AB projekts, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 27.06.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AB projekts"
Registration number, date 40003958448, 27.09.2007
VAT number None (excluded 16.08.2019) Europe VAT register
Register, date Commercial Register, 27.09.2007
Legal address Stirnu iela 1 – 38, Rīga, LV-1035 Check address owners
Fixed capital 2 840 EUR, registered payment 08.04.2016
CSDD Transport vehicles registered in CSDD

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

Historical addresses

Rīga, Brīvības iela 134-11 Until 09.03.2009 16 years ago
Rīga, Jēkabpils iela 2-30 Until 02.06.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 09.12.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (1.32 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014. PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.05.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013.g. PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.05.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012.g PDF

2011

Annual report 03.12.2012  TIF (277.72 KB)

2010

Annual report 01.01.2010 - 31.12.2010 27.05.2011  ZIP
1_HTML izdruka HTML
Scanned at 23.05.2011. 13-04 RAR

2009

Annual report 31.08.2010  TIF (247.1 KB)

2008

Annual report 22.05.2009  TIF (307.5 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 44.35 KB 26.02.2019 25.02.2019 2

Amendments to the Articles of Association

PDF 273.33 KB 24.01.2017 24.01.2017 1

Articles of Association

PDF 275.2 KB 24.01.2017 24.01.2017 1

Articles of Association

TIF 17.52 KB 12.04.2016 21.03.2016 1

Shareholders’ register

TIF 43.29 KB 12.04.2016 21.03.2016 2

Shareholders’ register

TIF 11.8 KB 10.10.2011 04.10.2011 1

Shareholders’ register

TIF 13.3 KB 06.06.2011 19.05.2011 1

Articles of Association

TIF 479.26 KB 02.10.2007 20.09.2007 1

Memorandum of Association

TIF 476.75 KB 02.10.2007 17.09.2007 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 66.01 KB 16.02.2021 16.02.2021 2

Application

DOCX 52.42 KB 16.02.2021 11.02.2021 1

Application

EDOC 57.38 KB 16.02.2021 11.02.2021 1

Notice of a member of the Board regarding the resignation

DOCX 19.2 KB 16.02.2021 11.02.2021 1

Notice of a member of the Board regarding the resignation

EDOC 25.15 KB 16.02.2021 11.02.2021 1

Decisions / letters / protocols of public notaries

RTF 192.96 KB 28.05.2020 28.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 28.05.2020 28.05.2020 2

Application

DOCX 35.06 KB 28.05.2020 22.05.2020 1

Application

EDOC 40.93 KB 28.05.2020 22.05.2020 1

Application

DOCX 35.06 KB 28.05.2020 22.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 19.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

RTF 192 KB 19.05.2020 19.05.2020 2

State Revenue Service decisions/letters/statements

DOC 98.5 KB 14.05.2020 13.05.2020 1

State Revenue Service decisions/letters/statements

DOC 98.5 KB 14.05.2020 13.05.2020 1

State Revenue Service decisions/letters/statements

DOC 98.5 KB 14.05.2020 13.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 79.93 KB 14.05.2020 13.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 79.93 KB 14.05.2020 13.05.2020 1

Orders/request/cover notes of court bailiffs

EDOC 375.42 KB 25.03.2020 25.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 07.02.2020 07.02.2020 2

Orders/request/cover notes of court bailiffs

EDOC 378.9 KB 04.02.2020 04.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 08.11.2019 08.11.2019 1

State Revenue Service decisions/letters/statements

EDOC 91.71 KB 05.11.2019 05.11.2019 1

State Revenue Service decisions/letters/statements

DOC 109 KB 05.11.2019 05.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

RTF 193.01 KB 15.10.2019 15.10.2019 2

State Revenue Service decisions/letters/statements

EDOC 87.85 KB 14.10.2019 14.10.2019 1

State Revenue Service decisions/letters/statements

DOCX 72.05 KB 14.10.2019 14.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 01.10.2019 01.10.2019 2

Orders/request/cover notes of court bailiffs

EDOC 354.34 KB 26.09.2019 26.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 102.66 KB 26.08.2019 26.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 15.07.2019 15.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 11.07.2019 11.07.2019 2

Orders/request/cover notes of court bailiffs

EDOC 358.68 KB 10.07.2019 09.07.2019 1

Orders/request/cover notes of court bailiffs

EDOC 358.68 KB 08.07.2019 08.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 03.07.2019 03.07.2019 2

