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SIA "VIRTUAL FILM SETS"

Basic information
Status Registered
Name SIA "VIRTUAL FILM SETS"
Legal form Limited Liability Company
Reg. No 40203289374
Reg. date 01.02.2021
Register Commercial Register
Legal Address Elizabetes iela 10 - 4, Rīga, LV-1010
Registered share capital, date 3,000 EUR, 01.02.2021
Paid-in share capital, date 3,000 EUR, 23.02.2021
NACE 59.11 Motion picture, video and television programme production activities
VAT payer
LV40203289374 Registered Excluded
08.03.2021 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 14.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 Net sales 59,619 EUR Net profit -264,752 EUR Equity -261,752 EUR Date submitted08.04.2022 Number of employees 4
Year2020 - - - - -
Year2019 - - - - -
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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 Contributions8,300 EUR Personal Income Tax6,310 EUR Other-19,450 EUR Total-4,840 EUR Number of employees5
Year2023 Social Insurance Contributions14,830 EUR Personal Income Tax17,400 EUR Other-33,670 EUR Total-1,440 EUR Number of employees5
Year2022 Social Insurance Contributions17,300 EUR Personal Income Tax18,250 EUR Other22,500 EUR Total58,050 EUR Number of employees6
Year2021 Social Insurance Contributions6,550 EUR Personal Income Tax7,160 EUR Other-13,770 EUR Total-60 EUR Number of employees3
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (103)
• Non-public document
Group by: Date added Document type
Annual report (full) (1)
08.04.2022 2021 Annual report (full) (PDF)
Application (24)
14.02.2022 Application 28.01.2022 (DOCX) •
14.02.2022 Application 28.01.2022 (docx) •
14.02.2022 Application 28.01.2022 (edoc) •
25.01.2022 Application 21.01.2022 (edoc) •
25.01.2022 Application 21.01.2022 (docx) •
25.01.2022 Application 21.01.2022 (DOCX) •
20.01.2022 Application 13.01.2022 (edoc) •
20.01.2022 Application 13.01.2022 (DOCX) •
20.01.2022 Application 13.01.2022 (docx) •
21.12.2021 Application 20.12.2021 (DOCX) •
21.12.2021 Application 20.12.2021 (edoc) •
21.12.2021 Application 20.12.2021 (docx) •
26.10.2021 Application 20.10.2021 (DOCX) •
26.10.2021 Application 20.10.2021 (edoc) •
26.10.2021 Application 20.10.2021 (docx) •
09.09.2021 Application 06.09.2021 (edoc) •
09.09.2021 Application 06.09.2021 (PDF) •
09.09.2021 Application 06.09.2021 (pdf) •
03.03.2021 Application 26.02.2021 (edoc) •
03.03.2021 Application 26.02.2021 (PDF) •
23.02.2021 Application 18.02.2021 (edoc) •
23.02.2021 Application 18.02.2021 (PDF) •
01.02.2021 Application 29.01.2021 (EDOC) •
01.02.2021 Application 29.01.2021 (docx) •
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Appraisal reports (2)
01.02.2021 Appraisal reports 30.10.2020 (edoc) •
01.02.2021 Appraisal reports 30.10.2020 (docx) •
Articles of Association (7)
25.01.2022 Articles of Association 21.01.2022 (DOC)
25.01.2022 Articles of Association 21.01.2022 (doc)
25.01.2022 Articles of Association 21.01.2022 (edoc) •
23.02.2021 Articles of Association 16.02.2021 (PDF)
23.02.2021 Articles of Association 16.02.2021 (edoc) •
01.02.2021 Articles of Association 17.11.2020 (docx)
01.02.2021 Articles of Association 17.11.2020 (edoc) •
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Bank statements or other document regarding the payment of the equity (2)
01.02.2021 Bank statements or other document regarding the payment of the equity 14.01.2021 (edoc) •
01.02.2021 Bank statements or other document regarding the payment of the equity 14.01.2021 (pdf) •
Confirmation or consent to legal address (4)
03.03.2021 Confirmation or consent to legal address 23.02.2021 (edoc) •
03.03.2021 Confirmation or consent to legal address 23.02.2021 (PDF) •
