Baltic Fortune Productions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Baltic Fortune Productions" SIA
Registration number, date 50203150831, 18.06.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.06.2018
Legal address Katrīnas dambis 22D – 3, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 18.06.2018
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
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 18.06.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 15.01.2019
United States of America United States of America

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.01.2019

Natural person

Executive Board Member of the Board Right to represent individually   18.06.2018
* 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

"Most Media" SIA

Reg. no. 40203127443
Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 8" - 147

100 % 2 800 € 1 € 2 800 Latvia 18.06.2018 18.06.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (228.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.07.2023  PDF (228.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.08.2022  PDF (227.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (75.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.07.2020  PDF (104.06 KB) €11.00

2018

Annual report 18.06.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas pazi ojums BALTIC FORTUNE PRODUCTIONS SIA PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 23.8 KB 11.01.2019 27.12.2018 1

Articles of Association

TIF 236.68 KB 11.01.2019 27.12.2018 9

Articles of Association

DOC 34.5 KB 18.06.2018 13.06.2018 1

Memorandum of Association

DOCX 23.79 KB 18.06.2018 13.06.2018 2

Shareholders’ register

DOCX 24.37 KB 18.06.2018 13.06.2018 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 70.56 KB 15.01.2019 15.01.2019 2

Consent of a member of the Board / executive director

TIF 236.23 KB 11.01.2019 27.12.2018 9

Protocols/decisions of a company/organisation

TIF 251.66 KB 11.01.2019 27.12.2018 9

Set of documents

TIF 586.06 KB 11.01.2019 27.12.2018 18

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 18.06.2018 18.06.2018 2

Announcement regarding the legal address

DOC 31.5 KB 18.06.2018 13.06.2018 1

Announcement regarding the legal address

EDOC 24.43 KB 18.06.2018 13.06.2018 1

Articles of Association

EDOC 25.46 KB 18.06.2018 13.06.2018 1

Application

DOCX 51.88 KB 18.06.2018 13.06.2018 7

Application

EDOC 65.63 KB 18.06.2018 13.06.2018 7

Bank statements or other document regarding the payment of the equity

PDF 391.97 KB 18.06.2018 13.06.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 344.81 KB 18.06.2018 13.06.2018 1

Confirmation or consent to legal address

PDF 197.47 KB 18.06.2018 13.06.2018 2

Confirmation or consent to legal address

EDOC 142.59 KB 18.06.2018 13.06.2018 2

Memorandum of Association

EDOC 37.83 KB 18.06.2018 13.06.2018 2

Shareholders’ register

EDOC 38.58 KB 18.06.2018 13.06.2018 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