Woodpecker Pictures, SIA

Limited Liability Company, Micro company
Place in branch
235 by turnover
120 by profit
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Woodpecker Pictures"
Registration number, date 40103817341, 14.08.2014
VAT number None Europe VAT register
Register, date Commercial Register, 14.08.2014
Legal address Turaidas iela 4 – 23, Rīga, LV-1039 Check address owners
Fixed capital 21 EUR, registered payment 14.08.2014
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, €) 0.63 1.71 3.46
Personal income tax (thousands, €) 0.58 0 -0.08
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 1 1 1

Industries

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 15.07.2019
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   14.08.2014
* 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 % 1 € 21 € 21 Latvia 14.08.2014 14.08.2014

Historical addresses

Rīga, Mēness iela 14 - 12 Until 01.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (79.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.07.2023  PDF (79.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.02.2023  PDF (273.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 30.03.2018  PDF (81.44 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (615.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 14.08.2014 - 31.12.2014 21.03.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.07 KB 01.09.2014 05.08.2014 1

Memorandum of Association

TIF 28.47 KB 01.09.2014 05.08.2014 1

Shareholders’ register

TIF 50.75 KB 01.09.2014 05.08.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 99.03 KB 01.06.2023 30.05.2023 1

Decisions / letters / protocols of public notaries

TIF 70.23 KB 01.09.2014 14.08.2014 2

Announcement regarding the legal address

TIF 14.06 KB 01.09.2014 05.08.2014 1

Application

TIF 126.88 KB 01.09.2014 05.08.2014 3

Bank statements or other document regarding the payment of the equity

TIF 22.42 KB 01.09.2014 05.08.2014 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