Project Development Group, SIA
Limited Liability Company, Micro company
Place in branch
726 by turnover
81 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 Development Group |
| Registration number, date | 40103423217, 31.05.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.05.2011 |
| Legal address | Stabu iela 61 k-2 – 41, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 14.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Types of activities from statues | Veselības aprūpes, izglītības, kultūras un citu sociālo pakalpojumu nodrošināšanas koordinēšana, izņemot sociālo apdrošināšanu Vispārējā ārstu prakse Specializētā ārstu prakse Pārējā darbība veselības aizsardzības jomā Fiziskās labsajūtas uzlabošanas pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2021 | 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 | 30.08.2021 |
* 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 |
100 % | 2 850 | € 1 | € 2 850 | Latvia | 24.08.2021 | 30.08.2021 |
Historical company names
| SIA "Med Invest" | Until 01.04.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 86-32 | Until 01.07.2011 | 13 years ago |
|---|---|---|
| Rīga, Rūpniecības iela 19-2 | Until 26.09.2014 | 10 years ago |
| Rīga, Stabu iela 61 - 41 | Until 01.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (88.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (106.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.02.2021 | PDF (188.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (98.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (98.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | PDF (96.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | PDF (108.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MED INVEST | |||||
2011 |
Annual report | 31.05.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.48 KB | 30.08.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.48 KB | 30.08.2021 | 24.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.26 KB | 28.03.2018 | 23.03.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 16.26 KB | 28.03.2018 | 23.03.2018 | 1 |
Articles of Association |
DOCX | 17.88 KB | 28.03.2018 | 23.03.2018 | 1 |
Articles of Association |
DOCX | 17.88 KB | 28.03.2018 | 23.03.2018 | 1 |
Shareholders’ register |
1.66 MB | 28.03.2018 | 23.03.2018 | 3 | |
Shareholders’ register |
1.66 MB | 28.03.2018 | 23.03.2018 | 3 | |
Amendments to the Articles of Association |
DOCX | 16.38 KB | 14.03.2018 | 28.02.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 16.38 KB | 14.03.2018 | 28.02.2018 | 1 |
Articles of Association |
DOCX | 17.9 KB | 14.03.2018 | 28.02.2018 | 1 |
Articles of Association |
DOCX | 17.9 KB | 14.03.2018 | 28.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.81 KB | 14.03.2018 | 28.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.81 KB | 14.03.2018 | 28.02.2018 | 1 |
Shareholders’ register |
1.68 MB | 14.03.2018 | 28.02.2018 | 3 | |
Shareholders’ register |
1.68 MB | 14.03.2018 | 28.02.2018 | 3 | |
Amendments to the Articles of Association |
DOCX | 16.39 KB | 29.03.2016 | 28.03.2016 | 1 |
Articles of Association |
DOCX | 17.84 KB | 29.03.2016 | 17.03.2016 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 29.03.2016 | 17.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 24.15 KB | 15.08.2011 | 03.08.2011 | 1 |
Articles of Association |
TIF | 35.71 KB | 15.08.2011 | 03.08.2011 | 1 |
Shareholders’ register |
TIF | 11.55 KB | 04.07.2011 | 28.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.25 KB | 04.07.2011 | 22.06.2011 | 1 |
Articles of Association |
TIF | 11.96 KB | 04.07.2011 | 22.06.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.74 KB | 04.07.2011 | 22.06.2011 | 2 |
Articles of Association |
TIF | 42.82 KB | 03.06.2011 | 26.05.2011 | 1 |
Memorandum of association |
TIF | 98.27 KB | 03.06.2011 | 26.05.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 30.08.2021 | 30.08.2021 | 2 |
Application |
DOCX | 44.83 KB | 30.08.2021 | 25.08.2021 | 1 |
Application |
DOCX | 44.83 KB | 30.08.2021 | 25.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.53 KB | 30.08.2021 | 24.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.53 KB | 30.08.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.48 KB | 30.08.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.48 KB | 30.08.2021 | 24.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.51 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 28.03.2018 | 28.03.2018 | 2 |
