KOMUNIKĀCIJAS UN PROJEKTI, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KOMUNIKĀCIJAS UN PROJEKTI"
Registration number, date 40003425103, 29.12.1998
VAT number LV40003425103 from 03.03.1999 Europe VAT register
Register, date Commercial Register, 03.01.2005
Legal address Mūkusalas iela 31, Rīga, LV-1004 Check address owners
Fixed capital 293 104 EUR, registered payment 28.07.2014
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, €) -1.8 -0.31 -2.92
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.10.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.10.2023
* 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

SIA "SR ASSETS INVESTMENT"

Reg. no. 44103132355
Rīga, Mūkusalas iela 31

100 % 10 468 € 28 € 293 104 Latvia 03.10.2023 13.10.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Komunikācijas un projekti" Until 03.01.2005 19 years ago

Historical addresses

Rīga, Brīvības iela 82-6 Until 15.02.2001 23 years ago
Rīga, Stabu iela 18 Until 14.06.2006 18 years ago
Rīga, Eksporta iela 3a Until 24.01.2014 10 years ago
Rīga, Kalēju iela 47 - 1 Until 13.04.2018 6 years ago
Rīga, Ieriķu iela 15 Until 13.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (606.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.12.2023  PDF (729.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.04.2022  ZIP €11.00
Annual report 2021 PDF
RZ2021 Komunik cijas un projekti SIA 18.03.2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  ZIP €11.00
Annual report 2020 PDF
RZ2020 Komunik cijas un projekti SIA 07.07.2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
KP vadibas zinojums FP2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
KP vadibas zinojums GP2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums pie GP 2017 KP PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
151231 VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums KP 2014 PED PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 KP PDF

2012

Annual report 01.01.2012 - 31.12.2012 08.02.2013  ZIP
1_HTML izdruka HTML
Vadib zin Kupr2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadib zin Kupr2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadib zin Kupr2010.1 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RAR (7.55 KB)

2008

Annual report 09.07.2009  TIF (395.23 KB)

2007

Annual report 30.04.2008  TIF (1.14 MB)

2006

Annual report 09.05.2007  TIF (580.12 KB)

2005

Annual report 06.11.2006  TIF (323.62 KB)

2004

Annual report 24.05.2019  TIF (599.26 KB)

2003

Annual report 24.05.2019  TIF (416.65 KB)

2002

Annual report 24.05.2019  TIF (363.47 KB)

2001

Annual report 24.05.2019  TIF (455.33 KB)

2000

Annual report 24.05.2019  TIF (501.24 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 38.02 KB 13.10.2023 03.10.2023 1

Shareholders’ register

DOCX 14.52 KB 29.12.2020 12.12.2020 1

Shareholders’ register

DOCX 14.52 KB 29.12.2020 12.12.2020 1

Shareholders’ register

TIF 96.38 KB 27.02.2019 26.02.2019 4

Shareholders’ register

TIF 82.89 KB 04.03.2019 13.02.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 198.38 KB 27.05.2019 30.01.2015 7

