Project Group, SIA

Limited Liability Company, Micro company
Place in branch
80 by turnover
39 by profit
42 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Project Group"
Registration number, date 40103346882, 23.11.2010
VAT number None (excluded 22.03.2012) Europe VAT register
Register, date Commercial Register, 23.11.2010
Legal address Grostonas iela 21 – 97, Rīga, LV-1013 Check address owners
Fixed capital 2 845 EUR, registered payment 05.06.2015
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, €) 1.11 1.31 1.02
Personal income tax (thousands, €) 0.44 0.33 0.41
Statutory social insurance contributions (thousands, €) 0.66 0.97 0.61
Average employees count 4 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   07.01.2013
* 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 % 2 845 € 1 € 2 845 Latvia 02.06.2015 05.06.2015

Historical addresses

Rīga, Krišjāņa Barona iela 28A - 15 Until 21.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.02.2024  PDF (80.49 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (82.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (80.49 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.04.2021  PDF (81.04 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.02.2020  ZIP €11.00
Annual report 2019 PDF
Projectvadiba PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
Projectvadiba PDF

2017

 Annual report 01.01.2017 - 31.12.2017 14.04.2018  ZIP €11.00
Annual report 2017 PDF
VadibaProject PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (314.47 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vad 0003 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.02.2015  ZIP €7.00
1_HTML izdruka HTML
VadProject PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
VadibaProject PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.03.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS JPG

2011

 Annual report 23.11.2010 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
PROJECT GROUP Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 37.94 KB 08.01.2013 20.12.2012 1

Amendments to the Articles of Association

 TIF 21.6 KB 27.11.2012 19.10.2012 1

Articles of Association

 TIF 34.49 KB 27.11.2012 19.10.2012 1

Regulations for the increase/reduction of the equity

 TIF 51.33 KB 27.11.2012 19.10.2012 1

Shareholders’ register

TIF 30.9 KB 27.11.2012 19.10.2012 1

Articles of Association

 TIF 32.7 KB 25.11.2010 16.11.2010 1

Memorandum of Association

 TIF 37.46 KB 25.11.2010 16.11.2010 1

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 70.48 KB 21.06.2016 21.06.2016 2

Power of attorney, act of empowerment

 DOC 29 KB 17.06.2016 16.06.2016 1

Power of attorney, act of empowerment

 EDOC 23.36 KB 17.06.2016 16.06.2016 1

Announcement regarding the legal address

 EDOC 23.85 KB 17.06.2016 13.06.2016 1

Application

 DOC 58 KB 17.06.2016 13.06.2016 1

Application

 EDOC 31.39 KB 17.06.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.84 KB 05.06.2015 05.06.2015 2

Amendments to the Articles of Association

 EDOC 27.94 KB 02.06.2015 02.06.2015 1

Articles of Association

 EDOC 27.7 KB 02.06.2015 02.06.2015 1

Application

 EDOC 35.25 KB 02.06.2015 02.06.2015 2

Protocols/decisions of a company/organisation

 EDOC 47.21 KB 02.06.2015 02.06.2015 2

Shareholders’ register

EDOC 28.13 KB 02.06.2015 02.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 96.8 KB 08.01.2013 07.01.2013 2

Application

 TIF 835.02 KB 08.01.2013 20.12.2012 4

Protocols/decisions of a company/organisation

 TIF 118.06 KB 08.01.2013 20.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 96.22 KB 27.11.2012 20.11.2012 2

Application

 TIF 299.47 KB 27.11.2012 19.10.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 29.5 KB 27.11.2012 19.10.2012 1

Protocols/decisions of a company/organisation

 TIF 71.36 KB 27.11.2012 19.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 431.61 KB 27.11.2012 12.10.2012 4

Decisions / letters / protocols of public notaries

 TIF 78.68 KB 25.11.2010 23.11.2010 2

Registration certificates

 TIF 149.55 KB 25.11.2010 23.11.2010 1

Announcement regarding the legal address

 TIF 18.64 KB 25.11.2010 16.11.2010 1

Application

 TIF 530.21 KB 25.11.2010 16.11.2010 3

Statement of the Board regarding the payment of the equity

 TIF 27.94 KB 25.11.2010 16.11.2010 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