Ieguldījumu projekti, AS
Public Limited Company, Micro company
Place in branch
457 by paid taxes
279 by employees
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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Ieguldījumu projekti" |
| Registration number, date | 40103300798, 16.06.2010 |
| VAT number | None (excluded 21.11.2013) Europe VAT register |
| Register, date | Commercial Register, 16.06.2010 |
| Legal address | Elizabetes iela 31A – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 45 571 EUR, registered payment 09.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 2.32 | 0.6 | 1.48 |
| Personal income tax (thousands, €) | 0.88 | 0.21 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.44 | 0.34 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Konsultēšana komercdarbībā un vadībzinībās Centrālo biroju darbība Holdingkompāniju darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.04.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 09.04.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 09.04.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 09.04.2024 |
* 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 |
78.06 % | 35 571 | € 1 | € 35 571 | Latvia | 04.04.2024 | 09.04.2024 |
Natural person |
21.94 % | 10 000 | € 1 | € 10 000 | Latvia | 04.04.2024 | 09.04.2024 |
Historical addresses
| Rīga, Dzirnavu iela 68 k-2 | Until 21.08.2014 | 10 years ago |
|---|---|---|
| Rīga, Zaļā iela 3 - 1A | Until 05.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | |
| Annual report 2023 | |||||
| IP 2023 KGP vadibas zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IP GP2023 revidenta zinojums | EDOC | ||||
| IP GP2023 vadibas zinojums | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | |
| Annual report 2022 | |||||
| IP KGP2022 vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IP GP2022 revidenta zinojums | EDOC | ||||
| IP GP2022 vadibas zinojums | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 28.09.2022 | ZIP | |
| Annual report 2021 | |||||
| Ieguldijumu projekti KGP2021 vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ieguldijumu projekti GP2021 revidentu zinojums | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 10.03.2022 | ZIP | |
| Annual report 2020 | |||||
| IP KGP vadibas zinojums 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.03.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IP GP revidenta zinojums 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 18.01.2021 | ZIP | |
| Annual report 2019 | |||||
| IP 2019.gada KGP zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.01.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ieguldijumu projekti revidenta zinojums 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 02.08.2019 | ZIP | |
| Annual report 2018 | |||||
| IP konsolidetais zinojums 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ieguldijumu projekti revidenta zinojums 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 04.02.2019 | ZIP | |
| Annual report 2017 | |||||
| Konsolidetais zinojums 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 GP revidentu zinojums | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 04.02.2019 | ZIP | |
| Annual report 2016 | |||||
| Konsolidetais zinojums 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 GP revidentu zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IP VZ | |||||
2014 |
Annual report | 02.06.2015 | TIF (554.35 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP AS Ieguldijumu projekti 2012 vadzin | |||||
2011 |
Annual report | 23.05.2012 | TIF (368.85 KB) | ||
2010 |
Annual report | 30.09.2011 | TIF (299.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.64 KB | 09.04.2024 | 04.04.2024 | 1 |
Articles of Association |
EDOC | 24.65 KB | 09.04.2024 | 04.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 225 KB | 09.04.2024 | 04.04.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 21.62 KB | 26.01.2022 | 24.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 21.62 KB | 26.01.2022 | 24.01.2022 | 1 |
Articles of Association |
DOCX | 14.86 KB | 26.01.2022 | 24.01.2022 | 1 |
Articles of Association |
DOCX | 14.86 KB | 26.01.2022 | 24.01.2022 | 1 |
Articles of Association |
DOCX | 14.74 KB | 15.10.2021 | 06.10.2021 | 1 |
Articles of Association |
DOCX | 14.74 KB | 15.10.2021 | 06.10.2021 | 1 |
Amendments to the Articles of Association |
TIF | 21.53 KB | 26.09.2016 | 19.09.2016 | 1 |
Articles of Association |
TIF | 127.93 KB | 26.09.2016 | 19.09.2016 | 3 |
Amendments to the Articles of Association |
TIF | 38.13 KB | 26.08.2014 | 05.08.2014 | 2 |
Articles of Association |
TIF | 67.46 KB | 26.08.2014 | 05.08.2014 | 3 |
Amendments to the Articles of Association |
TIF | 61.2 KB | 21.02.2012 | 10.02.2012 | 2 |
Articles of Association |
TIF | 71.5 KB | 21.02.2012 | 10.02.2012 | 2 |
Articles of Association |
TIF | 193.95 KB | 01.07.2010 | 01.06.2010 | 2 |
Memorandum of Association |
TIF | 307.64 KB | 01.07.2010 | 01.06.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.53 KB | 09.04.2024 | 04.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.14 KB | 09.04.2024 | 04.04.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.86 KB | 09.04.2024 | 04.04.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 21.8 KB | 09.04.2024 | 04.04.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.91 KB | 09.04.2024 | 04.04.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 25.07 KB | 09.04.2024 | 04.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.64 KB | 09.04.2024 | 04.04.2024 | 1 |
Application |
EDOC | 120.11 KB | 05.01.2023 | 02.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.88 KB | 26.01.2022 | 26.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 26.73 KB | 26.01.2022 | 24.01.2022 | 1 |
Articles of Association |
EDOC | 21.01 KB | 26.01.2022 | 24.01.2022 | 1 |
Application |
DOCX | 42.57 KB | 26.01.2022 | 24.01.2022 | 1 |
Application |
