.2021 | 20.04.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 187 KB | 06.05.2021 | 20.04.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 303.5 KB | 06.05.2021 | 20.04.2021 | 1 |
Shareholders’ register |
EDOC | 297.49 KB | 06.05.2021 | 20.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 15.01.2021 | 15.01.2021 | 2 |
Application |
TIF | 341.82 KB | 13.01.2021 | 23.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.53 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 20.11.2020 | 20.11.2020 | 2 |
Application |
TIF | 53.34 KB | 16.11.2020 | 12.11.2020 | 1 |
Confirmation or consent to legal address |
TIF | 15.28 KB | 16.11.2020 | 12.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 01.10.2020 | 01.10.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.13 KB | 28.09.2020 | 25.09.2020 | 1 |
Application |
TIF | 245.97 KB | 28.09.2020 | 22.09.2020 | 5 |
Confirmation or consent to legal address |
TIF | 26.45 KB | 28.09.2020 | 22.09.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 204.63 KB | 28.09.2020 | 22.09.2020 | 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
Connected articles
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|---|---|---|
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