PROJECT CONSULTING, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
726 by profit
49 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 | Sabiedrība ar ierobežotu atbildību "PROJECT CONSULTING" |
| Registration number, date | 40003877448, 24.11.2006 |
| VAT number | None (excluded 06.06.2023) Europe VAT register |
| Register, date | Commercial Register, 24.11.2006 |
| Legal address | Beverīnas iela 24, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.12.2014 |
| 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
- 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, €) | 0.05 | 0.05 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 14.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.09.2018 | 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 | 14.09.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
33.36 % | 949 | € 1 | € 949 | Latvia | 30.08.2018 | 14.09.2018 |
Natural person |
33.32 % | 948 | € 1 | € 948 | Latvia | 30.08.2018 | 14.09.2018 |
Natural person |
33.32 % | 948 | € 1 | € 948 | Latvia | 30.08.2018 | 14.09.2018 |
Contacts in cooperation with
Apply information changes
ML
"Project Consulting", SIA
Krišjāņa Barona 4 - 43, Baloži, Ķekavas nov., LV-2128 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Krišjāņa Barona iela 13/15 | Until 02.09.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Rīgas iela 10 - 6 | Until 05.07.2017 | 7 years ago |
| Ķekavas nov., Baloži, Krišjāņa Barona iela 4 - 43 | Until 14.09.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | PDF (80.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (80.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (80.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (80.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (80.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PC GP 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (237.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.05 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD.ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 03.03.2014 | TIF (333.64 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin proj | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (34.16 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (450.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 101.3 KB | 12.09.2018 | 30.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 18.23 KB | 05.01.2015 | 03.12.2014 | 1 |
Articles of Association |
TIF | 21.24 KB | 05.01.2015 | 03.12.2014 | 1 |
Shareholders’ register |
TIF | 63.01 KB | 05.01.2015 | 03.12.2014 | 2 |
Shareholders’ register |
TIF | 70.61 KB | 30.04.2010 | 17.03.2010 | 2 |
Shareholders’ register |
TIF | 26.97 KB | 30.04.2010 | 17.03.2010 | 1 |
Shareholders’ register |
TIF | 12.24 KB | 17.03.2009 | 05.03.2009 | 1 |
Shareholders’ register |
TIF | 13.11 KB | 23.12.2008 | 17.12.2008 | 1 |
Articles of Association |
TIF | 17.03 KB | 23.04.2007 | 20.11.2006 | 1 |
Memorandum of Association |
TIF | 19.41 KB | 23.04.2007 | 20.11.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 346.79 KB | 20.10.2020 | 20.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
370.99 KB | 17.08.2020 | 17.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.05 KB | 17.08.2020 | 17.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 14.09.2018 | 14.09.2018 | 2 |
Application |
TIF | 250.39 KB | 12.09.2018 | 30.08.2018 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 13.41 KB | 12.09.2018 | 30.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 16.06 KB | 12.09.2018 | 30.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.37 KB | 12.09.2018 | 30.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 05.07.2017 | 05.07.2017 | 2 |
Application |
TIF | 195.32 KB | 05.07.2017 | 29.06.2017 | 4 |
Confirmation or consent to legal address |
TIF | 17.04 KB | 05.07.2017 | 28.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 27.02.2017 | 27.02.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.21 KB | 24.02.2017 | 23.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.69 KB | 18.08.2016 | 18.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 18.08.2016 | 18.08.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 83.9 KB | 22.08.2016 | 10.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.82 KB | 20.10.2015 | 14.10.2015 | 2 |
Application |
TIF | 145.47 KB | 20.10.2015 | 22.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.94 KB | 05.01.2015 | 19.12.2014 | 2 |
Application |
TIF | 100.65 KB | 05.01.2015 | 03.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.11 KB | 05.01.2015 | 03.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.37 KB | 02.06.2010 | 31.05.2010 | 1 |
Application |
TIF | 229.23 KB | 02.06.2010 | 27.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.98 KB | 30.04.2010 | 28.04.2010 | 2 |
Submission/Application |
TIF | 27.22 KB | 30.04.2010 | 23.04.2010 | 1 |
Application |
TIF | 250.06 KB | 30.04.2010 | 17.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.95 KB | 07.09.2009 | 02.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 53.37 KB | 07.09.2009 | 28.08.2009 | 2 |
Application |
TIF | 55.91 KB | 07.09.2009 | 20.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 13.62 KB | 26.05.2009 | 20.05.2009 | 1 |
Submission/Application |
TIF | 11.25 KB | 26.05.2009 | 20.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.69 KB | 17.03.2009 | 16.03.2009 | 1 |
Submission/Application |
TIF | 16.13 KB | 17.03.2009 | 16.03.2009 | 1 |
Sample report |
TIF | 24.56 KB | 17.03.2009 | 06.03.2009 | 1 |
Application |
TIF | 104.56 KB | 17.03.2009 | 05.03.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 13.84 KB | 17.03.2009 | 05.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.91 KB | 17.03.2009 | 05.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 14.32 KB | 23.12.2008 | 18.12.2008 | 1 |
Application |
TIF | 67.47 KB | 23.12.2008 | 17.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.92 KB | 23.12.2008 | 17.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 269.74 KB | 23.12.2008 | 16.09.2008 | 11 |
Registration certificates |
TIF | 41.94 KB | 26.05.2009 | 24.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.86 KB | 23.04.2007 | 24.11.2006 | 2 |
Registration certificates |
TIF | 20.78 KB | 23.04.2007 | 24.11.2006 | 1 |
Application |
TIF | 104.17 KB | 23.04.2007 | 21.11.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.69 KB | 23.04.2007 | 21.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.14 KB | 23.04.2007 | 21.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.31 KB | 23.04.2007 | 20.11.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 10.25 KB | 23.04.2007 | 20.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.85 KB | 17.03.2009 | 3 |
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