PRO 1 STAGE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "PRO 1 STAGE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003385531, 19.03.1998
Register, Included in The Register Commercial register, 29.12.2003
SEPA identifier LV59ZZZ50003385531
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003385531 Is active 18.05.1998
Legal address Legal address: Rīga, Mellužu iela 13 - 5, LV-1067 Previous addresses
Other registered in this address
Postal address Mellužu iela 13 - 5, Rīga, LV-1067
Registration certificate number, date Nr. C25816. 29.12.2003
Fixed capital Paid capital - 1 117 144.00 EUR (Registered in State Enterprise register 22.12.2014)
Activity code (NACE)
  • Other amusement and recreation activities (93.29, version 2.0) (Source: SRS)
  • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77.39, version 2.0) (Source: CSB, ZO.LV)
  • Creative, arts and entertainment activities (90.0, version 2.0) (Source: ZO.LV)
  • Amusement and recreation activities (93.2, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 21.03.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 16.10.2024
Find out current information about tax debts
Contact information
Phone +371 67441331
+371 29257736
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (23)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2014 79796 14.00 EUR 1 117 144.00 EUR 100.00 % 22.12.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 40758 - 40768
 40758 - 40768
Net turnover
  5212 , Major
 5212
Major
Profit or loss
  5308
 5308
Equity capital
  4425
 4425
Fixed assets
  17075 - 17076
 17075 - 17076
Balance
  7192
 7192
Tangible assets
  14614
 14614
Liquidity
  14529 , Companies
 14529
Companies
Profitability
  51197 - 51198 , Companies
 51197 - 51198
Companies

About the company's comparative indices

Legal address on the map
PRO 1 STAGE Legal address on the map
Publications (1)
“PRO 1 STAGE” apgrozījums šogad martā un aprīlī sarucis par 85% 23.07.2020 09:41

Video, gaismas un skaņas iekārtu nodrošinātājs pasākumos, kā arī profesionālo skaņas, gaismas, video un skatuves iekārtu izplatītājs Baltijas reģionā SIA “PRO 1 STAGE” 2019.gadā, salīdzinot ar gadu iepriekš, savu apgrozījumu palielinājis par 22,86%.