Project management specialists, SIA

Limited Liability Company, Micro company
Place in branch
273 by turnover
111 by profit
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Project management specialists SIA
Registration number, date 40103463154, 27.09.2011
VAT number None (excluded 14.04.2023) Europe VAT register
Register, date Commercial Register, 27.09.2011
Legal address Bajāru iela 7 – 4, Rīga, LV-1006 Check address owners
Fixed capital 2 849 EUR, registered payment 02.09.2015
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, €) 0.1 1.87 4.09
Personal income tax (thousands, €) 0.04 0.17 0.38
Statutory social insurance contributions (thousands, €) 0.06 1.7 2.03
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2023
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   11.07.2023
* 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 % 407 € 7 € 2 849 Latvia 26.06.2023 11.07.2023

Historical company names

Facades solutions SIA Until 11.07.2023 last year
Sabiedrība ar ierobežotu atbildību "HERMIS S" Until 29.09.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "TehProMet" Until 28.05.2013 11 years ago

Historical addresses

Rīga, 11. novembra krastmala 17 Until 02.09.2015 9 years ago
Rīga, Prāgas iela 2 Until 23.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.06.2024  PDF (80.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (80.45 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (79.94 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.18 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (82.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.01.2019  PDF (82.91 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (93.91 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
0559 170428105059 001 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 11.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.03.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIN JPG

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VAD ZIN JPG

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VAD ZIN JPG

2011

 Annual report 27.09.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 418.69 KB 05.07.2023 26.06.2023 1

Articles of Association

 EDOC 246.55 KB 27.06.2023 26.06.2023 1

Articles of Association

 PDF 251.6 KB 29.09.2021 23.09.2021 1

Articles of Association

 PDF 251.6 KB 29.09.2021 23.09.2021 1

Shareholders’ register

PDF 1.31 MB 22.12.2017 01.12.2017 3

Shareholders’ register

PDF 1.31 MB 22.12.2017 01.12.2017 3

Shareholders’ register

PDF 1.55 MB 28.08.2015 29.05.2015 2

Shareholders’ register

PDF 1.55 MB 28.08.2015 29.05.2015 2

Amendments to the Articles of Association

 DOC 28 KB 19.08.2015 29.05.2015 1

Amendments to the Articles of Association

 DOCX 16.07 KB 19.08.2015 29.05.2015 1

Amendments to the Articles of Association

 DOC 28 KB 19.08.2015 29.05.2015 1

Articles of Association

 DOCX 16.07 KB 19.08.2015 29.05.2015 1

Articles of Association

 DOCX 16.07 KB 19.08.2015 29.05.2015 1

Amendments to the Articles of Association

 TIF 7.89 KB 29.05.2013 25.04.2013 1

Articles of Association

 TIF 14.06 KB 29.05.2013 25.04.2013 1

Articles of Association

 TIF 14.55 KB 28.09.2011 07.09.2011 1

Memorandum of Association

 TIF 24.56 KB 28.09.2011 07.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 672.85 KB 05.07.2023 05.07.2023 6

Protocols/decisions of a company/organisation

 EDOC 332.82 KB 27.06.2023 26.06.2023 1

Application

 PDF 655.26 KB 29.09.2021 29.09.2021 1

Application

 PDF 655.26 KB 29.09.2021 29.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 31.83 KB 29.09.2021 29.09.2021 2

Articles of Association

 PDF 282.63 KB 29.09.2021 23.09.2021 1

Protocols/decisions of a company/organisation

 PDF 319.98 KB 29.09.2021 23.09.2021 1

Protocols/decisions of a company/organisation

 PDF 319.98 KB 29.09.2021 23.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 41.75 KB 23.01.2018 23.01.2018 2

Application

 EDOC 380.74 KB 23.01.2018 17.01.2018 2

Application

 PDF 377.12 KB 23.01.2018 17.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.65 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.21 KB 22.12.2017 22.12.2017 2

Application

 PDF 490.72 KB 22.12.2017 19.12.2017 6

Application

 EDOC 495.81 KB 22.12.2017 19.12.2017 6

Application

 PDF 490.72 KB 22.12.2017 19.12.2017 6

Protocols/decisions of a company/organisation

 PDF 258.12 KB 22.12.2017 01.12.2017 1

Protocols/decisions of a company/organisation

 EDOC 267.26 KB 22.12.2017 01.12.2017 1

Protocols/decisions of a company/organisation

 PDF 258.12 KB 22.12.2017 01.12.2017 1

Shareholders’ register

EDOC 1.25 MB 22.12.2017 01.12.2017 3

Decisions / letters / protocols of public notaries

 EDOC 69.67 KB 02.09.2015 02.09.2015 2

Decisions / letters / protocols of public notaries

 RTF 183.83 KB 02.09.2015 02.09.2015 2

Confirmation or consent to legal address

 TIF 11.83 KB 08.09.2015 11.08.2015 1

Shareholders’ register

EDOC 1.53 MB 28.08.2015 29.05.2015 2

Amendments to the Articles of Association

 EDOC 38.57 KB 19.08.2015 29.05.2015 1

Articles of Association

 EDOC 30.99 KB 19.08.2015 29.05.2015 1

Application

 EDOC 35.01 KB 19.08.2015 29.05.2015 2

Application

 DOC 65.5 KB 19.08.2015 29.05.2015 2

Protocols/decisions of a company/organisation

 EDOC 25.88 KB 19.08.2015 29.05.2015 1

Protocols/decisions of a company/organisation

 DOC 31 KB 19.08.2015 29.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 32.43 KB 29.05.2013 28.05.2013 2

Registration certificates

 TIF 51.88 KB 29.05.2013 28.05.2013 1

Application

 TIF 70.04 KB 29.05.2013 25.04.2013 2

Protocols/decisions of a company/organisation

 TIF 11.87 KB 29.05.2013 25.04.2013 1

Registration certificates

 TIF 46.48 KB 29.05.2013 27.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.85 KB 28.09.2011 27.09.2011 2

Registration certificates

 TIF 22.72 KB 28.09.2011 27.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 14.91 KB 28.09.2011 14.09.2011 1

Announcement regarding the legal address

 TIF 8.04 KB 28.09.2011 07.09.2011 1

Application

 TIF 79.66 KB 28.09.2011 07.09.2011 3

Confirmation or consent to legal address

 TIF 14.77 KB 28.09.2011 06.09.2011 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