PRO 1 STAGE, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
7 by profit
6 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRO 1 STAGE"
Registration number, date 50003385531, 19.03.1998
VAT number LV50003385531 from 18.05.1998 Europe VAT register
Register, date Commercial Register, 29.12.2003
Legal address Mellužu iela 13 – 5, Rīga, LV-1067 Check address owners
Fixed capital 1 117 144 EUR, registered payment 22.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 237.56 242.66 114.44
Personal income tax (thousands, €) 30.7 31.87 20.98
Statutory social insurance contributions (thousands, €) 71.1 73.14 51.89
Average employees count 13 13 14
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mūzikas, skaņu un gaismas iekārtas
Branch from zl.lv (NACE2) Mākslas palīgdarbības (90.02)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.03.2008
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 79 796 € 14 € 1 117 144 Latvia 17.12.2014 22.12.2014

Apply information changes

ML

"PRO 1 Stage", SIA

Mellužu 13-5, Rīga LV-1067 Check address owners

Mūzikas, skaņu un gaismas iekārtas

https://www.stage.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību Latvijas-Amerikas kopuzņēmums "PRO 1 stage" Until 29.12.2003 21 year ago

Historical addresses

Rīga, Brīvības iela 104-20 Until 30.11.2012 12 years ago
Rīga, Mellužu iela 1F-5 Until 22.12.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zin 2023 PDF
ZRZ PRO 1 STAGE 2023 ar iebildi krajumi 2022 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
ZRZ PRO 1 STAGE ar iebildi krajumi un Citi apstakli PDF
vadibas zin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
GP vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
ZRZ PRO 1 STAGE 2019 Butiska nenoteiktiba darbibas turpinasana PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadib zin 2018 PDF
ZRZ PRO 1 STAGE 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
3 6lppVadibas zin PDF
ZRZ PRO 1 STAGE 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS zin 2016 PDF
ZRZ PRO 1 STAGE 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin 2015stage PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 22.05.2012  TIF (1.24 MB)

2010

 Annual report 21.09.2011  TIF (1.27 MB)

2009

 Annual report 30.04.2010  TIF (1.1 MB)

2008

 Annual report 15.04.2009  TIF (1.12 MB)

2007

 Annual report 19.08.2008  TIF (2.77 MB)

2006

 Annual report 07.05.2007  PDF (679.74 KB)

2005

 Annual report 28.06.2006  PDF (477.52 KB)

2004

 Annual report 20.02.2023  TIF (515.66 KB)

2000

 Annual report 20.02.2023  TIF (1.16 MB)

1999

 Annual report 20.02.2023  TIF (820.98 KB)

1998

 Annual report 20.02.2023  TIF (938.32 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 44.99 KB 21.02.2023 17.12.2014 3

