Sabiedrība ar ierobežotu atbildību "Apollo Kino"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Apollo Kino"
Legal form Limited Liability Company
Reg. No 40103764877
Reg. date 03.03.2014
Register Commercial Register
Legal Address Duntes iela 3, Rīga, LV-1013
Registered share capital, date 3,800,000 EUR, 16.02.2021
Paid-in share capital, date 3,800,000 EUR, 16.02.2021
Sector (NACE 2.) 59.12 Motion picture, video and television programme post-production activities
VAT payer
LV40103764877 Registered Excluded
10.11.2017 -
Last updated in the RE 29.01.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (16)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 9,192,127 EUR Net profit -167,045 EUR Equity 1,589,004 EUR Date submitted30.09.2024 Number of employees 61
Year2022 Net sales 8,218,044 EUR Net profit -465,853 EUR Equity 1,756,049 EUR Date submitted18.07.2023 Number of employees 64
Year2021 Net sales 3,903,397 EUR Net profit -235,567 EUR Equity 2,221,902 EUR Date submitted26.07.2022 Number of employees 67
Year2020 Net sales 1,074,718 EUR Net profit -1,034,644 EUR Equity 2,457,469 EUR Date submitted06.08.2021 Number of employees 40
Year2019 Net sales 4,353,309 EUR Net profit -95,766 EUR Equity -305,087 EUR Date submitted23.11.2020 Number of employees 49
Year2018 Net sales 295,860 EUR Net profit -189,731 EUR Equity -209,321 EUR Date submitted20.11.2019 Number of employees 9
Year2018 Net sales 0 EUR Net profit -11,642 EUR Equity -19,590 EUR Date submitted31.01.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -10,329 EUR Equity -7,948 EUR Date submitted19.04.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -94 EUR Equity 2,381 EUR Date submitted06.06.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -43 EUR Equity 2,525 EUR Date submitted28.04.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit -232 EUR Equity 2,568 EUR Date submitted08.05.2015 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
Gads2024 - - - - -
Year2023 Social Insurance Contributions250,070 EUR Personal Income Tax110,230 EUR Other823,400 EUR Total1,183,700 EUR Number of employees64
Year2022 Social Insurance Contributions190,270 EUR Personal Income Tax84,340 EUR Other517,620 EUR Total792,230 EUR Number of employees62
Year2021 Social Insurance Contributions87,130 EUR Personal Income Tax34,510 EUR Other-27,150 EUR Total94,490 EUR Number of employees41
Year2020 Social Insurance Contributions81,250 EUR Personal Income Tax49,430 EUR Other145,850 EUR Total276,530 EUR Number of employees39
Year2019 Social Insurance Contributions110,200 EUR Personal Income Tax53,460 EUR Other369,290 EUR Total532,950 EUR Number of employees35
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (74)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
09.04.2019 Amendments to the Articles of Association 03.04.2019 (TIF)
23.05.2018 Amendments to the Articles of Association 21.05.2018 (TIF)
Announcement regarding the legal address (1)
19.03.2014 Announcement regarding the legal address 07.02.2014 (TIF) •
Annual report (full) (11)
30.09.2024 2023 Annual report (full) (PDF)
18.07.2023 2022 Annual report (full) (PDF)
26.07.2022 2021 Annual report (full) (PDF)
06.08.2021 2020 Annual report (full) (PDF)
23.11.2020 2019 Annual report (full) (PDF)
20.11.2019 2018 Annual report (full) (PDF)
31.01.2019 2018 Annual report (full) (PDF)
19.04.2018 2017 Annual report (full) (PDF)
06.06.2017 2016 Annual report (full) (PDF)
28.04.2016 2015 Annual report (full) (PDF)
08.05.2015 2014 Annual report (full) (HTML)
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Application (9)
29.01.2025 Application 22.01.2025 (asice) •
27.12.2024 Application 27.12.2024 (asice) •
15.11.2023 Application 13.11.2023 (asice) •
16.02.2021 Application 09.02.2021 (asice) •
22.10.2020 Application 19.10.2020 (asice) •
19.11.2019 Application 13.11.2019 (edoc) •
09.04.2019 Application 03.04.2019 (TIF) •
23.05.2018 Application 21.05.2018 (TIF) •
19.03.2014 Application 21.02.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
16.02.2021 Application of shareholders or third persons for the acquisition of shares 27.01.2021 (asice) •
Articles of Association (5)
15.11.2023 Articles of Association 06.11.2023 (asice)
16.02.2021 Articles of Association 27.01.2021 (asice)
09.04.2019 Articles of Association 03.04.2019 (TIF)
25.05.2018 Articles of Association 21.05.2018 (TIF)
19.03.2014 Articles of Association 07.02.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
16.02.2021 Bank statements or other document regarding the payment of the equity 27.01.2021 (asice) •
16.02.2021 Bank statements or other document regarding the payment of the equity 26.01.2021 (asice) •
16.02.2021 Bank statements or other document regarding the payment of the equity 26.01.2021 (asice) •
