Project Design, SIA

Limited Liability Company, Micro company
Place in branch
211 by turnover
77 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Project Design
Registration number, date 44103098731, 26.02.2015
VAT number LV44103098731 from 05.05.2015 Europe VAT register
Register, date Commercial Register, 26.02.2015
Legal address Lielupes iela 20, Jelgava, LV-3002 Check address owners
Fixed capital 4 000 EUR, registered payment 06.09.2016
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, €) 121.88 109.74 86.16
Personal income tax (thousands, €) 28.94 28.64 23.42
Statutory social insurance contributions (thousands, €) 53.14 48.15 45.09
Average employees count 7 6 7
Received COVID-19 downtime support 29.04.2021, 500.00 €

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.0
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.12.2022
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   28.12.2018

Natural person

Executive Board Member of the Board Right to represent individually   01.02.2023

Natural person

Executive Board Member of the Board Right to represent individually   19.04.2017
* 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 % 50 € 40 € 2 000 30.11.2022 09.12.2022

Natural person

25 % 25 € 40 € 1 000 30.11.2022 09.12.2022

Natural person

25 % 25 € 40 € 1 000 11.04.2017 19.04.2017

Apply information changes

"Project Design", SIA

Jāņa 4, Jelgava LV-3001 Check address owners

Arhitektūra, projektēšana

Historical addresses

Limbažu nov., Skultes pag., "Cirpi" Until 19.04.2017 8 years ago
Jelgava, Vecais ceļš 47 Until 09.12.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (312 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (152.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (1.74 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.06.2021  PDF (322.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.05.2020  PDF (362.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.04.2019  PDF (226.49 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (309.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (296.5 KB) €9.00

2015

Annual report 26.02.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 149.17 KB 27.01.2023 23.01.2023 1

Articles of Association

TIF 95.16 KB 19.12.2018 26.11.2018 3

Shareholders’ register

TIF 95.25 KB 19.12.2018 26.11.2018 3

Articles of Association

PDF 81.69 KB 13.04.2017 11.04.2017 1

Shareholders’ register

PDF 1.72 MB 13.04.2017 11.04.2017 4

Amendments to the Articles of Association

DOC 31.5 KB 02.09.2016 01.09.2016 1

Amendments to the Articles of Association

DOC 31.5 KB 02.09.2016 01.09.2016 1

Regulations for the increase/reduction of the equity

DOC 37.5 KB 02.09.2016 01.09.2016 1

Regulations for the increase/reduction of the equity

DOC 37.5 KB 02.09.2016 01.09.2016 1

Articles of Association

DOC 29.5 KB 02.09.2016 31.08.2016 1

Articles of Association

DOC 29.5 KB 02.09.2016 31.08.2016 1

Shareholders’ register

PDF 1.44 MB 02.09.2016 31.08.2016 3

Shareholders’ register

PDF 1.44 MB 02.09.2016 31.08.2016 3

Articles of Association

PDF 86.56 KB 02.03.2015 23.02.2015 1

Memorandum of Association

PDF 88.4 KB 02.03.2015 23.02.2015 1

Shareholders’ register

PDF 91.16 KB 02.03.2015 23.02.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 249.58 KB 27.01.2023 26.01.2023 4

Protocols/decisions of a company/organisation

EDOC 158.02 KB 01.02.2023 23.01.2023 1

Decisions / letters / protocols of public notaries

RTF 193.57 KB 28.12.2018 28.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 28.12.2018 28.12.2018 2

Application

TIF 239.94 KB 19.12.2018 18.12.2018 8

Protocols/decisions of a company/organisation

TIF 114.37 KB 28.12.2018 26.11.2018 3

Registration certificates

TIF 22.45 KB 20.04.2017 19.04.2017 1

Decisions / letters / protocols of public notaries

RTF 181.98 KB 19.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.03 KB 19.04.2017 19.04.2017 2

Application

PDF 7.01 MB 13.04.2017 13.04.2017 27

Articles of Association

PDF 175.37 KB 13.04.2017 11.04.2017 1

Protocols/decisions of a company/organisation

PDF 104.65 KB 13.04.2017 11.04.2017 1

Protocols/decisions of a company/organisation

PDF 198.34 KB 13.04.2017 11.04.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.28 KB 06.09.2016 06.09.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 06.09.2016 06.09.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 06.09.2016 06.09.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.22 KB 06.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.56 KB 06.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.22 KB 06.09.2016 06.09.2016 2

Protocols/decisions of a company/organisation

DOC 135 KB 06.09.2016 06.09.2016 1

Protocols/decisions of a company/organisation

DOC 135 KB 06.09.2016 06.09.2016 1

Protocols/decisions of a company/organisation

EDOC 57.71 KB 06.09.2016 06.09.2016 1

Amendments to the Articles of Association

EDOC 23.05 KB 02.09.2016 01.09.2016 1

Application

EDOC 6.25 MB 02.09.2016 01.09.2016 24

Application

PDF 6.51 MB 02.09.2016 01.09.2016 24

Application

PDF 6.51 MB 02.09.2016 01.09.2016 24

Regulations for the increase/reduction of the equity

EDOC 24.6 KB 02.09.2016 01.09.2016 1

Articles of Association

EDOC 22.39 KB 02.09.2016 31.08.2016 1

Shareholders’ register

EDOC 1.37 MB 02.09.2016 31.08.2016 3

Decisions / letters / protocols of public notaries

EDOC 54.46 KB 26.02.2015 26.02.2015 1

Announcement regarding the legal address

PDF 92.59 KB 02.03.2015 23.02.2015 1

Application

PDF 140.85 KB 02.03.2015 23.02.2015 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