Decisions / letters / protocols of public notaries

RTF 193.85 KB 01.07.2019 01.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 01.07.2019 01.07.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.65 KB 28.06.2019 28.06.2019 1

Orders/request/cover notes of court bailiffs

EDOC 361.83 KB 26.06.2019 26.06.2019 1

Decisions / letters / protocols of public notaries

RTF 191.75 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

RTF 192.36 KB 10.05.2019 10.05.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.78 KB 07.05.2019 07.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.54 KB 07.05.2019 07.05.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.49 KB 07.05.2019 07.05.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.41 KB 07.05.2019 07.05.2019 1

Decisions / letters / protocols of public notaries

RTF 192.31 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 11.04.2019 11.04.2019 2

State Revenue Service decisions/letters/statements

DOC 93.5 KB 08.04.2019 08.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.83 KB 08.04.2019 08.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 13.03.2019 13.03.2019 2

Orders/request/cover notes of court bailiffs

EDOC 356.65 KB 08.03.2019 08.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 28.02.2019 28.02.2019 2

Application

TIF 310.05 KB 27.02.2019 25.02.2019 9

Protocols/decisions of a company/organisation

TIF 59.09 KB 27.02.2019 25.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 25.02.2019 25.02.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.54 KB 20.02.2019 20.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 06.08.2018 06.08.2018 1

State Revenue Service decisions/letters/statements

EDOC 81.61 KB 01.08.2018 01.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 67.74 KB 07.02.2017 07.02.2017 2

Application

PDF 749.4 KB 02.02.2017 02.02.2017 5

Application

PDF 712.28 KB 02.02.2017 02.02.2017 5

Amendments to the Articles of Association

PDF 303.95 KB 24.01.2017 24.01.2017 1

Articles of Association

PDF 304.87 KB 24.01.2017 24.01.2017 1

Consent of a member of the Board / executive director

PDF 235.28 KB 24.01.2017 24.01.2017 1

Consent of a member of the Board / executive director

PDF 204.39 KB 24.01.2017 24.01.2017 1

Protocols/decisions of a company/organisation

PDF 305.17 KB 24.01.2017 24.01.2017 1

Protocols/decisions of a company/organisation

PDF 274.96 KB 24.01.2017 24.01.2017 1

Decisions / letters / protocols of public notaries

TIF 54.82 KB 12.04.2016 08.04.2016 2

Application

TIF 219.42 KB 12.04.2016 21.03.2016 2

Protocols/decisions of a company/organisation

TIF 29.47 KB 12.04.2016 21.03.2016 1

Decisions / letters / protocols of public notaries

TIF 44.64 KB 09.03.2015 05.03.2015 2

Application

TIF 142.92 KB 09.03.2015 02.03.2015 5

Protocols/decisions of a company/organisation

TIF 31.87 KB 09.03.2015 02.03.2015 2

Decisions / letters / protocols of public notaries

TIF 36.92 KB 09.03.2015 14.02.2015 2

Decisions / letters / protocols of public notaries

TIF 36.74 KB 10.10.2011 07.10.2011 2

Application

TIF 109.6 KB 10.10.2011 04.10.2011 3

Decisions / letters / protocols of public notaries

TIF 42.82 KB 06.06.2011 02.06.2011 2

Consent of a member of the Board / executive director

TIF 30.03 KB 06.06.2011 24.05.2011 2

Announcement regarding the legal address

TIF 8.2 KB 06.06.2011 19.05.2011 1

Application

TIF 155.89 KB 06.06.2011 19.05.2011 3

Protocols/decisions of a company/organisation

TIF 19.05 KB 06.06.2011 19.05.2011 1

Decisions / letters / protocols of public notaries

TIF 33.89 KB 11.03.2009 09.03.2009 1

Receipts on the publication and state fees

TIF 34.2 KB 11.03.2009 04.03.2009 2

Application

TIF 57.02 KB 11.03.2009 02.03.2009 2

Protocols/decisions of a company/organisation

TIF 15.7 KB 11.03.2009 02.03.2009 1

Decisions / letters / protocols of public notaries

TIF 953.97 KB 02.10.2007 27.09.2007 2

Registration certificates

TIF 478.65 KB 02.10.2007 27.09.2007 1

Announcement regarding the legal address

TIF 475.74 KB 02.10.2007 25.09.2007 1

Application

TIF 1.4 MB 02.10.2007 20.09.2007 3

Receipts on the publication and state fees

TIF 481.71 KB 02.10.2007 20.09.2007 2

Bank statements or other document regarding the payment of the equity

TIF 476.15 KB 02.10.2007 18.09.2007 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