Shareholders’ register

TIF 77.55 KB 21.02.2023 17.12.2014 3

Shareholders’ register

TIF 34.8 KB 27.03.2012 14.03.2012 1

Shareholders’ register

TIF 31.22 KB 28.12.2011 21.12.2011 1

Shareholders’ register

TIF 21.48 KB 21.02.2023 19.05.2009 1

Shareholders’ register

TIF 20.93 KB 21.02.2023 17.04.2009 1

Amendments to the Articles of Association

 TIF 13.56 KB 21.02.2023 09.01.2009 1

Articles of Association

 TIF 60.67 KB 21.02.2023 09.01.2009 3

Regulations for the increase/reduction of the equity

 TIF 27.19 KB 21.02.2023 09.01.2009 1

Shareholders’ register

TIF 21.09 KB 21.02.2023 09.01.2009 1

Shareholders’ register

TIF 21.68 KB 21.02.2023 30.12.2008 1

Shareholders’ register

TIF 23.48 KB 21.02.2023 08.12.2008 1

Shareholders’ register

TIF 21.09 KB 21.02.2023 13.10.2008 1

Amendments to the Articles of Association

 TIF 13.39 KB 21.02.2023 11.09.2008 1

Articles of Association

 TIF 62.76 KB 21.02.2023 11.09.2008 3

Regulations for the increase/reduction of the equity

 TIF 27.52 KB 21.02.2023 11.09.2008 1

Shareholders’ register

TIF 31.36 KB 20.02.2023 12.05.2006 1

Articles of Association

 TIF 77.38 KB 20.02.2023 23.05.2005 4

Shareholders’ register

TIF 24.21 KB 20.02.2023 23.05.2005 1

Articles of Association

 TIF 115.44 KB 20.02.2023 19.12.2003 4

Regulations for the increase/reduction of the equity

 TIF 30.13 KB 20.02.2023 19.12.2003 1

Shareholders’ register

TIF 29.69 KB 20.02.2023 19.12.2003 1

Amendments to the Articles of Association

 TIF 45.55 KB 20.02.2023 12.09.2000 1

Regulations for the increase/reduction of the equity

 TIF 45.05 KB 20.02.2023 12.09.2000 1

Shareholders’ register

TIF 49.39 KB 20.02.2023 12.09.2000 1

Articles of Association

 TIF 558.89 KB 20.02.2023 09.03.1998 11

Memorandum of association

 TIF 223.12 KB 20.02.2023 05.03.1998 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 95.76 KB 20.02.2023 14.02.1996 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 70.02 KB 21.02.2023 22.12.2014 2

Application

 TIF 101.07 KB 21.02.2023 17.12.2014 2

Documents attesting the transfer of shares

TIF 12.81 KB 21.02.2023 17.12.2014 1

Protocols/decisions of a company/organisation

 TIF 22.69 KB 21.02.2023 17.12.2014 1

Power of attorney, act of empowerment

 TIF 22.76 KB 21.02.2023 07.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 48.23 KB 21.02.2023 30.11.2012 2

Confirmation or consent to legal address

 TIF 23.32 KB 21.02.2023 23.11.2012 1

Announcement regarding the legal address

 TIF 17.25 KB 21.02.2023 22.11.2012 1

Application

 TIF 108.11 KB 21.02.2023 22.11.2012 3

Power of attorney, act of empowerment

 TIF 25.19 KB 21.02.2023 22.11.2012 1

Protocols/decisions of a company/organisation

 TIF 24.65 KB 21.02.2023 22.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 45.32 KB 21.02.2023 26.03.2012 2

Application

 TIF 76.38 KB 21.02.2023 14.03.2012 2

Power of attorney, act of empowerment

 TIF 14 KB 21.02.2023 14.03.2012 1

Power of attorney, act of empowerment

 TIF 22.54 KB 21.02.2023 14.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 38.97 KB 21.02.2023 27.12.2011 1

Application

 TIF 81.25 KB 21.02.2023 21.12.2011 2

Power of attorney, act of empowerment

 TIF 26.31 KB 21.02.2023 21.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 50.68 KB 21.02.2023 06.07.2009 1

Receipts on the publication and state fees

 TIF 18.42 KB 21.02.2023 01.07.2009 1

Receipts on the publication and state fees

 TIF 17.31 KB 21.02.2023 01.07.2009 1

Receipts on the publication and state fees

 TIF 27.35 KB 21.02.2023 10.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 17.76 KB 21.02.2023 09.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 26.14 KB 21.02.2023 05.06.2009 1

Receipts on the publication and state fees

 TIF 17.39 KB 21.02.2023 05.06.2009 1

Application

 TIF 90.52 KB 21.02.2023 19.05.2009 2

Power of attorney, act of empowerment

 TIF 19.4 KB 21.02.2023 19.05.2009 1

Receipts on the publication and state fees

 TIF 21.26 KB 21.02.2023 18.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 47.15 KB 21.02.2023 24.04.2009 1

Receipts on the publication and state fees

 TIF 18.16 KB 21.02.2023 21.04.2009 1

Receipts on the publication and state fees

 TIF 17.25 KB 21.02.2023 21.04.2009 1

Receipts on the publication and state fees

 TIF 17.36 KB 21.02.2023 21.04.2009 1

Application

 TIF 82.69 KB 21.02.2023 17.04.2009 2

Power of attorney, act of empowerment

 TIF 19.64 KB 21.02.2023 17.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 21.63 KB 21.02.2023 15.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 19.15 KB 21.02.2023 02.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 16.28 KB 21.02.2023 18.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 50.82 KB 21.02.2023 10.02.2009 2

Receipts on the publication and state fees

 TIF 18.11 KB 21.02.2023 09.02.2009 1

Receipts on the publication and state fees

 TIF 17.69 KB 21.02.2023 09.02.2009 1

Receipts on the publication and state fees

 TIF 21.25 KB 21.02.2023 09.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 19.76 KB 21.02.2023 26.01.2009 1

Application

 TIF 89.34 KB 21.02.2023 09.01.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 13.47 KB 21.02.2023 09.01.2009 1

Power of attorney, act of empowerment

 TIF 15.95 KB 21.02.2023 09.01.2009 1

Protocols/decisions of a company/organisation

 TIF 34.28 KB 21.02.2023 09.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 44.23 KB 21.02.2023 29.12.2008 1

