above production, 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 "above production" |
| Registration number, date | 40103439985, 25.07.2011 |
| VAT number | LV40103439985 from 05.03.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.07.2011 |
| Legal address | Kapseļu iela 15, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 13.11.2024 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.11.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 13.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.07.2011 |
* 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 |
51 % | 51 | € 28.46 | € 1 451 | 07.11.2024 | 13.11.2024 | |
Natural person |
49 % | 49 | € 28.46 | € 1 395 | 07.11.2024 | 13.11.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ģimenes televīzija" | Until 13.11.2024 | last year |
|---|
Historical addresses
| Rīga, Līduma iela 26 | Until 13.11.2024 | last year |
|---|---|---|
| Jūrmala, Kļavu iela 10 | Until 07.07.2025 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.02.2025 | PDF (91.69 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.01.2024 | PDF (104.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (105.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.12.2022 | PDF (108.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | PDF (808.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (327.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD ZI GTV | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zi17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.06.2018 | PDF (80.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.06.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Piex 15 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.06.2018 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad Zi 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2012GTV |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.05 KB | 13.11.2024 | 07.11.2024 | 1 |
Shareholders’ register |
EDOC | 19.25 KB | 13.11.2024 | 07.11.2024 | 1 |
Shareholders’ register |
EDOC | 34.18 KB | 13.11.2024 | 07.11.2024 | 1 |
Shareholders’ register |
EDOC | 26.69 KB | 13.11.2024 | 07.11.2024 | 1 |
Articles of Association |
TIF | 38.18 KB | 28.07.2011 | 15.06.2011 | 1 |
Memorandum of Association |
TIF | 82.74 KB | 28.07.2011 | 08.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.28 KB | 07.07.2025 | 02.07.2025 | 1 |
Application |
EDOC | 35.01 KB | 13.11.2024 | 07.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.36 KB | 13.11.2024 | 07.11.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 95.42 KB | 13.11.2024 | 11.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.36 KB | 28.07.2011 | 25.07.2011 | 2 |
Registration certificates |
TIF | 160.64 KB | 28.07.2011 | 25.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.55 KB | 28.07.2011 | 18.07.2011 | 1 |
Application |
TIF | 279.48 KB | 28.07.2011 | 27.06.2011 | 5 |
Appraisal reports |
TIF | 39.88 KB | 28.07.2011 | 15.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 26.8 KB | 28.07.2011 | 08.06.2011 | 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