SUBJEKTIVFILMA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SUBJEKTIVFILMA"
Registration number, date 40003509078, 07.09.2000
VAT number None (excluded 06.06.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.12.2004
Legal address Mazā Nometņu iela 12 – 2, Rīga, LV-1002 Check address owners
Fixed capital 2 846 EUR, registered payment 03.02.2022
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.08 0
Personal income tax (thousands, €) 0 0 -0.03
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

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 2.0
Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

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 03.02.2022
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   03.02.2022

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.01.2008
* 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

50 % 5 € 284.57 € 1 423 05.01.2022 03.02.2022

Natural person

50 % 5 € 284.57 € 1 423 05.01.2022 03.02.2022

Apply information changes

"Subjektivfilma", SIA

Mazā Nometņu 12 - 2, Rīga, LV-1002 Check address owners

Filmu studijas, filmēšana

Historical addresses

Rīga, Salaspils iela 6/5-61 Until 14.01.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.07.2025  PDF (99.11 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (98.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (77.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (79.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2022  PDF (80.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (80.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (81.89 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (163.76 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (850.08 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (90.43 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (4.25 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 17.04.2009  RAR (4.24 KB)

2007

Annual report 30.09.2008  TIF (591.83 KB)

2006

Annual report 13.08.2007  PDF (729.09 KB)

2005

Annual report 02.01.2007  TIF (548.56 KB)

2004

Annual report 21.09.2021  TIF (678.73 KB)

2003

Annual report 21.09.2021  TIF (873.73 KB)

2002

Annual report 21.09.2021  TIF (1.2 MB)

2001

Annual report 21.09.2021  TIF (834.65 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 15.68 KB 03.02.2022 05.01.2022 1

Articles of Association

EDOC 36.68 KB 03.02.2022 05.01.2022 1

Shareholders’ register

EDOC 31.71 KB 03.02.2022 05.01.2022 1

Shareholders’ register

EDOC 39.83 KB 03.02.2022 05.01.2022 1

Shareholders’ register

DOCX 18.81 KB 03.02.2022 05.01.2022 1

Shareholders’ register

DOCX 18.92 KB 03.02.2022 05.01.2022 1

Shareholders’ register

TIF 20.44 KB 21.09.2021 21.12.2004 1

Articles of Association

TIF 24.8 KB 21.09.2021 02.12.2004 1

Articles of Association

TIF 710.56 KB 21.09.2021 15.08.2000 14

Memorandum of association

TIF 324.39 KB 21.09.2021 15.08.2000 7

Shareholders’ register

TIF 29.59 KB 21.09.2021 15.08.2000 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 62.6 KB 03.02.2022 03.02.2022 2

Application

DOCX 45.32 KB 03.02.2022 28.01.2022 1

Application

DOCX 45.32 KB 03.02.2022 28.01.2022 1

Articles of Association

EDOC 36.68 KB 03.02.2022 05.01.2022 1

Protocols/decisions of a company/organisation

DOCX 17.73 KB 03.02.2022 05.01.2022 1

Protocols/decisions of a company/organisation

DOCX 17.73 KB 03.02.2022 05.01.2022 1

Shareholders’ register

EDOC 39.83 KB 03.02.2022 05.01.2022 1

Shareholders’ register

EDOC 31.71 KB 03.02.2022 05.01.2022 1

Documents attesting the transfer of shares

PDF 215.35 KB 03.02.2022 07.07.2021 1

Documents attesting the transfer of shares

PDF 215.35 KB 03.02.2022 07.07.2021 1

Decisions / letters / protocols of public notaries

TIF 47.1 KB 21.09.2021 14.01.2011 1

Application

TIF 114.94 KB 21.09.2021 11.01.2011 2

Decisions / letters / protocols of public notaries

TIF 51.08 KB 21.09.2021 03.01.2008 1

Application

TIF 146.58 KB 21.09.2021 27.12.2007 3

Protocols/decisions of a company/organisation

TIF 13.13 KB 21.09.2021 27.12.2007 1

Receipts on the publication and state fees

TIF 18.97 KB 21.09.2021 27.12.2007 1

Receipts on the publication and state fees

TIF 21.92 KB 21.09.2021 27.12.2007 1

Decisions / letters / protocols of public notaries

TIF 54.51 KB 21.09.2021 30.12.2004 1

Registration certificates

TIF 24.38 KB 21.09.2021 30.12.2004 1

Receipts on the publication and state fees

TIF 16.45 KB 21.09.2021 08.12.2004 1

Receipts on the publication and state fees

TIF 18.89 KB 21.09.2021 08.12.2004 1

Application

TIF 245.99 KB 21.09.2021 02.12.2004 6

Consent of the auditor

TIF 10.74 KB 21.09.2021 02.12.2004 1

Consent of a member of the Board / executive director

TIF 11.16 KB 21.09.2021 02.12.2004 1

Consent of a member of the Board / executive director

TIF 10.63 KB 21.09.2021 02.12.2004 1

Protocols/decisions of a company/organisation

TIF 30.89 KB 21.09.2021 02.12.2004 1

Decisions / letters / protocols of public notaries

TIF 46.71 KB 21.09.2021 06.11.2003 1

Application

TIF 357.81 KB 21.09.2021 03.11.2003 5

Protocols/decisions of a company/organisation

TIF 22.3 KB 21.09.2021 30.10.2003 1

Receipts on the publication and state fees

TIF 14.44 KB 21.09.2021 21.10.2003 1

Receipts on the publication and state fees

TIF 15.12 KB 21.09.2021 21.10.2003 1

Decisions / letters / protocols of public notaries

TIF 43.01 KB 21.09.2021 07.09.2000 1

Registration certificates

TIF 82.75 KB 21.09.2021 07.09.2000 1

Registration certificates

TIF 32.01 KB 21.09.2021 07.09.2000 1

Application

TIF 121.58 KB 21.09.2021 25.08.2000 4

Receipts on the publication and state fees

TIF 20.44 KB 21.09.2021 18.08.2000 1

Appraisal reports

TIF 44.39 KB 21.09.2021 15.08.2000 2

Plan for the division of the remaining assets of the company

TIF 41.85 KB 21.09.2021 15.08.2000 1

Sample report

TIF 45.12 KB 21.09.2021 12.07.2000 1

Copy of the personal identification document

TIF 46.59 KB 21.09.2021 24.09.1993 2

Copy of the personal identification document

TIF 99.95 KB 21.09.2021 30.09.1992 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