Pro100 Ziņu dienests, SIA
Limited Liability Company, Micro company
Place in branch
131 by turnover
173 by profit
84 by paid taxes
22 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 | Sabiedrība ar ierobežotu atbildību "Pro100 Ziņu dienests" |
| Registration number, date | 40103363948, 04.01.2011 |
| VAT number | LV40103363948 from 16.08.2022 Europe VAT register |
| Register, date | Commercial Register, 04.01.2011 |
| Legal address | Latgales iela 192 – 82, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 18.33 | 7.65 | 0.09 |
| Personal income tax (thousands, €) | 5.44 | 5.21 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.27 | 1.74 | 0.09 |
| Average employees count | 2 | 2 | 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 | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 04.01.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 13.09.2022 | 19.09.2022 |
Contacts in cooperation with
Apply information changes
ML
"Pro100 Ziņu dienests", SIA
Latgales 192 - 82, Rīga, LV-1019 Check address owners
Filmu studijas, filmēšana
Historical addresses
| Rīga, Ropažu iela 122 k-12 | Until 19.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Raiskuma iela 1 | Until 04.03.2016 | 8 years ago |
| Rīga, Salaspils iela 6 k-5 - 56 | Until 19.09.2022 | 2 years ago |
| Rīga, Maskavas iela 192 - 82 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (81.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (83.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| dal bnieku sapulces protokols 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2.Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2.Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 04.01.2011 - 31.12.2011 | 05.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
121.93 KB | 19.09.2022 | 13.09.2022 | 1 | |
Shareholders’ register |
121.93 KB | 19.09.2022 | 13.09.2022 | 1 | |
Articles of Association |
202.18 KB | 19.09.2022 | 12.09.2022 | 1 | |
Articles of Association |
202.18 KB | 19.09.2022 | 12.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
209.62 KB | 19.09.2022 | 12.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
209.62 KB | 19.09.2022 | 12.09.2022 | 1 | |
Shareholders’ register |
969.37 KB | 01.03.2016 | 24.02.2016 | 3 | |
Amendments to the Articles of Association |
92.71 KB | 24.02.2016 | 24.02.2016 | 1 | |
Articles of Association |
80.03 KB | 24.02.2016 | 24.02.2016 | 1 | |
Articles of Association |
TIF | 48.45 KB | 07.01.2011 | 22.12.2010 | 1 |
Memorandum of association |
TIF | 55.44 KB | 07.01.2011 | 22.12.2010 | 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 | 62.46 KB | 19.09.2022 | 19.09.2022 | 2 |
Application |
370.84 KB | 19.09.2022 | 13.09.2022 | 1 | |
Application |
370.84 KB | 19.09.2022 | 13.09.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
188.74 KB | 19.09.2022 | 13.09.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
188.74 KB | 19.09.2022 | 13.09.2022 | 1 | |
Shareholders’ register |
150.74 KB | 19.09.2022 | 13.09.2022 | 1 | |
Articles of Association |
233.58 KB | 19.09.2022 | 12.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
12.85 MB | 19.09.2022 | 12.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
12.85 MB | 19.09.2022 | 12.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
201.51 KB | 19.09.2022 | 12.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
201.51 KB | 19.09.2022 | 12.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
236.23 KB | 19.09.2022 | 12.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.58 KB | 04.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.58 KB | 04.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 04.03.2016 | 04.03.2016 | 1 |
Shareholders’ register |
1.42 MB | 01.03.2016 | 24.02.2016 | 3 | |
Amendments to the Articles of Association |
123.98 KB | 24.02.2016 | 24.02.2016 | 1 | |
Announcement regarding the legal address |
74.79 KB | 24.02.2016 | 24.02.2016 | 1 | |
Announcement regarding the legal address |
105.89 KB | 24.02.2016 | 24.02.2016 | 1 | |
Articles of Association |
111.17 KB | 24.02.2016 | 24.02.2016 | 1 | |
Application |
219.42 KB | 24.02.2016 | 24.02.2016 | 3 | |
Application |
188.31 KB | 24.02.2016 | 24.02.2016 | 3 | |
Protocols/decisions of a company/organisation |
94.47 KB | 24.02.2016 | 24.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
125.84 KB | 24.02.2016 | 24.02.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 95.79 KB | 07.01.2011 | 04.01.2011 | 2 |
Registration certificates |
TIF | 108.44 KB | 07.01.2011 | 04.01.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 26.88 KB | 07.01.2011 | 29.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 29.31 KB | 07.01.2011 | 22.12.2010 | 1 |
Application |
TIF | 807.04 KB | 07.01.2011 | 22.12.2010 | 8 |
Consent of a member of the Board / executive director |
TIF | 34.1 KB | 07.01.2011 | 22.12.2010 | 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