PROJAR BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
35 by profit
26 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA PROJAR BALTIC |
| Registration number, date | 40203187141, 21.12.2018 |
| VAT number | LV40203187141 from 28.06.2019 Europe VAT register |
| Register, date | Commercial Register, 21.12.2018 |
| Legal address | Strēlnieku iela 9 – 14, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -90.22 | -168.88 | -92.51 |
| Personal income tax (thousands, €) | 1.68 | 1.38 | 1.36 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Lauksaimniecības izejvielu, dzīvu dzīvnieku, tekstilizejvielu un pusfabrikātu vairumtirdzniecības aģentu darbība (46.11) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2018 | Spain | Spain |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.12.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
COMERCIAL PROJAR S.A.Reg. no. A46217923
|
100 % | 100 | € 28 | € 2 800 | Spain | 21.12.2018 | 21.12.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PROJAR BALTIC GP 2022 VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PROJAR BALTIC GP 2021 VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PROJAR BALTIC GP 2020 VZ | |||||
2019 |
Annual report | 21.12.2018 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PROJAR BALTIC GP 2019 vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
240.72 KB | 18.12.2018 | 06.12.2018 | 1 | |
Shareholders’ register |
197.21 KB | 18.12.2018 | 06.12.2018 | 1 | |
Memorandum of Association |
291.56 KB | 18.12.2018 | 29.11.2018 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 935.95 KB | 20.12.2018 | 23.11.2018 | 34 |
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 | 66.1 KB | 21.12.2018 | 21.12.2018 | 2 |
Announcement regarding the legal address |
238.08 KB | 18.12.2018 | 07.12.2018 | 1 | |
Application |
351.72 KB | 18.12.2018 | 07.12.2018 | 9 | |
Power of attorney, act of empowerment |
185.59 KB | 18.12.2018 | 07.12.2018 | 1 | |
Consent of a member of the Board / executive director |
195.34 KB | 18.12.2018 | 06.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 74.46 KB | 20.12.2018 | 29.11.2018 | 3 |
Confirmation or consent to legal address |
TIF | 17.52 KB | 20.12.2018 | 02.11.2018 | 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