Riga Motion Pictures Holding, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Riga Motion Pictures Holding"
Registration number, date 40103430168, 21.06.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.06.2011
Legal address Sarkandaugavas iela 26 k-4 – 189, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 18.03.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 09.07.2020, taxpayer Riga Motion Pictures Holding, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
07.07.2020 267.00 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 210.00 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 208.23 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 205.98 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 203.65 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 201.48 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 199.15 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 196.83 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 194.58 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 192.25 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 190.00 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 187.68 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 185.35 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 183.10 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 180.78 0.00 0.00 0.00 10.05.2019 15:30

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0.05 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)
CSP industry
Redakcija NACE 2.0
Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

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   30.04.2014
* 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

100 % 100 € 28 € 2 800 24.04.2014 30.04.2014

Historical addresses

Rīga, Vīlandes iela 16-3B Until 30.04.2014 12 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.04.2025  PDF (79.48 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (79.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (79.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (77.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (79.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.07.2020  PDF (80.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  PDF (78.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (301.7 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (224.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  PDF (984.09 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 16.06.2015  HTML (90.42 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 18.09.2014  ZIP
1_HTML izdruka HTML
RMPH vadibas zinojums PDF

2012

Annual report 20.09.2013  TIF (434.33 KB)

2011

Annual report 21.06.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32 KB 25.04.2014 24.04.2014 1

Amendments to the Articles of Association

EDOC 25.66 KB 18.03.2014 18.03.2014 1

Articles of Association

EDOC 25.93 KB 18.03.2014 18.03.2014 1

Shareholders’ register

DOC 32 KB 13.03.2014 12.03.2014 1

Articles of Association

TIF 90.2 KB 28.06.2011 20.06.2011 1

Memorandum of Association

TIF 108.57 KB 28.06.2011 20.06.2011 1

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 73.67 KB 30.04.2014 30.04.2014 2

Application

EDOC 55.25 KB 25.04.2014 24.04.2014 3

Application

DOCX 38.43 KB 25.04.2014 24.04.2014 3

Consent of a member of the Board / executive director

DOCX 12.55 KB 25.04.2014 24.04.2014 1

Consent of a member of the Board / executive director

EDOC 29.45 KB 25.04.2014 24.04.2014 1

Protocols/decisions of a company/organisation

EDOC 22.96 KB 25.04.2014 24.04.2014 1

Protocols/decisions of a company/organisation

DOC 20.5 KB 25.04.2014 24.04.2014 1

Shareholders’ register

EDOC 42.74 KB 25.04.2014 24.04.2014 1

Confirmation or consent to legal address

TIF 13.97 KB 07.05.2014 14.04.2014 1

Application

EDOC 35 KB 18.03.2014 18.03.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.21 KB 18.03.2014 18.03.2014 2

Protocols/decisions of a company/organisation

EDOC 27.85 KB 18.03.2014 18.03.2014 2

Shareholders’ register

EDOC 27.22 KB 13.03.2014 12.03.2014 1

Decisions / letters / protocols of public notaries

TIF 179.73 KB 28.06.2011 21.06.2011 2

Registration certificates

TIF 205.36 KB 28.06.2011 21.06.2011 1

Announcement regarding the legal address

TIF 90.31 KB 28.06.2011 20.06.2011 1

Application

TIF 885.37 KB 28.06.2011 20.06.2011 5

Bank statements or other document regarding the payment of the equity

TIF 238.79 KB 28.06.2011 20.06.2011 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