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Sabiedrība ar ierobežotu atbildību "A.A.A. FILMS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "A.A.A. FILMS"
Legal form Limited Liability Company
Reg. No 40003834237
Reg. date 15.06.2006
Register Commercial Register
Legal Address Kojusalas iela 19 - 17, Rīga, LV-1019
Registered share capital, date 2,846 EUR, 22.07.2014
Paid-in share capital, date 2,846 EUR, 22.07.2014
NACE 18.20 Reproduction of recorded media
VAT payer
LV40003834237 Registered Excluded
17.07.2006 -
Last updated in the RE 17.06.2019
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -3,296 EUR Equity 12,728 EUR Date submitted08.07.2021 Number of employees 0
Year2019 Net sales 5,000 EUR Net profit 928 EUR Equity 16,024 EUR Date submitted31.07.2020 Number of employees 0
Year2018 Net sales 5,000 EUR Net profit -2,124 EUR Equity 15,096 EUR Date submitted04.05.2019 Number of employees 0
Year2017 Net sales 5,000 EUR Net profit 2,599 EUR Equity 17,220 EUR Date submitted03.05.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-680 EUR Total-680 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-730 EUR Total-730 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-1,850 EUR Total-1,850 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (38)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
23.07.2014 Amendments to the Articles of Association 07.07.2014 (TIF)
Announcement regarding the legal address (1)
27.07.2011 Announcement regarding the legal address 12.06.2006 (TIF)
Annual report (full) (4)
08.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (5)
10.01.2015 Application 05.01.2015 (TIF)
23.07.2014 Application 07.07.2014 (TIF)
21.05.2012 Application 07.05.2012 (TIF)
27.07.2011 Application 12.06.2006 (TIF)
27.07.2011 Application 24.01.2010 (TIF)
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Articles of Association (2)
23.07.2014 Articles of Association 07.07.2014 (TIF)
27.07.2011 Articles of Association 12.06.2006 (TIF)
Bank statements or other document regarding the payment of the equity (1)
27.07.2011 Bank statements or other document regarding the payment of the equity 12.06.2006 (TIF)
Confirmation or consent to legal address (1)
23.07.2014 Confirmation or consent to legal address 07.07.2014 (TIF)
Consent of a member of the Board / executive director (1)
27.07.2011 Consent of a member of the Board / executive director 12.06.2006 (TIF)
Decisions / letters / protocols of public notaries (8)
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (edoc)
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (rtf)
10.01.2015 Decisions / letters / protocols of public notaries 09.01.2015 (TIF)
10.01.2015 Decisions / letters / protocols of public notaries 09.01.2015 (TIF)
23.07.2014 Decisions / letters / protocols of public notaries 22.07.2014 (TIF)
21.05.2012 Decisions / letters / protocols of public notaries 15.05.2012 (TIF)
27.07.2011 Decisions / letters / protocols of public notaries 10.02.2010 (TIF)
27.07.2011 Decisions / letters / protocols of public notaries 15.06.2006 (TIF)
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
10.01.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2014 (TIF)
10.01.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2014 (TIF)
23.07.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 25.06.2014 (TIF)
21.05.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2012 (TIF)
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Memorandum of Association (1)
27.07.2011 Memorandum of Association 12.06.2006 (TIF)
Power of attorney, act of empowerment (1)
10.01.2015 Power of attorney, act of empowerment 05.01.2015 (TIF)
Protocols/decisions of a company/organisation (2)
23.07.2014 Protocols/decisions of a company/organisation 07.07.2014 (TIF)
27.07.2011 Protocols/decisions of a company/organisation 24.01.2010 (TIF)
Receipts on the publication and state fees (1)
27.07.2011 Receipts on the publication and state fees 13.06.2006 (TIF)
Registration certificates (1)
27.07.2011 Registration certificates 15.06.2006 (TIF)
Shareholders’ register (3)
10.01.2015 Shareholders’ register 05.01.2015 (TIF)
23.07.2014 Shareholders’ register 07.07.2014 (TIF)
21.05.2012 Shareholders’ register 07.05.2012 (TIF)
Statement regarding the beneficial owners (1)
12.06.2019 Statement regarding the beneficial owners 10.06.2019 (TIF)
2021 (1)
08.07.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (4)
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (edoc)
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (rtf)
12.06.2019 Statement regarding the beneficial owners 10.06.2019 (TIF)
04.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2015 (7)
10.01.2015 Application 05.01.2015 (TIF)
10.01.2015 Decisions / letters / protocols of public notaries 09.01.2015 (TIF)
10.01.2015 Decisions / letters / protocols of public notaries 09.01.2015 (TIF)
10.01.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2014 (TIF)
10.01.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2014 (TIF)
10.01.2015 Power of attorney, act of empowerment 05.01.2015 (TIF)
10.01.2015 Shareholders’ register 05.01.2015 (TIF)
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2014 (8)
23.07.2014 Amendments to the Articles of Association 07.07.2014 (TIF)
23.07.2014 Application 07.07.2014 (TIF)
23.07.2014 Articles of Association 07.07.2014 (TIF)
23.07.2014 Confirmation or consent to legal address 07.07.2014 (TIF)
23.07.2014 Decisions / letters / protocols of public notaries 22.07.2014 (TIF)
23.07.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 25.06.2014 (TIF)
23.07.2014 Protocols/decisions of a company/organisation 07.07.2014 (TIF)
23.07.2014 Shareholders’ register 07.07.2014 (TIF)
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2012 (4)
21.05.2012 Application 07.05.2012 (TIF)
21.05.2012 Decisions / letters / protocols of public notaries 15.05.2012 (TIF)
21.05.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2012 (TIF)
21.05.2012 Shareholders’ register 07.05.2012 (TIF)
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2011 (12)
27.07.2011 Announcement regarding the legal address 12.06.2006 (TIF)
27.07.2011 Application 12.06.2006 (TIF)
27.07.2011 Application 24.01.2010 (TIF)
27.07.2011 Articles of Association 12.06.2006 (TIF)
27.07.2011 Bank statements or other document regarding the payment of the equity 12.06.2006 (TIF)
27.07.2011 Consent of a member of the Board / executive director 12.06.2006 (TIF)
27.07.2011 Decisions / letters / protocols of public notaries 10.02.2010 (TIF)
27.07.2011 Decisions / letters / protocols of public notaries 15.06.2006 (TIF)
27.07.2011 Memorandum of Association 12.06.2006 (TIF)
27.07.2011 Protocols/decisions of a company/organisation 24.01.2010 (TIF)
27.07.2011 Receipts on the publication and state fees 13.06.2006 (TIF)
27.07.2011 Registration certificates 15.06.2006 (TIF)
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