AS Projekts, SIA
Limited Liability Company, Micro company
Place in branch
227 by turnover
103 by paid taxes
37 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AS Projekts" |
| Registration number, date | 40103698656, 08.08.2013 |
| VAT number | LV40103698656 from 19.12.2013 Europe VAT register |
| Register, date | Commercial Register, 08.08.2013 |
| Legal address | "Bērzlapas 5", Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.08.2013 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AS Projekts, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3.82 | 3.2 | 7.93 |
| Personal income tax (thousands, €) | 1.54 | 1.34 | 0.99 |
| Statutory social insurance contributions (thousands, €) | 2.27 | 1.8 | 1.97 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | 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 | 29.09.2020 |
* 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 % | 30 | € 100 | € 3 000 | Latvia | 28.02.2014 | 07.04.2014 |
Contacts in cooperation with
Apply information changes
ML
"AS Projekts", SIA
"Bērzlapas 5", Mārupe, Mārupes nov., LV-2167 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical company names
| Sabiedrība ar ierobežotu atbildību "AS PROJEKTS" | Until 06.10.2014 | 10 years ago |
|---|
Historical addresses
| Mārupes nov., "Bērzlapas 5" | Until 17.12.2016 | 8 years ago |
|---|---|---|
| Mārupes nov., Mārupe, "Bērzlapas 5" | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, "Bērzlapas 5" | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (1.31 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (1.48 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (1.49 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (1.46 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (1.64 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AS Projekts dalibnieka lemums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AS Projekts vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AS Projekts vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AS Projekts vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AS Projekts vadibas zinojums | |||||
2013 |
Annual report | 08.08.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.79 KB | 13.11.2015 | 06.11.2015 | 1 |
Articles of Association |
TIF | 68.65 KB | 13.11.2015 | 06.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.97 KB | 08.10.2014 | 03.10.2014 | 1 |
Articles of Association |
TIF | 47.1 KB | 08.10.2014 | 03.10.2014 | 2 |
Shareholders’ register |
TIF | 36.18 KB | 28.08.2013 | 07.08.2013 | 2 |
Articles of Association |
TIF | 24.55 KB | 28.08.2013 | 06.08.2013 | 1 |
Memorandum of Association |
TIF | 71.76 KB | 28.08.2013 | 06.08.2013 | 3 |
Shareholders’ register |
TIF | 66.49 KB | 08.04.2014 | 28.02.2013 | 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 | 65.79 KB | 29.09.2020 | 29.09.2020 | 2 |
Application |
TIF | 174.99 KB | 24.09.2020 | 17.09.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 87.15 KB | 24.09.2020 | 17.09.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.06 KB | 24.09.2020 | 01.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 189.78 KB | 28.02.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.75 KB | 13.11.2015 | 11.11.2015 | 2 |
Application |
TIF | 71.84 KB | 13.11.2015 | 06.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.73 KB | 13.11.2015 | 06.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.65 KB | 08.10.2014 | 06.10.2014 | 2 |
Application |
TIF | 134.42 KB | 08.10.2014 | 03.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.69 KB | 08.10.2014 | 03.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.28 KB | 08.04.2014 | 07.04.2014 | 2 |
Application |
TIF | 96.7 KB | 08.04.2014 | 04.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.4 KB | 08.04.2014 | 28.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 29.61 KB | 08.04.2014 | 20.01.2014 | 1 |
Registration certificates |
TIF | 27.48 KB | 08.10.2014 | 08.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.44 KB | 28.08.2013 | 08.08.2013 | 2 |
Registration certificates |
TIF | 44.29 KB | 28.08.2013 | 08.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.61 KB | 28.08.2013 | 07.08.2013 | 1 |
Application |
TIF | 95.57 KB | 28.08.2013 | 07.08.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.39 KB | 28.08.2013 | 07.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 20.9 KB | 28.08.2013 | 06.08.2013 | 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