A PROJEKTS, SIA

Limited Liability Company, Micro company
Place in branch
162 by turnover
69 by profit
103 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A PROJEKTS"
Registration number, date 42103021193, 11.02.1999
VAT number LV42103021193 from 19.02.1999 Europe VAT register
Register, date Commercial Register, 13.10.2004
Legal address Toma iela 1, Liepāja, LV-3401 Check address owners
Fixed capital 2 982 EUR, registered payment 20.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2024 222.66 0.00 0.00 0.00 19.11.2024

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, €) 80.01 71.26 78.1
Personal income tax (thousands, €) 18.73 19.96 18.11
Statutory social insurance contributions (thousands, €) 24.42 24.37 22.32
Average employees count 7 7 7

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

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

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.07.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.07.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.10.2007
* 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

42.86 % 3 € 426 € 1 278 Latvia 29.05.2014 20.11.2014

Natural person

28.57 % 2 € 426 € 852 Latvia 29.05.2014 20.11.2014

Natural person

28.57 % 2 € 426 € 852 Latvia 29.05.2014 20.11.2014

Apply information changes

ML

"A projekts", SIA

Toma 1, Liepāja LV-3401 Check address owners

Arhitektūra, projektēšana

Historical company names

Sabiedrība ar ierobežotu atbildību "A PROJEKTS" Until 13.10.2004 20 years ago

Historical addresses

Liepāja, Peldu iela 5 Until 13.01.2006 18 years ago
Liepāja, Kūrmājas prospekts 9 Until 20.09.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
vad zinojums JPG

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums JPEG

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (490.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (474.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 1 lapa ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 16.04.2010  ZIP (1.12 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 14.04.2009  ZIP (714.62 KB)

2007

Annual report 28.05.2008  TIF (757.58 KB)

2006

Annual report 04.06.2007  TIF (3 MB)

2005

Annual report 11.10.2017  TIF (3.38 MB)

2004

Annual report 11.10.2017  TIF (1.88 MB)

2003

Annual report 11.10.2017  TIF (2.24 MB)

2002

Annual report 11.10.2017  TIF (2.8 MB)

2001

Annual report 11.10.2017  TIF (2.36 MB)

2000

Annual report 11.10.2017  TIF (2.06 MB)

1999

Annual report 11.10.2017  TIF (2.62 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 39.75 KB 03.12.2014 29.05.2014 1

Articles of Association

TIF 38.31 KB 03.12.2014 29.05.2014 1

Shareholders’ register

TIF 121.13 KB 03.12.2014 29.05.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 77.19 KB 03.12.2014 20.11.2014 1

Application

TIF 314.28 KB 03.12.2014 13.10.2014 2

Protocols/decisions of a company/organisation

TIF 157.86 KB 03.12.2014 29.05.2014 2

Decisions / letters / protocols of public notaries

TIF 47.43 KB 11.10.2017 20.09.2012 1

Application

TIF 203.73 KB 11.10.2017 17.09.2012 2

Other documents

TIF 110.28 KB 11.10.2017 23.03.2012 2

Decisions / letters / protocols of public notaries

TIF 66.08 KB 11.10.2017 14.07.2010 1

Application

TIF 175.39 KB 11.10.2017 29.06.2010 2

Decisions / letters / protocols of public notaries

TIF 63.11 KB 11.10.2017 05.10.2007 2

Receipts on the publication and state fees

TIF 60.53 KB 11.10.2017 25.09.2007 2

Application

TIF 518.51 KB 11.10.2017 24.09.2007 4

Protocols/decisions of a company/organisation

TIF 67.64 KB 11.10.2017 24.09.2007 2

Power of attorney, act of empowerment

TIF 19.2 KB 11.10.2017 24.01.2006 1

Decisions / letters / protocols of public notaries

TIF 49.71 KB 11.10.2017 13.01.2006 1

Announcement regarding the legal address

TIF 12.7 KB 11.10.2017 09.01.2006 1

Application

TIF 137.22 KB 11.10.2017 09.01.2006 1

Receipts on the publication and state fees

TIF 50.49 KB 11.10.2017 09.01.2006 2

Decisions / letters / protocols of public notaries

TIF 55.29 KB 11.10.2017 18.05.2005 1

Receipts on the publication and state fees

TIF 56.57 KB 11.10.2017 05.05.2005 2

Application

TIF 149.5 KB 11.10.2017 29.04.2005 3

Consent of the auditor

TIF 9.32 KB 11.10.2017 29.04.2005 1

Protocols/decisions of a company/organisation

TIF 41.35 KB 11.10.2017 29.04.2005 1

Decisions / letters / protocols of public notaries

TIF 66.23 KB 11.10.2017 13.10.2004 2

Registration certificates

TIF 61.72 KB 11.10.2017 13.10.2004 1

Sample report

TIF 23.49 KB 11.10.2017 22.09.2004 1

Receipts on the publication and state fees

TIF 48.78 KB 11.10.2017 21.09.2004 2

Consent of the auditor

TIF 9.43 KB 11.10.2017 20.09.2004 1

Consent of a member of the Board / executive director

TIF 32.39 KB 11.10.2017 20.09.2004 3

Power of attorney, act of empowerment

TIF 25.57 KB 11.10.2017 20.09.2004 1

Decisions / letters / protocols of public notaries

TIF 40.8 KB 11.10.2017 06.09.2002 1

Other documents

TIF 30.39 KB 11.10.2017 22.08.2002 1

Receipts on the publication and state fees

TIF 56.7 KB 11.10.2017 22.08.2002 2

Protocols/decisions of a company/organisation

TIF 29.62 KB 11.10.2017 19.08.2002 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