Stage Expo, SIA

Limited Liability Company, Micro company
Place in branch
7 by turnover
3 by profit
5 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Stage Expo"
Registration number, date 40103795059, 30.05.2014
VAT number LV40103795059 from 07.06.2014 Europe VAT register
Register, date Commercial Register, 30.05.2014
Legal address Mārupes iela 41 – 12, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 23.01.2023
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, €) 89.96 49.15 41.6
Personal income tax (thousands, €) 10.1 6.2 10.54
Statutory social insurance contributions (thousands, €) 17.15 10.48 14.49
Average employees count 3 3 3

Industries

Industry from zl.lv Mākslas saloni, galerijas
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Mākslas palīgdarbības (90.02)
CSP industry Mākslas palīgdarbības (90.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   30.05.2014
* 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 11.01.2023 23.01.2023

Apply information changes

ML

"Stage Expo", SIA

Mārupes 41-12, Rīga, LV-1002 Check address owners

Mākslas saloni, galerijas

http://stageexpo.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Stageart Expo" Until 20.06.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (80.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.07.2022  ZIP €11.00
Annual report 2021 PDF
valdes zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas z.ar par.2020 JPG

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas Zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
gp2018 stage ex PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (82.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 30.05.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 16.6 KB 23.01.2023 11.01.2023 1

Articles of Association

EDOC 22.3 KB 23.01.2023 11.01.2023 1

Regulations for the increase/reduction of the equity

EDOC 16.66 KB 23.01.2023 11.01.2023 1

Shareholders’ register

EDOC 17.38 KB 23.01.2023 11.01.2023 1

Articles of Association

TIF 37.56 KB 26.06.2014 11.06.2014 2

Shareholders’ register

TIF 30.89 KB 13.06.2014 28.05.2014 2

Articles of Association

TIF 10.22 KB 13.06.2014 27.05.2014 1

Memorandum of Association

TIF 20.75 KB 13.06.2014 27.05.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.67 KB 23.01.2023 11.01.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.16 KB 23.01.2023 11.01.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 28.6 KB 23.01.2023 11.01.2023 1

Protocols/decisions of a company/organisation

EDOC 17.18 KB 23.01.2023 11.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

RTF 192.67 KB 13.06.2019 13.06.2019 2

State Revenue Service decisions/letters/statements

EDOC 77.17 KB 10.06.2019 10.06.2019 1

State Revenue Service decisions/letters/statements

DOC 86 KB 10.06.2019 10.06.2019 1

Decisions / letters / protocols of public notaries

RTF 192.02 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 08.05.2019 08.05.2019 2

State Revenue Service decisions/letters/statements

DOC 85.5 KB 03.05.2019 03.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 77.19 KB 03.05.2019 03.05.2019 1

Decisions / letters / protocols of public notaries

TIF 66.49 KB 26.06.2014 20.06.2014 2

Application

TIF 97.59 KB 26.06.2014 11.06.2014 2

Protocols/decisions of a company/organisation

TIF 37.71 KB 26.06.2014 11.06.2014 2

Decisions / letters / protocols of public notaries

TIF 49.82 KB 13.06.2014 30.05.2014 2

Bank statements or other document regarding the payment of the equity

TIF 16.55 KB 13.06.2014 28.05.2014 1

Announcement regarding the legal address

TIF 9.16 KB 13.06.2014 27.05.2014 1

Application

TIF 73.43 KB 13.06.2014 27.05.2014 3
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