PROGRESS-PROJEKTS, SIA

Limited Liability Company, Micro company
Place in branch
430 by turnover
150 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROGRESS-PROJEKTS"
Registration number, date 40103131194, 11.08.1994
VAT number LV40103131194 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 26.10.2004
Legal address Brīvības iela 144, Rīga, LV-1012 Check address owners
Fixed capital 2 840 EUR, registered payment 20.04.2015
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, €) 30.19 13.21 15.71
Personal income tax (thousands, €) 7.03 3.51 4.42
Statutory social insurance contributions (thousands, €) 10.12 5.96 5.92
Average employees count 3 2 4

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 11.07.2019
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.  03.01.2008

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.  03.07.2009
* 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

76.06 % 216 € 10 € 2 160 Latvia 11.04.2024 22.04.2024

Natural person

23.94 % 68 € 10 € 680 Latvia 11.04.2024 22.04.2024

Apply information changes

ML

"Progress-Projekts", SIA

Brīvības 144, Rīga, LV-1012 Check address owners

Arhitektūra, projektēšana

Historical company names

Sabiedrība ar ierobežotu atbildību firma "PROGRESS-PROJEKTS" Until 26.10.2004 20 years ago

Historical addresses

Rīga, Vaļņu iela 3 Until 27.01.2003 21 year ago
Rīga, Brīvības iela 148a Until 26.10.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (81.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (135.64 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.05.2010  RAR (11.64 KB)

2008

Annual report 21.05.2009  TIF (370.03 KB)

2007

Annual report 13.02.2009  TIF (1.06 MB)

2006

Annual report 02.07.2007  TIF (406.39 KB)

2005

Annual report 15.11.2006  PDF (1.18 MB)

2004

Annual report 19.04.2024  TIF (1002.84 KB)

2003

Annual report 19.04.2024  TIF (1.04 MB)

2002

Annual report 19.04.2024  TIF (1021.52 KB)

2001

Annual report 19.04.2024  TIF (1.15 MB)

2000

Annual report 19.04.2024  TIF (1.11 MB)

1999

Annual report 19.04.2024  TIF (1.04 MB)

1998

Annual report 19.04.2024  TIF (1.16 MB)

1997

Annual report 19.04.2024  TIF (758.62 KB)

1996

Annual report 19.04.2024  TIF (727.7 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.34 KB 22.04.2024 11.04.2024 2

Shareholders’ register

EDOC 30.83 KB 22.04.2024 11.04.2024 2

Articles of Association

TIF 53.94 KB 19.04.2024 15.04.2015 2

Shareholders’ register

TIF 48.68 KB 10.04.2024 15.04.2015 2

Amendments to the Articles of Association

TIF 62.5 KB 19.04.2024 19.10.2004 3

Shareholders’ register

TIF 25.57 KB 19.04.2024 19.10.2004 1

Amendments to the Articles of Association

TIF 34.9 KB 19.04.2024 31.12.2002 3

Articles of Association

TIF 97.94 KB 19.04.2024 19.08.1999 4

Amendments to the Articles of Association

TIF 36.22 KB 19.04.2024 14.11.1995 1

Shareholders’ register

TIF 49.63 KB 19.04.2024 20.10.1995 1

Articles of Association

TIF 591.25 KB 19.04.2024 01.06.1994 13

Memorandum of association

TIF 112.01 KB 19.04.2024 15.05.1994 4

Regulations for the increase/reduction of the equity

TIF 45.21 KB 19.04.2024 1

Shareholders’ register

TIF 36.6 KB 19.04.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.41 KB 22.04.2024 15.04.2024 5

