3D PROJEKTS, SIA

Limited Liability Company, Micro company
Place in branch
17 by turnover
56 by profit
10 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "3D PROJEKTS"
Registration number, date 40003763428, 22.08.2005
VAT number LV40003763428 from 09.09.2005 Europe VAT register
Register, date Commercial Register, 22.08.2005
Legal address Ziepniekkalna iela 21A, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR, registered payment 08.05.2015
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, €) 189.73 174.19 156.41
Personal income tax (thousands, €) 43.51 39.84 38.73
Statutory social insurance contributions (thousands, €) 77.22 72.8 71.04
Average employees count 11 11 12
Received COVID-19 downtime support 24.03.2021, 1 309.11 €

Industries

Industry from zl.lv Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Branch from zl.lv (NACE2) Specializētie projektēšanas darbi (74.10)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.06.2019
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.07.2009
* 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

Sabiedrība ar ierobežotu atbildību "VPK Investīcijas"

Reg. no. 40103813424

25.03 % 712 € 1 € 712 Latvia 16.05.2022 07.09.2022

Natural person

24.99 % 711 € 1 € 711 Latvia 16.05.2022 07.09.2022

Natural person

24.99 % 711 € 1 € 711 Latvia 16.05.2022 07.09.2022

AlphaNord Consulting OU

Reg. no. 11424542
Merivalja tee 1-K161, Tallina

24.99 % 711 € 1 € 711 Estonia 16.05.2022 07.09.2022

Apply information changes

ML

"3D projekts", SIA

Ziepniekkalna 21A, Rīga LV-1004 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  ZIP €11.00
Annual report 2023 PDF
VZ 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 gadu SIA 3D Projekts parakstits PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Gada parskats 2021 3D Projekts vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 3D Projekts SIA PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  ZIP €11.00
Annual report 2019 PDF
3D Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
3D Projekts vadibas zinojums par 2018 gadu PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
3D PROJEKTS vadibas zinojums par 2017.gadu PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GP 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014pdf PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinijums 2013 PDF

2012

Annual report 30.05.2013  TIF (634.5 KB)

2011

Annual report 22.06.2012  TIF (672.51 KB)

2010

Annual report 03.06.2011  TIF (667.04 KB)

2009

Annual report 20.05.2010  TIF (561.98 KB)

2008

Annual report 28.09.2009  TIF (640.44 KB)

2007

Annual report 17.06.2008  TIF (845.05 KB)

2006

Annual report 15.10.2007  TIF (510.31 KB)

2005

Annual report 05.01.2007  PDF (395.15 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 212.06 KB 02.09.2022 15.08.2022 12

Shareholders’ register

TIF 105.89 KB 26.07.2022 16.05.2022 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 166.26 KB 29.07.2022 14.07.2016 5

Shareholders’ register

TIF 147.15 KB 29.07.2022 14.07.2016 6

Articles of Association

TIF 73.99 KB 17.06.2019 18.03.2015 3

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 63.02 KB 07.09.2022 07.09.2022 2

Application

TIF 291.37 KB 26.07.2022 22.07.2022 5

Notice of a member of the Board regarding the resignation

TIF 11.41 KB 26.07.2022 20.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 19.02.2021 19.02.2021 2

Application

DOCX 48.32 KB 19.02.2021 12.02.2021 1

Application

EDOC 57.33 KB 19.02.2021 12.02.2021 1

Decisions / letters / protocols of public notaries

RTF 192.52 KB 17.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 17.06.2019 17.06.2019 2

Application

PDF 105.45 KB 17.06.2019 17.05.2019 1

Application

PDF 105.45 KB 17.06.2019 17.05.2019 1

Application

EDOC 119.41 KB 17.06.2019 17.05.2019 1

Decisions / letters / protocols of public notaries

RTF 178.76 KB 17.08.2016 17.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 17.08.2016 17.08.2016 2
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