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Progressive projects, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Progressive projects"
Registration number, date 40103571190, 31.07.2012
VAT number None Europe VAT register
Register, date Commercial Register, 31.07.2012
Legal address Dainas iela 10A – 59, Rīga, LV-1001 Check address owners
Fixed capital 1 EUR, registered payment 29.01.2019
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, €) 0.06 0 0.07
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.0
 Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   31.07.2012
* 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 % 1 € 1 € 1 24.01.2019 29.01.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "Progressive pojects" Until 03.08.2012 13 years ago

Historical addresses

Rīga, Maskavas iela 266 k-3 - 15 Until 29.01.2019 6 years ago
Rīga, Lokomotīves iela 56 - 10 Until 27.07.2019 6 years ago
Rīga, Prūšu iela 73 - 10 Until 14.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 17.02.2025  PDF (80.44 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.06.2023  PDF (79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.08.2022  PDF (79.85 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (80.95 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.08.2020  PDF (80.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.05.2019  PDF (78.94 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.92 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (94.3 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Lemums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Lemums 2014 DOCX

2013

 Annual report 31.07.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
photo JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.35 KB 29.01.2019 24.01.2019 1

Shareholders’ register

DOCX 18.35 KB 29.01.2019 24.01.2019 1

Amendments to the Articles of Association

 DOC 24.5 KB 29.01.2019 17.01.2019 1

Amendments to the Articles of Association

 DOC 24.5 KB 29.01.2019 17.01.2019 1

Articles of Association

 DOC 24 KB 29.01.2019 17.01.2019 1

Articles of Association

 DOC 24 KB 29.01.2019 17.01.2019 1

Articles of Association

 TIF 13.21 KB 02.08.2012 26.07.2012 1

Memorandum of Association

 TIF 19.33 KB 02.08.2012 26.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.33 KB 14.09.2023 10.09.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 29.01.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

 RTF 194.6 KB 29.01.2019 29.01.2019 2

Shareholders’ register

EDOC 32.59 KB 29.01.2019 24.01.2019 1

Amendments to the Articles of Association

 EDOC 23.53 KB 29.01.2019 17.01.2019 1

Articles of Association

 EDOC 23.42 KB 29.01.2019 17.01.2019 1

Application

 DOCX 39.95 KB 29.01.2019 17.01.2019 4

Application

 EDOC 53.33 KB 29.01.2019 17.01.2019 4

Application

 DOCX 39.95 KB 29.01.2019 17.01.2019 4

Protocols/decisions of a company/organisation

 DOC 89 KB 29.01.2019 29.06.2016 1

Protocols/decisions of a company/organisation

 DOC 89 KB 29.01.2019 29.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 55.19 KB 29.01.2019 29.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 74.32 KB 06.08.2012 03.08.2012 2

Registration certificates

 TIF 97.38 KB 06.08.2012 03.08.2012 1

Submission/Application

 TIF 28 KB 06.08.2012 02.08.2012 1

Registration certificates

 TIF 45 KB 06.08.2012 31.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 38.93 KB 02.08.2012 31.07.2012 2

Registration certificates

 TIF 57.93 KB 02.08.2012 31.07.2012 1

Announcement regarding the legal address

 TIF 7.75 KB 02.08.2012 26.07.2012 1

Application

 TIF 126.19 KB 02.08.2012 26.07.2012 3

Bank statements or other document regarding the payment of the equity

TIF 18.94 KB 02.08.2012 26.07.2012 1

Confirmation or consent to legal address

 TIF 7.68 KB 02.08.2012 26.07.2012 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