AB Project Group, SIA

Limited Liability Company, Micro company
Place in branch
62 by turnover
65 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AB Project Group"
Registration number, date 40103744156, 20.12.2013
VAT number LV40103744156 from 27.02.2017 Europe VAT register
Register, date Commercial Register, 20.12.2013
Legal address Hospitāļu iela 36A – 42, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 15.01.2021
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, €) 7.59 5.81 4.89
Personal income tax (thousands, €) 1.69 1.42 1.39
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.02
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

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 Member of the Board Right to represent individually   11.01.2017
* 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 04.01.2021 15.01.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "CAPS APĢĒRBI" Until 11.01.2017 7 years ago

Historical addresses

Rīga, Ainavas iela 2 - 45 Until 11.01.2017 7 years ago
Rīga, Lugažu iela 14 - 7 Until 15.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
VZ PDF

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Adobe Scan 2023. gadda 15. maijs 1 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
vad zin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
vad zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (804.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
vad.zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
vad zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 16.02.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
vad zin PDF

2013

 Annual report 20.12.2013 - 31.12.2013 10.11.2015  ZIP
Annual report 2013 PDF
vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 52.56 KB 15.01.2021 04.01.2021 1

Regulations for the increase/reduction of the equity

 DOCX 14.14 KB 15.01.2021 04.01.2021 1

Shareholders’ register

PDF 1.47 MB 15.01.2021 04.01.2021 2

Amendments to the Articles of Association

 DOC 31.5 KB 06.01.2017 02.01.2017 1

Amendments to the Articles of Association

 DOC 31.5 KB 06.01.2017 02.01.2017 1

Articles of Association

 DOCX 49.34 KB 06.01.2017 02.01.2017 1

Articles of Association

 DOCX 49.34 KB 06.01.2017 02.01.2017 1

Shareholders’ register

PDF 1.44 MB 06.01.2017 02.01.2017 3

Shareholders’ register

PDF 1.44 MB 06.01.2017 02.01.2017 3

Articles of Association

 DOC 104.5 KB 17.10.2016 29.06.2016 1

Articles of Association

 DOC 104.5 KB 17.10.2016 29.06.2016 1

Shareholders’ register

PDF 1.57 MB 17.10.2016 29.06.2016 3

Shareholders’ register

PDF 1.57 MB 17.10.2016 29.06.2016 3

Articles of Association

 TIF 42.54 KB 15.01.2014 11.12.2013 1

Memorandum of Association

 TIF 43.39 KB 15.01.2014 11.12.2013 1

Shareholders’ register

TIF 60.43 KB 15.01.2014 11.12.2013 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

 EDOC 66.71 KB 15.01.2021 15.01.2021 2

Decisions / letters / protocols of public notaries

 RTF 195.64 KB 15.01.2021 15.01.2021 2

Articles of Association

 EDOC 40.68 KB 15.01.2021 04.01.2021 1

Application

 EDOC 50.61 KB 15.01.2021 04.01.2021 1

Application

 DOCX 45.48 KB 15.01.2021 04.01.2021 1

Confirmation or consent to legal address

 DOC 129.5 KB 15.01.2021 04.01.2021 1

Confirmation or consent to legal address

 EDOC 49 KB 15.01.2021 04.01.2021 1

Protocols/decisions of a company/organisation

 DOC 126.5 KB 15.01.2021 04.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 49.04 KB 15.01.2021 04.01.2021 1

Regulations for the increase/reduction of the equity

 EDOC 20.34 KB 15.01.2021 04.01.2021 1

Shareholders’ register

EDOC 1.39 MB 15.01.2021 04.01.2021 2

Decisions / letters / protocols of public notaries

 RTF 181.26 KB 11.01.2017 11.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 11.01.2017 11.01.2017 2

Application

 EDOC 6.59 MB 06.01.2017 05.01.2017 26

Application

 PDF 6.85 MB 06.01.2017 05.01.2017 26

Application

 PDF 6.85 MB 06.01.2017 05.01.2017 26

Amendments to the Articles of Association

 EDOC 20.68 KB 06.01.2017 02.01.2017 1

Articles of Association

 EDOC 44.54 KB 06.01.2017 02.01.2017 1

Confirmation or consent to legal address

 PDF 169.34 KB 06.01.2017 02.01.2017 2

Confirmation or consent to legal address

 PDF 169.34 KB 06.01.2017 02.01.2017 2

Confirmation or consent to legal address

 EDOC 110.25 KB 06.01.2017 02.01.2017 2

Consent of a member of the Board / executive director

 EDOC 51.19 KB 06.01.2017 02.01.2017 1

Consent of a member of the Board / executive director

 DOC 123 KB 06.01.2017 02.01.2017 1

Consent of a member of the Board / executive director

 DOC 123 KB 06.01.2017 02.01.2017 1

Protocols/decisions of a company/organisation

 EDOC 68.84 KB 06.01.2017 02.01.2017 2

Protocols/decisions of a company/organisation

 DOC 129.5 KB 06.01.2017 02.01.2017 2

Protocols/decisions of a company/organisation

 DOC 129.5 KB 06.01.2017 02.01.2017 2

Shareholders’ register

EDOC 1.38 MB 06.01.2017 02.01.2017 3

Decisions / letters / protocols of public notaries

 RTF 181.14 KB 19.10.2016 19.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.97 KB 19.10.2016 19.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.14 KB 19.10.2016 19.10.2016 2

Application

 PDF 6.62 MB 17.10.2016 14.10.2016 25

Articles of Association

 EDOC 41.47 KB 17.10.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 DOC 125.5 KB 17.10.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 52.75 KB 17.10.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 DOC 125.5 KB 17.10.2016 29.06.2016 1

Shareholders’ register

EDOC 1.56 MB 17.10.2016 29.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 54.92 KB 15.01.2014 20.12.2013 2

Registration certificates

 TIF 125.01 KB 15.01.2014 20.12.2013 1

Confirmation or consent to legal address

 TIF 23.23 KB 15.01.2014 17.12.2013 1

Announcement regarding the legal address

 TIF 29.67 KB 15.01.2014 11.12.2013 1

Application

 TIF 311.76 KB 15.01.2014 11.12.2013 4
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