Development Projects, SIA

Limited Liability Company, Small company
Place in branch
138 by turnover
134 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Development Projects"
Registration number, date 40003459449, 10.09.1999
VAT number LV40003459449 from 01.10.1999 Europe VAT register
Register, date Commercial Register, 02.07.2003
Legal address Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners
Fixed capital 154 578 EUR, registered payment 17.02.2017
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, €) 226.34 212.48 95.51
Personal income tax (thousands, €) 12.56 15.42 4.88
Statutory social insurance contributions (thousands, €) 20.47 24.42 8.75
Average employees count 5 6 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2018
Cyprus Cyprus

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   10.06.2022
* 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 % 154 578 € 1 € 154 578 Cyprus 26.07.2019 03.09.2019

Apply information changes

ML

"Development Projects", SIA

Skanstes 50, Rīga LV-1013 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "DEVELOPMENT PROJECTS" Until 02.07.2003 21 year ago

Historical addresses

Rīga, Basteja bulvāris 12 Until 14.09.2001 23 years ago
Rīga, Dzirnavu iela 73 Until 03.07.2008 16 years ago
Rīga, Vīlandes iela 8-3 Until 22.02.2010 14 years ago
Rīga, Vīlandes iela 8-2 Until 29.04.2013 11 years ago
Rīga, Skanstes iela 7 k-1 Until 13.04.2015 9 years ago
Rīga, Skanstes iela 50 Until 01.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.07.2024  ZIP €11.00
Annual report 2023 PDF
Development Projects GP 2023 1 EDOC
Development Projects GP ar Revidenta zinojumu 2023 1 Copy EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 28.12.2023  ZIP €11.00
Annual report 2022 PDF
Development Projects GP 2022 PDF
Development Projects GP ar revidenta zinojumu 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 28.12.2023  ZIP €11.00
Annual report 2021 PDF
Development Projects GP 2021 PDF
Development Projects GP ar revidenta zin 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Development projects rev zinojums 2020 PDF
scan gatis.vilskersts 2021 08 04 09 55 18 4 6 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Devolopment Projects revidenta zinojums 2019 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.06.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums Development projects PDF
Vadibas zinojums DP 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums Development Projects 2017 PDF
vadibaszinojums DP PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
DP vadibaszinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
DP Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
V 2014-04-28 11-02-57 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DP PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadiba PDF

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 dp RAR

2009

 Annual report 07.05.2010  TIF (663.08 KB)

2008

 Annual report 20.05.2009  TIF (598.13 KB)

2007

 Annual report 05.09.2008  TIF (567.78 KB)

2006

 Annual report 03.08.2007  TIF (300.55 KB)

2005

 Annual report 25.09.2006  PDF (619.88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 20.45 KB 06.08.2019 26.07.2019 1

Articles of Association

 TIF 83.56 KB 06.02.2018 02.02.2018 2

Articles of Association

 TIF 90 KB 23.02.2017 16.02.2017 2

Shareholders’ register

TIF 81.25 KB 23.02.2017 16.02.2017 2

Regulations for the increase/reduction of the equity

 TIF 37.5 KB 23.02.2017 15.02.2017 1

Amendments to the Articles of Association

 TIF 31.4 KB 17.06.2015 21.09.2011 1

Articles of Association

 TIF 32.06 KB 17.06.2015 21.09.2011 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 62.29 KB 10.06.2022 10.06.2022 2

Application

 DOCX 46.51 KB 10.06.2022 23.05.2022 1

Application

 DOCX 46.51 KB 10.06.2022 23.05.2022 1

Protocols/decisions of a company/organisation

 TIF 53.31 KB 26.05.2022 09.05.2022 2

Decisions / letters / protocols of public notaries

 RTF 193.4 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 72.13 KB 20.08.2019 20.08.2019 2

Application

 TIF 168.25 KB 06.08.2019 26.07.2019 4

Decisions / letters / protocols of public notaries

 RTF 52.94 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.46 KB 08.02.2019 08.02.2019 2

Application

 TIF 259.47 KB 30.01.2019 25.01.2019 4

Protocols/decisions of a company/organisation

 TIF 49.22 KB 30.01.2019 25.01.2019 2

Copy of the personal identification document

 TIF 137.22 KB 30.08.2019 02.10.2018 6

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 19.06.2018 19.06.2018 2

Application

 PDF 398.25 KB 19.06.2018 18.06.2018 2

Application

 PDF 410.85 KB 19.06.2018 18.06.2018 2

Notice of a member of the Board regarding the resignation

 PDF 190.14 KB 19.06.2018 15.06.2018 1

Notice of a member of the Board regarding the resignation

 PDF 220.8 KB 19.06.2018 15.06.2018 1

Decisions / letters / protocols of public notaries

 RTF 53.22 KB 12.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.33 KB 12.02.2018 12.02.2018 2

Application

 TIF 146.21 KB 09.02.2018 02.02.2018 4

Consent of a member of the Board / executive director

 TIF 48.05 KB 06.02.2018 02.02.2018 2

Power of attorney, act of empowerment

 TIF 26.91 KB 06.02.2018 02.02.2018 1

Protocols/decisions of a company/organisation

 TIF 66.97 KB 06.02.2018 02.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.92 KB 31.05.2017 31.05.2017 2

Application

 PDF 248.58 KB 31.05.2017 22.05.2017 2

Application

 PDF 268.77 KB 31.05.2017 22.05.2017 2

Bank statements or other document regarding the payment of the equity

TIF 37.25 KB 23.02.2017 17.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 17.02.2017 17.02.2017 2

Application

 TIF 100.81 KB 23.02.2017 16.02.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.74 KB 16.02.2017 16.02.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.62 KB 23.02.2017 15.02.2017 1

Protocols/decisions of a company/organisation

 TIF 87.08 KB 23.02.2017 15.02.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.6 KB 02.02.2017 02.02.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 08.03.2016 08.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.69 KB 08.03.2016 08.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.69 KB 08.03.2016 08.03.2016 2

Application

 PDF 366.89 KB 03.03.2016 02.03.2016 2

Application

 PDF 347.97 KB 03.03.2016 02.03.2016 2
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