Sound Production, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 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 "Sound Production" |
| Registration number, date | 50203109401, 04.12.2017 |
| VAT number | LV50203109401 from 29.12.2017 Europe VAT register |
| Register, date | Commercial Register, 04.12.2017 |
| Legal address | Gaujas iela 30, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 197.17 | 168.12 | 177.18 |
| Personal income tax (thousands, €) | 30.89 | 35.58 | 38.31 |
| Statutory social insurance contributions (thousands, €) | 60.67 | 70.81 | 60.84 |
| Average employees count | 16 | 16 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sadzīves elektronisko iekārtu ražošana (26.40) |
|---|---|
| CSP industry | Sadzīves elektronisko iekārtu ražošana (26.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.07.2021 |
* 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 | Latvia | 20.09.2021 | 23.09.2021 |
Historical addresses
| Rīga, Grostonas iela 25 - 57 | Until 28.04.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Gaujas iela 30 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Gaujas iela 30 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Vadibas zinojums Sound Production | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Vadibas zinojums Sound Production | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (686.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (218.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (2.05 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (82.93 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 1.88 MB | 21.08.2024 | 12.07.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.27 KB | 20.06.2024 | 19.06.2024 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.34 KB | 29.04.2022 | 20.01.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.43 KB | 13.12.2021 | 03.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.43 KB | 13.12.2021 | 03.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.7 KB | 23.09.2021 | 20.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.7 KB | 23.09.2021 | 20.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 89.63 KB | 25.08.2021 | 20.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 89.63 KB | 25.08.2021 | 20.08.2021 | 1 |
Articles of Association |
DOCX | 72.79 KB | 25.08.2021 | 20.08.2021 | 1 |
Articles of Association |
DOCX | 72.79 KB | 25.08.2021 | 20.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.11 KB | 25.08.2021 | 20.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.11 KB | 25.08.2021 | 20.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 93.96 KB | 15.07.2021 | 09.07.2021 | 1 |
Shareholders’ register |
DOCX | 14.53 KB | 19.04.2021 | 13.04.2021 | 1 |
Articles of Association |
DOCX | 41.38 KB | 10.03.2021 | 03.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 58.81 KB | 10.03.2021 | 03.03.2021 | 1 |
Shareholders’ register |
DOCX | 19.21 KB | 10.03.2021 | 03.03.2021 | 1 |
Articles of Association |
DOCX | 72.3 KB | 04.12.2017 | 29.11.2017 | 1 |
Shareholders’ register |
1.33 MB | 04.12.2017 | 29.11.2017 | 3 | |
Memorandum of Association |
DOCX | 83.42 KB | 04.12.2017 | 27.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 120.74 KB | 21.08.2024 | 16.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 262.08 KB | 21.08.2024 | 12.07.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 108.44 KB | 20.06.2024 | 20.06.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 06.05.2022 | 06.05.2022 | 2 |
Application |
DOCX | 38.38 KB | 29.04.2022 | 29.04.2022 | 2 |
Application |
DOCX | 38.38 KB | 29.04.2022 | 29.04.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.06 KB | 29.04.2022 | 20.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.43 KB | 29.04.2022 | 17.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.43 KB | 29.04.2022 | 17.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.64 KB | 13.12.2021 | 13.12.2021 | 2 |
Application |
EDOC | 43.82 KB | 13.12.2021 | 08.12.2021 | 1 |
Application |
DOCX | 38.75 KB | 13.12.2021 | 08.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.17 KB | 13.12.2021 | 03.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 23.09.2021 | 23.09.2021 | 2 |
Application |
DOCX | 46.66 KB | 23.09.2021 | 21.09.2021 | 1 |
Application |
DOCX | 46.66 KB | 23.09.2021 | 21.09.2021 | 1 |
Shareholders’ register |
EDOC | 33.53 KB | 23.09.2021 | 20.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.99 KB | 25.08.2021 | 25.08.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 89.63 KB | 25.08.2021 | 20.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 89.63 KB | 25.08.2021 | 20.08.2021 | 1 |
Articles of Association |
DOCX | 72.79 KB | 25.08.2021 | 20.08.2021 | 1 |
Articles of Association |
DOCX | 72.79 KB | 25.08.2021 | 20.08.2021 | 1 |
Application |
DOCX | 38.42 KB | 25.08.2021 | 20.08.2021 | 1 |
Application |
DOCX | 38.42 KB | 25.08.2021 | 20.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.11 KB | 25.08.2021 | 20.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.11 KB | 25.08.2021 | 20.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.9 KB | 15.07.2021 | 15.07.2021 | 2 |
Application |
DOCX | 45.41 KB | 15.07.2021 | 12.07.2021 | 1 |
Application |
EDOC | 50.64 KB | 15.07.2021 | 12.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.29 KB | 15.07.2021 | 09.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.22 KB | 15.07.2021 | 09.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 65.22 KB | 15.07.2021 | 09.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 28.04.2021 | 28.04.2021 | 1 |
Confirmation or consent to legal address |
503.26 KB | 28.04.2021 | 23.04.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 508.7 KB | 28.04.2021 | 23.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 19.04.2021 | 19.04.2021 | 2 |
Application |
DOCX | 38.68 KB | 28.04.2021 | 14.04.2021 | 1 |
Application |
EDOC | 43.88 KB | 28.04.2021 | 14.04.2021 | 1 |
Application |
DOCX | 41.46 KB | 19.04.2021 | 13.04.2021 | 1 |
Application |
EDOC | 46.65 KB | 19.04.2021 | 13.04.2021 | 1 |
Shareholders’ register |
EDOC | 28.71 KB | 19.04.2021 | 13.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 10.03.2021 | 10.03.2021 | 2 |
Application |
EDOC | 47.51 KB | 10.03.2021 | 05.03.2021 | 1 |
Application |
DOCX | 40.34 KB | 10.03.2021 | 05.03.2021 | 1 |
Articles of Association |
EDOC | 44.95 KB | 10.03.2021 | 03.03.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 64.04 KB | 10.03.2021 | 03.03.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 61.82 KB | 10.03.2021 | 03.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 55.93 KB | 10.03.2021 | 03.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.02 KB | 10.03.2021 | 03.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 61.02 KB | 10.03.2021 | 03.03.2021 | 1 |
Shareholders’ register |
EDOC | 25.11 KB | 10.03.2021 | 03.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 04.12.2017 | 04.12.2017 | 2 |
Announcement regarding the legal address |
DOCX | 84.29 KB | 04.12.2017 | 29.11.2017 | 1 |
Announcement regarding the legal address |
EDOC | 66.6 KB | 04.12.2017 | 29.11.2017 | 1 |
Articles of Association |
EDOC | 55.6 KB | 04.12.2017 | 29.11.2017 | 1 |
Application |
2.87 MB | 04.12.2017 | 29.11.2017 | 9 | |
Application |
EDOC | 2.77 MB | 04.12.2017 | 29.11.2017 | 9 |
Bank statements or other document regarding the payment of the equity |
276.12 KB | 04.12.2017 | 29.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 287.87 KB | 04.12.2017 | 29.11.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 64.28 KB | 04.12.2017 | 29.11.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 84.67 KB | 04.12.2017 | 29.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.26 MB | 04.12.2017 | 29.11.2017 | 3 |
Memorandum of Association |
EDOC | 65.51 KB | 04.12.2017 | 27.11.2017 | 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