BALTIC PICTURES PRODUCTION, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTIC PICTURES PRODUCTION"
Registration number, date 44103087422, 29.07.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.07.2013
Legal address Stabu iela 53 k-3 – 20, Rīga, LV-1011 Check address owners
Fixed capital 3 010 EUR, registered payment 18.09.2025
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
  • Negative owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

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
08.12.2025 409.47 0.00 0.00 0.00 08.12.2025
13.11.2025 408.18 0.00 0.00 0.00 13.11.2025
13.10.2025 406.36 0.00 0.00 0.00 13.10.2025
09.09.2025 404.32 0.00 0.00 0.00 09.09.2025
13.08.2025 402.70 0.00 0.00 0.00 13.08.2025
10.07.2025 400.66 0.00 0.00 0.00 10.07.2025
12.06.2025 398.98 0.00 0.00 0.00 12.06.2025
13.05.2025 397.18 0.00 0.00 0.00 13.05.2025
07.04.2025 395.02 0.00 0.00 0.00 07.04.2025
10.03.2025 393.34 0.00 0.00 0.00 10.03.2025
10.02.2025 391.66 0.00 0.00 0.00 10.02.2025
07.01.2025 340.17 0.00 0.00 0.00 07.01.2025
09.12.2024 339.30 0.00 0.00 0.00 09.12.2024
07.11.2024 337.87 0.00 0.00 0.00 07.11.2024
07.10.2024 336.01 0.00 0.00 0.00 07.10.2024
09.09.2024 334.33 0.00 0.00 0.00 09.09.2024
12.08.2024 332.65 0.00 0.00 0.00 12.08.2024
08.07.2024 330.55 0.00 0.00 0.00 08.07.2024
07.06.2024 328.71 0.00 0.00 0.00 07.06.2024
08.05.2024 326.91 0.00 0.00 0.00 08.05.2024
08.04.2024 325.11 0.00 0.00 0.00 08.04.2024
07.03.2024 272.18 0.00 0.00 0.00 07.03.2024
07.02.2024 271.31 0.00 0.00 0.00 07.02.2024
09.01.2024 270.44 0.00 0.00 0.00 09.01.2024
12.12.2023 269.60 0.00 0.00 0.00 12.12.2023
07.11.2023 268.02 0.00 0.00 0.00 07.11.2023
09.10.2023 266.28 0.00 0.00 0.00 09.10.2023
11.09.2023 264.62 0.00 0.00 0.00 11.09.2023
07.08.2023 262.52 0.00 0.00 0.00 07.08.2023
13.06.2023 259.22 0.00 0.00 0.00 13.06.2023
09.05.2023 257.12 0.00 0.00 0.00 09.05.2023
19.04.2023 255.92 0.00 0.00 0.00 19.04.2023
07.11.2018 653.03 0.00 0.00 0.00 13.11.2018 08:40
26.01.2018 1 471.32 0.00 0.00 0.00 02.02.2018 13:10
07.05.2017 268.39 0.00 0.00 0.00 01.01.1970 03:00

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 0 0
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
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.09.2025
Latvia India

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   18.09.2025
* 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 % 215 € 14 € 3 010 India 09.09.2025 18.09.2025

Historical company names

Sabiedrība ar ierobežotu atbildību "Dorusslv" Until 07.01.2020 5 years ago

Historical addresses

Valmiera, Rūpniecības iela 18 - 1 Until 01.07.2021 4 years ago
Valmieras nov., Valmiera, Rūpniecības iela 18 - 1 Until 18.09.2025 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.04.2025  PDF (77.59 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (76.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas protokols PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas protokols PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas paskaidrojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas paskaidrojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas paskaidrojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Dorusslv vad bas zi ojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas paskaidrojums JPEG

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas paskaidrojums JPEG

2013

Annual report 29.07.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 14.26 KB 18.09.2025 18.09.2025 1

Regulations for the increase/reduction of the equity

EDOC 17.03 KB 18.09.2025 09.09.2025 1

Shareholders’ register

EDOC 17.54 KB 18.09.2025 09.09.2025 1

Shareholders’ register

EDOC 24.82 KB 18.09.2025 09.09.2025 1

Articles of Association

PDF 64.43 KB 07.01.2020 20.12.2019 1

Shareholders’ register

ODT 8.73 KB 07.01.2020 20.12.2019 1

Amendments to the Articles of Association

TIF 7.98 KB 18.10.2017 20.06.2016 1

Articles of Association

TIF 36.71 KB 18.10.2017 20.06.2016 2

Shareholders’ register

TIF 65.09 KB 18.10.2017 20.06.2016 2

Articles of Association

TIF 31.97 KB 30.07.2013 19.06.2013 1

Memorandum of Association

TIF 45.48 KB 30.07.2013 19.06.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 40.06 KB 18.09.2025 09.09.2025 5

Protocols/decisions of a company/organisation

EDOC 15.35 KB 18.09.2025 09.09.2025 1

Decisions / letters / protocols of public notaries

EDOC 66.28 KB 07.01.2020 07.01.2020 2

Articles of Association

EDOC 74.94 KB 07.01.2020 20.12.2019 1

Application

EDOC 143.78 KB 07.01.2020 20.12.2019 6

Application

PDF 138.79 KB 07.01.2020 20.12.2019 6

Consent of a member of the Board / executive director

PDF 54.52 KB 07.01.2020 20.12.2019 1

Consent of a member of the Board / executive director

EDOC 64.99 KB 07.01.2020 20.12.2019 1

Protocols/decisions of a company/organisation

EDOC 90.31 KB 07.01.2020 20.12.2019 1

Protocols/decisions of a company/organisation

PDF 80.69 KB 07.01.2020 20.12.2019 1

Protocols/decisions of a company/organisation

EDOC 79.44 KB 07.01.2020 20.12.2019 1

Protocols/decisions of a company/organisation

PDF 68.85 KB 07.01.2020 20.12.2019 1

Shareholders’ register

EDOC 32.28 KB 07.01.2020 20.12.2019 1

Decisions / letters / protocols of public notaries

TIF 54.14 KB 18.10.2017 08.08.2016 2

Application

TIF 532.49 KB 18.10.2017 20.06.2016 13

Protocols/decisions of a company/organisation

TIF 42.91 KB 18.10.2017 20.06.2016 2

Decisions / letters / protocols of public notaries

TIF 88.71 KB 30.07.2013 29.07.2013 2

Registration certificates

TIF 92.16 KB 30.07.2013 29.07.2013 1

Application

TIF 430.17 KB 30.07.2013 04.07.2013 3

Announcement regarding the legal address

TIF 24.8 KB 30.07.2013 19.06.2013 1

Confirmation or consent to legal address

TIF 23.2 KB 30.07.2013 19.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 34.34 KB 30.07.2013 11.06.2013 1

Application

TIF 757.74 KB 30.07.2013 10.06.2013 5
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