A - ONE FILMS LATVIA, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A - ONE FILMS LATVIA" |
| Registration number, date | 40203066168, 28.04.2017 |
| VAT number | LV40203066168 from 02.06.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.04.2017 |
| Legal address | Indrānu iela 14 – 1, Rīga, LV-1012 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 28.04.2017 |
| 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
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.01.2026 | 417.82 | 0.00 | 0.00 | 0.00 | 12.01.2026 |
| 15.12.2025 | 200.85 | 0.00 | 0.00 | 0.00 | 15.12.2025 |
| 15.07.2025 | 379.69 | 0.00 | 0.00 | 0.00 | 15.07.2025 |
| 24.05.2023 | 4 755.64 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.04.2022 | 368.40 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 360.45 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 10 671.75 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 9 787.56 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 9 153.60 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 8 666.11 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 6 895.89 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 6 553.22 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 6 101.85 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 4 669.52 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 772.39 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 261.04 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 257.37 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 664.71 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 670.33 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.10.2019 | 561.71 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 504.27 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 358.51 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.01.2019 | 346.44 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 341.41 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 403.34 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 4.87 | 17.72 | 11.13 |
| Personal income tax (thousands, €) | 1.40 | 1.84 | 2.20 |
| Statutory social insurance contributions (thousands, €) | 2.60 | 2.25 | 3.39 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kinofilmu un video filmu izplatīšana (59.13) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kinofilmu un video filmu izplatīšana (59.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Lithuania | Lithuania |
|
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 | 12.03.2025. pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu, aktualizēts valdes locekļa personas kods. | 12.03.2025 |
* 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 % | 3 000 | € 1 | € 3 000 | 06.03.2025 | 12.03.2025 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | PDF (80.73 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (80.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (81.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (79.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2021 | PDF (79.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | PDF (79.7 KB) | €11.00 |
2017 |
Annual report | 28.04.2017 - 31.12.2017 | 22.05.2018 | PDF (1.86 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 86.41 KB | 10.03.2025 | 06.03.2025 | 3 |
Memorandum of association |
TIF | 78.97 KB | 02.05.2017 | 29.03.2017 | 2 |
Shareholders’ register |
TIF | 132.37 KB | 02.05.2017 | 29.03.2017 | 4 |
Articles of Association |
TIF | 13.46 KB | 31.03.2017 | 29.03.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 228.45 KB | 10.03.2025 | 06.03.2025 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.36 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 28.04.2017 | 28.04.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 25.34 KB | 02.05.2017 | 19.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.83 KB | 31.03.2017 | 30.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.59 KB | 31.03.2017 | 30.03.2017 | 1 |
Application |
TIF | 212.33 KB | 02.05.2017 | 29.03.2017 | 7 |
Announcement regarding the legal address |
TIF | 11.92 KB | 31.03.2017 | 29.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.06 KB | 31.03.2017 | 24.03.2017 | 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