01.02.2021 Confirmation or consent to legal address 27.10.2020 (edoc) •
01.02.2021 Confirmation or consent to legal address 27.10.2020 (docx) •
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Consent of a member of the Board / executive director (3)
25.01.2022 Consent of a member of the Board / executive director 19.01.2022 (PDF) •
25.01.2022 Consent of a member of the Board / executive director 19.01.2022 (pdf) •
25.01.2022 Consent of a member of the Board / executive director 19.01.2022 (pdf) •
Decisions / letters / protocols of public notaries (15)
14.02.2022 Decisions / letters / protocols of public notaries 14.02.2022 (rtf)
14.02.2022 Decisions / letters / protocols of public notaries 14.02.2022 (edoc) •
25.01.2022 Decisions / letters / protocols of public notaries 25.01.2022 (rtf)
25.01.2022 Decisions / letters / protocols of public notaries 25.01.2022 (edoc) •
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (rtf)
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (edoc) •
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (rtf)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc) •
26.10.2021 Decisions / letters / protocols of public notaries 26.10.2021 (rtf)
26.10.2021 Decisions / letters / protocols of public notaries 26.10.2021 (edoc) •
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (rtf)
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (edoc) •
03.03.2021 Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
23.02.2021 Decisions / letters / protocols of public notaries 23.02.2021 (edoc) •
01.02.2021 Decisions / letters / protocols of public notaries 01.02.2021 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
20.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 13.01.2022 (pdf)
20.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 13.01.2022 (PDF)
20.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 13.01.2022 (pdf) •
Justification supporting beneficial ownership disclosure statement (6)
20.01.2022 Justification supporting beneficial ownership disclosure statement 13.01.2022 (pdf) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 13.01.2022 (pdf) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 13.01.2022 (PDF) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 13.01.2022 (pdf) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 13.01.2022 (PDF) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 13.01.2022 (pdf) •
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Memorandum of Association (2)
01.02.2021 Memorandum of Association 17.11.2020 (docx)
01.02.2021 Memorandum of Association 17.11.2020 (edoc) •
Power of attorney, act of empowerment (6)
25.01.2022 Power of attorney, act of empowerment 19.01.2022 (pdf) •
25.01.2022 Power of attorney, act of empowerment 19.01.2022 (PDF) •
25.01.2022 Power of attorney, act of empowerment 19.01.2022 (pdf) •
20.01.2022 Power of attorney, act of empowerment 13.01.2022 (pdf) •
20.01.2022 Power of attorney, act of empowerment 13.01.2022 (pdf) •
20.01.2022 Power of attorney, act of empowerment 13.01.2022 (PDF) •
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Protocols/decisions of a company/organisation (5)
25.01.2022 Protocols/decisions of a company/organisation 21.01.2022 (DOC) •
25.01.2022 Protocols/decisions of a company/organisation 21.01.2022 (edoc) •
25.01.2022 Protocols/decisions of a company/organisation 21.01.2022 (doc) •
23.02.2021 Protocols/decisions of a company/organisation 16.02.2021 (edoc) •
23.02.2021 Protocols/decisions of a company/organisation 16.02.2021 (PDF) •
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Shareholders’ register (23)
14.02.2022 Shareholders’ register 28.01.2022 (docx)
