progetto, SIA

Limited Liability Company, Small company
Place in branch
13 by turnover
31 by profit
15 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "progetto"
Registration number, date 40103192199, 22.09.2008
VAT number LV40103192199 from 27.10.2008 Europe VAT register
Register, date Commercial Register, 22.09.2008
Legal address Krišjāņa Barona iela 16 – 1, Rīga, LV-1050 Check address owners
Fixed capital 2 846 EUR, registered payment 21.08.2014
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, €) 418 349.74 175.22
Personal income tax (thousands, €) 47.07 31.18 23.09
Statutory social insurance contributions (thousands, €) 84.96 57.01 47.67
Average employees count 17 13 11
Received COVID-19 downtime support 17.03.2021, 2 131.87 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)
CSP industry Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.06.2018
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.  22.09.2008
* 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 % 2 846 € 1 € 2 846 Latvia 13.06.2018 28.06.2018

Apply information changes

ML

"Progetto", SIA

Ūnijas 8 k-2, Rīga, LV-1084 Check address owners

Mēbeļu tirdzniecība

http://www.progetto.lv

Historical addresses

Rīga, Andrejostas iela 4 Until 21.08.2014 10 years ago
Rīga, Ūnijas iela 8 Until 03.09.2019 5 years ago
Rīga, Krišjāņa Valdemāra iela 76 - 1A Until 15.06.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.07.2024  ZIP €11.00
Annual report 2023 PDF
ATZINUMS PROG EDOC
Vadibas zinojums progetto 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 06.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 08.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojumsNOR JPG

2019

 Annual report 01.01.2019 - 31.12.2019 17.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums JPG

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPG

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums scan PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (900.18 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (1.6 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.11.2015  PDF (1.5 MB) €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 (89.64 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 11.05.2012  HTML (90.29 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 05.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report: Board statement 22.09.2008 - 31.12.2009 11.05.2010  RTF (12.64 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 28 KB 28.06.2018 13.06.2018 1

Articles of Association

 DOC 28 KB 28.06.2018 13.06.2018 1

Shareholders’ register

DOC 35.5 KB 28.06.2018 13.06.2018 1

Shareholders’ register

DOC 35.5 KB 28.06.2018 13.06.2018 1

Articles of Association

 TIF 51.69 KB 26.08.2014 07.08.2014 2

Shareholders’ register

TIF 50.28 KB 26.08.2014 07.08.2014 2

Articles of Association

 TIF 42.94 KB 12.05.2009 10.09.2008 2

Memorandum of association

 TIF 84.57 KB 12.05.2009 10.09.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.54 KB 15.06.2021 15.06.2021 2

Application

 DOCX 35.16 KB 15.06.2021 08.06.2021 1

Application

 EDOC 41.73 KB 15.06.2021 08.06.2021 1

Confirmation or consent to legal address

 DOCX 26.38 KB 15.06.2021 07.06.2021 1

Confirmation or consent to legal address

 EDOC 33.22 KB 15.06.2021 07.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.58 KB 03.09.2019 03.09.2019 2

Application

 DOCX 39.91 KB 03.09.2019 09.08.2019 3

Application

 EDOC 48.52 KB 03.09.2019 09.08.2019 3

Application

 DOCX 39.91 KB 03.09.2019 09.08.2019 3

Confirmation or consent to legal address

 EDOC 631.67 KB 03.09.2019 17.04.2019 1

Confirmation or consent to legal address

 JPG 624.55 KB 03.09.2019 17.04.2019 1

Confirmation or consent to legal address

 JPG 624.55 KB 03.09.2019 17.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 28.06.2018 28.06.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.97 KB 28.06.2018 28.06.2018 2

Articles of Association

 EDOC 18.97 KB 28.06.2018 13.06.2018 1

Application

 DOCX 103.85 KB 28.06.2018 13.06.2018 21

Application

 DOCX 103.85 KB 28.06.2018 13.06.2018 21

Application

 EDOC 111.12 KB 28.06.2018 13.06.2018 21

Protocols/decisions of a company/organisation

 EDOC 21.23 KB 28.06.2018 13.06.2018 1

Protocols/decisions of a company/organisation

 DOC 37 KB 28.06.2018 13.06.2018 1

Protocols/decisions of a company/organisation

 DOC 37 KB 28.06.2018 13.06.2018 1

Shareholders’ register

EDOC 30.93 KB 28.06.2018 13.06.2018 1

Statement regarding the beneficial owners

 DOCX 47.02 KB 28.06.2018 13.06.2018 5

Statement regarding the beneficial owners

 DOCX 47.02 KB 28.06.2018 13.06.2018 5

Statement regarding the beneficial owners

 EDOC 54.61 KB 28.06.2018 13.06.2018 5

Power of attorney, act of empowerment

 DOCX 14.6 KB 15.06.2021 18.08.2017 1

Power of attorney, act of empowerment

 PDF 510.61 KB 15.06.2021 18.08.2017 1

Power of attorney, act of empowerment

 EDOC 520.03 KB 15.06.2021 18.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 63 KB 26.08.2014 21.08.2014 2

Application

 TIF 97.8 KB 26.08.2014 14.08.2014 3

Power of attorney, act of empowerment

 TIF 12.34 KB 26.08.2014 07.08.2014 1

Protocols/decisions of a company/organisation

 TIF 98.23 KB 26.08.2014 07.08.2014 3

Purchase/lease agreement

 TIF 509.33 KB 26.08.2014 25.04.2014 7

Decisions / letters / protocols of public notaries

 TIF 76.07 KB 12.05.2009 22.09.2008 2

Registration certificates

 TIF 37.08 KB 12.05.2009 22.09.2008 1

Application

 TIF 335.54 KB 12.05.2009 11.09.2008 4

Receipts on the publication and state fees

 TIF 214.81 KB 12.05.2009 11.09.2008 2

Announcement regarding the legal address

 TIF 19.47 KB 12.05.2009 10.09.2008 1

Bank statements or other document regarding the payment of the equity

TIF 28.67 KB 12.05.2009 10.09.2008 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