CINEVILLA PRODUCTION, SIA
Limited Liability Company, Micro company
Place in branch
463 by turnover
79 by paid taxes
25 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CINEVILLA PRODUCTION" |
| Registration number, date | 40003379711, 16.02.1998 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.09.2007 |
| Legal address | Rīga, Mazā Kaiju iela 3 Check address owners |
| Fixed capital | 7 242 EUR, registered payment 05.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.6 | 3.52 | 11.33 |
| Personal income tax (thousands, €) | 3.19 | 1.05 | 2.53 |
| Statutory social insurance contributions (thousands, €) | 4.4 | 2.47 | 2.59 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 05.02.2020 |
* 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 % | 51 | € 142 | € 7 242 | Latvia | 13.01.2020 | 05.02.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību, kompānija "ARS 1" | Until 05.02.2020 | 4 years ago |
|---|---|---|
| kompānija, SIA "ARS 1" | Until 10.02.2005 | 19 years ago |
Historical addresses
| Rīga, Lāčplēša iela 52/54 | Until 09.12.2009 | 15 years ago |
|---|---|---|
| Garkalnes nov., Berģi, Baložu prospekts 29 | Until 05.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (79.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (74.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.07.2020 | PDF (74.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ARS 1 SIA 2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.10.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ARS 1 SIA | |||||
2012 |
Annual report | 16.05.2013 | TIF (549.2 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 19.05.2010 | TIF (226.78 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.05.2010 | ZIP (6.63 KB) | |
2007 |
Annual report | 01.01.2007 - 31.12.2007 | 11.05.2010 | ||
2006 |
Annual report | 24.04.2007 | TIF (175.85 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (266.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 131.36 KB | 05.02.2020 | 13.01.2020 | 1 |
Amendments to the Articles of Association |
130.07 KB | 05.02.2020 | 13.01.2020 | 1 | |
Articles of Association |
EDOC | 129.58 KB | 05.02.2020 | 13.01.2020 | 1 |
Articles of Association |
90.37 KB | 05.02.2020 | 13.01.2020 | 1 | |
Shareholders’ register |
EDOC | 131.15 KB | 05.02.2020 | 13.01.2020 | 1 |
Shareholders’ register |
EDOC | 150.23 KB | 05.02.2020 | 13.01.2020 | 1 |
Shareholders’ register |
117.4 KB | 05.02.2020 | 13.01.2020 | 1 | |
Shareholders’ register |
110.79 KB | 05.02.2020 | 13.01.2020 | 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 | 62.26 KB | 14.07.2022 | 14.07.2022 | 2 |
Application |
241.91 KB | 14.07.2022 | 12.07.2022 | 1 | |
Application |
241.91 KB | 14.07.2022 | 12.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
150.18 KB | 14.07.2022 | 12.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
150.18 KB | 14.07.2022 | 12.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 195.32 KB | 05.02.2020 | 05.02.2020 | 2 |
Application |
EDOC | 308.39 KB | 05.02.2020 | 20.01.2020 | 1 |
Application |
317.65 KB | 05.02.2020 | 20.01.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 131.36 KB | 05.02.2020 | 13.01.2020 | 1 |
Articles of Association |
EDOC | 129.58 KB | 05.02.2020 | 13.01.2020 | 1 |
Confirmation or consent to legal address |
97.36 KB | 05.02.2020 | 13.01.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 81.42 KB | 05.02.2020 | 13.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 248.5 KB | 05.02.2020 | 13.01.2020 | 1 |
Protocols/decisions of a company/organisation |
244.11 KB | 05.02.2020 | 13.01.2020 | 1 | |
Shareholders’ register |
EDOC | 131.15 KB | 05.02.2020 | 13.01.2020 | 1 |
Shareholders’ register |
EDOC | 150.23 KB | 05.02.2020 | 13.01.2020 | 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