BACKSTAGE, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
223 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BACKSTAGE"
Registration number, date 40103267915, 11.01.2010
VAT number LV40103267915 from 09.11.2010 Europe VAT register
Register, date Commercial Register, 11.01.2010
Legal address Dēļu iela 4, Rīga, LV-1004 Check address owners
Fixed capital 1 517 256 EUR, registered payment 19.12.2019
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

2024 2023 2022
Total payments to state budget (thousands, €) -0.09 0.05 -0.09
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.0
Holdingkompāniju darbība (64.20)
CSP industry
Redakcija NACE 2.0
Holdingkompāniju darbība (64.20)

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   08.04.2013
* 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 % 1 517 256 € 1 € 1 517 256 10.12.2019 19.12.2019

Apply information changes

"Backstage", SIA

Mūkusalas 42, Rīga, LV-1004 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Duntes iela 23A Until 09.08.2010 15 years ago
Rīga, Tērbatas iela 2 Until 30.08.2013 12 years ago
Rīga, Mūkusalas iela 41B - 8 Until 26.08.2016 9 years ago
Rīga, Dēļu iela 4 - 8 Until 16.03.2017 8 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 37.16 KB 19.12.2019 10.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 27.97 KB 19.12.2019 10.12.2019 1

Shareholders’ register

EDOC 21.41 KB 19.12.2019 10.12.2019 1

Articles of Association

PDF 249.41 KB 15.11.2017 31.10.2017 1

Amendments to the Articles of Association

PDF 342.72 KB 21.03.2016 21.03.2016 1

Articles of Association

PDF 350.09 KB 21.03.2016 21.03.2016 1

Shareholders’ register

PDF 353.9 KB 21.03.2016 21.03.2016 1

Articles of Association

TIF 17.7 KB 12.01.2010 08.01.2010 1

Memorandum of Association

TIF 29.66 KB 12.01.2010 08.01.2010 1

Restricted documents
available by request to LR Company register

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
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