Pro Video, SIA

Limited Liability Company, Micro company
Place in branch
127 by turnover
83 by profit
70 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pro Video"
Registration number, date 40003581629, 06.02.2002
VAT number LV40003581629 from 18.02.2002 Europe VAT register
Register, date Commercial Register, 24.11.2004
Legal address Lietuvas šoseja 2E, Jelgava, LV-3001 Check address owners
Fixed capital 2 828 EUR, registered payment 25.03.2014
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, €) 10.08 10.07 9
Personal income tax (thousands, €) 0.42 0.21 0.37
Statutory social insurance contributions (thousands, €) 2.61 2.05 2.05
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Filmu studijas, filmēšana
Branch from zl.lv (NACE2) Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
Field from SRS Datoru un perifēro iekārtu remonts (95.11)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 101 € 28 € 2 828 Latvia 03.02.2014 25.03.2014

Apply information changes

ML

"Pro Video", SIA

Lietuvas šoseja 2E, Jelgava, LV-3001 Check address owners

Filmu studijas, filmēšana

Historical addresses

Rīga, Zaķusalas krastmala 3 Until 25.03.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (440.21 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (292.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (290.27 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (294.07 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (336.29 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (280.01 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (239.81 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zinj PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinj PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinj PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vad zinj PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vad zinj PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (18.1 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  XML (18.41 KB)

2007

 Annual report 27.10.2008  TIF (753.93 KB)

2006

 Annual report 29.08.2007  TIF (466.04 KB)

2005

 Annual report 03.01.2007  TIF (9.82 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 41.22 KB 25.03.2014 25.03.2014 1

Amendments to the Articles of Association

 EDOC 45.92 KB 21.03.2014 03.02.2014 1

Articles of Association

 EDOC 65 KB 21.03.2014 03.02.2014 4

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 74.43 KB 25.03.2014 25.03.2014 2

Shareholders’ register

EDOC 41.22 KB 25.03.2014 25.03.2014 1

Confirmation or consent to legal address

 TXT 94 B 21.03.2014 20.03.2014 2

Confirmation or consent to legal address

 JPG 273.28 KB 21.03.2014 20.03.2014 2

Confirmation or consent to legal address

 EDOC 197.11 KB 21.03.2014 20.03.2014 2

Application

 PDF 64.86 KB 21.03.2014 13.02.2014 2

Application

 EDOC 79.28 KB 21.03.2014 13.02.2014 2

Amendments to the Articles of Association

 EDOC 45.92 KB 21.03.2014 03.02.2014 1

Articles of Association

 EDOC 65 KB 21.03.2014 03.02.2014 4

Protocols/decisions of a company/organisation

 PDF 26.75 KB 21.03.2014 03.02.2014 1

Protocols/decisions of a company/organisation

 EDOC 43.88 KB 21.03.2014 03.02.2014 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