FORMA PRO FILMS PRODUCTION, SIA
Informational products
Full company profile
Annual report 2024
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FORMA PRO FILMS PRODUCTION" |
| Registration number, date | 51203064191, 23.08.2018 |
| VAT number | None (excluded 25.08.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.08.2018 |
| Legal address | Jāņa iela 3 – 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 15.12.2025 | 162.06 | 0.00 | 0.00 | 0.00 | 15.12.2025 |
| 19.11.2025 | 160.21 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 13.10.2025 | 156.95 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 153.89 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 20.08.2025 | 151.76 | 0.00 | 0.00 | 0.00 | 20.08.2025 |
| 07.05.2020 | 976.74 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
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 |
Citas mākslas un izpildītājmākslas atbalsta darbības (90.39) |
| CSP industry
Redakcija NACE 2.1 |
Citas mākslas un izpildītājmākslas atbalsta darbības (90.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.05.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.06.2021 | Latvia | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 13.05.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.06.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "FORMA PRO FILMS"Reg. no. 40103310724
|
73 % | 73 | € 28 | € 2 044 | Latvia | 14.05.2021 | 26.05.2021 |
"M6" SIAReg. no. 40003854568
|
25 % | 25 | € 28 | € 700 | Latvia | 17.12.2020 | 29.12.2020 |
Natural person |
1 % | 1 | € 28 | € 28 | 17.12.2020 | 29.12.2020 | |
Natural person |
1 % | 1 | € 28 | € 28 | 17.12.2020 | 29.12.2020 |
Contacts in cooperation with
Apply information changes
"Forma Pro Films Production", SIA
Šķūņu 19, Rīga LV-1050 Check address owners
Filmu studijas, filmēšana
Historical company names
| SIA "SURVIVE" | Until 29.12.2020 | 5 years ago |
|---|---|---|
| SIA Forma Pro Films Production | Until 23.07.2019 | 6 years ago |
Historical addresses
| Rīga, Šķūņu iela 19 | Until 09.08.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (79.32 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (79.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS FPF PRODUCTION FP 2020 IFRS EU FIN | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 2.16 MB | 21.05.2021 | 14.05.2021 | 4 |
Shareholders’ register |
TIF | 120.62 KB | 28.12.2020 | 17.12.2020 | 3 |
Articles of Association |
TIF | 125.34 KB | 28.12.2020 | 16.12.2020 | 3 |
Articles of Association |
TIF | 116.48 KB | 08.05.2020 | 05.05.2020 | 3 |
Articles of Association |
TIF | 122.34 KB | 22.07.2019 | 22.07.2019 | 3 |
Shareholders’ register |
TIF | 77.39 KB | 22.07.2019 | 19.07.2019 | 3 |
Articles of Association |
TIF | 22.42 KB | 22.08.2018 | 22.08.2018 | 1 |
Shareholders’ register |
TIF | 65.34 KB | 16.08.2018 | 11.07.2018 | 2 |
Memorandum of association |
TIF | 95.31 KB | 16.08.2018 | 28.06.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.88 KB | 20.01.2025 | 20.01.2025 | 1 | |
Application |
392.39 KB | 09.08.2021 | 09.08.2021 | 1 | |
Application |
392.39 KB | 09.08.2021 | 09.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 09.08.2021 | 09.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.43 KB | 02.06.2021 | 02.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 02.06.2021 | 02.06.2021 | 2 |
Application |
175.82 KB | 02.06.2021 | 28.05.2021 | 1 | |
Application |
EDOC | 194.08 KB | 02.06.2021 | 28.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 02.06.2021 | 26.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.99 KB | 02.06.2021 | 26.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
TIF | 2.72 MB | 21.05.2021 | 14.05.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 3.67 MB | 21.05.2021 | 25.02.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.03 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
TIF | 384.96 KB | 28.12.2020 | 23.12.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 137.09 KB | 28.12.2020 | 16.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.5 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.95 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 07.05.2020 | 07.05.2020 | 2 |
Application |
TIF | 130.46 KB | 08.05.2020 | 06.05.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 126.64 KB | 08.05.2020 | 05.05.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.97 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 28.04.2020 | 28.04.2020 | 2 |
Application |
TIF | 145.58 KB | 24.04.2020 | 22.04.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 123.3 KB | 24.04.2020 | 22.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 05.11.2019 | 05.11.2019 | 2 |
Application |
TIF | 137.04 KB | 04.11.2019 | 04.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.12 KB | 23.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 23.07.2019 | 23.07.2019 | 2 |
Application |
TIF | 95.81 KB | 22.07.2019 | 22.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.66 KB | 22.07.2019 | 22.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 23.08.2018 | 23.08.2018 | 2 |
Confirmation or consent to legal address |
TIF | 10.01 KB | 05.11.2020 | 20.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.13 KB | 24.07.2018 | 19.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.78 KB | 05.11.2020 | 16.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.73 KB | 24.07.2018 | 16.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.22 KB | 24.07.2018 | 16.07.2018 | 1 |
Announcement regarding the legal address |
TIF | 10.17 KB | 24.07.2018 | 12.07.2018 | 1 |
Application |
TIF | 526.26 KB | 16.08.2018 | 11.07.2018 | 8 |
Connected articles
| Date | Source | Title |
|---|---|---|
13.07.2021 |
LETA | Rīgā šoruden darbu sāks LED studija filmu un klipu veidošanai |