E-Projekts, SIA

Limited Liability Company, Micro company
Place in branch
657 by turnover
329 by profit
250 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "E-Projekts"
Registration number, date 40003774826, 13.10.2005
VAT number LV40003774826 from 15.09.2006 Europe VAT register
Register, date Commercial Register, 13.10.2005
Legal address Dzirnavu iela 72 – 2, Rīga, LV-1050 Check address owners
Fixed capital 2 844 EUR, registered payment 16.06.2015
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, €) 5.2 5.04 5.53
Personal income tax (thousands, €) 0 0 1.14
Statutory social insurance contributions (thousands, €) 0 0 0.85
Average employees count 0 0 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2017
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.12.2008
* 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 % 2 844 € 1 € 2 844 Latvia 28.12.2018 28.02.2019

Apply information changes

ML

"E-Projekts", SIA

Dzirnavu 72-2, Rīga, LV-1050 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Ausekļa iela 3-54 Until 31.05.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (333.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (343.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (2.58 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (902.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (915.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.45 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (954.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1.14 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (3.21 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Protokols PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.18 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
54.pants DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.03.2012  ZIP
1_HTML izdruka HTML
2011gadaparskats eprojekts zinojums RAR

2010

Annual report 13.07.2011  TIF (1.21 MB)

2010

Annual report 01.12.2009 - 30.11.2010 30.03.2011  ZIP
1_HTML izdruka HTML
e-projekts zinojums RAR

2009

Annual report 01.01.2009 - 30.11.2009 18.01.2010 

2008

Annual report 09.02.2009  TIF (592.67 KB)

2007

Annual report 16.04.2008  TIF (349.98 KB)

2006

Annual report 26.01.2007  PDF (436.69 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29 KB 28.02.2019 28.12.2018 1

Amendments to the Articles of Association

EDOC 31.51 KB 28.02.2019 28.12.2018 1

Articles of Association

EDOC 35.25 KB 28.02.2019 28.12.2018 3

Articles of Association

DOC 39 KB 28.02.2019 28.12.2018 3

Shareholders’ register

EDOC 39.57 KB 28.02.2019 28.12.2018 1

Shareholders’ register

DOCX 18.58 KB 28.02.2019 28.12.2018 1

Articles of Association

EDOC 41.42 KB 28.12.2017 28.12.2017 1

Amendments to the Articles of Association

EDOC 22.89 KB 27.12.2017 27.12.2017 1

Shareholders’ register

EDOC 45.74 KB 27.12.2017 20.12.2017 1

Shareholders’ register

DOCX 18.73 KB 27.12.2017 20.12.2017 1

Articles of Association

TIF 36.83 KB 28.05.2015 19.11.2009 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 70 KB 28.02.2019 28.02.2019 2

Application

DOCX 41.78 KB 28.02.2019 22.02.2019 2

Application

EDOC 50.39 KB 28.02.2019 22.02.2019 2

Amendments to the Articles of Association

EDOC 31.51 KB 28.02.2019 28.12.2018 1

Articles of Association

EDOC 35.25 KB 28.02.2019 28.12.2018 3

Protocols/decisions of a company/organisation

DOCX 18.27 KB 28.02.2019 28.12.2018 2

Protocols/decisions of a company/organisation

EDOC 39.46 KB 28.02.2019 28.12.2018 2

Shareholders’ register

EDOC 39.57 KB 28.02.2019 28.12.2018 1

Articles of Association

EDOC 41.42 KB 28.12.2017 28.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 42.06 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

RTF 53.41 KB 28.12.2017 28.12.2017 2

Amendments to the Articles of Association

EDOC 22.89 KB 27.12.2017 27.12.2017 1

Protocols/decisions of a company/organisation

DOCX 18.05 KB 27.12.2017 20.12.2017 2

Protocols/decisions of a company/organisation

DOCX 18.05 KB 27.12.2017 20.12.2017 2

Protocols/decisions of a company/organisation

EDOC 45.27 KB 27.12.2017 20.12.2017 2

Shareholders’ register

EDOC 45.74 KB 27.12.2017 20.12.2017 1

Application

DOCX 47.08 KB 21.12.2017 20.12.2017 5

Application

DOCX 47.08 KB 21.12.2017 20.12.2017 5

Application

EDOC 73.2 KB 21.12.2017 20.12.2017 5
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