MARANA PRODUCTIONS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MARANA PRODUCTIONS"
Registration number, date 50003634881, 17.06.2003
VAT number LV50003634881 from 16.07.2003 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.06.2003
Legal address Brīvības iela 84 – 10, Rīga, LV-1001 Check address owners
Fixed capital 2 845 EUR, registered payment 05.08.2021
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
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, €) 27.48 16.81 34.71
Personal income tax (thousands, €) 7.57 5.08 10.62
Statutory social insurance contributions (thousands, €) 7.41 6.86 14.76
Average employees count 4 4 7
Received COVID-19 downtime support 18.02.2021, 1 301.44 €

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
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)
CSP industry
Redakcija NACE 2.1
Skaņu ierakstīšana un mūzikas izdošana (59.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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   05.08.2021

Natural person

Executive Board Member of the Board Right to represent individually   05.08.2021
* 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

60 % 1 707 € 1 € 1 707 04.08.2021 05.08.2021

Natural person

40 % 1 138 € 1 € 1 138 04.08.2021 05.08.2021

Apply information changes

"Marana Productions", SIA

Brīvības 84 - 10, Rīga, LV-1001 Check address owners

Filmu studijas, filmēšana

http://www.marana.lv

Historical addresses

Rīga, Tērbatas iela 55-22 Until 26.08.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (301.27 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  PDF (680.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.07.2023  PDF (88.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (81.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (221.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (86.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (81.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (190.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (254.11 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (899.69 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Marana zinojums 001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 17.07.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums Marana 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 09.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojumsMarana 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 12.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums Marana ZIP

2009

Annual report 14.07.2010  TIF (484.58 KB)

2008

Annual report 19.11.2009  TIF (628.67 KB)

2005

Annual report 13.12.2006  TIF (452.86 KB)

2004

Annual report 05.08.2021  TIF (719.7 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 36.4 KB 05.08.2021 04.08.2021 1

Articles of Association

DOCX 15.15 KB 05.08.2021 04.08.2021 1

Shareholders’ register

EDOC 40.6 KB 05.08.2021 04.08.2021 1

Shareholders’ register

DOCX 19.95 KB 05.08.2021 04.08.2021 1

Shareholders’ register

TIF 20.02 KB 05.08.2021 23.03.2006 1

Articles of Association

TIF 654.65 KB 05.08.2021 04.06.2003 17

Memorandum of association

TIF 148.45 KB 05.08.2021 04.06.2003 5

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 63.29 KB 05.08.2021 05.08.2021 2

Articles of Association

EDOC 36.4 KB 05.08.2021 04.08.2021 1

Application

DOCX 60.29 KB 05.08.2021 04.08.2021 5

Application

DOCX 60.29 KB 05.08.2021 04.08.2021 5

Protocols/decisions of a company/organisation

DOCX 21.45 KB 05.08.2021 04.08.2021 2

Protocols/decisions of a company/organisation

DOCX 21.45 KB 05.08.2021 04.08.2021 2

Shareholders’ register

EDOC 40.6 KB 05.08.2021 04.08.2021 1

Decisions / letters / protocols of public notaries

TIF 54.98 KB 05.08.2021 26.08.2009 1

Announcement regarding the legal address

TIF 13.15 KB 05.08.2021 24.08.2009 1

Application

TIF 439.7 KB 05.08.2021 24.08.2009 12

Protocols/decisions of a company/organisation

TIF 45.07 KB 05.08.2021 24.08.2009 2

Receipts on the publication and state fees

TIF 19.21 KB 05.08.2021 24.08.2009 1

Receipts on the publication and state fees

TIF 15.9 KB 05.08.2021 24.08.2009 1

Decisions / letters / protocols of public notaries

TIF 56.31 KB 05.08.2021 15.08.2006 2

Receipts on the publication and state fees

TIF 23.14 KB 05.08.2021 10.08.2006 1

Receipts on the publication and state fees

TIF 19.11 KB 05.08.2021 10.08.2006 1

Application

TIF 158.79 KB 05.08.2021 08.08.2006 3

Protocols/decisions of a company/organisation

TIF 29.6 KB 05.08.2021 14.06.2006 1

Decisions / letters / protocols of public notaries

TIF 46.82 KB 05.08.2021 10.04.2006 2

Receipts on the publication and state fees

TIF 18.63 KB 05.08.2021 05.04.2006 1

Receipts on the publication and state fees

TIF 23.02 KB 05.08.2021 05.04.2006 1

Application

TIF 131.81 KB 05.08.2021 23.03.2006 3

Power of attorney, act of empowerment

TIF 18.97 KB 05.08.2021 23.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 25.06 KB 05.08.2021 15.03.2006 1

Decisions / letters / protocols of public notaries

TIF 50.66 KB 05.08.2021 17.06.2003 1

Registration certificates

TIF 32.4 KB 05.08.2021 17.06.2003 1

Receipts on the publication and state fees

TIF 16.58 KB 05.08.2021 12.06.2003 1

Receipts on the publication and state fees

TIF 15.71 KB 05.08.2021 12.06.2003 1

Bank statements or other document regarding the payment of the equity

TIF 15.89 KB 05.08.2021 10.06.2003 1

Announcement regarding the legal address

TIF 13 KB 05.08.2021 04.06.2003 1

Application

TIF 356.49 KB 05.08.2021 04.06.2003 8

Appraisal reports

TIF 29.41 KB 05.08.2021 04.06.2003 1

Consent of a member of the Board / executive director

TIF 11.5 KB 05.08.2021 04.06.2003 1

Consent of a member of the Board / executive director

TIF 10.83 KB 05.08.2021 04.06.2003 1

Sample report

TIF 20.74 KB 05.08.2021 04.06.2003 1

Sample report

TIF 22.36 KB 05.08.2021 04.06.2003 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