BACKSTAGE, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
200 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

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 -0.09 -0.09
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

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry 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 Latvia 10.12.2019 19.12.2019

Apply information changes

ML

"Backstage", SIA

Mūkusalas 42, Rīga, LV-1004 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Duntes iela 23A Until 09.08.2010 14 years ago
Rīga, Tērbatas iela 2 Until 30.08.2013 11 years ago
Rīga, Mūkusalas iela 41B - 8 Until 26.08.2016 8 years ago
Rīga, Dēļu iela 4 - 8 Until 16.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
VZ Backstage 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.02.2023  ZIP €11.00
Annual report 2022 PDF
BACKSTAGE VZ 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
VZ Backstage 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.04.2021  ZIP €11.00
Annual report 2020 PDF
Backstage Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
Backstage VZ PDF

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (605.72 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
BACK VAD 2017 0002 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
VAD BACKSTAGE PDF

2015

 Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
BK VADIBAS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS bACK PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS BACKSTAGE PDF

2012

 Annual report 13.05.2013  TIF (405.98 KB)

2011

 Annual report 22.05.2012  TIF (378.61 KB)

2010

 Annual report 12.09.2011  TIF (323.09 KB)

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

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 66.38 KB 19.12.2019 19.12.2019 2

Articles of Association

 EDOC 37.16 KB 19.12.2019 10.12.2019 1

Application

 EDOC 51.59 KB 19.12.2019 10.12.2019 3

Application

 DOCX 42.76 KB 19.12.2019 10.12.2019 3

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 19.12.2019 10.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.92 KB 19.12.2019 10.12.2019 1

Protocols/decisions of a company/organisation

 DOC 71 KB 19.12.2019 10.12.2019 2

Protocols/decisions of a company/organisation

 EDOC 29.77 KB 19.12.2019 10.12.2019 2

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

Decisions / letters / protocols of public notaries

 EDOC 71.84 KB 15.11.2017 15.11.2017 2

Application

 PDF 413.36 KB 15.11.2017 02.11.2017 2

Application

 PDF 446.04 KB 15.11.2017 02.11.2017 2

Articles of Association

 PDF 249.41 KB 15.11.2017 31.10.2017 1

Protocols/decisions of a company/organisation

 PDF 381.27 KB 15.11.2017 31.10.2017 1

Protocols/decisions of a company/organisation

 PDF 349.05 KB 15.11.2017 31.10.2017 1

Power of attorney, act of empowerment

 TIF 319.89 KB 13.11.2017 30.03.2016 5

Decisions / letters / protocols of public notaries

 EDOC 66.58 KB 24.03.2016 24.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.93 KB 24.03.2016 24.03.2016 2

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

Application

 PDF 434.51 KB 21.03.2016 21.03.2016 2

Application

 PDF 467.61 KB 21.03.2016 21.03.2016 2

Protocols/decisions of a company/organisation

 PDF 417.89 KB 21.03.2016 21.03.2016 1

Protocols/decisions of a company/organisation

 PDF 343.31 KB 21.03.2016 21.03.2016 1

Shareholders’ register

PDF 353.9 KB 21.03.2016 21.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 32.02 KB 02.09.2013 30.08.2013 1

Application

 TIF 60.41 KB 02.09.2013 27.08.2013 1

Confirmation or consent to legal address

 TIF 15.17 KB 02.09.2013 15.08.2013 1

Power of attorney, act of empowerment

 TIF 13 KB 02.09.2013 12.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.54 KB 09.04.2013 08.04.2013 2

Application

 TIF 117.47 KB 09.04.2013 03.04.2013 4

Protocols/decisions of a company/organisation

 TIF 29.8 KB 09.04.2013 25.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 67.26 KB 15.07.2011 12.07.2011 2

Application

 TIF 216.43 KB 15.07.2011 07.07.2011 4

Protocols/decisions of a company/organisation

 TIF 41.85 KB 15.07.2011 06.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 68.45 KB 10.08.2010 09.08.2010 1

Application

 TIF 249.92 KB 10.08.2010 03.08.2010 2

Decisions / letters / protocols of public notaries

 TIF 38.2 KB 12.01.2010 11.01.2010 1

Registration certificates

 TIF 19.78 KB 12.01.2010 11.01.2010 1

Announcement regarding the legal address

 TIF 6.83 KB 12.01.2010 08.01.2010 1

Application

 TIF 118.15 KB 12.01.2010 08.01.2010 4

Bank statements or other document regarding the payment of the equity

TIF 15.18 KB 12.01.2010 08.01.2010 1

Power of attorney, act of empowerment

 TIF 323.41 KB 12.01.2010 08.01.2010 8

Submission/Application

 TIF 10.51 KB 12.01.2010 08.01.2009 1

Sample report

 TIF 21.42 KB 12.01.2010 19.06.2007 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