PROSOUND CENTER, SIA

Limited Liability Company, Micro company
Place in branch
47 by turnover
27 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PROSOUND CENTER"
Registration number, date 50103300751, 16.06.2010
VAT number None Europe VAT register
Register, date Commercial Register, 16.06.2010
Legal address Nīcgales iela 19 – 33, Rīga, LV-1035 Check address owners
Fixed capital 70 EUR, registered payment 25.11.2014
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, €) 1.31 0.89 0.87
Personal income tax (thousands, €) 0.5 0.29 0
Statutory social insurance contributions (thousands, €) 0.81 0.47 0.01
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sadzīves elektronisko iekārtu remonts (95.21)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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 Member of the Board Right to represent individually   07.12.2016
* 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 % 10 € 7 € 70 Latvia 10.11.2016 07.12.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "INVESTDOMOPROEKTS" Until 25.11.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (78.97 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.42 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.04.2020  PDF (79.44 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (210.78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (80.52 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (92.34 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
p.54 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (90.33 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 14.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 16.06.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.34 MB 02.12.2016 10.11.2016 3

Amendments to the Articles of Association

 TIF 13.93 KB 27.11.2014 12.11.2014 1

Articles of Association

 TIF 41.8 KB 27.11.2014 12.11.2014 2

Shareholders’ register

TIF 44.98 KB 27.11.2014 12.11.2014 2

Articles of Association

 TIF 67.16 KB 30.06.2010 02.06.2010 1

Memorandum of Association

 TIF 89.55 KB 30.06.2010 02.06.2010 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

 RTF 180.03 KB 07.12.2016 07.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.74 KB 07.12.2016 07.12.2016 2

Application

 DOCX 37 KB 30.11.2016 26.11.2016 4

Application

 EDOC 68.62 KB 30.11.2016 26.11.2016 4

Application

 DOCX 37 KB 30.11.2016 26.11.2016 4

Shareholders’ register

EDOC 1.34 MB 02.12.2016 10.11.2016 3

Protocols/decisions of a company/organisation

 PDF 124.8 KB 28.11.2016 10.11.2016 1

Protocols/decisions of a company/organisation

 PDF 124.8 KB 28.11.2016 10.11.2016 1

Protocols/decisions of a company/organisation

 EDOC 154.09 KB 28.11.2016 10.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 77.63 KB 27.11.2014 25.11.2014 2

Application

 TIF 136.53 KB 27.11.2014 21.11.2014 1

Power of attorney, act of empowerment

 TIF 29.25 KB 27.11.2014 10.11.2014 1

Protocols/decisions of a company/organisation

 TIF 58.5 KB 27.11.2014 06.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 209.61 KB 30.06.2010 16.06.2010 2

Registration certificates

 TIF 199.57 KB 30.06.2010 16.06.2010 1

Application

 TIF 1.36 MB 30.06.2010 07.06.2010 7

Receipts on the publication and state fees

 TIF 91 KB 30.06.2010 04.06.2010 1

Announcement regarding the legal address

 TIF 63.24 KB 30.06.2010 02.06.2010 1

Consent of a member of the Board / executive director

 TIF 63.31 KB 30.06.2010 02.06.2010 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