Attīstības projektu pārvalde, SIA

Limited Liability Company, Micro company
Place in branch
832 by turnover
55 by profit

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

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, €) 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

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

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 PDF
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

PDF 115.39 KB 28.12.2017 15.11.2017 1

Amendments to the Articles of Association

PDF 115.39 KB 28.12.2017 15.11.2017 1

Articles of Association

PDF 67.51 KB 28.12.2017 15.11.2017 1

Articles of Association

PDF 67.51 KB 28.12.2017 15.11.2017 1

Regulations for the increase/reduction of the equity

PDF 123.96 KB 28.12.2017 15.11.2017 1

Regulations for the increase/reduction of the equity

PDF 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

PDF 163.04 KB 20.11.2018 13.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 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

PDF 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

PDF 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

PDF 151.97 KB 28.12.2017 20.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 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

PDF 3.97 MB 28.12.2017 15.11.2017 4

Application

EDOC 3.87 MB 28.12.2017 15.11.2017 4

Application

PDF 3.97 MB 28.12.2017 15.11.2017 4

Application of shareholders or third persons for the acquisition of shares

PDF 69.7 KB 28.12.2017 15.11.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 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

PDF 77.18 KB 28.12.2017 15.11.2017 1

Protocols/decisions of a company/organisation

PDF 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