14.02.2022 Shareholders’ register 28.01.2022 (DOCX)
14.02.2022 Shareholders’ register 28.01.2022 (edoc) •
20.01.2022 Shareholders’ register 13.01.2022 (DOCX)
20.01.2022 Shareholders’ register 13.01.2022 (docx)
20.01.2022 Shareholders’ register 13.01.2022 (edoc) •
21.12.2021 Shareholders’ register 20.12.2021 (DOCX)
21.12.2021 Shareholders’ register 20.12.2021 (docx)
21.12.2021 Shareholders’ register 20.12.2021 (edoc) •
26.10.2021 Shareholders’ register 20.10.2021 (docx)
26.10.2021 Shareholders’ register 20.10.2021 (DOCX)
26.10.2021 Shareholders’ register 20.10.2021 (edoc) •
09.09.2021 Shareholders’ register 06.09.2021 (PDF)
09.09.2021 Shareholders’ register 06.09.2021 (pdf)
09.09.2021 Shareholders’ register 06.09.2021 (edoc) •
03.03.2021 Shareholders’ register 23.02.2021 (PDF)
03.03.2021 Shareholders’ register 23.02.2021 (edoc) •
23.02.2021 Shareholders’ register 17.11.2020 (DOCX)
23.02.2021 Shareholders’ register 15.02.2021 (PDF)
23.02.2021 Shareholders’ register 16.02.2021 (PDF)
23.02.2021 Shareholders’ register 17.11.2020 (EDOC) •
23.02.2021 Shareholders’ register 15.02.2021 (edoc) •
23.02.2021 Shareholders’ register 16.02.2021 (edoc) •
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2022 (46)
08.04.2022 2021 Annual report (full) (PDF)
14.02.2022 Application 28.01.2022 (DOCX) •
14.02.2022 Application 28.01.2022 (docx) •
14.02.2022 Application 28.01.2022 (edoc) •
14.02.2022 Decisions / letters / protocols of public notaries 14.02.2022 (rtf)
14.02.2022 Decisions / letters / protocols of public notaries 14.02.2022 (edoc) •
14.02.2022 Shareholders’ register 28.01.2022 (docx)
14.02.2022 Shareholders’ register 28.01.2022 (DOCX)
14.02.2022 Shareholders’ register 28.01.2022 (edoc) •
25.01.2022 Application 21.01.2022 (edoc) •
25.01.2022 Application 21.01.2022 (docx) •
25.01.2022 Application 21.01.2022 (DOCX) •
25.01.2022 Articles of Association 21.01.2022 (DOC)
25.01.2022 Articles of Association 21.01.2022 (doc)
25.01.2022 Articles of Association 21.01.2022 (edoc) •
25.01.2022 Consent of a member of the Board / executive director 19.01.2022 (PDF) •
25.01.2022 Consent of a member of the Board / executive director 19.01.2022 (pdf) •
25.01.2022 Consent of a member of the Board / executive director 19.01.2022 (pdf) •
25.01.2022 Decisions / letters / protocols of public notaries 25.01.2022 (rtf)
25.01.2022 Decisions / letters / protocols of public notaries 25.01.2022 (edoc) •
25.01.2022 Power of attorney, act of empowerment 19.01.2022 (pdf) •
25.01.2022 Power of attorney, act of empowerment 19.01.2022 (PDF) •
25.01.2022 Power of attorney, act of empowerment 19.01.2022 (pdf) •
25.01.2022 Protocols/decisions of a company/organisation 21.01.2022 (DOC) •
25.01.2022 Protocols/decisions of a company/organisation 21.01.2022 (edoc) •
25.01.2022 Protocols/decisions of a company/organisation 21.01.2022 (doc) •
20.01.2022 Application 13.01.2022 (edoc) •
20.01.2022 Application 13.01.2022 (DOCX) •
20.01.2022 Application 13.01.2022 (docx) •
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (rtf)
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (edoc) •
20.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 13.01.2022 (pdf)
20.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 13.01.2022 (PDF)
20.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 13.01.2022 (pdf) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 13.01.2022 (pdf) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 13.01.2022 (pdf) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 13.01.2022 (PDF) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 13.01.2022 (pdf) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 13.01.2022 (PDF) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 13.01.2022 (pdf) •