Bank statements or other document regarding the payment of the equity

TIF 18.6 KB 21.02.2023 23.12.2008 1

Submission/Application

 TIF 26.22 KB 21.02.2023 23.12.2008 1

Bank statements or other document regarding the payment of the equity

TIF 16.82 KB 21.02.2023 22.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 70.88 KB 21.02.2023 22.12.2008 2

Receipts on the publication and state fees

 TIF 18.15 KB 21.02.2023 18.12.2008 1

Receipts on the publication and state fees

 TIF 17.86 KB 21.02.2023 18.12.2008 1

Application

 TIF 80.05 KB 21.02.2023 08.12.2008 2

Bank statements or other document regarding the payment of the equity

TIF 20.21 KB 21.02.2023 08.12.2008 1

Power of attorney, act of empowerment

 TIF 19.21 KB 21.02.2023 08.12.2008 1

Bank statements or other document regarding the payment of the equity

TIF 18.12 KB 21.02.2023 21.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 48.58 KB 21.02.2023 21.10.2008 2

Receipts on the publication and state fees

 TIF 18.79 KB 21.02.2023 16.10.2008 1

Receipts on the publication and state fees

 TIF 18.63 KB 21.02.2023 16.10.2008 1

Application

 TIF 94.39 KB 21.02.2023 13.10.2008 3

Bank statements or other document regarding the payment of the equity

TIF 26.65 KB 21.02.2023 13.10.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.55 KB 21.02.2023 11.09.2008 1

Protocols/decisions of a company/organisation

 TIF 27.65 KB 21.02.2023 11.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 79.48 KB 21.02.2023 13.03.2008 2

