3V project, SIA

Limited Liability Company, Micro company
Place in branch
349 by turnover
209 by paid taxes
69 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "3V project"
Registration number, date 40103827602, 17.09.2014
VAT number LV40103827602 from 25.09.2014 Europe VAT register
Register, date Commercial Register, 17.09.2014
Legal address Kalēju iela 33, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 17.09.2014
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, €) 71.9 280.87 41.65
Personal income tax (thousands, €) 15.35 72.45 23.68
Statutory social insurance contributions (thousands, €) 30.58 139.46 46.87
Average employees count 11 32 16
Received COVID-19 downtime support 27.12.2021, 2 355.89 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.03.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 24.03.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.05.2023
* 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

SIA "MV HOTELS"

Reg. no. 40103474139
Rīga, Brīvības gatve 445 - 7

100 % 2 800 € 1 € 2 800 Latvia 17.04.2023 18.04.2023

Apply information changes

ML

"3V project", SIA

Kalēju 33, Rīga LV-1050 Check address owners

Ēdināšanas uzņēmumi

http://www.melnabite.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (3.86 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
ZR zinojums 3V project fin ls EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 26.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 25052022 final PDF
ZR zinojums 3V project EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 02.06.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zinojums PDF
ZR zinojums 3V ar eparakstu EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 18.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
ZR zinojums 3V PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.05.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0001 PDF
NR zi ojums 3V project PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums 3V Project PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Gada p rskats par 2016.gadu JPG
ZR zinojums 3V project PDF

2015

 Annual report 17.09.2014 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 3V JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.15 KB 18.04.2023 17.04.2023 1

Shareholders’ register

DOCX 19.12 KB 24.03.2020 17.02.2020 1

Articles of Association

 TIF 34.59 KB 15.10.2014 05.09.2014 1

Memorandum of association

 TIF 115.26 KB 15.10.2014 05.09.2014 2

Shareholders’ register

TIF 47.05 KB 15.10.2014 05.09.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.22 KB 02.05.2023 28.04.2023 1

Application

 EDOC 33.55 KB 02.05.2023 28.04.2023 1

Application

 EDOC 49.72 KB 18.04.2023 17.04.2023 1

Orders/request/cover notes of court bailiffs

 EDOC 504.98 KB 18.04.2023 13.04.2023 1

Orders/request/cover notes of court bailiffs

 PDF 382.24 KB 13.04.2023 13.04.2023 1

Orders/request/cover notes of court bailiffs

 EDOC 361.35 KB 07.12.2021 07.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.05 KB 24.03.2020 24.03.2020 2

Application

 DOCX 52.44 KB 24.03.2020 19.03.2020 6

Application

 EDOC 60.68 KB 24.03.2020 19.03.2020 6

Shareholders’ register

EDOC 28.48 KB 24.03.2020 17.02.2020 1

Decisions / letters / protocols of public notaries

 TIF 81.34 KB 15.10.2014 17.09.2014 2

Bank statements or other document regarding the payment of the equity

TIF 20.82 KB 15.10.2014 09.09.2014 1

Announcement regarding the legal address

 TIF 11.31 KB 15.10.2014 05.09.2014 1

Application

 TIF 687.12 KB 15.10.2014 05.09.2014 6

Confirmation or consent to legal address

 TIF 19.05 KB 15.10.2014 05.09.2014 1

Power of attorney, act of empowerment

 TIF 30.1 KB 15.10.2014 05.09.2014 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