20.01.2022 Power of attorney, act of empowerment 13.01.2022 (pdf) •
20.01.2022 Power of attorney, act of empowerment 13.01.2022 (pdf) •
20.01.2022 Power of attorney, act of empowerment 13.01.2022 (PDF) •
20.01.2022 Shareholders’ register 13.01.2022 (DOCX)
20.01.2022 Shareholders’ register 13.01.2022 (docx)
20.01.2022 Shareholders’ register 13.01.2022 (edoc) •
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2021 (57)
21.12.2021 Application 20.12.2021 (DOCX) •
21.12.2021 Application 20.12.2021 (edoc) •
21.12.2021 Application 20.12.2021 (docx) •
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (rtf)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc) •
21.12.2021 Shareholders’ register 20.12.2021 (DOCX)
21.12.2021 Shareholders’ register 20.12.2021 (docx)
21.12.2021 Shareholders’ register 20.12.2021 (edoc) •
26.10.2021 Application 20.10.2021 (DOCX) •
26.10.2021 Application 20.10.2021 (edoc) •
26.10.2021 Application 20.10.2021 (docx) •
26.10.2021 Decisions / letters / protocols of public notaries 26.10.2021 (rtf)
26.10.2021 Decisions / letters / protocols of public notaries 26.10.2021 (edoc) •
26.10.2021 Shareholders’ register 20.10.2021 (docx)
26.10.2021 Shareholders’ register 20.10.2021 (DOCX)
26.10.2021 Shareholders’ register 20.10.2021 (edoc) •
09.09.2021 Application 06.09.2021 (edoc) •
09.09.2021 Application 06.09.2021 (PDF) •
09.09.2021 Application 06.09.2021 (pdf) •
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (rtf)
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (edoc) •
09.09.2021 Shareholders’ register 06.09.2021 (PDF)
09.09.2021 Shareholders’ register 06.09.2021 (pdf)
09.09.2021 Shareholders’ register 06.09.2021 (edoc) •
03.03.2021 Application 26.02.2021 (edoc) •
03.03.2021 Application 26.02.2021 (PDF) •
03.03.2021 Confirmation or consent to legal address 23.02.2021 (edoc) •
03.03.2021 Confirmation or consent to legal address 23.02.2021 (PDF) •
03.03.2021 Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
03.03.2021 Shareholders’ register 23.02.2021 (PDF)
03.03.2021 Shareholders’ register 23.02.2021 (edoc) •
23.02.2021 Application 18.02.2021 (edoc) •
23.02.2021 Application 18.02.2021 (PDF) •
23.02.2021 Articles of Association 16.02.2021 (PDF)
23.02.2021 Articles of Association 16.02.2021 (edoc) •
23.02.2021 Decisions / letters / protocols of public notaries 23.02.2021 (edoc) •
23.02.2021 Protocols/decisions of a company/organisation 16.02.2021 (edoc) •
23.02.2021 Protocols/decisions of a company/organisation 16.02.2021 (PDF) •
23.02.2021 Shareholders’ register 17.11.2020 (DOCX)
23.02.2021 Shareholders’ register 15.02.2021 (PDF)
23.02.2021 Shareholders’ register 16.02.2021 (PDF)
23.02.2021 Shareholders’ register 17.11.2020 (EDOC) •
23.02.2021 Shareholders’ register 15.02.2021 (edoc) •
23.02.2021 Shareholders’ register 16.02.2021 (edoc) •
01.02.2021 Application 29.01.2021 (EDOC) •
01.02.2021 Application 29.01.2021 (docx) •
01.02.2021 Appraisal reports 30.10.2020 (edoc) •
01.02.2021 Appraisal reports 30.10.2020 (docx) •
01.02.2021 Articles of Association 17.11.2020 (docx)
01.02.2021 Articles of Association 17.11.2020 (edoc) •
01.02.2021 Bank statements or other document regarding the payment of the equity 14.01.2021 (edoc) •
01.02.2021 Bank statements or other document regarding the payment of the equity 14.01.2021 (pdf) •
01.02.2021 Confirmation or consent to legal address 27.10.2020 (edoc) •
01.02.2021 Confirmation or consent to legal address 27.10.2020 (docx) •
01.02.2021 Decisions / letters / protocols of public notaries 01.02.2021 (edoc) •
01.02.2021 Memorandum of Association 17.11.2020 (docx)
01.02.2021 Memorandum of Association 17.11.2020 (edoc) •
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