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Sabiedrība ar ierobežotu atbildību "FORMA PRO FILMS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "FORMA PRO FILMS"
Legal form Limited Liability Company
Reg. No 40103310724
Reg. date 02.08.2010
Register Commercial Register
Legal Address Jāņa iela 3 - 7, Rīga, LV-1050
Registered share capital, date 73,988 EUR, 02.09.2015
Paid-in share capital, date 73,988 EUR, 02.09.2015
NACE 59.11 Motion picture, video and television programme production activities
VAT payer
LV40103310724 Registered Excluded
05.01.2013 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 14.04.2020
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Total taxes declared, turnover and profit (10)
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 2,280,000 EUR Net profit 230,000 EUR Equity 368,000 EUR Date submitted16.06.2021 Number of employees 5
Year2019 Net sales 855,685 EUR Net profit 130,486 EUR Equity -77,424 EUR Date submitted03.07.2020 Number of employees 4
Year2018 Net sales 530,240 EUR Net profit 19,091 EUR Equity -207,910 EUR Date submitted14.06.2019 Number of employees 5
Year2017 Net sales 1,663,450 EUR Net profit -328,121 EUR Equity -226,900 EUR Date submitted04.06.2018 Number of employees 5
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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 - - - - -
Year2024 Social Insurance Contributions13,490 EUR Personal Income Tax69,330 EUR Other-374,320 EUR Total-291,500 EUR Number of employees6
Year2023 Social Insurance Contributions5,640 EUR Personal Income Tax174,430 EUR Other-487,590 EUR Total-307,520 EUR Number of employees6
Year2022 Social Insurance Contributions5,830 EUR Personal Income Tax121,630 EUR Other-547,750 EUR Total-420,290 EUR Number of employees3
Year2021 Social Insurance Contributions22,910 EUR Personal Income Tax65,480 EUR Other-76,610 EUR Total11,780 EUR Number of employees3
Year2020 Social Insurance Contributions12,120 EUR Personal Income Tax18,170 EUR Other-64,440 EUR Total-34,150 EUR Number of employees4
Year2019 Social Insurance Contributions6,010 EUR Personal Income Tax4,740 EUR Other-17,720 EUR Total-6,970 EUR Number of employees5
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Documents (in Latvian) (68)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
04.12.2012 Amendments to the Articles of Association 21.11.2012 (TIF)
07.12.2011 Amendments to the Articles of Association 05.12.2011 (TIF)
Announcement regarding the legal address (1)
10.08.2010 Announcement regarding the legal address 15.07.2010 (TIF)
Annual report (full) (4)
16.06.2021 2020 Annual report (full) (PDF)
03.07.2020 2019 Annual report (full) (PDF)
14.06.2019 2018 Annual report (full) (PDF)
04.06.2018 2017 Annual report (full) (PDF)
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Application (10)
09.04.2020 Application 07.04.2020 (TIF)
09.03.2018 Application 05.03.2018 (TIF)
22.08.2016 Application 12.08.2016 (TIF)
26.02.2016 Application 19.02.2016 (TIF)
30.10.2015 Application 22.10.2015 (TIF)
09.09.2015 Application 07.08.2015 (TIF)
04.12.2012 Application 21.11.2012 (TIF)
09.12.2011 Application 07.12.2011 (TIF)
07.12.2011 Application 05.12.2011 (TIF)
10.08.2010 Application 15.07.2010 (TIF)
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Application of shareholders or third persons for the acquisition of shares (1)
07.12.2011 Application of shareholders or third persons for the acquisition of shares 05.12.2011 (TIF)
Appraisal reports (1)
10.08.2010 Appraisal reports 15.07.2010 (TIF)
Articles of Association (5)
30.10.2015 Articles of Association 22.10.2015 (TIF)
09.09.2015 Articles of Association 06.08.2015 (TIF)
04.12.2012 Articles of Association 21.11.2012 (TIF)
07.12.2011 Articles of Association 05.12.2011 (TIF)
10.08.2010 Articles of Association 15.07.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
09.12.2011 Bank statements or other document regarding the payment of the equity 07.12.2011 (TIF)
Consent of a member of the Board / executive director (3)
04.12.2012 Consent of a member of the Board / executive director 15.11.2012 (TIF)
