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 |
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Legal address |
Legal address:
Rīga, Mellužu iela 13 - 5, LV-1067
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (23) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 09.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 09.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 17.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 17.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 30.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 30.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 29.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 29.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 22.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 22.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 27.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 27.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 27.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 16.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 16.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 17.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 17.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 27.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 27.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 22.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 22.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 10.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 10.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 15.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 15.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 15.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 15.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 23.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 23.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 24.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 24.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 26.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 26.05.2005 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 04.06.2001 | 01.01.2000 - 31.12.2000 | Annual report | 04.06.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 11.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 11.05.2000 |
1998 , Annual report , 19.03.1998 - 31.12.1998 , 22.07.1999 | 19.03.1998 - 31.12.1998 | Annual report | 22.07.1999 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered 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 Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 40758 - 40768 | 40758 - 40768 | ||
Net turnover
5212 , Major
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5212 |
Major | |
Profit or loss
5308
|
5308 |
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Equity capital
4425
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4425 |
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Fixed assets
17075 - 17076
|
17075 - 17076 |
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Balance
7192
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7192 |
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Tangible assets
14614
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14614 |
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Liquidity
14529 , Companies
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14529 |
Companies | |
Profitability
51197 - 51198 , Companies
|
51197 - 51198 |
Companies | |
About the company's comparative indices |
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%. |