AB PROJEKTI, SIA

Limited Liability Company, Small company
Place in branch
10 by turnover
10 by profit
18 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AB PROJEKTI"
Registration number, date 50003955941, 18.09.2007
VAT number LV50003955941 from 30.11.2009 Europe VAT register
Register, date Commercial Register, 18.09.2007
Legal address Brīvības gatve 401, Rīga, LV-1024 Check address owners
Fixed capital 2 845 EUR, registered payment 31.10.2018
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, €) 59.38 49.85 -45.66
Personal income tax (thousands, €) 30.26 20 18.69
Statutory social insurance contributions (thousands, €) 46.92 34.58 30.62
Average employees count 12 10 9
Received COVID-19 downtime support 16.04.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Citur neklasificēta inženierbūvniecība (42.99)
CSP industry Grīdas un sienu apdare (43.33)
Types of activities from statues u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.10.2018
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   31.10.2018
* 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 % 2 845 € 1 € 2 845 Latvia 31.10.2017 31.10.2018

Historical addresses

Rīga, Ādmiņu iela 4 Until 09.03.2011 13 years ago
Rīga, Atlasa iela 7A Until 26.05.2011 13 years ago
Auces nov., Auce, Tehnikas iela 8 Until 15.03.2012 12 years ago
Rīga, Atlasa iela 8 Until 28.11.2018 6 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
Lemums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
Lemums AB Projekti 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
AB Projekti GP 2021 Lemums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Lemums AB Projekti PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
AB Lemums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (166.11 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (161.79 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.03.2017  PDF (585.21 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 AB Projekti PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
AB Projekti Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 29.10.2013  ZIP
1_HTML izdruka HTML
AB Projekti Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 10.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (24.12 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  XML (23.2 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 21.36 KB 07.12.2021 26.05.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 48 KB 07.12.2021 26.05.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 25.1 KB 03.03.2020 24.02.2020 2

Shareholders’ register

EDOC 56.07 KB 31.10.2018 31.10.2018 1

Amendments to the Articles of Association

 EDOC 28.86 KB 30.10.2018 31.10.2017 1

Articles of Association

 EDOC 30.8 KB 30.10.2018 31.10.2017 1

Articles of Association

 TIF 26.81 KB 26.09.2007 13.09.2007 1

Memorandum of Association

 TIF 19.3 KB 26.09.2007 13.09.2007 1

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 35.31 KB 05.03.2020 05.03.2020 2

Application

 EDOC 45.94 KB 03.03.2020 24.02.2020 2

Application

 DOCX 37.2 KB 03.03.2020 24.02.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 25.1 KB 03.03.2020 24.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 28.11.2018 28.11.2018 1

Application

 TIF 149.49 KB 15.11.2018 14.11.2018 2

Confirmation or consent to legal address

 TIF 9.6 KB 15.11.2018 05.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.7 KB 31.10.2018 31.10.2018 2

Shareholders’ register

EDOC 56.07 KB 31.10.2018 31.10.2018 1

Statement regarding the beneficial owners

 EDOC 54.97 KB 31.10.2018 11.01.2018 3

Statement regarding the beneficial owners

 DOCX 41.46 KB 31.10.2018 11.01.2018 3

Application

 PDF 6.85 MB 31.10.2018 08.01.2018 25

Application

 EDOC 6.55 MB 31.10.2018 08.01.2018 25

Protocols/decisions of a company/organisation

 EDOC 31.41 KB 31.10.2018 31.10.2017 1

Protocols/decisions of a company/organisation

 DOCX 14.8 KB 31.10.2018 31.10.2017 1

Amendments to the Articles of Association

 EDOC 28.86 KB 30.10.2018 31.10.2017 1

Articles of Association

 EDOC 30.8 KB 30.10.2018 31.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 38.18 KB 16.03.2012 15.03.2012 1

Application

 TIF 106.61 KB 16.03.2012 27.02.2012 1

Confirmation or consent to legal address

 TIF 14.29 KB 16.03.2012 27.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 65.87 KB 27.05.2011 26.05.2011 1

Application

 TIF 169.26 KB 27.05.2011 23.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 42.58 KB 11.03.2011 09.03.2011 2

Announcement regarding the legal address

 TIF 6.67 KB 11.03.2011 08.03.2011 1

Application

 TIF 115.76 KB 11.03.2011 08.03.2011 4

Protocols/decisions of a company/organisation

 TIF 9.52 KB 11.03.2011 08.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 52.93 KB 06.05.2008 15.04.2008 2

Application

 TIF 72.77 KB 06.05.2008 10.04.2008 2

Receipts on the publication and state fees

 TIF 31.75 KB 06.05.2008 10.04.2008 2

Bank statements or other document regarding the payment of the equity

TIF 39.89 KB 06.05.2008 08.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 36.63 KB 26.09.2007 18.09.2007 1

Registration certificates

 TIF 18.87 KB 26.09.2007 18.09.2007 1

Announcement regarding the legal address

 TIF 10.76 KB 26.09.2007 13.09.2007 1

Application

 TIF 75.78 KB 26.09.2007 13.09.2007 4

Bank statements or other document regarding the payment of the equity

TIF 14.9 KB 26.09.2007 13.09.2007 1

Receipts on the publication and state fees

 TIF 29.28 KB 26.09.2007 13.09.2007 2

Power of attorney, act of empowerment

 TIF 15.85 KB 06.05.2008 23.04.2007 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