Shareholders’ register

TIF 81.69 KB 27.05.2019 03.09.2014 2

Amendments to the Articles of Association

TIF 14.74 KB 27.05.2019 22.07.2014 1

Articles of Association

TIF 115.04 KB 27.05.2019 22.07.2014 5

Shareholders’ register

TIF 18.84 KB 27.05.2019 22.07.2014 1

Shareholders’ register

TIF 65.07 KB 24.05.2019 12.08.2013 2

Amendments to the Articles of Association

TIF 19 KB 24.05.2019 21.07.2006 1

Shareholders’ register

TIF 42.56 KB 24.05.2019 21.07.2006 1

Articles of Association

TIF 224.7 KB 23.04.2014 21.07.2006 4

Shareholders’ register

TIF 30 KB 24.05.2019 16.06.2006 1

Amendments to the Articles of Association

TIF 23.88 KB 24.05.2019 06.06.2006 1

Articles of Association

TIF 133.21 KB 24.05.2019 06.06.2006 5

Regulations for the increase/reduction of the equity

TIF 30.08 KB 24.05.2019 06.06.2006 1

Shareholders’ register

TIF 36.09 KB 24.05.2019 06.06.2006 1

Shareholders’ register

TIF 34.94 KB 24.05.2019 23.12.2005 1

Shareholders’ register

TIF 30.94 KB 24.05.2019 11.11.2005 1

Articles of Association

TIF 118.21 KB 24.05.2019 15.12.2004 5

Amendments to the Articles of Association

TIF 36.53 KB 24.05.2019 09.05.2001 1

Amendments to the Articles of Association

TIF 28.29 KB 24.05.2019 08.02.2001 1

Articles of Association

TIF 37.1 KB 24.05.2019 18.05.2000 1

Articles of Association

TIF 524.16 KB 24.05.2019 22.12.1998 14

Memorandum of Association

TIF 11.57 KB 24.05.2019 22.12.1998 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 119.13 KB 13.10.2023 06.10.2023 1

Protocols/decisions of a company/organisation

EDOC 152.16 KB 12.10.2023 04.10.2023 1

Application

EDOC 61.82 KB 14.06.2023 02.06.2023 4

Protocols/decisions of a company/organisation

EDOC 21.07 KB 14.06.2023 30.05.2023 1

Application

EDOC 53.57 KB 02.05.2023 24.04.2023 4

Notice of a member of the Board regarding the resignation

EDOC 19.05 KB 02.05.2023 21.04.2023 1

Decisions / letters / protocols of public notaries

RTF 200.36 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.35 KB 29.12.2020 29.12.2020 2

Application

EDOC 116.86 KB 29.12.2020 28.12.2020 1

Application

DOCX 103.26 KB 29.12.2020 28.12.2020 1

Application

DOCX 103.26 KB 29.12.2020 28.12.2020 1

Power of attorney, act of empowerment

PDF 4.84 MB 21.12.2020 18.12.2020 11

Power of attorney, act of empowerment

EDOC 3.95 MB 21.12.2020 18.12.2020 11

Power of attorney, act of empowerment

PDF 4.84 MB 21.12.2020 18.12.2020 11

Shareholders’ register

EDOC 52.58 KB 29.12.2020 12.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

RTF 189.99 KB 05.03.2019 05.03.2019 2

Application

TIF 276.06 KB 05.03.2019 26.02.2019 6

Power of attorney, act of empowerment

TIF 12.93 KB 27.02.2019 26.02.2019 1

Power of attorney, act of empowerment

TIF 529.64 KB 27.02.2019 06.09.2018 10

Power of attorney, act of empowerment

TIF 588.38 KB 27.02.2019 19.07.2018 10

Decisions / letters / protocols of public notaries

RTF 197.17 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 13.04.2018 13.04.2018 2

