CINEVILLA STUDIO, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
6 by profit
10 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 | Sabiedrība ar ierobežotu atbildību "CINEVILLA STUDIO" |
| Registration number, date | 40003638487, 22.07.2003 |
| VAT number | LV40003638487 from 20.10.2003 Europe VAT register |
| Register, date | Commercial Register, 22.07.2003 |
| Legal address | Mazā Kaiju iela 3 – 1, Rīga, LV-1048 Check address owners |
| Fixed capital | 414 600 EUR, registered payment 28.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 46.54 | -17.07 | 60.23 |
| Personal income tax (thousands, €) | 10.7 | 7.64 | 3.63 |
| Statutory social insurance contributions (thousands, €) | 5.38 | 3.13 | 4.35 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Filmu studijas, filmēšana |
|---|---|
| Branch from zl.lv (NACE2) | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| Field from SRS | Mākslinieciskā jaunrade (90.03) |
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.04.2021 |
* 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 |
81 % | 81 | € 4 146 | € 335 826 | Latvia | 11.11.2021 | 29.11.2021 |
Natural person |
19 % | 19 | € 4 146 | € 78 774 | Latvia | 11.11.2021 | 29.11.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Dzintaru prospekts 19 | Until 28.11.2016 | 8 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 71 - 11 | Until 13.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (88.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (87.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (87.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (82.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (85.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (86.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (406.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (399.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Cstudio vad zin 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Cinevilla Studio vad.zin. | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 09.05.2012 | TIF (802.63 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (669.32 KB) | ||
2009 |
Annual report | 18.06.2010 | TIF (662.95 KB) | ||
2008 |
Annual report | 09.11.2009 | TIF (854.11 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (940.12 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (567.87 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (476.07 KB) | ||
2004 |
Annual report | 18.12.2018 | TIF (581.89 KB) | ||
2003 |
Annual report | 18.12.2018 | TIF (410.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
173.55 KB | 29.11.2021 | 11.11.2021 | 1 | |
Shareholders’ register |
EDOC | 179.32 KB | 29.11.2021 | 11.11.2021 | 1 |
Shareholders’ register |
EDOC | 176.52 KB | 13.04.2021 | 12.01.2021 | 1 |
Shareholders’ register |
170.68 KB | 13.04.2021 | 12.01.2021 | 1 | |
Shareholders’ register |
EDOC | 199.12 KB | 23.12.2019 | 16.12.2019 | 1 |
Shareholders’ register |
EDOC | 523.8 KB | 22.08.2019 | 20.08.2019 | 1 |
Amendments to the Articles of Association |
554.86 KB | 23.11.2016 | 22.11.2016 | 2 | |
Articles of Association |
639.99 KB | 23.11.2016 | 17.11.2016 | 3 | |
Shareholders’ register |
229.22 KB | 23.11.2016 | 17.11.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 12.68 KB | 18.12.2018 | 22.02.2005 | 1 |
Articles of Association |
TIF | 107.87 KB | 18.12.2018 | 22.02.2005 | 4 |
Articles of Association |
TIF | 108.11 KB | 18.12.2018 | 16.12.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 34.1 KB | 18.12.2018 | 16.12.2003 | 1 |
Shareholders’ register |
TIF | 28.86 KB | 18.12.2018 | 16.12.2003 | 3 |
Articles of Association |
TIF | 120.05 KB | 18.12.2018 | 16.07.2003 | 5 |
Memorandum of Association |
TIF | 58.33 KB | 18.12.2018 | 16.07.2003 | 2 |
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 | 62.09 KB | 29.11.2021 | 29.11.2021 | 2 |
Application |
281.93 KB | 29.11.2021 | 13.11.2021 | 1 | |
Application |
281.93 KB | 29.11.2021 | 13.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
169.76 KB | 29.11.2021 | 11.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
169.76 KB | 29.11.2021 | 11.11.2021 | 1 | |
Shareholders’ register |
EDOC | 179.32 KB | 29.11.2021 | 11.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 27.04.2021 | 27.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.44 KB | 22.04.2021 | 22.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
296.96 KB | 13.04.2021 | 10.03.2021 | 1 | |
Application |
EDOC | 287.75 KB | 13.04.2021 | 10.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 14.66 KB | 13.04.2021 | 12.01.2021 | 1 |
Confirmation or consent to legal address |
173.59 KB | 13.04.2021 | 12.01.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 142.26 KB | 13.04.2021 | 12.01.2021 | 1 |
Protocols/decisions of a company/organisation |
120.68 KB | 13.04.2021 | 12.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 121.63 KB | 13.04.2021 | 12.01.2021 | 1 |
Shareholders’ register |
EDOC | 176.52 KB | 13.04.2021 | 12.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
256.52 KB | 23.12.2019 | 16.12.2019 | 4 | |
Application |
EDOC | 247.63 KB | 23.12.2019 | 16.12.2019 | 4 |