Documents attesting the transfer of shares

TIF 97.57 KB 18.04.2024 25.03.2024 2

Orders/request/cover notes of court bailiffs

EDOC 360.57 KB 07.03.2018 07.03.2018 1

Orders/request/cover notes of court bailiffs

PDF 365.32 KB 07.03.2018 07.03.2018 1

Orders/request/cover notes of court bailiffs

EDOC 363.66 KB 28.02.2018 28.02.2018 1

Orders/request/cover notes of court bailiffs

PDF 368.46 KB 28.02.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

TIF 71.41 KB 19.04.2024 20.04.2015 2

Application

TIF 97.29 KB 19.04.2024 15.04.2015 3

Protocols/decisions of a company/organisation

TIF 42.52 KB 19.04.2024 15.04.2015 1

Decisions / letters / protocols of public notaries

TIF 54.87 KB 19.04.2024 03.01.2008 2

Receipts on the publication and state fees

TIF 10.72 KB 19.04.2024 02.01.2008 1

Receipts on the publication and state fees

TIF 10.92 KB 19.04.2024 02.01.2008 1

Application

TIF 180.8 KB 19.04.2024 28.12.2007 4

Protocols/decisions of a company/organisation

TIF 31.04 KB 19.04.2024 28.12.2007 1

Decisions / letters / protocols of public notaries

TIF 54.04 KB 19.04.2024 26.10.2004 2

Registration certificates

TIF 93.22 KB 19.04.2024 26.10.2004 1

Announcement regarding the legal address

TIF 17.1 KB 19.04.2024 19.10.2004 1

Consent of the auditor

TIF 10.29 KB 19.04.2024 19.10.2004 1

Consent of a member of the Board / executive director

TIF 9.93 KB 19.04.2024 19.10.2004 1

Consent of a member of the Board / executive director

TIF 11.08 KB 19.04.2024 19.10.2004 1

Consent of members of the supervisory board

TIF 238.46 KB 19.04.2024 19.10.2004 4

Protocols/decisions of a company/organisation

TIF 78.69 KB 19.04.2024 19.10.2004 2

Receipts on the publication and state fees

TIF 15.32 KB 19.04.2024 13.10.2004 1

Receipts on the publication and state fees

TIF 15.16 KB 19.04.2024 13.10.2004 1

Decisions / letters / protocols of public notaries

TIF 35.81 KB 19.04.2024 04.02.2003 1

Receipts on the publication and state fees

TIF 13.76 KB 19.04.2024 31.01.2003 1

Submission/Application

TIF 18.58 KB 19.04.2024 30.01.2003 1

Decisions / letters / protocols of public notaries

TIF 44.3 KB 19.04.2024 27.01.2003 1

Registration certificates

TIF 57.43 KB 19.04.2024 27.01.2003 1

Receipts on the publication and state fees

TIF 14.24 KB 19.04.2024 13.01.2003 1

Receipts on the publication and state fees

TIF 15.93 KB 19.04.2024 13.01.2003 1

Protocols/decisions of a company/organisation

TIF 39.32 KB 19.04.2024 31.12.2002 1

Submission/Application

TIF 23.51 KB 19.04.2024 31.12.2002 1

Other documents

TIF 309.96 KB 19.04.2024 01.09.2002 4

Decisions / letters / protocols of public notaries

TIF 42.32 KB 19.04.2024 03.09.1999 1

Registration certificates

TIF 90.64 KB 19.04.2024 03.09.1999 1

Registration certificates

TIF 80.14 KB 19.04.2024 03.09.1999 1

Protocols/decisions of a company/organisation

TIF 27.38 KB 19.04.2024 19.08.1999 1

Protocols/decisions of a company/organisation

TIF 67.44 KB 19.04.2024 19.08.1999 3

Receipts on the publication and state fees

TIF 19.97 KB 19.04.2024 19.08.1999 1

Sample report

TIF 35.69 KB 19.04.2024 18.08.1999 1

Submission/Application

TIF 16.1 KB 19.04.2024 10.08.1999 1

Copy of the personal identification document

TIF 194.28 KB 19.04.2024 16.03.1998 2

Sample report

TIF 36.48 KB 19.04.2024 09.01.1998 1

Copy of the personal identification document

TIF 51.68 KB 19.04.2024 03.12.1997 2

Copy of the personal identification document

TIF 105.05 KB 19.04.2024 03.12.1997 2

Decisions / letters / protocols of public notaries

TIF 18.88 KB 19.04.2024 14.11.1995 1

Bank statements or other document regarding the payment of the equity

TIF 18.66 KB 19.04.2024 07.11.1995 1

Receipts on the publication and state fees

TIF 17.74 KB 19.04.2024 30.10.1995 2

Protocols/decisions of a company/organisation

TIF 49.63 KB 19.04.2024 20.10.1995 1

Decisions / letters / protocols of public notaries

TIF 19.62 KB 19.04.2024 11.08.1994 1

Registration certificates

TIF 98.45 KB 19.04.2024 11.08.1994 1

Registration certificates

TIF 102.53 KB 19.04.2024 11.08.1994 1

Bank statements or other document regarding the payment of the equity

TIF 18.82 KB 19.04.2024 08.08.1994 1

Receipts on the publication and state fees

TIF 14 KB 19.04.2024 04.08.1994 1

Receipts on the publication and state fees

TIF 13.11 KB 19.04.2024 04.08.1994 1

Power of attorney, act of empowerment

TIF 14.2 KB 19.04.2024 08.07.1994 1

Protocols/decisions of a company/organisation

TIF 93.41 KB 19.04.2024 01.06.1994 3

Other documents

TIF 150.27 KB 19.04.2024 01.01.1994 3

Copy of the personal identification document

TIF 129.02 KB 19.04.2024 07.09.1993 3

Copy of the personal identification document

TIF 412.4 KB 19.04.2024 19.07.1993 4

Copy of the personal identification document

TIF 36.7 KB 19.04.2024 20.11.1992 2

Application

TIF 187.2 KB 19.04.2024 4

Application

TIF 132.05 KB 19.04.2024 4

Statement of the Board regarding the payment of the equity

TIF 31.32 KB 19.04.2024 1

Power of attorney, act of empowerment

TIF 15.9 KB 19.04.2024 1

Power of attorney, act of empowerment

TIF 9.12 KB 19.04.2024 1

Sample report

TIF 15.04 KB 19.04.2024 1

Submission/Application

TIF 12.58 KB 19.04.2024 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