ARFIFILM, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARFIFILM"
Registration number, date 40103323409, 17.09.2010
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.09.2010
Legal address Braslas iela 20, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR , registered 14.05.2015 (registered payment 14.05.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

Historical company names

SIA "FM service" Until 03.08.2011 15 years ago

Historical addresses

Rīga, Viestura prospekts 41-14 Until 16.06.2015 11 years ago
Rīga, Upeņu iela 9-15A Until 03.08.2011 15 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 12.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 08.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 17.09.2010 - 31.12.2011 05.01.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 12.4 KB 25.06.2015 25.05.2015 1

Shareholders’ register

TIF 13.35 KB 15.04.2013 20.03.2013 1

Shareholders’ register

TIF 21.18 KB 14.10.2011 26.09.2011 1

Shareholders’ register

TIF 29.7 KB 04.08.2011 25.07.2011 1

Amendments to the Articles of Association

 TIF 10.1 KB 04.08.2011 18.07.2011 1

Articles of Association

 TIF 16.29 KB 04.08.2011 18.07.2011 1

Shareholders’ register

TIF 25.4 KB 08.07.2011 04.07.2011 1

Articles of Association

 TIF 12.67 KB 22.09.2010 14.09.2010 1

Memorandum of Association

 TIF 19.35 KB 22.09.2010 14.09.2010 1

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 102.76 KB 10.08.2018 10.08.2018 2

Decisions / letters / protocols of public notaries

 DOCX 13.69 KB 24.10.2017 12.09.2017 3

Decisions / letters / protocols of public notaries

 EDOC 104.74 KB 24.10.2017 12.09.2017 3

Decisions / letters / protocols of public notaries

 EDOC 132.6 KB 24.10.2017 12.09.2017 3

Decisions / letters / protocols of public notaries

 TIF 49.83 KB 19.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.35 KB 16.06.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.87 KB 16.06.2015 16.06.2015 1

Application

 TIF 55.06 KB 25.06.2015 25.05.2015 2

Protocols/decisions of a company/organisation

 TIF 8.53 KB 25.06.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.73 KB 14.05.2015 14.05.2015 1

Application

 EDOC 37.03 KB 11.05.2015 27.04.2015 1

Amendments to the Articles of Association

 EDOC 25.71 KB 28.04.2015 27.04.2015 1

Articles of Association

 EDOC 25.7 KB 28.04.2015 27.04.2015 1

Shareholders’ register

EDOC 27.06 KB 06.05.2015 16.04.2015 1

Protocols/decisions of a company/organisation

 EDOC 27.22 KB 28.04.2015 16.04.2015 1

Confirmation or consent to legal address

 TIF 21.46 KB 25.06.2015 15.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 39.91 KB 15.04.2013 09.04.2013 2

Application

 TIF 126.94 KB 15.04.2013 27.03.2013 4

Protocols/decisions of a company/organisation

 TIF 27.92 KB 15.04.2013 20.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.48 KB 14.10.2011 13.10.2011 1

Application

 TIF 91.18 KB 14.10.2011 10.10.2011 2

Protocols/decisions of a company/organisation

 TIF 57.66 KB 14.10.2011 26.09.2011 2

Decisions / letters / protocols of public notaries

 TIF 53.41 KB 04.08.2011 03.08.2011 2

Application

 TIF 127.19 KB 04.08.2011 25.07.2011 4

Consent of a member of the Board / executive director

 TIF 30.64 KB 04.08.2011 25.07.2011 2

Announcement regarding the legal address

 TIF 6.55 KB 04.08.2011 18.07.2011 1

Protocols/decisions of a company/organisation

 TIF 55.23 KB 04.08.2011 18.07.2011 2

Decisions / letters / protocols of public notaries

 TIF 61.42 KB 08.07.2011 07.07.2011 2

Application

 TIF 189.04 KB 08.07.2011 04.07.2011 2

Bank statements or other document regarding the payment of the equity

TIF 34.9 KB 08.07.2011 04.07.2011 1

Registration certificates

 TIF 108.01 KB 04.08.2011 17.09.2010 2

Decisions / letters / protocols of public notaries

 TIF 36.54 KB 22.09.2010 17.09.2010 1

Registration certificates

 TIF 70.26 KB 22.09.2010 17.09.2010 1

Announcement regarding the legal address

 TIF 6.1 KB 22.09.2010 14.09.2010 1

Application

 TIF 493.67 KB 22.09.2010 14.09.2010 9

Bank statements or other document regarding the payment of the equity

TIF 27.96 KB 22.09.2010 14.09.2010 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