DOCX | 42.57 KB | 26.01.2022 | 24.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.61 KB | 26.01.2022 | 24.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.61 KB | 26.01.2022 | 24.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 15.10.2021 | 15.10.2021 | 2 |
Application |
DOCX | 46.72 KB | 15.10.2021 | 12.10.2021 | 1 |
Application |
DOCX | 46.72 KB | 15.10.2021 | 12.10.2021 | 1 |
Articles of Association |
EDOC | 20.86 KB | 15.10.2021 | 06.10.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 12.76 KB | 15.10.2021 | 06.10.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 12.77 KB | 15.10.2021 | 06.10.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 12.77 KB | 15.10.2021 | 06.10.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 12.81 KB | 15.10.2021 | 06.10.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 12.81 KB | 15.10.2021 | 06.10.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 12.76 KB | 15.10.2021 | 06.10.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.95 KB | 15.10.2021 | 06.10.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.95 KB | 15.10.2021 | 06.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.26 KB | 15.10.2021 | 06.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.18 KB | 15.10.2021 | 06.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.18 KB | 15.10.2021 | 06.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.26 KB | 15.10.2021 | 06.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 07.01.2021 | 07.01.2021 | 2 |
Application |
EDOC | 68.43 KB | 07.01.2021 | 17.12.2020 | 3 |
Application |
DOCX | 51.43 KB | 07.01.2021 | 17.12.2020 | 3 |
List of members of the Board / Supervisory Board |
EDOC | 35.7 KB | 07.01.2021 | 15.12.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.84 KB | 07.01.2021 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.58 KB | 07.01.2021 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 07.01.2021 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.25 KB | 06.08.2020 | 06.08.2020 | 2 |
Application |
DOCX | 45.3 KB | 06.08.2020 | 29.07.2020 | 1 |
Application |
DOCX | 45.3 KB | 06.08.2020 | 29.07.2020 | 1 |
Application |
EDOC | 62.2 KB | 06.08.2020 | 29.07.2020 | 1 |
Consent of members of the supervisory board |
DOC | 28 KB | 06.08.2020 | 29.07.2020 | 1 |
Consent of members of the supervisory board |
DOC | 28 KB | 06.08.2020 | 29.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 14.72 KB | 06.08.2020 | 29.07.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.77 KB | 06.08.2020 | 29.07.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.77 KB | 06.08.2020 | 29.07.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 34.66 KB | 06.08.2020 | 29.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 06.08.2020 | 29.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.82 KB | 06.08.2020 | 29.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 06.08.2020 | 29.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.74 KB | 19.02.2018 | 19.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.46 KB | 19.02.2018 | 14.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 73.67 KB | 19.02.2018 | 14.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.46 KB | 19.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.36 KB | 26.09.2016 | 20.09.2016 | 2 |
Application |
TIF | 772.43 KB | 26.09.2016 | 19.09.2016 | 9 |
List of members of the Board / Supervisory Board |
TIF | 17.46 KB | 26.09.2016 | 19.09.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.15 KB | 26.09.2016 | 19.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 33.64 KB | 26.09.2016 | 19.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.8 KB | 26.09.2016 | 19.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.31 KB | 26.09.2016 | 19.09.2016 | 2 |
Consent of members of the supervisory board |
TIF | 54.5 KB | 26.09.2016 | 31.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.29 KB | 26.08.2014 | 21.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.46 KB | 26.08.2014 | 05.08.2014 | 1 |
Application |
TIF | 24.92 KB | 26.08.2014 | 05.08.2014 | 1 |
Application |
TIF | 302.47 KB | 26.08.2014 | 05.08.2014 | 6 |
Consent of a member of the Board / executive director |
TIF | 26.5 KB | 26.08.2014 | 05.08.2014 | 2 |
List of members of the Board / Supervisory Board |
TIF | 22.26 KB | 26.08.2014 | 05.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 184.51 KB | 26.08.2014 | 05.08.2014 | 6 |
Confirmation or consent to legal address |
TIF | 18.97 KB | 26.08.2014 | 04.08.2014 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 16.59 KB | 26.08.2014 | 01.08.2014 | 1 |
Consent of members of the supervisory board |
TIF | 37.89 KB | 26.08.2014 | 01.08.2014 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 49.07 KB | 26.08.2014 | 31.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.25 KB | 16.07.2014 | 15.07.2014 | 2 |
Application |
TIF | 80.1 KB | 16.07.2014 | 10.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.5 KB | 21.02.2012 | 20.02.2012 | 2 |
Application |
TIF | 124.32 KB | 21.02.2012 | 15.02.2012 | 4 |
List of members of the Board / Supervisory Board |
TIF | 14.14 KB | 21.02.2012 | 10.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.53 KB | 21.02.2012 | 10.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.01 KB | 21.02.2012 | 10.02.2012 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 18.75 KB | 21.02.2012 | 30.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 174.88 KB | 01.07.2010 | 16.06.2010 | 2 |
Registration certificates |
TIF | 183.19 KB | 01.07.2010 | 16.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.46 KB | 01.07.2010 | 10.06.2010 | 1 |
Application |
TIF | 221.14 KB | 01.07.2010 | 08.06.2010 | 2 |
Application |
TIF | 576.95 KB | 01.07.2010 | 08.06.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 201.07 KB | 01.07.2010 | 08.06.2010 | 3 |
Announcement regarding the legal address |
TIF | 45.57 KB | 01.07.2010 | 01.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 193.51 KB | 01.07.2010 | 01.06.2010 | 3 |
Consent of members of the supervisory board |
TIF | 52.69 KB | 21.02.2012 | 3 |
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