Pro Sound, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
6 by profit
18 by paid taxes
15 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Pro Sound" |
| Registration number, date | 40003649071, 09.10.2003 |
| VAT number | LV40003649071 from 23.12.2003 Europe VAT register |
| Register, date | Commercial Register, 09.10.2003 |
| Legal address | "Desmitnieki" – 1, Skaistkalnes pag., Bauskas nov., LV-3924 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pro Sound, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.03.2022)
- Request debt return with VERDIKTS
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, €) | 120.3 | 50.91 | 46.76 |
| Personal income tax (thousands, €) | 11.07 | 6.94 | 4.43 |
| Statutory social insurance contributions (thousands, €) | 20.88 | 13.13 | 7.73 |
| Average employees count | 4 | 3 | 3 |
| Received COVID-19 downtime support | 14.03.2022, 1 191.52 € | ||
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 | Mākslas palīgdarbības (90.02) |
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 |
|||
| Natural person | From 10.03.2022 | 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. | 19.06.2008 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 04.03.2022 | 10.03.2022 |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 04.03.2022 | 10.03.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vietalvas iela 1 | Until 27.05.2011 | 13 years ago |
|---|---|---|
| Vecumnieku nov., Skaistkalnes pag., "Desmitnieki" - 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | PDF (1.44 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | PDF (1.55 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | PDF (915.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| scan0094 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (599.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.02.2018 | PDF (650.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | PDF (809.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.02.2016 | PDF (1.55 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PRO SOUND VAD ZIN | ZIP | ||||
2010 |
Annual report | 12.05.2011 | TIF (274.31 KB) | ||
2009 |
Annual report | 25.03.2010 | TIF (239.56 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (290.06 KB) | ||
2007 |
Annual report | 04.12.2008 | TIF (2.9 MB) | ||
2006 |
Annual report | 04.09.2007 | TIF (681.85 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (807.04 KB) | ||
2004 |
Annual report | 30.05.2011 | TIF (235.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
187.05 KB | 10.03.2022 | 04.03.2022 | 1 | |
Articles of Association |
EDOC | 26.96 KB | 24.10.2016 | 03.02.2016 | 1 |
Shareholders’ register |
EDOC | 546.61 KB | 28.06.2016 | 03.02.2016 | 3 |
Shareholders’ register |
TIF | 11.33 KB | 30.05.2011 | 18.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 10.03.2022 | 10.03.2022 | 2 |
Application |
219.03 KB | 10.03.2022 | 08.03.2022 | 1 | |
Application |
219.03 KB | 10.03.2022 | 08.03.2022 | 1 | |
Shareholders’ register |
187.05 KB | 10.03.2022 | 04.03.2022 | 1 | |
Application |
DOCX | 38.43 KB | 17.02.2017 | 17.02.2017 | 2 |
Application |
EDOC | 54.03 KB | 17.02.2017 | 17.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.63 KB | 17.02.2017 | 17.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 17.02.2017 | 17.02.2017 | 2 |
Articles of Association |
EDOC | 26.96 KB | 24.10.2016 | 03.02.2016 | 1 |
Shareholders’ register |
EDOC | 546.61 KB | 28.06.2016 | 03.02.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 23.02.2016 | 03.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 23.02.2016 | 03.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.08 KB | 23.02.2016 | 03.02.2016 | 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