A - ONE FILMS LATVIA, SIA

Basic data
Name SIA "A - ONE FILMS LATVIA"
Legal form Limited liability company (SIA)
Registration number, date 40203066168, 28.04.2017
Register, Included in The Register Commercial register, 28.04.2017
SEPA identifier LV98ZZZ40203066168
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203066168 Is active 02.06.2017
Legal address Legal address: Rīga, Indrānu iela 14 - 1, LV-1012 Other registered in this address
Postal address Indrānu iela 14 - 1, Rīga, LV-1012
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 28.04.2017)
Activity code (NACE)
  • Motion picture, video and television programme distribution activities (59.13, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2017 1440 1.00 EUR 1 440.00 EUR 48.00 % 28.04.2017
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2017 1560 1.00 EUR 1 560.00 EUR 52.00 % 28.04.2017
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Russian Federation Russian Federation

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Lithuania Lithuania

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 124337 - 124362
 124337 - 124362
Net turnover
  43078 , Major
 43078
Major
Profit or loss
  19307
 19307
Equity capital
  29587
 29587
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  41056
 41056
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  18661 , Companies
 18661
Companies
Profitability
  71967 , Companies
 71967
Companies

About the company's comparative indices

Legal address on the map
A - ONE FILMS LATVIA Legal address on the map
Publications (0)