Application

 TIF 168.98 KB 21.02.2023 10.03.2008 6

Receipts on the publication and state fees

 TIF 18.79 KB 21.02.2023 10.03.2008 1

Receipts on the publication and state fees

 TIF 16.06 KB 21.02.2023 10.03.2008 1

Sample report

 TIF 33.11 KB 21.02.2023 10.03.2008 1

Protocols/decisions of a company/organisation

 TIF 28.11 KB 21.02.2023 04.03.2008 1

Decisions / letters / protocols of public notaries

 TIF 59.44 KB 21.02.2023 29.05.2006 2

Receipts on the publication and state fees

 TIF 20.23 KB 20.02.2023 26.05.2006 1

Receipts on the publication and state fees

 TIF 25.96 KB 20.02.2023 26.05.2006 1

Application

 TIF 111.03 KB 20.02.2023 22.05.2006 3

Protocols/decisions of a company/organisation

 TIF 24.7 KB 20.02.2023 22.05.2006 1

Application

 TIF 78.01 KB 20.02.2023 12.05.2006 3

Application of shareholders or third persons for the acquisition of shares

TIF 11.1 KB 20.02.2023 12.05.2006 1

Notice of a member of the Board regarding the resignation

 TIF 19.36 KB 20.02.2023 12.04.2006 1

Notice of a member of the Board regarding the resignation

 TIF 16.04 KB 20.02.2023 12.04.2006 1

Power of attorney, act of empowerment

 TIF 25.64 KB 20.02.2023 12.04.2006 1

Power of attorney, act of empowerment

 TIF 23.85 KB 20.02.2023 12.04.2006 1

Power of attorney, act of empowerment

 TIF 240.02 KB 20.02.2023 17.01.2006 7

Decisions / letters / protocols of public notaries

 TIF 56.04 KB 20.02.2023 25.05.2005 2

Receipts on the publication and state fees

 TIF 24.91 KB 20.02.2023 24.05.2005 1

Receipts on the publication and state fees

 TIF 20.52 KB 20.02.2023 24.05.2005 1

Application

 TIF 112.43 KB 20.02.2023 23.05.2005 4

Consent of a member of the Board / executive director

 TIF 12.04 KB 20.02.2023 23.05.2005 1

Consent of a member of the Board / executive director

 TIF 11.09 KB 20.02.2023 23.05.2005 1

Protocols/decisions of a company/organisation

 TIF 40.58 KB 20.02.2023 23.05.2005 1

Sample report

 TIF 34.73 KB 20.02.2023 18.05.2005 2

Bank statements or other document regarding the payment of the equity

TIF 28.19 KB 20.02.2023 17.05.2005 1

Receipts on the publication and state fees

 TIF 24.18 KB 20.02.2023 09.01.2005 1

Receipts on the publication and state fees

 TIF 24.76 KB 20.02.2023 03.01.2005 1

Decisions / letters / protocols of public notaries

 TIF 47.5 KB 20.02.2023 29.12.2003 1

Registration certificates

 TIF 56.55 KB 20.02.2023 29.12.2003 1

Bank statements or other document regarding the payment of the equity

TIF 23.98 KB 20.02.2023 24.12.2003 1

Bank statements or other document regarding the payment of the equity

TIF 20.1 KB 20.02.2023 24.12.2003 1

Receipts on the publication and state fees

 TIF 17.97 KB 20.02.2023 24.12.2003 1

Receipts on the publication and state fees

 TIF 18.04 KB 20.02.2023 24.12.2003 1

Application

 TIF 101.95 KB 20.02.2023 19.12.2003 4

Other documents

 TIF 14.1 KB 20.02.2023 19.12.2003 1

Protocols/decisions of a company/organisation

 TIF 43.78 KB 20.02.2023 19.12.2003 1

Protocols/decisions of a company/organisation

 TIF 26.55 KB 20.02.2023 01.12.2003 1

Power of attorney, act of empowerment

 TIF 257.18 KB 20.02.2023 19.01.2003 7

Decisions / letters / protocols of public notaries

 TIF 42.98 KB 20.02.2023 01.07.2002 1

Decisions / letters / protocols of public notaries

 TIF 37.17 KB 20.02.2023 29.03.2001 1

Receipts on the publication and state fees

 TIF 15.48 KB 20.02.2023 28.03.2001 1

Submission/Application

 TIF 21.74 KB 20.02.2023 28.03.2001 1

Protocols/decisions of a company/organisation

 TIF 38.48 KB 20.02.2023 20.03.2001 1

Protocols/decisions of a company/organisation

 TIF 31.18 KB 20.02.2023 02.03.2001 1

Power of attorney, act of empowerment

 TIF 263.23 KB 20.02.2023 19.01.2001 7

Decisions / letters / protocols of public notaries

 TIF 24.02 KB 20.02.2023 03.10.2000 1

Receipts on the publication and state fees

 TIF 13.83 KB 20.02.2023 02.10.2000 1

Submission/Application

 TIF 29.98 KB 20.02.2023 02.10.2000 1

Protocols/decisions of a company/organisation

 TIF 54.91 KB 20.02.2023 12.09.2000 1

Bank statements or other document regarding the payment of the equity

TIF 24.73 KB 20.02.2023 30.08.2000 1

Other documents

 TIF 16.22 KB 20.02.2023 18.08.2000 1

Protocols/decisions of a company/organisation

 TIF 30.37 KB 20.02.2023 18.08.2000 1

Protocols/decisions of a company/organisation

 TIF 32.27 KB 20.02.2023 18.08.2000 1

Power of attorney, act of empowerment

 TIF 239.23 KB 20.02.2023 19.01.2000 5

Decisions / letters / protocols of public notaries

 TIF 21.87 KB 20.02.2023 19.03.1998 1

Registration certificates

 TIF 69.71 KB 20.02.2023 19.03.1998 1

Registration certificates

 TIF 61.79 KB 20.02.2023 19.03.1998 1

Other documents

 TIF 128.06 KB 20.02.2023 18.03.1998 3

Application

 TIF 151.38 KB 20.02.2023 16.03.1998 4

Receipts on the publication and state fees

 TIF 27.79 KB 20.02.2023 12.03.1998 2

Receipts on the publication and state fees

 TIF 29.04 KB 20.02.2023 12.03.1998 2

Appraisal reports

 TIF 29.8 KB 20.02.2023 09.03.1998 1

Bank statements or other document regarding the payment of the equity

TIF 16.95 KB 20.02.2023 09.03.1998 1

Protocols/decisions of a company/organisation

 TIF 64.21 KB 20.02.2023 09.03.1998 1

Sample report

 TIF 42.71 KB 20.02.2023 09.03.1998 1

Other documents

 TIF 35.1 KB 20.02.2023 05.03.1998 1

Protocols/decisions of a company/organisation

 TIF 39 KB 20.02.2023 03.03.1998 1

Copy of the personal identification document

 TIF 22.31 KB 20.02.2023 11.03.1997 1

Consent of a member of the Board / executive director

 TIF 13.84 KB 20.02.2023 03.03.1997 1

Power of attorney, act of empowerment

 TIF 242.18 KB 20.02.2023 19.01.1997 7

Registration certificates

 TIF 101.94 KB 20.02.2023 22.10.1996 1

Copy of the personal identification document

 TIF 25.58 KB 20.02.2023 09.02.1995 1

Copy of the personal identification document

 TIF 67.77 KB 20.02.2023 22.11.1994 1

Copy of the personal identification document

 TIF 43.14 KB 20.02.2023 28.03.1994 1

Confirmation or consent to legal address

 TIF 11.79 KB 20.02.2023 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register