Submission/Application

TIF 31.74 KB 09.04.2018 05.04.2018 1

Application

TIF 141.39 KB 13.03.2018 09.03.2018 3

Statement regarding the beneficial owners

TIF 567.48 KB 13.03.2018 09.03.2018 16

Confirmation or consent to legal address

TIF 17.33 KB 13.03.2018 26.02.2018 1

Confirmation or consent to legal address

TIF 17.8 KB 13.03.2018 21.02.2018 1

Confirmation or consent to legal address

TIF 12.82 KB 13.03.2018 21.02.2018 1

Confirmation or consent to legal address

TIF 16.41 KB 13.03.2018 21.02.2018 1

Decisions / letters / protocols of public notaries

TIF 63.46 KB 27.05.2019 18.02.2015 2

Application

TIF 101.66 KB 27.05.2019 13.02.2015 3

Power of attorney, act of empowerment

TIF 535.47 KB 27.05.2019 23.12.2014 12

Decisions / letters / protocols of public notaries

TIF 65.25 KB 27.05.2019 09.09.2014 2

Application

TIF 101.75 KB 27.05.2019 04.09.2014 3

Other documents

TIF 198.97 KB 27.05.2019 25.08.2014 7

Other documents

TIF 253.17 KB 27.05.2019 11.08.2014 8

Decisions / letters / protocols of public notaries

TIF 69.47 KB 27.05.2019 28.07.2014 2

Application

TIF 97.89 KB 27.05.2019 23.07.2014 2

Protocols/decisions of a company/organisation

TIF 121.23 KB 27.05.2019 22.07.2014 4

Power of attorney, act of empowerment

TIF 436.51 KB 27.05.2019 01.07.2014 10

Decisions / letters / protocols of public notaries

TIF 41.76 KB 27.05.2019 24.01.2014 1

Application

TIF 96.33 KB 27.05.2019 20.01.2014 3

Confirmation or consent to legal address

TIF 22.16 KB 27.05.2019 20.01.2014 1

Decisions / letters / protocols of public notaries

TIF 50.17 KB 24.05.2019 19.12.2013 2

Application

TIF 184.59 KB 24.05.2019 18.12.2013 5

Protocols/decisions of a company/organisation

TIF 120.84 KB 24.05.2019 18.12.2013 4

Registration certificates

TIF 59.02 KB 24.05.2019 21.10.2013 1

Power of attorney, act of empowerment

TIF 18.66 KB 24.05.2019 14.10.2013 1

Decisions / letters / protocols of public notaries

TIF 59 KB 24.05.2019 15.08.2013 2

Application

TIF 179.62 KB 24.05.2019 12.08.2013 5

Protocols/decisions of a company/organisation

TIF 162.92 KB 24.05.2019 06.08.2013 5

Decisions / letters / protocols of public notaries

TIF 37.46 KB 24.05.2019 30.08.2012 1

Application

TIF 142.04 KB 24.05.2019 24.08.2012 5

Protocols/decisions of a company/organisation

TIF 40.51 KB 24.05.2019 08.08.2012 1

Decisions / letters / protocols of public notaries

TIF 54.26 KB 24.05.2019 19.08.2009 2

Application

TIF 421.28 KB 24.05.2019 04.08.2009 13

Protocols/decisions of a company/organisation

TIF 40.47 KB 24.05.2019 04.08.2009 1

Receipts on the publication and state fees

TIF 20.02 KB 24.05.2019 29.07.2009 1

Receipts on the publication and state fees

TIF 22.9 KB 24.05.2019 29.07.2009 1

Decisions / letters / protocols of public notaries

TIF 48.62 KB 24.05.2019 29.08.2006 2

Receipts on the publication and state fees

TIF 46.73 KB 24.05.2019 24.08.2006 1

Receipts on the publication and state fees

TIF 43.23 KB 24.05.2019 15.08.2006 1

Application

TIF 83.05 KB 24.05.2019 02.08.2006 3

Power of attorney, act of empowerment

TIF 22.65 KB 24.05.2019 02.08.2006 1

Application

TIF 85.99 KB 24.05.2019 24.07.2006 3

Power of attorney, act of empowerment

TIF 21.69 KB 24.05.2019 24.07.2006 1

Protocols/decisions of a company/organisation

TIF 74.37 KB 24.05.2019 21.07.2006 3

Receipts on the publication and state fees

TIF 45.54 KB 24.05.2019 12.07.2006 1

Receipts on the publication and state fees

TIF 44.05 KB 24.05.2019 12.07.2006 1

Decisions / letters / protocols of public notaries

TIF 62.89 KB 24.05.2019 14.06.2006 2

Receipts on the publication and state fees

TIF 23.57 KB 24.05.2019 13.06.2006 1

Receipts on the publication and state fees

TIF 19.09 KB 24.05.2019 13.06.2006 1

Receipts on the publication and state fees

TIF 18.03 KB 24.05.2019 13.06.2006 1

Announcement regarding the legal address

TIF 10.96 KB 24.05.2019 06.06.2006 1

Application

TIF 148.49 KB 24.05.2019 06.06.2006 5

Application of shareholders or third persons for the acquisition of shares

TIF 20.5 KB 24.05.2019 06.06.2006 1

