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SIA "Infinity Films"

Basic information
Status Registered
Name SIA "Infinity Films"
Legal form Limited Liability Company
Reg. No 40103157742
Reg. date 14.03.2008
Register Commercial Register
Legal Address Katlakalna iela 11, Rīga, LV-1073
Registered share capital, date 2,844 EUR, 12.11.2014
Paid-in share capital, date 2,844 EUR, 12.11.2014
NACE 59.11 Motion picture, video and television programme production activities
VAT payer
LV40103157742 Registered Excluded
11.12.2014 21.12.2021
Last updated in the RE 26.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 215,767 EUR Net profit 5,404 EUR Equity 8,879 EUR Date submitted29.07.2020 Number of employees 1
Year2018 Net sales 36,347 EUR Net profit 3,140 EUR Equity 3,475 EUR Date submitted24.04.2019 Number of employees 0
Year2017 Net sales 32,849 EUR Net profit -503 EUR Equity 335 EUR Date submitted25.09.2018 Number of employees 1
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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 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions3,240 EUR Personal Income Tax3,870 EUR Other-7,800 EUR Total-690 EUR Number of employees1
Year2019 Social Insurance Contributions190 EUR Personal Income Tax0 EUR Other-190 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
10.03.2015 Amendments to the Articles of Association 03.03.2015 (TIF)
25.02.2015 Amendments to the Articles of Association 18.02.2015 (TIF)
09.12.2014 Amendments to the Articles of Association 03.12.2014 (TIF)
13.11.2014 Amendments to the Articles of Association 06.11.2014 (TIF)
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Announcement regarding the legal address (2)
13.11.2014 Announcement regarding the legal address 06.11.2014 (TIF) •
25.03.2008 Announcement regarding the legal address 23.02.2008 (TIF) •
Annual report (full) (3)
29.07.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
25.09.2018 2017 Annual report (full) (PDF)
Application (6)
27.03.2015 Application 20.03.2015 (TIF) •
10.03.2015 Application 03.03.2015 (TIF) •
25.02.2015 Application 18.02.2015 (TIF) •
09.12.2014 Application 03.12.2014 (TIF) •
13.11.2014 Application 06.11.2014 (TIF) •
25.03.2008 Application 23.02.2008 (TIF) •
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Appraisal reports (1)
25.03.2008 Appraisal reports 23.02.2008 (TIF) •
Articles of Association (5)
10.03.2015 Articles of Association 03.03.2015 (TIF)
25.02.2015 Articles of Association 18.02.2015 (TIF)
09.12.2014 Articles of Association 03.12.2014 (TIF)
13.11.2014 Articles of Association 06.11.2014 (TIF)
25.03.2008 Articles of Association 11.03.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
25.03.2008 Bank statements or other document regarding the payment of the equity 24.02.2008 (TIF) •
Confirmation or consent to legal address (1)
13.11.2014 Confirmation or consent to legal address 05.11.2014 (TIF) •
Consent of a member of the Board / executive director (1)
25.03.2008 Consent of a member of the Board / executive director 23.02.2008 (TIF) •
Decisions / letters / protocols of public notaries (10)
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (rtf)
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (rtf)
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (edoc) •
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (edoc) •
27.03.2015 Decisions / letters / protocols of public notaries 26.03.2015 (TIF) •
10.03.2015 Decisions / letters / protocols of public notaries 06.03.2015 (TIF) •
25.02.2015 Decisions / letters / protocols of public notaries 23.02.2015 (TIF) •
09.12.2014 Decisions / letters / protocols of public notaries 08.12.2014 (TIF) •
13.11.2014 Decisions / letters / protocols of public notaries 12.11.2014 (TIF) •
25.03.2008 Decisions / letters / protocols of public notaries 14.03.2008 (TIF) •
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Memorandum of association (1)
25.03.2008 Memorandum of association 11.03.2008 (TIF)
Orders/request/cover notes of court bailiffs (1)
17.12.2020 Orders/request/cover notes of court bailiffs 17.12.2020 (EDOC) •
Power of attorney, act of empowerment (9)
27.03.2015 Power of attorney, act of empowerment 18.03.2015 (TIF) •
27.03.2015 Power of attorney, act of empowerment 20.03.2015 (TIF) •
10.03.2015 Power of attorney, act of empowerment 17.02.2015 (TIF) •
10.03.2015 Power of attorney, act of empowerment 03.03.2015 (TIF) •
25.02.2015 Power of attorney, act of empowerment 18.02.2015 (TIF) •
25.02.2015 Power of attorney, act of empowerment 17.02.2015 (TIF) •
09.12.2014 Power of attorney, act of empowerment 02.12.2014 (TIF) •
13.11.2014 Power of attorney, act of empowerment 06.11.2014 (TIF) •
25.03.2008 Power of attorney, act of empowerment 23.02.2008 (TIF) •
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Protocols/decisions of a company/organisation (4)
10.03.2015 Protocols/decisions of a company/organisation 03.03.2015 (TIF) •
25.02.2015 Protocols/decisions of a company/organisation 18.02.2015 (TIF) •
09.12.2014 Protocols/decisions of a company/organisation 03.12.2014 (TIF) •
13.11.2014 Protocols/decisions of a company/organisation 06.11.2014 (TIF) •
