Attīstības projektu pārvalde, SIA
Limited Liability Company, Micro company
Place in branch
832 by turnover
55 by profit
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 "Attīstības projektu pārvalde" |
Registration number, date | 45403040824, 26.08.2014 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 26.08.2014 |
Legal address | Kārļa iela 1, Sauleskalns, Bērzaunes pag., Madonas nov., LV-4853 Check address owners |
Fixed capital | 2 800 EUR, registered payment 09.01.2019 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Attīstības projektu pārvalde, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.29 | 0 | 0.21 |
Personal income tax (thousands, €) | 0.12 | 0 | 0.1 |
Statutory social insurance contributions (thousands, €) | 0.12 | 0 | 0.11 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Namu apsaimniekošana |
---|---|
Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
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 |
|||
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 | Member of the Board | Right to represent individually | 26.08.2014 |
* 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 |
58.36 % | 1 634 | € 1 | € 1 634 | Latvia | 10.05.2023 | 05.06.2023 |
Natural person |
20.82 % | 583 | € 1 | € 583 | Latvia | 10.05.2023 | 05.06.2023 |
Natural person |
20.82 % | 583 | € 1 | € 583 | Latvia | 10.05.2023 | 05.06.2023 |
Contacts in cooperation with
Apply information changes
"Attīstības projektu pārvalde", SIA
Sauleskalns, Kārļa 1, Bērzaunes pagasts, Madonas nov., LV-4853 Check address owners
Namu apsaimniekošana
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
1 GP APP 2023 18.07.2024 GP vadibas zinojums | EDOC | ||||
ZR zinojums Att st bas projektu p rvalde 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (155.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (222.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (224.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (212.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1019.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | PDF (1.5 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (228.01 KB) | €9.00 |
2015 |
Annual report | 26.08.2014 - 31.12.2015 | 16.03.2016 | PDF (1.2 MB) | €8.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.86 KB | 05.06.2023 | 10.05.2023 | 1 |
Articles of Association |
EDOC | 36 KB | 05.06.2023 | 10.05.2023 | 1 |
Shareholders’ register |
EDOC | 43.38 KB | 05.06.2023 | 10.05.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 21.33 KB | 09.01.2019 | 07.01.2019 | 1 |
Articles of Association |
DOC | 41.5 KB | 09.01.2019 | 07.01.2019 | 1 |
Shareholders’ register |
DOCX | 22.35 KB | 09.01.2019 | 07.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.84 KB | 03.12.2018 | 26.11.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 21.7 KB | 20.11.2018 | 13.11.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 21.7 KB | 20.11.2018 | 13.11.2018 | 1 |
Articles of Association |
DOC | 41 KB | 20.11.2018 | 13.11.2018 | 1 |
Articles of Association |
DOC | 41 KB | 20.11.2018 | 13.11.2018 | 1 |
Shareholders’ register |
DOCX | 22.9 KB | 20.11.2018 | 13.11.2018 | 1 |
Shareholders’ register |
DOCX | 22.9 KB | 20.11.2018 | 13.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.53 KB | 20.11.2018 | 12.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.53 KB | 20.11.2018 | 12.11.2018 | 1 |
Shareholders’ register |
DOCX | 22.81 KB | 16.10.2018 | 09.10.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 86 KB | 09.10.2018 | 04.10.2018 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 85.5 KB | 07.06.2018 | 06.06.2018 | 5 |
Shareholders’ register |
DOCX | 22.54 KB | 28.12.2017 | 21.12.2017 | 1 |
Shareholders’ register |
DOCX | 22.54 KB | 28.12.2017 | 21.12.2017 | 1 |
Amendments to the Articles of Association |
115.39 KB | 28.12.2017 | 15.11.2017 | 1 | |
Amendments to the Articles of Association |
115.39 KB | 28.12.2017 | 15.11.2017 | 1 | |
Articles of Association |
67.51 KB | 28.12.2017 | 15.11.2017 | 1 | |
Articles of Association |
67.51 KB | 28.12.2017 | 15.11.2017 | 1 | |
Regulations for the increase/reduction of the equity |
123.96 KB | 28.12.2017 | 15.11.2017 | 1 | |
Regulations for the increase/reduction of the equity |
123.96 KB | 28.12.2017 | 15.11.2017 | 1 | |
Shareholders’ register |
TIF | 58.67 KB | 26.08.2014 | 18.08.2014 | 2 |
Articles of Association |
TIF | 14.72 KB | 26.08.2014 | 15.08.2014 | 1 |
Memorandum of Association |
TIF | 42.23 KB | 26.08.2014 | 15.08.2014 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 49.64 KB | 05.06.2023 | 30.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 1015.22 KB | 05.06.2023 | 10.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 09.01.2019 | 09.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 35.18 KB | 09.01.2019 | 07.01.2019 | 1 |
Articles of Association |
EDOC | 27.48 KB | 09.01.2019 | 07.01.2019 | 1 |
Application |
EDOC | 55.9 KB | 09.01.2019 | 07.01.2019 | 2 |
Application |
DOCX | 42.62 KB | 09.01.2019 | 07.01.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.39 KB | 09.01.2019 | 07.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 09.01.2019 | 07.01.2019 | 2 |