19.03.2014 Bank statements or other document regarding the payment of the equity 21.02.2014 (TIF) •
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Consent of a member of the Board / executive director (1)
19.03.2014 Consent of a member of the Board / executive director 07.02.2014 (TIF) •
Copy of the personal identification document (3)
27.12.2024 Copy of the personal identification document 27.12.2024 (asice) •
16.02.2021 Copy of the personal identification document 28.01.2021 (asice) •
22.10.2020 Copy of the personal identification document 24.09.2019 (TIF) •
Decisions / letters / protocols of public notaries (10)
29.01.2025 Decisions / letters / protocols of public notaries 29.01.2025 (edoc)
27.12.2024 Decisions / letters / protocols of public notaries 27.12.2024 (edoc)
15.11.2023 Decisions / letters / protocols of public notaries 15.11.2023 (edoc)
16.02.2021 Decisions / letters / protocols of public notaries 16.02.2021 (edoc) •
22.10.2020 Decisions / letters / protocols of public notaries 22.10.2020 (edoc) •
19.11.2019 Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (edoc) •
02.04.2019 Decisions / letters / protocols of public notaries 02.04.2019 (edoc) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (edoc) •
19.03.2014 Decisions / letters / protocols of public notaries 03.03.2014 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
15.11.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 06.11.2023 (edoc)
01.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 18.09.2020 (EDOC)
23.05.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 09.05.2018 (TIF)
19.03.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 03.02.2014 (TIF)
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Justification supporting beneficial ownership disclosure statement (9)
27.12.2024 Justification supporting beneficial ownership disclosure statement 27.12.2024 (DOCX) •
16.02.2021 Justification supporting beneficial ownership disclosure statement 12.01.2021 (PDF) •
16.02.2021 Justification supporting beneficial ownership disclosure statement 05.01.2021 (PDF) •
16.02.2021 Justification supporting beneficial ownership disclosure statement 12.01.2021 (PDF) •
16.02.2021 Justification supporting beneficial ownership disclosure statement 12.01.2021 (PDF) •
02.02.2021 Justification supporting beneficial ownership disclosure statement 23.12.2020 (EDOC) •
22.10.2020 Justification supporting beneficial ownership disclosure statement 19.12.2019 (TIF) •
22.10.2020 Justification supporting beneficial ownership disclosure statement 19.12.2019 (TIF) •
01.10.2020 Justification supporting beneficial ownership disclosure statement 03.09.2020 (EDOC) •
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Memorandum of Association (1)
19.03.2014 Memorandum of Association 07.02.2014 (TIF)
Notice of a member of the Board regarding the resignation (1)
19.11.2019 Notice of a member of the Board regarding the resignation 13.11.2019 (edoc) •
Other documents (1)
19.03.2014 Other documents 05.02.2013 (TIF) •
Power of attorney, act of empowerment (1)
19.03.2014 Power of attorney, act of empowerment 27.02.2014 (TIF) •
Protocols/decisions of a company/organisation (4)
15.11.2023 Protocols/decisions of a company/organisation 06.11.2023 (asice) •
16.02.2021 Protocols/decisions of a company/organisation 26.01.2021 (asice) •
09.04.2019 Protocols/decisions of a company/organisation 03.04.2019 (TIF) •
23.05.2018 Protocols/decisions of a company/organisation 21.05.2018 (TIF) •
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Regulations for the increase/reduction of the equity (1)
16.02.2021 Regulations for the increase/reduction of the equity 26.01.2021 (asice)
Shareholders’ register (4)
16.02.2021 Shareholders’ register 28.01.2021 (asice)
22.10.2020 Shareholders’ register 22.09.2020 (asice)
02.04.2019 Shareholders’ register 02.04.2019 (EDOC)
19.03.2014 Shareholders’ register 21.02.2014 (TIF)
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Statement regarding the beneficial owners (1)
02.04.2019 Statement regarding the beneficial owners 27.03.2019 (edoc) •
2025 (2)
29.01.2025 Decisions / letters / protocols of public notaries 29.01.2025 (edoc)
29.01.2025 Application 22.01.2025 (asice) •
2024 (5)
27.12.2024 Decisions / letters / protocols of public notaries 27.12.2024 (edoc)
27.12.2024 Application 27.12.2024 (asice) •
27.12.2024 Copy of the personal identification document 27.12.2024 (asice) •
27.12.2024 Justification supporting beneficial ownership disclosure statement 27.12.2024 (DOCX) •
30.09.2024 2023 Annual report (full) (PDF)
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2023 (6)
15.11.2023 Articles of Association 06.11.2023 (asice)
15.11.2023 Application 13.11.2023 (asice) •
15.11.2023 Protocols/decisions of a company/organisation 06.11.2023 (asice) •
