Film Angels Productions, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Film Angels Productions" |
| Registration number, date | 40003615770, 16.01.2003 |
| VAT number | LV40003615770 from 31.01.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.01.2003 |
| Legal address | Matīsa iela 8, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 31.08.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 42.95 | 111.92 | 68.09 |
| Personal income tax (thousands, €) | 23.10 | 25.05 | 22.44 |
| Statutory social insurance contributions (thousands, €) | 17.93 | 17.27 | 17.27 |
| Average employees count | 4 | 3 | 3 |
Industries
| Industry from zl.lv | Filmu studijas, filmēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11) |
| Field from SRS
Redakcija NACE 2.1 |
Darbības pēc kinofilmu, video filmu un televīzijas programmu producēšanas (59.12) |
| 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 22.04.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.02.2009 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
DESCARTES CONSULTING, SIAReg. no. 40003485899
|
29.93 % | 850 | € 1 | € 850 | Latvia | 18.06.2015 | 31.08.2015 |
Asset Angels, Akciju sabiedrībaReg. no. 40003838525
|
29.93 % | 850 | € 1 | € 850 | Latvia | 18.06.2015 | 31.08.2015 |
Natural person |
20.07 % | 570 | € 1 | € 570 | Latvia | 18.06.2015 | 31.08.2015 |
Natural person |
20.07 % | 570 | € 1 | € 570 | Latvia | 18.06.2015 | 31.08.2015 |
Contacts in cooperation with
Apply information changes
"Film Angels Productions", SIA
Krišjāņa Valdemāra 33-10a, Rīga LV-1010 Check address owners
Filmu studijas, filmēšana
Historical company names
| SIA "PR LABORATORIJA" | Until 20.02.2009 | 16 years ago |
|---|---|---|
| SIA "LIEPNIEKS UN BEĻSKIS" | Until 01.12.2004 | 21 year ago |
Historical addresses
| Rīga, Alberta iela 13 | Until 30.08.2006 | 19 years ago |
|---|---|---|
| Rīga, Ausekļa iela 1-12 | Until 20.02.2009 | 16 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 10 | Until 28.04.2016 | 9 years ago |
| Rīga, Baložu iela 11 | Until 23.07.2019 | 6 years ago |
| Rīga, Tērbatas iela 42/44 - 2 | Until 24.09.2025 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | PDF (80.05 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (80.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (83.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (93.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (169.43 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.12.2015 | PDF (161.29 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| prod zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| prod zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| prod zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (5.25 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (5.09 KB) | |
2007 |
Annual report | 14.11.2008 | TIF (621.65 KB) | ||
2006 |
Annual report | 23.03.2007 | TIF (925.47 KB) | ||
2005 |
Annual report | 08.01.2007 | TIF (746.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.68 KB | 13.07.2017 | 18.06.2015 | 1 |
Articles of Association |
TIF | 23.86 KB | 11.07.2017 | 02.02.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 77.88 KB | 24.09.2025 | 19.09.2025 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 22.04.2021 | 22.04.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.2 KB | 22.04.2021 | 15.02.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 48.27 KB | 22.04.2021 | 15.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 23.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 23.07.2019 | 23.07.2019 | 2 |
Application |
TIF | 133.1 KB | 30.05.2019 | 28.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 17.38 KB | 30.05.2019 | 28.05.2019 | 1 |
Other documents |
TIF | 361.74 KB | 19.07.2019 | 30.01.2004 | 7 |