PILSĒTPROJEKTĒŠANAS BIROJS, SIA

Limited Liability Company, Micro company
Place in branch
792 by turnover
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PILSĒTPROJEKTĒŠANAS BIROJS"
Registration number, date 40003103423, 23.11.1992
VAT number None (excluded 22.05.2017) Europe VAT register
Register, date Commercial Register, 25.10.2004
Legal address Stirnu iela 37 – 25, Rīga, LV-1084 Check address owners
Fixed capital 12 798 EUR, registered payment 22.07.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.11.2007

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.  23.11.2007
* 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

55.56 % 5 € 1 422 € 7 110 Latvia 26.06.2015 22.07.2015

Natural person

44.44 % 4 € 1 422 € 5 688 Latvia 26.06.2015 22.07.2015

Apply information changes

ML

"Pilsētprojektēšanas birojs", SIA

Emīlijas Benjamiņas 13-52, Rīga LV-1050 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Kr.Valdemāra iela 38 Until 04.12.1996 28 years ago
Rīga, Skolas iela 21-508a Until 15.10.2002 22 years ago
Rīga, Skolas iela 21, 501-F kabinets Until 25.10.2004 20 years ago
Rīga, Skolas iela 21-501F Until 05.10.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (582.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (584.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (583.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (335.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (78.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (503.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.99 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (2.29 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (2.34 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (88.14 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (99.46 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (90.2 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (171.91 KB)

2008

Annual report 11.05.2009  TIF (444.62 KB)

2007

Annual report 05.08.2008  TIF (372.09 KB)

2006

Annual report 19.06.2007  PDF (302.86 KB)

2005

Annual report 06.10.2006  TIF (750.16 KB)