04.12.2012 Consent of a member of the Board / executive director 15.11.2012 (TIF)
09.12.2011 Consent of a member of the Board / executive director 07.12.2011 (TIF)
Decisions / letters / protocols of public notaries (12)
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2020 (edoc)
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2020 (rtf)
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (edoc)
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (rtf)
22.08.2016 Decisions / letters / protocols of public notaries 17.08.2016 (TIF)
26.02.2016 Decisions / letters / protocols of public notaries 24.02.2016 (TIF)
30.10.2015 Decisions / letters / protocols of public notaries 28.10.2015 (TIF)
09.09.2015 Decisions / letters / protocols of public notaries 02.09.2015 (TIF)
04.12.2012 Decisions / letters / protocols of public notaries 27.11.2012 (TIF)
09.12.2011 Decisions / letters / protocols of public notaries 08.12.2011 (TIF)
07.12.2011 Decisions / letters / protocols of public notaries 06.12.2011 (TIF)
10.08.2010 Decisions / letters / protocols of public notaries 02.08.2010 (TIF)
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Memorandum of Association (1)
10.08.2010 Memorandum of Association 15.07.2010 (TIF)
Notice of a member of the Board regarding the resignation (2)
09.04.2020 Notice of a member of the Board regarding the resignation 07.04.2020 (TIF)
26.02.2016 Notice of a member of the Board regarding the resignation 19.02.2016 (TIF)
Other documents (1)
07.12.2011 Other documents 05.12.2011 (TIF)
Power of attorney, act of empowerment (9)
09.03.2018 Power of attorney, act of empowerment 22.08.2016 (TIF)
30.10.2015 Power of attorney, act of empowerment 22.10.2015 (TIF)
09.09.2015 Power of attorney, act of empowerment 01.07.2015 (TIF)
09.09.2015 Power of attorney, act of empowerment 07.08.2015 (TIF)
09.09.2015 Power of attorney, act of empowerment 05.08.2015 (TIF)
09.09.2015 Power of attorney, act of empowerment 07.12.2011 (TIF)
04.12.2012 Power of attorney, act of empowerment 22.11.2012 (TIF)
09.12.2011 Power of attorney, act of empowerment 07.12.2011 (TIF)
07.12.2011 Power of attorney, act of empowerment 05.12.2011 (TIF)
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Protocols/decisions of a company/organisation (7)
09.03.2018 Protocols/decisions of a company/organisation 05.03.2018 (TIF)
09.03.2018 Protocols/decisions of a company/organisation 05.03.2018 (TIF)
30.10.2015 Protocols/decisions of a company/organisation 22.10.2015 (TIF)
09.09.2015 Protocols/decisions of a company/organisation 06.08.2015 (TIF)
04.12.2012 Protocols/decisions of a company/organisation 21.11.2012 (TIF)
09.12.2011 Protocols/decisions of a company/organisation 07.12.2011 (TIF)
07.12.2011 Protocols/decisions of a company/organisation 05.12.2011 (TIF)
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Receipts on the publication and state fees (1)
10.08.2010 Receipts on the publication and state fees 28.07.2010 (TIF)
Registration certificates (1)
10.08.2010 Registration certificates 02.08.2010 (TIF)
Regulations for the increase/reduction of the equity (1)
07.12.2011 Regulations for the increase/reduction of the equity 05.12.2011 (TIF)
Shareholders’ register (5)
09.03.2018 Shareholders’ register 05.03.2018 (TIF)
09.09.2015 Shareholders’ register 07.08.2015 (TIF)
09.09.2015 Shareholders’ register 06.08.2015 (TIF)
09.12.2011 Shareholders’ register 07.12.2011 (TIF)
07.12.2011 Shareholders’ register 05.12.2011 (TIF)
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2021 (1)
16.06.2021 2020 Annual report (full) (PDF)
2020 (5)
03.07.2020 2019 Annual report (full) (PDF)
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2020 (edoc)
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2020 (rtf)
09.04.2020 Application 07.04.2020 (TIF)
09.04.2020 Notice of a member of the Board regarding the resignation 07.04.2020 (TIF)
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2019 (1)
14.06.2019 2018 Annual report (full) (PDF)
2018 (8)
04.06.2018 2017 Annual report (full) (PDF)
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (edoc)
