PROJECT DEVELOPMENT, SIA

Limited Liability Company, Micro company
Place in branch
274 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PROJECT DEVELOPMENT"
Registration number, date 50003661381, 20.01.2004
VAT number LV50003661381 from 08.03.2004 Europe VAT register
Register, date Commercial Register, 20.01.2004
Legal address Tukuma iela 42, Jūrmala, LV-2012 Check address owners
Fixed capital 2 844 EUR, registered payment 19.03.2015
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, €) 22.11 101.72 160.57
Personal income tax (thousands, €) 11.16 22.94 44.81
Statutory social insurance contributions (thousands, €) 10.96 49.2 71.49
Average employees count 3 4 6
Received COVID-19 downtime support 07.07.2020, €

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.05.2018
Switzerland Russian Federation

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   06.09.2016

Natural person

Executive Board Member of the Board Right to represent individually   09.05.2016
* 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 % 2 844 € 1 € 2 844 Switzerland 23.04.2021 25.05.2021

Apply information changes

"Project Development", SIA

Gramzdas 17-139, Rīga, LV-1029 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Salnas iela 17-68 Until 17.07.2008 17 years ago
Rīga, Brīvības iela 57-14 Until 30.06.2010 15 years ago
Rīga, Ruses iela 28 - 139 Until 12.03.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (81.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.09.2020  PDF (81.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.05.2019  PDF (187.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PD PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
PD GADA PARSKATS 2015 VAD ZIN ODS

2014

Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
uznemuma gada parskatsPD 2014 VAD ZIN ODT

2013

Annual report 01.01.2013 - 31.12.2013 19.02.2014  ZIP
1_HTML izdruka HTML
uznemuma gada parskatsPD 2013 VAD ZIN ODT

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
2012.Uznemuma parskats PD VAD ZIN DOCX

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
PD 2011 VAD ZIN ODT

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 07.02.2011  RTF (98.86 KB)

2009

Annual report 06.04.2010  TIF (381.98 KB)

2008

Annual report 30.03.2009  TIF (589.75 KB)

2007

Annual report 08.12.2008  TIF (478.47 KB)

2006

Annual report 20.03.2007  TIF (670.92 KB)

2005

Annual report 17.01.2007  TIF (798.37 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 206.71 KB 20.05.2021 23.04.2021 9

Shareholders’ register

TIF 197.32 KB 13.03.2018 21.09.2016 7

Articles of Association

TIF 76.59 KB 13.03.2018 26.04.2016 4

Shareholders’ register

TIF 50.47 KB 09.09.2016 09.03.2015 2

Memorandum of association

TIF 81.62 KB 13.03.2018 15.12.2003 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 25.05.2021 25.05.2021 2

Application

TIF 97.31 KB 20.05.2021 23.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 16.05.2018 16.05.2018 2

Decisions / letters / protocols of public notaries

RTF 189.31 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.86 KB 12.03.2018 12.03.2018 2

Statement regarding the beneficial owners

TIF 94.57 KB 14.05.2018 20.02.2018 4

Application

TIF 60.06 KB 09.03.2018 29.01.2018 2

Confirmation or consent to legal address

TIF 13.62 KB 09.03.2018 29.01.2018 1

Decisions / letters / protocols of public notaries

RTF 180.67 KB 04.11.2016 04.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.63 KB 04.11.2016 04.11.2016 1

Power of attorney, act of empowerment

PDF 165.97 KB 03.05.2016 03.05.2016 2

Power of attorney, act of empowerment

EDOC 146.47 KB 03.05.2016 03.05.2016 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