PROJECT : SEVEN, SIA

Limited Liability Company, Micro company
Place in branch
104 by turnover
41 by profit
84 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību PROJECT : SEVEN
Registration number, date 40103806808, 10.07.2014
VAT number LV40103806808 from 17.07.2014 Europe VAT register
Register, date Commercial Register, 10.07.2014
Legal address Strēlnieku iela 13 – 27, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 10.07.2014
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, €) 18.64 -4.05 -1.77
Personal income tax (thousands, €) 0.43 0 0
Statutory social insurance contributions (thousands, €) 0.51 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   10.07.2014

Natural person

Executive Board Member of the Board Right to represent individually   10.07.2014
* 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

50 % 1 400 € 1 € 1 400 24.09.2015 05.11.2015

Natural person

50 % 1 400 € 1 € 1 400 24.09.2015 05.11.2015

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
ProjectSeven Paskaidrojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  ZIP €11.00
Annual report 2022 PDF
Project Seven GP 2022 Paskaidrojums 11zon PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
ProjectSeven Paskaidrojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Project Seven paskaidrojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Paskaidrojums JPEG

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
PROJECT SEVEN PASKAIDROJUMS parakst ts PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (1.94 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (568.4 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (1.57 MB) €8.00

2014

Annual report 10.07.2014 - 31.12.2014 19.11.2015  PDF (845.34 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 68.4 KB 30.11.2017 13.10.2017 2

Amendments to the Articles of Association

TIF 25.4 KB 18.10.2017 13.10.2017 1

Amendments to the Articles of Association

TIF 11.56 KB 09.11.2015 24.09.2015 1

Articles of Association

TIF 90.72 KB 09.11.2015 24.09.2015 4

Shareholders’ register

TIF 47.24 KB 09.11.2015 24.09.2015 2

Articles of Association

TIF 18.31 KB 13.08.2014 07.07.2014 1

Memorandum of association

TIF 97.52 KB 13.08.2014 07.07.2014 3

Shareholders’ register

TIF 114.55 KB 13.08.2014 07.07.2014 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 68.04 KB 04.12.2017 04.12.2017 2

Application

TIF 89.25 KB 30.11.2017 16.10.2017 2

Protocols/decisions of a company/organisation

TIF 78.28 KB 30.11.2017 13.10.2017 2

Decisions / letters / protocols of public notaries

TIF 36.33 KB 09.11.2015 05.11.2015 2

Application

TIF 62.49 KB 09.11.2015 24.09.2015 2

Protocols/decisions of a company/organisation

TIF 71.6 KB 09.11.2015 24.09.2015 3

Decisions / letters / protocols of public notaries

TIF 85.96 KB 13.08.2014 10.07.2014 2

Announcement regarding the legal address

TIF 18.22 KB 13.08.2014 07.07.2014 1

Application

TIF 375.63 KB 13.08.2014 07.07.2014 7

Appraisal reports

TIF 36.4 KB 13.08.2014 07.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 426.33 KB 13.08.2014 07.07.2014 3
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