Shareholders’ register |
EDOC | 199.12 KB | 23.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 22.08.2019 | 22.08.2019 | 2 |
Application |
507.61 KB | 22.08.2019 | 20.08.2019 | 4 | |
Application |
EDOC | 497.72 KB | 22.08.2019 | 20.08.2019 | 4 |
Shareholders’ register |
EDOC | 523.8 KB | 22.08.2019 | 20.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.08 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.9 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 15.05.2019 | 15.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 53.79 KB | 13.05.2019 | 13.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.56 KB | 13.05.2019 | 13.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 68.5 KB | 13.05.2019 | 13.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.59 KB | 13.05.2019 | 13.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 05.11.2018 | 05.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 68.23 KB | 01.11.2018 | 01.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 28.11.2016 | 28.11.2016 | 2 |
Amendments to the Articles of Association |
554.86 KB | 23.11.2016 | 22.11.2016 | 2 | |
Application |
1.26 MB | 23.11.2016 | 22.11.2016 | 5 | |
Application |
1.23 MB | 23.11.2016 | 22.11.2016 | 5 | |
Confirmation or consent to legal address |
208.15 KB | 23.11.2016 | 22.11.2016 | 1 | |
Confirmation or consent to legal address |
177.22 KB | 23.11.2016 | 22.11.2016 | 1 | |
Articles of Association |
639.99 KB | 23.11.2016 | 17.11.2016 | 3 | |
Protocols/decisions of a company/organisation |
259.72 KB | 23.11.2016 | 17.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
290.65 KB | 23.11.2016 | 17.11.2016 | 1 | |
Shareholders’ register |
229.22 KB | 23.11.2016 | 17.11.2016 | 1 | |
Application |
TIF | 193.57 KB | 18.12.2018 | 30.08.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.45 KB | 18.12.2018 | 07.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.79 KB | 18.12.2018 | 02.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.78 KB | 18.12.2018 | 02.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.18 KB | 18.12.2018 | 22.07.2011 | 2 |
Application |
TIF | 124.06 KB | 18.12.2018 | 19.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.11 KB | 18.12.2018 | 12.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.5 KB | 18.12.2018 | 17.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.83 KB | 18.12.2018 | 13.08.2008 | 1 |
Application |
TIF | 195.02 KB | 18.12.2018 | 08.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 19.65 KB | 18.12.2018 | 08.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.69 KB | 18.12.2018 | 08.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.43 KB | 18.12.2018 | 07.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 18.12.2018 | 04.05.2005 | 1 |
Application |
TIF | 115.24 KB | 18.12.2018 | 03.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 17.04 KB | 18.12.2018 | 03.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.63 KB | 18.12.2018 | 03.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.42 KB | 18.12.2018 | 04.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.94 KB | 18.12.2018 | 04.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.36 KB | 18.12.2018 | 01.03.2005 | 2 |
Application |
TIF | 148.5 KB | 18.12.2018 | 24.02.2005 | 5 |
Receipts on the publication and state fees |
TIF | 18.97 KB | 18.12.2018 | 24.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18 KB | 18.12.2018 | 24.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.68 KB | 18.12.2018 | 24.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 15.29 KB | 18.12.2018 | 23.02.2005 | 1 |
Sample report |
TIF | 36.1 KB | 18.12.2018 | 23.02.2005 | 1 |
Sample report |
TIF | 37.17 KB | 18.12.2018 | 23.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.16 KB | 18.12.2018 | 22.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.91 KB | 18.12.2018 | 22.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.96 KB | 18.12.2018 | 22.02.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.98 KB | 18.12.2018 | 23.12.2003 | 1 |
Application |
TIF | 119.71 KB | 18.12.2018 | 18.12.2003 | 4 |
Appraisal reports |
TIF | 101.21 KB | 18.12.2018 | 17.12.2003 | 2 |
Appraisal reports |
TIF | 96.85 KB | 18.12.2018 | 17.12.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.59 KB | 18.12.2018 | 16.12.2003 | 3 |
Receipts on the publication and state fees |
TIF | 14.8 KB | 18.12.2018 | 28.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 11.29 KB | 18.12.2018 | 28.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.63 KB | 18.12.2018 | 22.07.2003 | 1 |
Registration certificates |
TIF | 37.75 KB | 18.12.2018 | 22.07.2003 | 1 |
Application |
TIF | 219.42 KB | 18.12.2018 | 15.07.2003 | 7 |
Appraisal reports |
TIF | 88.78 KB | 18.12.2018 | 15.07.2003 | 2 |
Receipts on the publication and state fees |
TIF | 32.48 KB | 18.12.2018 | 15.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.08 KB | 18.12.2018 | 15.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.14 KB | 18.12.2018 | 05.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.41 KB | 18.12.2018 | 05.07.2003 | 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