Application |
DOCX | 40.16 KB | 28.03.2018 | 25.03.2018 | 5 |
Application |
EDOC | 53.38 KB | 28.03.2018 | 25.03.2018 | 5 |
Application |
DOCX | 40.16 KB | 28.03.2018 | 25.03.2018 | 5 |
Amendments to the Articles of Association |
EDOC | 30.11 KB | 28.03.2018 | 23.03.2018 | 1 |
Articles of Association |
EDOC | 42.12 KB | 28.03.2018 | 23.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.86 KB | 28.03.2018 | 23.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 83.85 KB | 28.03.2018 | 23.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 83.85 KB | 28.03.2018 | 23.03.2018 | 2 |
Shareholders’ register |
EDOC | 1.67 MB | 28.03.2018 | 23.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.85 KB | 14.03.2018 | 14.03.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 28.38 KB | 14.03.2018 | 28.02.2018 | 1 |
Articles of Association |
EDOC | 47.38 KB | 14.03.2018 | 28.02.2018 | 1 |
Application |
DOCX | 35.69 KB | 14.03.2018 | 28.02.2018 | 3 |
Application |
DOCX | 35.69 KB | 14.03.2018 | 28.02.2018 | 3 |
Application |
EDOC | 47.12 KB | 14.03.2018 | 28.02.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.76 KB | 14.03.2018 | 28.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.34 KB | 14.03.2018 | 28.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.54 KB | 14.03.2018 | 28.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.31 KB | 14.03.2018 | 28.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.34 KB | 14.03.2018 | 28.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.31 KB | 14.03.2018 | 28.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 89.9 KB | 14.03.2018 | 28.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.57 KB | 14.03.2018 | 28.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
102.57 KB | 14.03.2018 | 28.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
102.6 KB | 14.03.2018 | 28.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
102.6 KB | 14.03.2018 | 28.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 89.78 KB | 14.03.2018 | 28.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.64 KB | 14.03.2018 | 28.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.97 KB | 14.03.2018 | 28.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.64 KB | 14.03.2018 | 28.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.26 KB | 14.03.2018 | 28.02.2018 | 1 |
Shareholders’ register |
EDOC | 1.67 MB | 14.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 01.04.2016 | 01.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.48 KB | 01.04.2016 | 01.04.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 32.48 KB | 29.03.2016 | 28.03.2016 | 1 |
Articles of Association |
EDOC | 44.7 KB | 29.03.2016 | 17.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.18 KB | 29.03.2016 | 17.03.2016 | 2 |
Application |
EDOC | 40.32 KB | 18.03.2016 | 17.03.2016 | 2 |
Application |
DOCX | 23.96 KB | 18.03.2016 | 17.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.46 KB | 01.10.2014 | 26.09.2014 | 2 |
Application |
TIF | 96.79 KB | 01.10.2014 | 23.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.59 KB | 01.10.2014 | 15.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.75 KB | 15.08.2011 | 12.08.2011 | 1 |
Application |
TIF | 169.65 KB | 15.08.2011 | 09.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.65 KB | 15.08.2011 | 03.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.09 KB | 04.07.2011 | 01.07.2011 | 2 |
Application |
TIF | 79.54 KB | 04.07.2011 | 28.06.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.67 KB | 04.07.2011 | 28.06.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.17 KB | 04.07.2011 | 22.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.4 KB | 04.07.2011 | 22.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.64 KB | 03.06.2011 | 31.05.2011 | 2 |
Registration certificates |
TIF | 137.53 KB | 03.06.2011 | 31.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 28.75 KB | 03.06.2011 | 26.05.2011 | 1 |
Application |
TIF | 385.3 KB | 03.06.2011 | 26.05.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 119.71 KB | 03.06.2011 | 26.05.2011 | 2 |
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