Location Unit, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Location Unit SIA
Registration number, date 40203529221, 21.12.2023
VAT number LV40203529221 from 30.01.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.12.2023
Legal address Auces iela 7 – 9, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 21.12.2023
CSDD Transport vehicles registered in CSDD

Important facts

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
Total payments to state budget (thousands, €) 117.35 0
Personal income tax (thousands, €) 15.63 0
Statutory social insurance contributions (thousands, €) 26.54 0
Average employees count 5 0

Industries

Field from SRS
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)
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 24.10.2025
Estonia Estonia

Control type: as a company member/shareholder

Natural person From 24.10.2025
Estonia Estonia

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   21.12.2023

Natural person

Executive Board Member of the Board Right to represent individually   21.12.2023

Natural person

Executive Board Member of the Board Right to represent individually   21.12.2023
* 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

45 % 1 260 € 1 € 1 260 Estonia 22.10.2025 24.10.2025

Natural person

45 % 1 260 € 1 € 1 260 Estonia 22.10.2025 24.10.2025

Natural person

10 % 280 € 1 € 280 Latvia 22.10.2025 24.10.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 21.12.2023 - 31.12.2024 31.03.2025  PDF (78.81 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 43.97 KB 24.10.2025 22.10.2025 1

Shareholders’ register

EDOC 46.42 KB 21.12.2023 15.12.2023 1

Articles of Association

EDOC 37.01 KB 21.12.2023 05.12.2023 1

Memorandum of Association

EDOC 36.69 KB 21.12.2023 05.12.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 451.39 KB 21.12.2023 13.11.2023 1

Translations of registration certificates of foreign companies

EDOC 589.16 KB 21.12.2023 13.11.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 55.29 KB 24.10.2025 22.10.2025 1

Application

EDOC 48.41 KB 21.12.2023 19.12.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 49.21 KB 21.12.2023 13.12.2023 1

Announcement regarding the legal address

ASICE 16.24 KB 21.12.2023 05.12.2023 1

Consent of a member of the Board / executive director

EDOC 17.43 KB 21.12.2023 05.12.2023 1

Consent of a member of the Board / executive director

ASICE 16.87 KB 21.12.2023 05.12.2023 1

Consent of a member of the Board / executive director

ASICE 16.96 KB 21.12.2023 05.12.2023 1

Gift agreement

EDOC 36.69 KB 21.12.2023 05.12.2023 1

Copy of the personal identification document

EDOC 97.54 KB 21.12.2023 13.11.2023 1

Copy of the personal identification document

ASICE 4.85 MB 24.10.2025 20.04.2022 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