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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Project 2000" |
| Registration number, date | 42103023565, 05.05.2000 |
| VAT number | LV42103023565 from 26.07.2021 Europe VAT register |
| Register, date | Commercial Register, 12.01.2006 |
| Legal address | Tallinas iela 14 – 7, Rīga, LV-1001 Check address owners |
| Fixed capital | 3 130 EUR, registered payment 26.06.2015 |
| 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, €) | 0.33 | 0.39 | 0.09 |
| Personal income tax (thousands, €) | 0.13 | 0.15 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.24 | 0.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2023 | 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. | 16.11.2007 |
* 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 % | 5 | € 313 | € 1 565 | Latvia | 16.01.2023 | 05.07.2023 |
Natural person |
50 % | 5 | € 313 | € 1 565 | Latvia | 16.01.2023 | 05.07.2023 |
Historical company names
| SIA "POTENTIAL and PARTNERS" | Until 06.12.2017 | 7 years ago |
|---|---|---|
| SIA "BALTIJAS INVESTĪCIJU CENTRS" | Until 29.11.2017 | 7 years ago |
| SIA "BALTIJAS PROFILAKSES CENTRS" | Until 10.09.2015 | 9 years ago |
| SIA "BALTIJAS ĒRČU ENCEFALĪTA PROFILAKSES CENTRS" | Until 26.11.2004 | 20 years ago |
Historical addresses
| Liepāja, Virsnieku iela 5-1 | Until 29.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (406.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD ZIN 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.prot. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.12.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad. zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BIC Vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIB ZIN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN BPC 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (20.74 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (219.73 KB) | ||
2006 |
Annual report | 28.09.2015 | TIF (280.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 455.79 KB | 05.07.2023 | 16.01.2023 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 06.12.2017 | 30.11.2017 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 06.12.2017 | 30.11.2017 | 1 |
Articles of Association |
DOC | 33.5 KB | 06.12.2017 | 30.11.2017 | 1 |
Articles of Association |
DOC | 33.5 KB | 06.12.2017 | 30.11.2017 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 29.11.2017 | 06.11.2017 | 1 |
Articles of Association |
DOC | 33 KB | 29.11.2017 | 06.11.2017 | 1 |
Amendments to the Articles of Association |
TIF | 8.37 KB | 28.09.2015 | 07.09.2015 | 1 |
Articles of Association |
TIF | 26.25 KB | 28.09.2015 | 07.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.73 KB | 03.08.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 16.34 KB | 03.08.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 52.13 KB | 03.08.2015 | 18.06.2015 | 2 |
Articles of Association |
TIF | 14.29 KB | 28.09.2015 | 08.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 16.75 KB | 28.09.2015 | 18.12.2000 | 1 |
Articles of Association |
TIF | 518.51 KB | 14.02.2024 | 14.04.2000 | 11 |
Memorandum of association |
TIF | 134.49 KB | 14.02.2024 | 14.04.2000 | 4 |
Shareholders’ register |
TIF | 17.1 KB | 14.02.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 81.41 KB | 05.07.2023 | 29.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.94 KB | 01.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 01.03.2018 | 01.03.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 56.83 KB | 01.03.2018 | 26.02.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 44.32 KB | 01.03.2018 | 26.02.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 44.32 KB | 01.03.2018 | 26.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 189.95 KB | 06.12.2017 | 06.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 06.12.2017 | 06.12.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 21.21 KB | 06.12.2017 | 30.11.2017 | 1 |
Articles of Association |
EDOC | 20.79 KB | 06.12.2017 | 30.11.2017 | 1 |
Application |
EDOC | 48.99 KB | 06.12.2017 | 30.11.2017 | 3 |
Application |
DOCX | 36.42 KB | 06.12.2017 | 30.11.2017 | 3 |
Application |
DOCX | 36.42 KB | 06.12.2017 | 30.11.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 06.12.2017 | 30.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 06.12.2017 | 30.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.78 KB | 06.12.2017 | 30.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 29.11.2017 | 29.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 21.17 KB | 29.11.2017 | 06.11.2017 | 1 |
Articles of Association |
EDOC | 20.8 KB | 29.11.2017 | 06.11.2017 | 1 |
Application |
EDOC | 56.45 KB | 29.11.2017 | 06.11.2017 | 6 |
Application |
DOCX | 44.03 KB | 29.11.2017 | 06.11.2017 | 6 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 29.11.2017 | 06.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.17 KB | 29.11.2017 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.63 KB | 28.09.2015 | 10.09.2015 | 2 |
Registration certificates |
TIF | 17.09 KB | 28.09.2015 | 10.09.2015 | 1 |
Application |
TIF | 87.17 KB | 28.09.2015 | 07.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.59 KB | 28.09.2015 | 07.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.48 KB | 03.08.2015 | 26.06.2015 | 1 |
Application |
TIF | 281.44 KB | 03.08.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.27 KB | 03.08.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.86 KB | 28.09.2015 | 16.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 26.55 KB | 14.02.2024 | 08.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.21 KB | 14.02.2024 | 08.11.2007 | 1 |
Application |
TIF | 286.59 KB | 28.09.2015 | 07.11.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 20.62 KB | 28.09.2015 | 07.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.58 KB | 28.09.2015 | 12.01.2006 | 2 |
Cover letter |
TIF | 30.16 KB | 14.02.2024 | 10.01.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 33.09 KB | 14.02.2024 | 10.01.2006 | 1 |
Sample report |
TIF | 27.21 KB | 28.09.2015 | 29.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.07 KB | 28.09.2015 | 26.11.2004 | 2 |
Registration certificates |
TIF | 19.2 KB | 28.09.2015 | 26.11.2004 | 1 |
Registration certificates |
TIF | 21.86 KB | 28.09.2015 | 26.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 59.08 KB | 14.02.2024 | 12.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 62.96 KB | 14.02.2024 | 12.11.2004 | 1 |
Application |
TIF | 294.46 KB | 14.02.2024 | 08.11.2004 | 10 |
Announcement regarding the legal address |
TIF | 8.77 KB | 28.09.2015 | 08.11.2004 | 1 |
Consent of the auditor |
TIF | 8.46 KB | 28.09.2015 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.17 KB | 28.09.2015 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.32 KB | 28.09.2015 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.08 KB | 28.09.2015 | 08.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.65 KB | 28.09.2015 | 08.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.77 KB | 28.09.2015 | 18.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.82 KB | 28.09.2015 | 14.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 25.15 KB | 28.09.2015 | 14.11.2000 | 1 |
Submission/Application |
TIF | 6.65 KB | 28.09.2015 | 14.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.92 KB | 14.02.2024 | 05.05.2000 | 1 |
Registration certificates |
TIF | 43.89 KB | 14.02.2024 | 05.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 31.77 KB | 14.02.2024 | 18.04.2000 | 1 |
Appraisal reports |
TIF | 15.72 KB | 14.02.2024 | 14.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.59 KB | 14.02.2024 | 14.04.2000 | 1 |
Sample report |
TIF | 24.81 KB | 14.02.2024 | 05.04.2000 | 1 |
Copy of the personal identification document |
TIF | 245.5 KB | 14.02.2024 | 29.06.1998 | 1 |
Copy of the personal identification document |
TIF | 50.56 KB | 14.02.2024 | 21.01.1997 | 1 |
Copy of the personal identification document |
TIF | 195.78 KB | 14.02.2024 | 02.03.1995 | 1 |
Application |
TIF | 99.49 KB | 14.02.2024 | 4 |
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