Project Design, SIA
Limited Liability Company, Micro company
Place in branch
211 by turnover
77 by paid taxes
31 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 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Project Design, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.04.2021)
- 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, €) | 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 |
Contacts in cooperation with
Apply information changes
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 | |||||
Vadibas |
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 |
81.69 KB | 13.04.2017 | 11.04.2017 | 1 | |
Shareholders’ register |
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 |
1.44 MB | 02.09.2016 | 31.08.2016 | 3 | |
Shareholders’ register |
1.44 MB | 02.09.2016 | 31.08.2016 | 3 | |
Articles of Association |
86.56 KB | 02.03.2015 | 23.02.2015 | 1 | |
Memorandum of Association |
88.4 KB | 02.03.2015 | 23.02.2015 | 1 | |
Shareholders’ register |
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 |
7.01 MB | 13.04.2017 | 13.04.2017 | 27 | |
Articles of Association |
175.37 KB | 13.04.2017 | 11.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
104.65 KB | 13.04.2017 | 11.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
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 |
6.51 MB | 02.09.2016 | 01.09.2016 | 24 | |
Application |
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 |
92.59 KB | 02.03.2015 | 23.02.2015 | 1 | |
Application |
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