Project 2050, SIA
Limited Liability Company, Micro company
Place in branch
815 by turnover
547 by profit
280 by paid taxes
92 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 Project 2050 |
| Registration number, date | 40103844142, 10.11.2014 |
| VAT number | LV40103844142 from 26.02.2019 Europe VAT register |
| Register, date | Commercial Register, 10.11.2014 |
| Legal address | Apuzes iela 34, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Project 2050, SIA
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
- Has contacts
- 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, €) | 57.55 | 96.77 | 0.33 |
| Personal income tax (thousands, €) | 7.8 | 2.64 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 17.19 | 4.57 | 0.65 |
| Average employees count | 5 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2021 | 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 | 20.05.2021 |
* 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 |
52 % | 1 456 | € 1 | € 1 456 | Latvia | 04.08.2022 | 19.08.2022 |
Natural person |
24 % | 672 | € 1 | € 672 | Latvia | 04.08.2022 | 19.08.2022 |
Natural person |
24 % | 672 | € 1 | € 672 | Latvia | 04.08.2022 | 19.08.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Carvena" | Until 20.05.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 275 - 14 | Until 20.05.2021 | 3 years ago |
|---|---|---|
| Jūrmala, Mežaparka prospekts 10 - 5 | Until 24.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (80.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (80.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (80.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (130.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (243.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.12.2018 | PDF (252.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | PDF (122.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| carvena zinojums | |||||
2014 |
Annual report | 10.11.2014 - 31.12.2014 | 28.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 40 KB | 19.08.2022 | 04.08.2022 | 1 |
Amendments to the Articles of Association |
DOC | 40 KB | 19.08.2022 | 04.08.2022 | 1 |
Articles of Association |
DOC | 34.5 KB | 19.08.2022 | 04.08.2022 | 1 |
Articles of Association |
DOC | 34.5 KB | 19.08.2022 | 04.08.2022 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 19.08.2022 | 04.08.2022 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 19.08.2022 | 04.08.2022 | 1 |
Amendments to the Articles of Association |
71.92 KB | 20.05.2021 | 12.05.2021 | 1 | |
Articles of Association |
56.68 KB | 20.05.2021 | 12.05.2021 | 1 | |
Shareholders’ register |
59.62 KB | 20.05.2021 | 12.05.2021 | 1 | |
Amendments to the Articles of Association |
69.89 KB | 20.05.2021 | 11.05.2021 | 1 | |
Articles of Association |
57.28 KB | 20.05.2021 | 11.05.2021 | 1 | |
Regulations for the increase/reduction of the equity |
71.33 KB | 20.05.2021 | 11.05.2021 | 1 | |
Shareholders’ register |
58.67 KB | 20.05.2021 | 11.05.2021 | 1 | |
Articles of Association |
TIF | 15.28 KB | 05.12.2014 | 03.11.2014 | 1 |
Memorandum of Association |
TIF | 36.12 KB | 05.12.2014 | 03.11.2014 | 1 |
Shareholders’ register |
TIF | 39.46 KB | 05.12.2014 | 03.11.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 32.75 KB | 10.09.2024 | 10.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 18.32 KB | 10.09.2024 | 09.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 24.11.2022 | 24.11.2022 | 2 |
Application |
DOCX | 28.3 KB | 24.11.2022 | 22.11.2022 | 2 |
Application |
DOCX | 28.3 KB | 24.11.2022 | 22.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 19.08.2022 | 19.08.2022 | 2 |
Application |
DOC | 108 KB | 19.08.2022 | 18.08.2022 | 3 |
Application |
DOC | 108 KB | 19.08.2022 | 18.08.2022 | 3 |
Amendments to the Articles of Association |
EDOC | 18.51 KB | 19.08.2022 | 04.08.2022 | 1 |
Articles of Association |
EDOC | 18.37 KB | 19.08.2022 | 04.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.32 KB | 19.08.2022 | 04.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.32 KB | 19.08.2022 | 04.08.2022 | 1 |
Shareholders’ register |
EDOC | 35.54 KB | 19.08.2022 | 04.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.09 KB | 20.05.2021 | 20.05.2021 | 2 |
Application |
165.99 KB | 20.05.2021 | 13.05.2021 | 12 | |
Application |
EDOC | 160.54 KB | 20.05.2021 | 13.05.2021 | 12 |
Amendments to the Articles of Association |
EDOC | 86.61 KB | 20.05.2021 | 12.05.2021 | 1 |
Articles of Association |
EDOC | 71.87 KB | 20.05.2021 | 12.05.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 60.86 KB | 20.05.2021 | 12.05.2021 | 1 |
Notice of a member of the Board regarding the resignation |
53.73 KB | 20.05.2021 | 12.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
91.49 KB | 20.05.2021 | 12.05.2021 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 104.62 KB | 20.05.2021 | 12.05.2021 | 3 |
Shareholders’ register |
EDOC | 74.82 KB | 20.05.2021 | 12.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 76.51 KB | 20.05.2021 | 11.05.2021 | 1 |
Articles of Association |
EDOC | 64.48 KB | 20.05.2021 | 11.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 1.54 MB | 20.05.2021 | 11.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.6 MB | 20.05.2021 | 11.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
54.32 KB | 20.05.2021 | 11.05.2021 | 2 | |
Protocols/decisions of a company/organisation |
69.63 KB | 20.05.2021 | 11.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 76.25 KB | 20.05.2021 | 11.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 78.25 KB | 20.05.2021 | 11.05.2021 | 1 |
Shareholders’ register |
EDOC | 65.96 KB | 20.05.2021 | 11.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 24.73 KB | 20.05.2021 | 10.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 19.68 KB | 20.05.2021 | 10.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.32 KB | 05.12.2014 | 10.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.59 KB | 05.12.2014 | 03.11.2014 | 1 |
Application |
TIF | 499.93 KB | 05.12.2014 | 03.11.2014 | 3 |
Confirmation or consent to legal address |
TIF | 9.86 KB | 05.12.2014 | 03.11.2014 | 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