III PROJEKTS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
738 by profit
309 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "III PROJEKTS"
Registration number, date 41503029672, 12.02.2002
VAT number LV41503029672 from 26.03.2002 Europe VAT register
Register, date Commercial Register, 19.06.2003
Legal address Parādes iela 13 – 66, Daugavpils, LV-5401 Check address owners
Fixed capital 2 845 EUR, registered payment 26.08.2015
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, €) 10.14 7.39 7.34
Personal income tax (thousands, €) 0.15 0.25 1.05
Statutory social insurance contributions (thousands, €) 2.5 2.04 1.74
Average employees count 1 1 1
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  02.06.2011
* 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 % 2 845 € 1 € 2 845 Latvia 21.08.2015 26.08.2015

Apply information changes

ML

"III projekts", SIA

Stacijas 111A-31, Daugavpils LV-5401 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.01 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.65 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (79.96 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.06.2021  PDF (79.61 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (80.12 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (80.3 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (82.59 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (656.47 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
IMG 0002 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
IMG PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
IMG PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

 Annual report 06.05.2011  TIF (233.21 KB)

2009

 Annual report 06.05.2010  TIF (261.29 KB)

2008

 Annual report 13.05.2009  TIF (300.91 KB)

2007

 Annual report 09.07.2008  TIF (340.69 KB)

2006

 Annual report 01.06.2007  TIF (143.73 KB)

2005

 Annual report 24.09.2019  TIF (1.01 MB)

2004

 Annual report 24.09.2019  TIF (1.11 MB)

2003

 Annual report 24.09.2019  TIF (1.11 MB)

2002

 Annual report 24.09.2019  TIF (1.76 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.03 KB 28.08.2015 21.08.2015 1

Articles of Association

 TIF 77.32 KB 28.08.2015 21.08.2015 4

Shareholders’ register

TIF 27.74 KB 28.08.2015 21.08.2015 2

Amendments to the Articles of Association

 TIF 12.36 KB 24.09.2019 29.04.2005 1

Articles of Association

 TIF 212.92 KB 24.09.2019 29.04.2005 4

Articles of Association

 TIF 212.17 KB 24.09.2019 05.06.2003 5

Articles of Association

 TIF 472.46 KB 24.09.2019 29.12.2001 9

Shareholders’ register

TIF 22.45 KB 24.09.2019 29.12.2001 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

 TIF 29.33 KB 28.08.2015 26.08.2015 2

Application

 TIF 69.01 KB 28.08.2015 21.08.2015 3

Protocols/decisions of a company/organisation

 TIF 10.82 KB 28.08.2015 21.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.79 KB 06.06.2011 02.06.2011 1

Application

 TIF 153.65 KB 06.06.2011 31.05.2011 4

Protocols/decisions of a company/organisation

 TIF 22.91 KB 06.06.2011 31.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 85.39 KB 24.09.2019 03.06.2008 2

Application

 TIF 183.03 KB 24.09.2019 29.05.2008 3

Receipts on the publication and state fees

 TIF 39.55 KB 24.09.2019 29.05.2008 2

Protocols/decisions of a company/organisation

 TIF 32.61 KB 24.09.2019 09.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 61.83 KB 24.09.2019 09.05.2005 2

Application

 TIF 179.89 KB 24.09.2019 02.05.2005 4

Consent of the auditor

 TIF 11.93 KB 24.09.2019 29.04.2005 1

Consent of a member of the Board / executive director

 TIF 12.52 KB 24.09.2019 29.04.2005 1

Protocols/decisions of a company/organisation

 TIF 48.75 KB 24.09.2019 29.04.2005 2

Receipts on the publication and state fees

 TIF 45.28 KB 24.09.2019 28.04.2005 2

Decisions / letters / protocols of public notaries

 TIF 53.84 KB 24.09.2019 19.06.2003 1

Registration certificates

 TIF 41.31 KB 24.09.2019 19.06.2003 1

Application

 TIF 370.88 KB 24.09.2019 06.06.2003 7

Consent of a member of the Board / executive director

 TIF 14.28 KB 24.09.2019 05.06.2003 1

Power of attorney, act of empowerment

 TIF 23.59 KB 24.09.2019 05.06.2003 1

Protocols/decisions of a company/organisation

 TIF 36.04 KB 24.09.2019 05.06.2003 1

Receipts on the publication and state fees

 TIF 61.81 KB 24.09.2019 05.06.2003 2

Decisions / letters / protocols of public notaries

 TIF 46.12 KB 24.09.2019 12.02.2002 1

Registration certificates

 TIF 65.91 KB 24.09.2019 12.02.2002 1

Registration certificates

 TIF 77.43 KB 24.09.2019 12.02.2002 1

Application

 TIF 169.83 KB 24.09.2019 31.01.2002 4

Bank statements or other document regarding the payment of the equity

TIF 14.59 KB 24.09.2019 31.01.2002 1

Sample report

 TIF 29.92 KB 24.09.2019 31.01.2002 1

Receipts on the publication and state fees

 TIF 62.82 KB 24.09.2019 30.01.2002 2

Power of attorney, act of empowerment

 TIF 15.06 KB 24.09.2019 29.12.2001 1

Protocols/decisions of a company/organisation

 TIF 16.69 KB 24.09.2019 29.01.2001 1

Copy of the personal identification document

 TIF 530.48 KB 24.09.2019 03.06.1994 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