Project Logistic, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 28.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Project Logistic" |
| Registration number, date | 50103415781, 12.05.2011 |
| VAT number | None (excluded 23.02.2021) Europe VAT register |
| Register, date | Commercial Register, 12.05.2011 |
| Legal address | Mazā Bišu iela 3, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR , registered 24.11.2014 (registered payment 24.11.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.22 | 1.46 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.05 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Kinofilmu demonstrēšana (59.14) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 20.10.2021 | 21.10.2021 | PDF (80.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (79.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PL vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums PL VID 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums PL 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sia Project logistic vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Project Logistic Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadib zin VID 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zin VID 2012 | DOCX | ||||
2011 |
Annual report | 12.05.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zin VID a VID | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 78.5 KB | 28.10.2021 | 09.06.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 78.5 KB | 22.04.2021 | 20.04.2021 | 2 |
Shareholders’ register |
DOCX | 18.08 KB | 12.04.2021 | 23.03.2021 | 1 |
Shareholders’ register |
DOCX | 16.01 KB | 22.01.2020 | 17.01.2020 | 1 |
Shareholders’ register |
DOCX | 16.01 KB | 22.01.2020 | 17.01.2020 | 1 |
Shareholders’ register |
TIF | 47.84 KB | 09.01.2019 | 27.12.2018 | 1 |
Amendments to the Articles of Association |
TIF | 10.28 KB | 25.11.2014 | 13.10.2014 | 1 |
Articles of Association |
TIF | 20.76 KB | 25.11.2014 | 13.10.2014 | 1 |
Shareholders’ register |
TIF | 55.79 KB | 25.11.2014 | 13.10.2014 | 1 |
Shareholders’ register |
TIF | 51.01 KB | 11.11.2013 | 01.11.2013 | 2 |
Shareholders’ register |
TIF | 15.33 KB | 28.02.2012 | 07.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6.13 KB | 08.02.2012 | 21.01.2012 | 1 |
Articles of Association |
TIF | 15.76 KB | 08.02.2012 | 21.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.19 KB | 08.02.2012 | 21.01.2012 | 1 |
Shareholders’ register |
TIF | 9.67 KB | 08.02.2012 | 21.01.2012 | 1 |
Shareholders’ register |
TIF | 13.85 KB | 20.12.2011 | 12.12.2011 | 1 |
Shareholders’ register |
TIF | 11.96 KB | 16.11.2011 | 21.10.2011 | 1 |
Shareholders’ register |
TIF | 10.23 KB | 13.10.2011 | 21.09.2011 | 1 |
Articles of Association |
TIF | 17.43 KB | 13.10.2011 | 19.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.79 KB | 13.10.2011 | 19.09.2011 | 1 |
Articles of Association |
TIF | 56.58 KB | 16.05.2011 | 09.05.2011 | 1 |
Memorandum of association |
TIF | 139.8 KB | 16.05.2011 | 09.05.2011 | 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 |
EDOC | 62.09 KB | 28.10.2021 | 28.10.2021 | 2 |
Application |
EDOC | 43.73 KB | 28.10.2021 | 20.10.2021 | 2 |
Application |
DOCX | 37.71 KB | 28.10.2021 | 20.10.2021 | 2 |
Protocols/decisions of a company/organisation |
678.75 KB | 28.10.2021 | 09.06.2021 | 2 | |
Protocols/decisions of a company/organisation |
616.99 KB | 28.10.2021 | 09.06.2021 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.17 KB | 28.10.2021 | 09.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 34.06 KB | 26.04.2021 | 26.04.2021 | 2 |
Application |
DOCX | 37.81 KB | 22.04.2021 | 20.04.2021 | 2 |
Application |
EDOC | 43.24 KB | 22.04.2021 | 20.04.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.18 KB | 22.04.2021 | 20.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 64.45 KB | 12.04.2021 | 12.04.2021 | 2 |
Application |
EDOC | 54.66 KB | 12.04.2021 | 05.04.2021 | 1 |
Application |
DOCX | 49.17 KB | 12.04.2021 | 05.04.2021 | 1 |
Shareholders’ register |
EDOC | 40.63 KB | 12.04.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.26 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 22.01.2020 | 22.01.2020 | 2 |
Application |
DOCX | 93.17 KB | 22.01.2020 | 17.01.2020 | 25 |
Application |
DOCX | 93.17 KB | 22.01.2020 | 17.01.2020 | 25 |
Application |
EDOC | 102.03 KB | 22.01.2020 | 17.01.2020 | 25 |
Shareholders’ register |
EDOC | 37.7 KB | 22.01.2020 | 17.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 14.01.2019 | 14.01.2019 | 2 |
Application |
TIF | 348.87 KB | 09.01.2019 | 09.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 66.72 KB | 25.11.2014 | 24.11.2014 | 2 |
Application |
TIF | 125.77 KB | 25.11.2014 | 16.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.5 KB | 25.11.2014 | 13.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.52 KB | 11.11.2013 | 08.11.2013 | 2 |
Application |
TIF | 83.09 KB | 11.11.2013 | 05.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.57 KB | 11.11.2013 | 01.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.55 KB | 28.02.2012 | 24.02.2012 | 1 |
Application |
TIF | 73.24 KB | 28.02.2012 | 07.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.48 KB | 08.02.2012 | 06.02.2012 | 2 |
Application |
TIF | 61.34 KB | 08.02.2012 | 01.02.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.91 KB | 08.02.2012 | 21.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.83 KB | 08.02.2012 | 21.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.17 KB | 20.12.2011 | 19.12.2011 | 2 |
Application |
TIF | 106.76 KB | 20.12.2011 | 14.12.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 49.77 KB | 20.12.2011 | 14.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.94 KB | 20.12.2011 | 12.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.77 KB | 16.11.2011 | 15.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.88 KB | 16.11.2011 | 10.11.2011 | 2 |
Application |
TIF | 93.46 KB | 16.11.2011 | 24.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.94 KB | 16.11.2011 | 21.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 13.10.2011 | 11.10.2011 | 2 |
Application |
TIF | 89.72 KB | 13.10.2011 | 27.09.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.43 KB | 13.10.2011 | 21.09.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.57 KB | 13.10.2011 | 21.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.13 KB | 13.10.2011 | 19.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.58 KB | 16.05.2011 | 12.05.2011 | 1 |
Registration certificates |
TIF | 124.08 KB | 16.05.2011 | 12.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 38.39 KB | 16.05.2011 | 09.05.2011 | 1 |
Application |
TIF | 345.87 KB | 16.05.2011 | 09.05.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.18 KB | 16.05.2011 | 09.05.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 54.02 KB | 16.05.2011 | 09.05.2011 | 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