Prosound Service, SIA

Limited Liability Company, Micro company
Place in branch
29 by turnover
20 by profit
22 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Prosound Service"
Registration number, date 40103444539, 05.08.2011
VAT number LV40103444539 from 22.11.2011 Europe VAT register
Register, date Commercial Register, 05.08.2011
Legal address Nīcgales iela 19 – 33, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 08.01.2016
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, €) 6.29 5.31 3.77
Personal income tax (thousands, €) 0.22 0.53 1.12
Statutory social insurance contributions (thousands, €) 3.31 2.73 1.76
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mūzikas instrumentu labošana
Branch from zl.lv (NACE2) Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29)
Field from SRS Sadzīves elektronisko iekārtu remonts (95.21)
CSP industry Sadzīves elektronisko iekārtu remonts (95.21)

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   05.08.2011
* 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 % 10 € 280 € 2 800 Latvia 09.12.2015 08.01.2016

Apply information changes

ML

"Prosound Service", SIA

Stopiņu 32A, Rīga LV-1035 Check address owners

Mūzikas instrumentu labošana

http://www.prosoundservice.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.5 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.08 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (79.44 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.69 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.06.2020  PDF (79.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (237.79 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (81.18 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (92 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
54.p PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  HTML (90.39 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadbas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2012 PDF

2011

 Annual report 05.08.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.45 KB 12.01.2016 09.12.2015 1

Articles of Association

 TIF 32.05 KB 12.01.2016 09.12.2015 2

Regulations for the increase/reduction of the equity

 TIF 16.17 KB 12.01.2016 09.12.2015 1

Shareholders’ register

TIF 35.55 KB 12.01.2016 09.12.2015 2

Articles of Association

 TIF 18.56 KB 10.08.2011 29.07.2011 1

Memorandum of Association

 TIF 14.25 KB 10.08.2011 29.07.2011 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

 TIF 38.29 KB 12.01.2016 08.01.2016 2

Power of attorney, act of empowerment

 TIF 17.59 KB 12.01.2016 23.12.2015 1

Application

 TIF 91.57 KB 12.01.2016 17.12.2015 2

Statement of the Board regarding the payment of the equity

 TIF 7.63 KB 12.01.2016 09.12.2015 1

Protocols/decisions of a company/organisation

 TIF 45.68 KB 12.01.2016 09.12.2015 2

Bank statements or other document regarding the payment of the equity

TIF 51.6 KB 12.01.2016 08.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 41.93 KB 10.08.2011 05.08.2011 2

Registration certificates

 TIF 64.69 KB 10.08.2011 05.08.2011 1

Application

 TIF 82.18 KB 10.08.2011 02.08.2011 3

Bank statements or other document regarding the payment of the equity

TIF 18 KB 10.08.2011 02.08.2011 1

Announcement regarding the legal address

 TIF 7.87 KB 10.08.2011 29.07.2011 1

Confirmation or consent to legal address

 TIF 11.61 KB 10.08.2011 29.07.2011 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