Privāto Projektu Vadība, SIA

Limited Liability Company, Micro company
Place in branch
568 by turnover
398 by profit
174 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Privāto Projektu Vadība"
Registration number, date 40003684062, 07.06.2004
VAT number LV40003684062 from 29.06.2004 Europe VAT register
Register, date Commercial Register, 07.06.2004
Legal address Dārzu iela 21, Jūrmala, LV-2008 Check address owners
Fixed capital 3 557 EUR, registered payment 07.08.2014
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, €) 19.84 12.62 10.09
Personal income tax (thousands, €) 1.91 0.94 0.18
Statutory social insurance contributions (thousands, €) 6.19 3.95 1.93
Average employees count 2 2 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.04.2018
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.  28.05.2008

Natural person

Executive Board Member of the Board Right to represent individually   01.09.2014
* 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

50.01 % 1 779 € 1 € 1 779 Latvia 22.03.2018 06.04.2018

Natural person

49.99 % 1 778 € 1 € 1 778 Latvia 22.03.2018 06.04.2018

Apply information changes

ML

"Privāto Projektu Vadība", SIA

Dārzu 21, Jūrmala, LV-2008 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.02.2024  PDF (112.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.01.2023  PDF (120.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.01.2022  ZIP €11.00
Annual report 2021 PDF
Ppv 2021 gp un zi ojums signed 1 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 20.01.2021  ZIP €11.00
Annual report 2020 PDF
PPV 2020 gp rz JM EDOC

2019

Annual report 01.01.2019 - 31.12.2019 27.01.2020  ZIP €11.00
Annual report 2019 PDF
PPV revidentu zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.01.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 Revidentu zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.02.2018  PDF (145.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.01.2017  PDF (203.52 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.02.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014GP PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 20.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2011g TIF

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 16.02.2011  TXT (1.64 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 18.02.2010  TIF (315.89 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 09.03.2009  PDF (261.18 KB)

2007

Annual report 25.02.2008  TIF (247.74 KB)

2006

Annual report 26.02.2007  PDF (141.66 KB)

2005

Annual report 21.03.2006  PDF (427.4 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.09 KB 05.04.2018 22.03.2018 3

Amendments to the Articles of Association

EDOC 33.86 KB 07.08.2014 02.08.2014 1

Articles of Association

EDOC 33.39 KB 07.08.2014 02.08.2014 1

Shareholders’ register

EDOC 31.58 KB 07.08.2014 02.08.2014 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

RTF 191.25 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 06.04.2018 06.04.2018 2

Application

TIF 158.37 KB 05.04.2018 22.03.2018 5

Decisions / letters / protocols of public notaries

EDOC 73.54 KB 01.09.2014 01.09.2014 2

Decisions / letters / protocols of public notaries

RTF 181.85 KB 01.09.2014 01.09.2014 2

Application

PDF 753.67 KB 01.09.2014 27.08.2014 2

Application

EDOC 692.38 KB 01.09.2014 27.08.2014 2

Consent of a member of the Board / executive director

DOC 24.5 KB 01.09.2014 26.08.2014 1

Consent of a member of the Board / executive director

EDOC 26.51 KB 01.09.2014 26.08.2014 1

Protocols/decisions of a company/organisation

DOCX 11.68 KB 01.09.2014 26.08.2014 1

Protocols/decisions of a company/organisation

EDOC 29.62 KB 01.09.2014 26.08.2014 1

Decisions / letters / protocols of public notaries

EDOC 75.34 KB 07.08.2014 07.08.2014 2

Application

EDOC 691.88 KB 07.08.2014 04.08.2014 2

Protocols/decisions of a company/organisation

EDOC 27.02 KB 07.08.2014 02.08.2014 1

Decisions / letters / protocols of public notaries

RTF 179.17 KB 05.09.2013 05.09.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.1 KB 05.09.2013 05.09.2013 2

Application

PDF 753.01 KB 05.09.2013 24.08.2013 2

Application

EDOC 690.38 KB 05.09.2013 24.08.2013 2
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