ProTheatre LTD, SIA
Limited Liability Company, Micro company
Place in branch
718 by turnover
28 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 "ProTheatre LTD" |
| Registration number, date | 40103813509, 04.08.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.08.2014 |
| Legal address | Višķu iela 17, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 1 873.02 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 1 871.68 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 869.44 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 864.52 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 860.60 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 849.00 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 834.80 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 1 811.59 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 794.69 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 775.19 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 756.99 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 687.80 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 671.68 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 653.37 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 1 631.27 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 1 607.28 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 583.90 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 1 546.98 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 1 523.48 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 505.34 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 481.12 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 462.41 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 393.40 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 379.94 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 352.96 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 1 340.15 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.08.2019 | 366.18 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 360.73 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 205.62 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Russian Federation | Russian Federation |
|
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 | 18.10.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Russian Federation | 13.10.2016 | 18.10.2016 |
Historical company names
| SIA "MASTERSHINE" | Until 18.10.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Jukuma Vācieša iela 8-37 | Until 27.02.2015 | 9 years ago |
|---|---|---|
| Rīga, Rušonu iela 24 k-1 - 3 | Until 18.10.2016 | 8 years ago |
| Olaines nov., Olaine, Stacijas iela 18 - 59 | Until 08.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (100.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (100.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (100.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (100.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | PDF (100.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (100 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| iesniegums VID ProTheatre 1.docx |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 214.47 KB | 24.10.2016 | 13.10.2016 | 4 |
Articles of Association |
TIF | 264.9 KB | 24.10.2016 | 13.10.2016 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 46.43 KB | 24.10.2016 | 13.10.2016 | 1 |
Shareholders’ register |
TIF | 74.5 KB | 24.10.2016 | 13.10.2016 | 2 |
Shareholders’ register |
TIF | 64.49 KB | 24.10.2016 | 13.10.2016 | 2 |
Shareholders’ register |
TIF | 335.15 KB | 05.03.2015 | 17.02.2015 | 3 |
Articles of Association |
TIF | 13.68 KB | 25.08.2014 | 25.07.2014 | 1 |
Memorandum of Association |
TIF | 30.71 KB | 25.08.2014 | 25.07.2014 | 1 |
Shareholders’ register |
TIF | 45.93 KB | 25.08.2014 | 25.07.2014 | 2 |
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 | 70.02 KB | 08.06.2018 | 08.06.2018 | 1 |
Application |
TIF | 209.76 KB | 25.05.2018 | 21.05.2018 | 5 |
Confirmation or consent to legal address |
TIF | 11.64 KB | 25.05.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 18.10.2016 | 18.10.2016 | 2 |
Application |
TIF | 2.62 MB | 24.10.2016 | 13.10.2016 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.24 KB | 24.10.2016 | 13.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.95 KB | 24.10.2016 | 13.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.39 KB | 24.10.2016 | 13.10.2016 | 3 |
Confirmation or consent to legal address |
TIF | 18.82 KB | 24.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.21 KB | 05.03.2015 | 27.02.2015 | 2 |
Application |
TIF | 374.79 KB | 05.03.2015 | 24.02.2015 | 3 |
Confirmation or consent to legal address |
TIF | 13.25 KB | 05.03.2015 | 23.02.2015 | 1 |
Announcement regarding the legal address |
TIF | 25.48 KB | 05.03.2015 | 17.02.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 50.33 KB | 05.03.2015 | 17.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 31.37 KB | 05.03.2015 | 17.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.68 KB | 05.03.2015 | 17.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.77 KB | 25.08.2014 | 04.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.03 KB | 25.08.2014 | 25.07.2014 | 1 |
Application |
TIF | 291.97 KB | 25.08.2014 | 25.07.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.8 KB | 25.08.2014 | 25.07.2014 | 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