Shareholders’ register |
EDOC | 36.06 KB | 09.01.2019 | 07.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 03.12.2018 | 03.12.2018 | 1 |
Application |
EDOC | 57.32 KB | 03.12.2018 | 26.11.2018 | 1 |
Application |
DOCX | 44.09 KB | 03.12.2018 | 26.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 03.12.2018 | 26.11.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.56 KB | 03.12.2018 | 26.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 35.7 KB | 03.12.2018 | 26.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 20.11.2018 | 20.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 35.52 KB | 20.11.2018 | 13.11.2018 | 1 |
Articles of Association |
EDOC | 27.59 KB | 20.11.2018 | 13.11.2018 | 1 |
Application |
EDOC | 61.59 KB | 20.11.2018 | 13.11.2018 | 2 |
Application |
DOCX | 48.35 KB | 20.11.2018 | 13.11.2018 | 2 |
Application |
DOCX | 48.35 KB | 20.11.2018 | 13.11.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.93 KB | 20.11.2018 | 13.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.7 KB | 20.11.2018 | 13.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.7 KB | 20.11.2018 | 13.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 136.77 KB | 20.11.2018 | 13.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
163.04 KB | 20.11.2018 | 13.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
163.04 KB | 20.11.2018 | 13.11.2018 | 1 | |
Shareholders’ register |
EDOC | 36.65 KB | 20.11.2018 | 13.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.82 KB | 20.11.2018 | 12.11.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 20.11.2018 | 12.11.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 20.11.2018 | 12.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 37.71 KB | 20.11.2018 | 12.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 16.10.2018 | 16.10.2018 | 1 |
Application |
EDOC | 56.86 KB | 16.10.2018 | 11.10.2018 | 1 |
Application |
DOCX | 43.56 KB | 16.10.2018 | 11.10.2018 | 1 |
Shareholders’ register |
EDOC | 36.57 KB | 16.10.2018 | 09.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.68 KB | 09.10.2018 | 09.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 09.10.2018 | 09.10.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 55.19 KB | 09.10.2018 | 04.10.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 61.63 KB | 09.10.2018 | 28.09.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 30.38 KB | 09.10.2018 | 28.09.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.36 KB | 09.10.2018 | 18.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 09.10.2018 | 18.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 12.06.2018 | 12.06.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 26.73 KB | 07.06.2018 | 06.06.2018 | 1 |
Announcement regarding the reorganisation |
DOC | 38.5 KB | 07.06.2018 | 06.06.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.97 KB | 07.06.2018 | 06.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.57 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
131.52 KB | 02.03.2018 | 27.02.2018 | 3 | |
Statement regarding the beneficial owners |
EDOC | 145.81 KB | 02.03.2018 | 27.02.2018 | 3 |
Statement regarding the beneficial owners |
131.52 KB | 02.03.2018 | 27.02.2018 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 194.56 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.79 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.56 KB | 28.12.2017 | 28.12.2017 | 2 |
Shareholders’ register |
EDOC | 38.17 KB | 28.12.2017 | 21.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 184.49 KB | 28.12.2017 | 20.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
151.97 KB | 28.12.2017 | 20.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
151.97 KB | 28.12.2017 | 20.12.2017 | 1 | |
Amendments to the Articles of Association |
EDOC | 149.5 KB | 28.12.2017 | 15.11.2017 | 1 |
Articles of Association |
EDOC | 102.37 KB | 28.12.2017 | 15.11.2017 | 1 |
Application |
3.97 MB | 28.12.2017 | 15.11.2017 | 4 | |
Application |
EDOC | 3.87 MB | 28.12.2017 | 15.11.2017 | 4 |
Application |
3.97 MB | 28.12.2017 | 15.11.2017 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
69.7 KB | 28.12.2017 | 15.11.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
69.7 KB | 28.12.2017 | 15.11.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 104.49 KB | 28.12.2017 | 15.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 92.69 KB | 28.12.2017 | 15.11.2017 | 1 |
Protocols/decisions of a company/organisation |
77.18 KB | 28.12.2017 | 15.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
77.18 KB | 28.12.2017 | 15.11.2017 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 139.09 KB | 28.12.2017 | 15.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.61 KB | 26.08.2014 | 26.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.36 KB | 26.08.2014 | 18.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 15.56 KB | 26.08.2014 | 15.08.2014 | 1 |
Application |
TIF | 221.27 KB | 26.08.2014 | 15.08.2014 | 4 |
Confirmation or consent to legal address |
TIF | 29.86 KB | 26.08.2014 | 14.08.2014 | 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