NETLERA PROJEKTI, SIA

Limited Liability Company, Micro company
Place in branch
135 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NETLERA PROJEKTI"
Registration number, date 40003843259, 25.07.2006
VAT number LV40003843259 from 25.10.2007 Europe VAT register
Register, date Commercial Register, 25.07.2006
Legal address Vīlandes iela 16 – 6A, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
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, €) 27.74 38.98 36.42
Personal income tax (thousands, €) 6.71 8.4 6.83
Statutory social insurance contributions (thousands, €) 12.42 17.3 13.83
Average employees count 5 6 5

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Citi izdevējdarbības veidi (58.19)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   15.09.2011
* 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 % 100 LVL 20 LVL 2 000 Latvia 25.07.2006 25.07.2006

Historical addresses

Rīga, Antonijas iela 22-4 Until 26.09.2007 17 years ago
Rīga, Pulkveža Brieža iela 7, birojs C Until 03.01.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.11.2024  PDF (79.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.08.2023  PDF (79.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (80.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2022  PDF (80.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.08.2020  PDF (80.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.10.2019  PDF (79.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.02.2019  PDF (81.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (92.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (220.89 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (90.54 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.19 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.69 KB)

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  HTML (90.38 KB)

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  HTML (90.22 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (202.25 KB)

2008

Annual report 21.05.2009  TIF (737.03 KB)

2007

Annual report 20.01.2009  TIF (378.58 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 97.49 KB 05.03.2012 18.09.2007 4

Articles of Association

TIF 96.21 KB 05.03.2012 06.07.2006 4

Memorandum of association

TIF 24.63 KB 05.03.2012 03.07.2006 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 32.56 KB 07.01.2014 03.01.2014 1

Application

TIF 115.9 KB 07.01.2014 14.12.2013 2

Confirmation or consent to legal address

TIF 6.84 KB 07.01.2014 13.12.2013 1

Power of attorney, act of empowerment

TIF 11.71 KB 07.01.2014 13.12.2013 1

Decisions / letters / protocols of public notaries

TIF 34.29 KB 02.03.2012 15.09.2011 2

Consent of a member of the Board / executive director

TIF 33.93 KB 05.03.2012 12.09.2011 2

Application

TIF 159.54 KB 02.03.2012 01.09.2011 4

Protocols/decisions of a company/organisation

TIF 9.3 KB 05.03.2012 31.08.2011 1

Decisions / letters / protocols of public notaries

TIF 36.02 KB 05.03.2012 18.12.2009 2

Application

TIF 95.49 KB 05.03.2012 17.12.2009 3

Protocols/decisions of a company/organisation

TIF 7.52 KB 05.03.2012 12.10.2009 1

Sample report

TIF 26.53 KB 05.03.2012 10.09.2009 1

Decisions / letters / protocols of public notaries

TIF 34.86 KB 05.03.2012 26.09.2007 1

Application

TIF 148.69 KB 05.03.2012 21.09.2007 5

Bank statements or other document regarding the payment of the equity

TIF 15.72 KB 05.03.2012 21.09.2007 1

Receipts on the publication and state fees

TIF 38.35 KB 05.03.2012 21.09.2007 2

Protocols/decisions of a company/organisation

TIF 21.52 KB 05.03.2012 18.09.2007 1

Sample report

TIF 20.51 KB 05.03.2012 05.09.2007 1

Decisions / letters / protocols of public notaries

TIF 37.52 KB 05.03.2012 25.07.2006 2

Registration certificates

TIF 23.15 KB 05.03.2012 25.07.2006 1

Receipts on the publication and state fees

TIF 39.56 KB 05.03.2012 20.07.2006 2

Application

TIF 87.58 KB 05.03.2012 19.07.2006 4

Bank statements or other document regarding the payment of the equity

TIF 15.42 KB 05.03.2012 18.07.2006 1

Sample report

TIF 26.96 KB 05.03.2012 13.07.2006 1

Announcement regarding the legal address

TIF 7.46 KB 05.03.2012 06.07.2006 1

Consent of a member of the Board / executive director

TIF 7.07 KB 05.03.2012 06.07.2006 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