15.11.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 06.11.2023 (edoc)
15.11.2023 Decisions / letters / protocols of public notaries 15.11.2023 (edoc)
18.07.2023 2022 Annual report (full) (PDF)
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2022 (1)
26.07.2022 2021 Annual report (full) (PDF)
2021 (17)
06.08.2021 2020 Annual report (full) (PDF)
16.02.2021 Copy of the personal identification document 28.01.2021 (asice) •
16.02.2021 Justification supporting beneficial ownership disclosure statement 12.01.2021 (PDF) •
16.02.2021 Decisions / letters / protocols of public notaries 16.02.2021 (edoc) •
16.02.2021 Justification supporting beneficial ownership disclosure statement 05.01.2021 (PDF) •
16.02.2021 Justification supporting beneficial ownership disclosure statement 12.01.2021 (PDF) •
16.02.2021 Bank statements or other document regarding the payment of the equity 26.01.2021 (asice) •
16.02.2021 Bank statements or other document regarding the payment of the equity 26.01.2021 (asice) •
16.02.2021 Bank statements or other document regarding the payment of the equity 27.01.2021 (asice) •
16.02.2021 Justification supporting beneficial ownership disclosure statement 12.01.2021 (PDF) •
16.02.2021 Application of shareholders or third persons for the acquisition of shares 27.01.2021 (asice) •
16.02.2021 Articles of Association 27.01.2021 (asice)
16.02.2021 Shareholders’ register 28.01.2021 (asice)
16.02.2021 Application 09.02.2021 (asice) •
16.02.2021 Protocols/decisions of a company/organisation 26.01.2021 (asice) •
16.02.2021 Regulations for the increase/reduction of the equity 26.01.2021 (asice)
02.02.2021 Justification supporting beneficial ownership disclosure statement 23.12.2020 (EDOC) •
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2020 (9)
23.11.2020 2019 Annual report (full) (PDF)
22.10.2020 Justification supporting beneficial ownership disclosure statement 19.12.2019 (TIF) •
22.10.2020 Shareholders’ register 22.09.2020 (asice)
22.10.2020 Decisions / letters / protocols of public notaries 22.10.2020 (edoc) •
22.10.2020 Application 19.10.2020 (asice) •
22.10.2020 Justification supporting beneficial ownership disclosure statement 19.12.2019 (TIF) •
22.10.2020 Copy of the personal identification document 24.09.2019 (TIF) •
01.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 18.09.2020 (EDOC)
01.10.2020 Justification supporting beneficial ownership disclosure statement 03.09.2020 (EDOC) •
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2019 (13)
20.11.2019 2018 Annual report (full) (PDF)
19.11.2019 Application 13.11.2019 (edoc) •
19.11.2019 Notice of a member of the Board regarding the resignation 13.11.2019 (edoc) •
19.11.2019 Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (edoc) •
09.04.2019 Protocols/decisions of a company/organisation 03.04.2019 (TIF) •
09.04.2019 Amendments to the Articles of Association 03.04.2019 (TIF)
09.04.2019 Application 03.04.2019 (TIF) •
09.04.2019 Articles of Association 03.04.2019 (TIF)
02.04.2019 Statement regarding the beneficial owners 27.03.2019 (edoc) •
02.04.2019 Decisions / letters / protocols of public notaries 02.04.2019 (edoc) •
02.04.2019 Shareholders’ register 02.04.2019 (EDOC)
31.01.2019 2018 Annual report (full) (PDF)
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2018 (7)
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (edoc) •
25.05.2018 Articles of Association 21.05.2018 (TIF)
23.05.2018 Amendments to the Articles of Association 21.05.2018 (TIF)
23.05.2018 Application 21.05.2018 (TIF) •
23.05.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 09.05.2018 (TIF)
23.05.2018 Protocols/decisions of a company/organisation 21.05.2018 (TIF) •
19.04.2018 2017 Annual report (full) (PDF)
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2017 (1)
06.06.2017 2016 Annual report (full) (PDF)
2016 (1)
28.04.2016 2015 Annual report (full) (PDF)
2015 (1)
08.05.2015 2014 Annual report (full) (HTML)
2014 (11)
19.03.2014 Announcement regarding the legal address 07.02.2014 (TIF) •
19.03.2014 Shareholders’ register 21.02.2014 (TIF)
19.03.2014 Decisions / letters / protocols of public notaries 03.03.2014 (TIF) •
19.03.2014 Power of attorney, act of empowerment 27.02.2014 (TIF) •
19.03.2014 Other documents 05.02.2013 (TIF) •
19.03.2014 Application 21.02.2014 (TIF) •
19.03.2014 Articles of Association 07.02.2014 (TIF)
19.03.2014 Bank statements or other document regarding the payment of the equity 21.02.2014 (TIF) •
19.03.2014 Consent of a member of the Board / executive director 07.02.2014 (TIF) •
19.03.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 03.02.2014 (TIF)
19.03.2014 Memorandum of Association 07.02.2014 (TIF)
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