Vidoe, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vidoe"
Registration number, date 40103545520, 17.05.2012
VAT number LV40103545520 from 25.09.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.05.2012
Legal address Daugavgrīvas iela 74A – 40, Rīga, LV-1007 Check address owners
Fixed capital 2 802 EUR, registered payment 08.12.2023
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
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, €) 5.39 5.52 4.83
Personal income tax (thousands, €) 0.49 0.26 0.61
Statutory social insurance contributions (thousands, €) 2.84 2.53 2.38
Average employees count 1 1 1

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 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.07.2019
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   17.07.2019

Natural person

Executive Board Member of the Board Right to represent individually   17.07.2019

Natural person

Executive Board Member of the Board Right to represent individually   17.07.2019
* 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

33.33 % 934 € 1 € 934 30.11.2023 08.12.2023

Natural person

33.33 % 934 € 1 € 934 30.11.2023 08.12.2023

Natural person

33.33 % 934 € 1 € 934 30.11.2023 08.12.2023

Historical company names

SIA "Imagine Pictures" Until 17.07.2019 6 years ago

Historical addresses

Rīga, Džohara Dudajeva gatve 11 - 31 Until 17.07.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.05.2025  PDF (445.73 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (419.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (355.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (627.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (231.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (194.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (179.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (216.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (260.19 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.03.2016  PDF (318.16 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 05.04.2015  HTML (90.34 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 07.08.2014  ZIP
1_HTML izdruka HTML
Zinojums 2013 PDF

2012

Annual report 15.11.2013  TIF (212.97 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 35.9 KB 08.12.2023 30.11.2023 1

Articles of Association

EDOC 49.96 KB 08.12.2023 30.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 34.27 KB 08.12.2023 30.11.2023 1

Shareholders’ register

EDOC 34.25 KB 08.12.2023 30.11.2023 1

Shareholders’ register

TIF 114.19 KB 16.07.2019 08.07.2019 3

Shareholders’ register

TIF 102.56 KB 16.07.2019 08.07.2019 3

Amendments to the Articles of Association

TIF 20.68 KB 09.07.2019 03.07.2019 1

Articles of Association

TIF 43.96 KB 09.07.2019 03.07.2019 2

Regulations for the increase/reduction of the equity

TIF 28.53 KB 09.07.2019 03.07.2019 1

Articles of Association

TIF 33.11 KB 22.05.2012 08.05.2012 1

Memorandum of association

TIF 78.49 KB 22.05.2012 08.05.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.52 KB 08.12.2023 30.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.22 KB 08.12.2023 30.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.34 KB 08.12.2023 30.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.16 KB 08.12.2023 30.11.2023 1

Protocols/decisions of a company/organisation

EDOC 37.18 KB 08.12.2023 30.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 17.07.2019 17.07.2019 2

Application

TIF 694.07 KB 16.07.2019 08.07.2019 10

Announcement regarding the legal address

TIF 13.48 KB 09.07.2019 08.07.2019 1

Power of attorney, act of empowerment

TIF 18.26 KB 09.07.2019 08.07.2019 1

Confirmation or consent to legal address

TIF 13.73 KB 09.07.2019 05.07.2019 1

Protocols/decisions of a company/organisation

TIF 114.18 KB 16.07.2019 03.07.2019 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.37 KB 09.07.2019 03.07.2019 1

Bank statements or other document regarding the payment of the equity

TIF 59.07 KB 09.07.2019 03.07.2019 1

Decisions / letters / protocols of public notaries

TIF 82.15 KB 22.05.2012 17.05.2012 2

Registration certificates

TIF 122.28 KB 22.05.2012 17.05.2012 1

Announcement regarding the legal address

TIF 22.66 KB 22.05.2012 08.05.2012 1

Application

TIF 631.58 KB 22.05.2012 08.05.2012 4

Statement of the Board regarding the payment of the equity

TIF 29.07 KB 22.05.2012 08.05.2012 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