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (rtf)
09.03.2018 Application 05.03.2018 (TIF)
09.03.2018 Power of attorney, act of empowerment 22.08.2016 (TIF)
09.03.2018 Protocols/decisions of a company/organisation 05.03.2018 (TIF)
09.03.2018 Protocols/decisions of a company/organisation 05.03.2018 (TIF)
09.03.2018 Shareholders’ register 05.03.2018 (TIF)
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2016 (5)
22.08.2016 Application 12.08.2016 (TIF)
22.08.2016 Decisions / letters / protocols of public notaries 17.08.2016 (TIF)
26.02.2016 Application 19.02.2016 (TIF)
26.02.2016 Decisions / letters / protocols of public notaries 24.02.2016 (TIF)
26.02.2016 Notice of a member of the Board regarding the resignation 19.02.2016 (TIF)
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2015 (15)
30.10.2015 Application 22.10.2015 (TIF)
30.10.2015 Articles of Association 22.10.2015 (TIF)
30.10.2015 Decisions / letters / protocols of public notaries 28.10.2015 (TIF)
30.10.2015 Power of attorney, act of empowerment 22.10.2015 (TIF)
30.10.2015 Protocols/decisions of a company/organisation 22.10.2015 (TIF)
09.09.2015 Application 07.08.2015 (TIF)
09.09.2015 Articles of Association 06.08.2015 (TIF)
09.09.2015 Decisions / letters / protocols of public notaries 02.09.2015 (TIF)
09.09.2015 Power of attorney, act of empowerment 01.07.2015 (TIF)
09.09.2015 Power of attorney, act of empowerment 07.08.2015 (TIF)
09.09.2015 Power of attorney, act of empowerment 05.08.2015 (TIF)
09.09.2015 Power of attorney, act of empowerment 07.12.2011 (TIF)
09.09.2015 Protocols/decisions of a company/organisation 06.08.2015 (TIF)
09.09.2015 Shareholders’ register 07.08.2015 (TIF)
09.09.2015 Shareholders’ register 06.08.2015 (TIF)
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2012 (8)
04.12.2012 Amendments to the Articles of Association 21.11.2012 (TIF)
04.12.2012 Application 21.11.2012 (TIF)
04.12.2012 Articles of Association 21.11.2012 (TIF)
04.12.2012 Consent of a member of the Board / executive director 15.11.2012 (TIF)
04.12.2012 Consent of a member of the Board / executive director 15.11.2012 (TIF)
04.12.2012 Decisions / letters / protocols of public notaries 27.11.2012 (TIF)
04.12.2012 Power of attorney, act of empowerment 22.11.2012 (TIF)
04.12.2012 Protocols/decisions of a company/organisation 21.11.2012 (TIF)
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2011 (17)
09.12.2011 Application 07.12.2011 (TIF)
09.12.2011 Bank statements or other document regarding the payment of the equity 07.12.2011 (TIF)
09.12.2011 Consent of a member of the Board / executive director 07.12.2011 (TIF)
09.12.2011 Decisions / letters / protocols of public notaries 08.12.2011 (TIF)
09.12.2011 Power of attorney, act of empowerment 07.12.2011 (TIF)
09.12.2011 Protocols/decisions of a company/organisation 07.12.2011 (TIF)
09.12.2011 Shareholders’ register 07.12.2011 (TIF)
07.12.2011 Amendments to the Articles of Association 05.12.2011 (TIF)
07.12.2011 Application 05.12.2011 (TIF)
07.12.2011 Application of shareholders or third persons for the acquisition of shares 05.12.2011 (TIF)
07.12.2011 Articles of Association 05.12.2011 (TIF)
07.12.2011 Decisions / letters / protocols of public notaries 06.12.2011 (TIF)
07.12.2011 Other documents 05.12.2011 (TIF)
07.12.2011 Power of attorney, act of empowerment 05.12.2011 (TIF)
07.12.2011 Protocols/decisions of a company/organisation 05.12.2011 (TIF)
07.12.2011 Regulations for the increase/reduction of the equity 05.12.2011 (TIF)
07.12.2011 Shareholders’ register 05.12.2011 (TIF)
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2010 (8)
10.08.2010 Announcement regarding the legal address 15.07.2010 (TIF)
10.08.2010 Application 15.07.2010 (TIF)
10.08.2010 Appraisal reports 15.07.2010 (TIF)
10.08.2010 Articles of Association 15.07.2010 (TIF)
10.08.2010 Decisions / letters / protocols of public notaries 02.08.2010 (TIF)
10.08.2010 Memorandum of Association 15.07.2010 (TIF)
10.08.2010 Receipts on the publication and state fees 28.07.2010 (TIF)
10.08.2010 Registration certificates 02.08.2010 (TIF)
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