ATTĪSTĪBAS PROJEKTU GRUPA, SIA
Limited Liability Company, Micro company
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 | Sabiedrība ar ierobežotu atbildību "ATTĪSTĪBAS PROJEKTU GRUPA" |
| Registration number, date | 54103093971, 01.07.2014 |
| VAT number | None (excluded 15.05.2023) Europe VAT register |
| Register, date | Commercial Register, 01.07.2014 |
| Legal address | Helēnas iela 16B, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ATTĪSTĪBAS PROJEKTU GRUPA, 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
- Has contacts
- 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, €) | 0 | 0 | 0.56 |
| Personal income tax (thousands, €) | 0 | 0 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.2 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Darba drošības organizēšana, konsultācijas |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedriskās kārtības un drošības uzturēšana (84.24) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| Types of activities from statues | Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Zivsaimniecība Pārējā ieguves rūpniecība un karjeru izstrāde u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 19.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.12.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.12.2018 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 11.12.2018 | 19.12.2018 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 11.12.2018 | 19.12.2018 |
Contacts in cooperation with
Apply information changes
ML
"Attīstības projektu grupa", SIA
"Ezerpļavas", Jaunalūksnes pagasts, Alūksnes nov., LV-4350 Check address owners
Darba drošības organizēšana, konsultācijas
Historical addresses
| Alūksnes nov., Jaunalūksnes pag., "Ezerpļavas" | Until 19.12.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DOC000 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DOC001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| APG Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (79.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (79.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (79.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (83.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (94.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.07.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 137.48 KB | 17.12.2018 | 11.12.2018 | 5 |
Shareholders’ register |
TIF | 81.98 KB | 17.12.2018 | 11.12.2017 | 2 |
Shareholders’ register |
TIF | 20.31 KB | 19.06.2017 | 15.06.2017 | 1 |
Articles of Association |
TIF | 184.51 KB | 10.07.2014 | 25.06.2014 | 4 |
Memorandum of Association |
TIF | 117.5 KB | 10.07.2014 | 25.06.2014 | 3 |
Shareholders’ register |
TIF | 129.74 KB | 10.07.2014 | 25.06.2014 | 3 |
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 | 70.65 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
TIF | 264.61 KB | 17.12.2018 | 11.12.2018 | 7 |
Confirmation or consent to legal address |
TIF | 16.4 KB | 17.12.2018 | 11.12.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.73 KB | 17.12.2018 | 11.12.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 62.47 KB | 17.12.2018 | 11.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.66 KB | 17.12.2018 | 11.12.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 134.38 KB | 17.12.2018 | 11.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 21.06.2017 | 21.06.2017 | 2 |
Application |
TIF | 168.63 KB | 19.06.2017 | 15.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 87.07 KB | 10.07.2014 | 01.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.55 KB | 10.07.2014 | 25.06.2014 | 1 |
Application |
TIF | 1.55 MB | 10.07.2014 | 25.06.2014 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.14 KB | 10.07.2014 | 25.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 18.39 KB | 10.07.2014 | 25.06.2013 | 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