Forum Cinemas Latvia OU filiāle Latvijā
Branch of Foreign Company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Forum Cinemas Latvia OU filiāle Latvijā |
| Registration number, date | 40203221668, 23.07.2019 |
| VAT number | LV40203221668 from 25.09.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.07.2019 |
| Legal address | 13. janvāra iela 8, Rīga, LV-1050 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Forum Cinemas Latvia OU filiāle Latvijā
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 698.51 | 707.22 | 661.20 |
| Personal income tax (thousands, €) | 126.71 | 124.15 | 111.54 |
| Statutory social insurance contributions (thousands, €) | 270.21 | 254.47 | 252.11 |
| Average employees count | 56 | 56 | 55 |
| Received COVID-19 downtime support | 30.12.2021, 15 997.07 € | ||
Industries
| Industry from zl.lv | Biedrības, nodibinājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu organizāciju darbība (94.99) |
| Field from SRS
Redakcija NACE 2.1 |
Kinofilmu demonstrēšana (59.14) |
| CSP industry
Redakcija NACE 2.1 |
Kinofilmu demonstrēšana (59.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2023 | United Kingdom | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos Pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs Atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu | 06.11.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Forum Cinemas Latvia OUReg. no. 16082052
|
100 % | 0 | € 0 | € 0 | Estonia | 06.11.2020 | 06.11.2020 |
Contacts in cooperation with
Apply information changes
"Forum Cinemas Latvia OU", filiāle Latvijā
13. janvāra 8, Rīga, LV-1050 Check address owners
Biedrības, nodibinājumi
Historical company names
| Forum Cinemas OU filiāle Latvijā | Until 06.11.2020 | 5 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 360.17 KB | 05.11.2020 | 23.10.2020 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 232.19 KB | 05.11.2020 | 23.10.2020 | 8 |
Memorandum of Association |
TIF | 109.52 KB | 18.07.2019 | 18.07.2019 | 3 |
Articles of Association |
TIF | 312.2 KB | 18.07.2019 | 26.06.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 658.68 KB | 18.07.2019 | 08.03.2019 | 17 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
EDOC | 113.95 KB | 24.04.2023 | 21.04.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 337.99 KB | 24.04.2023 | 12.04.2023 | 3 |
Application |
ASICE | 55.54 KB | 24.04.2023 | 23.03.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 15.12.2020 | 15.12.2020 | 2 |
Copy of the personal identification document |
EDOC | 2.6 MB | 10.12.2020 | 09.12.2020 | 2 |
Copy of the personal identification document |
2.64 MB | 10.12.2020 | 09.12.2020 | 2 | |
Copy of the personal identification document |
DOCX | 14.42 KB | 10.12.2020 | 09.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 144.24 KB | 01.12.2020 | 30.11.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 187.76 KB | 01.12.2020 | 30.11.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
54.92 KB | 01.12.2020 | 30.11.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
54.16 KB | 01.12.2020 | 30.11.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
115.9 KB | 01.12.2020 | 30.11.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
109.35 KB | 01.12.2020 | 30.11.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
55.87 KB | 01.12.2020 | 30.11.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 40 KB | 01.12.2020 | 30.11.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 42.01 KB | 01.12.2020 | 30.11.2020 | 3 |
Power of attorney, act of empowerment |
DOCX | 24.03 KB | 01.12.2020 | 30.11.2020 | 2 |
Power of attorney, act of empowerment |
ASICE | 29.36 KB | 01.12.2020 | 30.11.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 111.09 KB | 01.12.2020 | 30.11.2020 | 3 |
Statement regarding the beneficial owners |
DOCX | 45.01 KB | 01.12.2020 | 30.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.08 KB | 06.11.2020 | 06.11.2020 | 2 |
Application |
EDOC | 61.31 KB | 03.11.2020 | 03.11.2020 | 4 |
Application |
DOCX | 52.05 KB | 03.11.2020 | 03.11.2020 | 4 |
Power of attorney, act of empowerment |
282.94 KB | 03.11.2020 | 29.10.2020 | 2 | |
Power of attorney, act of empowerment |
ASICE | 293.56 KB | 03.11.2020 | 29.10.2020 | 2 |
Protocols/decisions of a company/organisation |
BDOC | 40.18 KB | 03.11.2020 | 29.10.2020 | 2 |
Set of documents of a foreign company |
TIF | 3.33 MB | 05.11.2020 | 28.08.2020 | 88 |
Application |
DOCX | 58.91 KB | 07.08.2020 | 07.08.2020 | 1 |
Application |
ASICE | 68.64 KB | 07.08.2020 | 07.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.53 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 07.08.2020 | 07.08.2020 | 2 |
Power of attorney, act of empowerment |
ASICE | 27.98 KB | 07.08.2020 | 07.08.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 44.5 KB | 07.08.2020 | 07.08.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 26.95 KB | 07.08.2020 | 07.08.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 49.5 KB | 07.08.2020 | 07.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 07.08.2020 | 07.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 07.08.2020 | 07.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.99 KB | 07.08.2020 | 07.08.2020 | 1 |
Confirmation or consent to legal address |
TIF | 22.67 KB | 23.07.2019 | 23.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196 KB | 23.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 23.07.2019 | 23.07.2019 | 2 |
Application |
TIF | 114.91 KB | 18.07.2019 | 18.07.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 251.08 KB | 18.07.2019 | 29.12.2018 | 10 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
12.04.2023 |
LETA | "Forum Cinemas" investē 200 000 eiro un atklāj otro "premium" klases auditoriju |