Consent of a member of the Board / executive director

TIF 10.22 KB 24.05.2019 06.06.2006 1

Consent of a member of the Board / executive director

TIF 25.59 KB 24.05.2019 06.06.2006 1

Power of attorney, act of empowerment

TIF 21.22 KB 24.05.2019 06.06.2006 1

Protocols/decisions of a company/organisation

TIF 146.5 KB 24.05.2019 06.06.2006 5

Application

TIF 94.42 KB 24.05.2019 23.12.2005 3

Power of attorney, act of empowerment

TIF 31.35 KB 24.05.2019 23.12.2005 1

Submission/Application

TIF 34.66 KB 24.05.2019 23.12.2005 1

Application

TIF 98.19 KB 24.05.2019 11.11.2005 2

Submission/Application

TIF 40.56 KB 24.05.2019 11.11.2005 1

Protocols/decisions of a company/organisation

TIF 52.26 KB 24.05.2019 03.01.2005 1

Registration certificates

TIF 25.77 KB 24.05.2019 03.01.2005 1

Receipts on the publication and state fees

TIF 20.74 KB 24.05.2019 21.12.2004 1

Receipts on the publication and state fees

TIF 23.74 KB 24.05.2019 21.12.2004 1

Announcement regarding the legal address

TIF 13.64 KB 24.05.2019 15.12.2004 1

Application

TIF 212.29 KB 24.05.2019 15.12.2004 8

Consent of the auditor

TIF 11.28 KB 24.05.2019 15.12.2004 1

Consent of a member of the Board / executive director

TIF 11.99 KB 24.05.2019 15.12.2004 1

Power of attorney, act of empowerment

TIF 12.69 KB 24.05.2019 15.12.2004 1

Protocols/decisions of a company/organisation

TIF 37.95 KB 24.05.2019 15.12.2004 1

Decisions / letters / protocols of public notaries

TIF 21.37 KB 24.05.2019 25.05.2001 1

Receipts on the publication and state fees

TIF 14.75 KB 24.05.2019 11.05.2001 1

Power of attorney, act of empowerment

TIF 18.11 KB 24.05.2019 09.05.2001 1

Protocols/decisions of a company/organisation

TIF 41.3 KB 24.05.2019 09.05.2001 3

Submission/Application

TIF 17.37 KB 24.05.2019 09.05.2001 1

Decisions / letters / protocols of public notaries

TIF 18.96 KB 24.05.2019 15.02.2001 1

Registration certificates

TIF 46.68 KB 24.05.2019 15.02.2001 1

Receipts on the publication and state fees

TIF 21.56 KB 24.05.2019 12.02.2001 1

Power of attorney, act of empowerment

TIF 17.98 KB 24.05.2019 08.02.2001 1

Protocols/decisions of a company/organisation

TIF 24.56 KB 24.05.2019 08.02.2001 1

Submission/Application

TIF 19.56 KB 24.05.2019 08.02.2001 1

Bank statements or other document regarding the payment of the equity

TIF 17.2 KB 24.05.2019 28.11.2000 1

Decisions / letters / protocols of public notaries

TIF 38.01 KB 24.05.2019 02.06.2000 1

Receipts on the publication and state fees

TIF 12.2 KB 24.05.2019 01.06.2000 1

Sample report

TIF 26.93 KB 24.05.2019 29.05.2000 1

Protocols/decisions of a company/organisation

TIF 47.52 KB 24.05.2019 18.05.2000 3

Purchase/lease agreement

TIF 39.04 KB 24.05.2019 18.05.2000 1

Purchase/lease agreement

TIF 42.24 KB 24.05.2019 18.05.2000 1

Submission/Application

TIF 20.13 KB 24.05.2019 18.05.2000 1

Decisions / letters / protocols of public notaries

TIF 18.95 KB 24.05.2019 29.12.1998 1

Application

TIF 109.06 KB 24.05.2019 22.12.1998 4

Appraisal reports

TIF 13.15 KB 24.05.2019 22.12.1998 1

Power of attorney, act of empowerment

TIF 10.34 KB 24.05.2019 22.12.1998 1

Receipts on the publication and state fees

TIF 19.31 KB 24.05.2019 22.12.1998 1

Receipts on the publication and state fees

TIF 17.57 KB 24.05.2019 22.12.1998 1

Sample report

TIF 27.67 KB 24.05.2019 22.12.1998 1

Other documents

TIF 16.31 KB 24.05.2019 21.12.1998 1

Copy of the personal identification document

TIF 31.18 KB 24.05.2019 09.09.1998 2

Copy of the personal identification document

TIF 33.58 KB 24.05.2019 11.08.1998 1

Power of attorney, act of empowerment

TIF 49.86 KB 24.05.2019 19.09.1995 1

Copy of the personal identification document

TIF 53.21 KB 24.05.2019 23.08.1995 1

Other documents

TIF 30.79 KB 24.05.2019 31.08.1993 1

Copy of the personal identification document

TIF 259.06 KB 24.05.2019 15.03.1993 2

Purchase/lease agreement

TIF 494 KB 24.05.2019 9

Registration certificates

TIF 69.84 KB 24.05.2019 1

Registration certificates

TIF 43.66 KB 24.05.2019 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