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Receipts on the publication and state fees (1)
25.03.2008 Receipts on the publication and state fees 04.03.2008 (TIF) •
Registration certificates (6)
10.03.2015 Registration certificates 23.02.2015 (TIF) •
10.03.2015 Registration certificates 06.03.2015 (TIF) •
25.02.2015 Registration certificates 23.02.2015 (TIF) •
25.02.2015 Registration certificates 12.11.2014 (TIF) •
13.11.2014 Registration certificates 12.11.2014 (TIF) •
25.03.2008 Registration certificates 14.03.2008 (TIF) •
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Shareholders’ register (4)
27.03.2015 Shareholders’ register 20.03.2015 (TIF)
09.12.2014 Shareholders’ register 03.12.2014 (TIF)
13.11.2014 Shareholders’ register 06.11.2014 (TIF)
13.11.2014 Shareholders’ register 06.11.2014 (TIF)
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State Revenue Service decisions/letters/statements (1)
21.04.2022 State Revenue Service decisions/letters/statements 21.04.2022 (EDOC) •
2022 (5)
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (rtf)
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (rtf)
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (edoc) •
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (edoc) •
21.04.2022 State Revenue Service decisions/letters/statements 21.04.2022 (EDOC) •
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2020 (2)
17.12.2020 Orders/request/cover notes of court bailiffs 17.12.2020 (EDOC) •
29.07.2020 2019 Annual report (full) (PDF)
2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (1)
25.09.2018 2017 Annual report (full) (PDF)
2015 (23)
27.03.2015 Application 20.03.2015 (TIF) •
27.03.2015 Decisions / letters / protocols of public notaries 26.03.2015 (TIF) •
27.03.2015 Power of attorney, act of empowerment 18.03.2015 (TIF) •
27.03.2015 Power of attorney, act of empowerment 20.03.2015 (TIF) •
27.03.2015 Shareholders’ register 20.03.2015 (TIF)
10.03.2015 Amendments to the Articles of Association 03.03.2015 (TIF)
10.03.2015 Application 03.03.2015 (TIF) •
10.03.2015 Articles of Association 03.03.2015 (TIF)
10.03.2015 Decisions / letters / protocols of public notaries 06.03.2015 (TIF) •
10.03.2015 Power of attorney, act of empowerment 17.02.2015 (TIF) •
10.03.2015 Power of attorney, act of empowerment 03.03.2015 (TIF) •
10.03.2015 Protocols/decisions of a company/organisation 03.03.2015 (TIF) •
10.03.2015 Registration certificates 23.02.2015 (TIF) •
10.03.2015 Registration certificates 06.03.2015 (TIF) •
25.02.2015 Amendments to the Articles of Association 18.02.2015 (TIF)
25.02.2015 Application 18.02.2015 (TIF) •
25.02.2015 Articles of Association 18.02.2015 (TIF)
25.02.2015 Decisions / letters / protocols of public notaries 23.02.2015 (TIF) •
25.02.2015 Power of attorney, act of empowerment 18.02.2015 (TIF) •
25.02.2015 Power of attorney, act of empowerment 17.02.2015 (TIF) •
25.02.2015 Protocols/decisions of a company/organisation 18.02.2015 (TIF) •
25.02.2015 Registration certificates 23.02.2015 (TIF) •
25.02.2015 Registration certificates 12.11.2014 (TIF) •
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2014 (18)
09.12.2014 Amendments to the Articles of Association 03.12.2014 (TIF)
09.12.2014 Application 03.12.2014 (TIF) •
09.12.2014 Articles of Association 03.12.2014 (TIF)
09.12.2014 Decisions / letters / protocols of public notaries 08.12.2014 (TIF) •
09.12.2014 Power of attorney, act of empowerment 02.12.2014 (TIF) •
09.12.2014 Protocols/decisions of a company/organisation 03.12.2014 (TIF) •
09.12.2014 Shareholders’ register 03.12.2014 (TIF)
13.11.2014 Amendments to the Articles of Association 06.11.2014 (TIF)
13.11.2014 Announcement regarding the legal address 06.11.2014 (TIF) •
13.11.2014 Application 06.11.2014 (TIF) •
13.11.2014 Articles of Association 06.11.2014 (TIF)
13.11.2014 Confirmation or consent to legal address 05.11.2014 (TIF) •
13.11.2014 Decisions / letters / protocols of public notaries 12.11.2014 (TIF) •
13.11.2014 Power of attorney, act of empowerment 06.11.2014 (TIF) •
13.11.2014 Protocols/decisions of a company/organisation 06.11.2014 (TIF) •
13.11.2014 Registration certificates 12.11.2014 (TIF) •
13.11.2014 Shareholders’ register 06.11.2014 (TIF)
13.11.2014 Shareholders’ register 06.11.2014 (TIF)
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2008 (11)
25.03.2008 Announcement regarding the legal address 23.02.2008 (TIF) •
25.03.2008 Application 23.02.2008 (TIF) •
25.03.2008 Appraisal reports 23.02.2008 (TIF) •
25.03.2008 Articles of Association 11.03.2008 (TIF)
25.03.2008 Bank statements or other document regarding the payment of the equity 24.02.2008 (TIF) •
25.03.2008 Consent of a member of the Board / executive director 23.02.2008 (TIF) •
25.03.2008 Decisions / letters / protocols of public notaries 14.03.2008 (TIF) •
25.03.2008 Memorandum of association 11.03.2008 (TIF)
25.03.2008 Power of attorney, act of empowerment 23.02.2008 (TIF) •
25.03.2008 Receipts on the publication and state fees 04.03.2008 (TIF) •
25.03.2008 Registration certificates 14.03.2008 (TIF) •
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