Studio 3B, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Studio 3B" |
| Registration number, date | 40003790661, 16.12.2005 |
| VAT number | LV40003790661 from 06.01.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.12.2005 |
| Legal address | Krīvu iela 3 – 1, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 03.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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, €) | 79.97 | 85 | 80.09 |
| Personal income tax (thousands, €) | 30.43 | 36.74 | 40.20 |
| Statutory social insurance contributions (thousands, €) | 17.12 | 16.76 | 13.37 |
| Average employees count | 5 | 6 | 5 |
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 |
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.10.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.02.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.02.2009 |
* 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 |
61.99 % | 1 763 | € 1 | € 1 763 | 28.10.2019 | 31.10.2019 | |
Natural person |
38.01 % | 1 081 | € 1 | € 1 081 | 28.10.2019 | 31.10.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Šmerļa iela 3-216 | Until 08.02.2006 | 19 years ago |
|---|---|---|
| Rīga, Šmerļa iela 3-209 | Until 19.03.2007 | 18 years ago |
| Rīga, Šmerļa iela 3-265a | Until 05.07.2012 | 13 years ago |
| Rīga, Dzelzavas iela 117 | Until 02.03.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas pazinojums STUDIO 3B | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas pazinojums STUDIO 3B 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TapScanner 04 20 2023 23 24 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2022 | PDF (644.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (1.32 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (2.06 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.12 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (1007.95 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinoj.2014 | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (37.71 KB) | |
2008 |
Annual report | 28.05.2009 | TIF (1.02 MB) | ||
2006 |
Annual report | 31.08.2007 | TIF (479.93 KB) | ||
2005 |
Annual report | 10.11.2006 | TIF (549.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 99.26 KB | 28.10.2019 | 28.10.2019 | 3 |
Amendments to the Articles of Association |
TIF | 17.8 KB | 01.11.2019 | 03.11.2014 | 1 |
Articles of Association |
TIF | 24.23 KB | 01.11.2019 | 03.11.2014 | 1 |
Shareholders’ register |
TIF | 1.86 MB | 21.10.2019 | 03.11.2014 | 2 |
Shareholders’ register |
TIF | 20.73 KB | 01.11.2019 | 12.06.2006 | 1 |
Articles of Association |
TIF | 28.25 KB | 01.11.2019 | 20.01.2006 | 1 |
Memorandum of association |
TIF | 85.93 KB | 01.11.2019 | 08.12.2005 | 2 |
Articles of Association |
TIF | 22.25 KB | 21.07.2011 | 08.12.2005 | 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 | 66.33 KB | 02.03.2021 | 02.03.2021 | 2 |
Application |
DOCX | 46.65 KB | 02.03.2021 | 24.02.2021 | 1 |
Application |
EDOC | 51.86 KB | 02.03.2021 | 24.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 31.10.2019 | 31.10.2019 | 2 |
Application |
TIF | 152.54 KB | 28.10.2019 | 28.10.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 114.52 KB | 28.10.2019 | 24.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.22 KB | 01.11.2019 | 03.12.2014 | 2 |
Application |
TIF | 70.59 KB | 01.11.2019 | 04.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.78 KB | 01.11.2019 | 03.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.01 KB | 01.11.2019 | 05.07.2012 | 2 |
Application |
TIF | 86.33 KB | 01.11.2019 | 02.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 15.03 KB | 01.11.2019 | 02.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.21 KB | 01.11.2019 | 19.02.2009 | 2 |
Application |
TIF | 144.74 KB | 01.11.2019 | 16.02.2009 | 4 |
Receipts on the publication and state fees |
TIF | 68.09 KB | 01.11.2019 | 16.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.09 KB | 01.11.2019 | 14.02.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.36 KB | 01.11.2019 | 10.02.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.66 KB | 01.11.2019 | 10.02.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.21 KB | 01.11.2019 | 10.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.55 KB | 01.11.2019 | 10.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.64 KB | 01.11.2019 | 19.03.2007 | 2 |
Application |
TIF | 106.38 KB | 01.11.2019 | 14.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 21.34 KB | 01.11.2019 | 14.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.16 KB | 01.11.2019 | 14.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.89 KB | 01.11.2019 | 13.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.08 KB | 01.11.2019 | 04.07.2006 | 1 |
Application |
TIF | 95.02 KB | 01.11.2019 | 29.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 19.13 KB | 01.11.2019 | 29.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.59 KB | 01.11.2019 | 29.06.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.26 KB | 01.11.2019 | 12.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.74 KB | 01.11.2019 | 08.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 25.31 KB | 01.11.2019 | 26.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.54 KB | 01.11.2019 | 26.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.83 KB | 01.11.2019 | 20.01.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.26 KB | 01.11.2019 | 16.12.2005 | 2 |
Registration certificates |
TIF | 21.9 KB | 01.11.2019 | 16.12.2005 | 1 |
Application |
TIF | 206.75 KB | 01.11.2019 | 12.12.2005 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.53 KB | 01.11.2019 | 12.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.1 KB | 01.11.2019 | 12.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.48 KB | 01.11.2019 | 12.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.71 KB | 01.11.2019 | 08.12.2005 | 1 |
Appraisal reports |
TIF | 31.42 KB | 01.11.2019 | 08.12.2005 | 1 |
Consent of the auditor |
TIF | 9.44 KB | 01.11.2019 | 08.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.32 KB | 01.11.2019 | 08.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.55 KB | 01.11.2019 | 08.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.53 KB | 01.11.2019 | 08.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 24.14 KB | 01.11.2019 | 08.12.2005 | 1 |
Application |
TIF | 197.79 KB | 01.11.2019 | 26.01.2005 | 6 |
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