Project Studio 007, SIA

Limited Liability Company
Place in branch
2K+ by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Project Studio 007"
Registration number, date 40103649379, 18.03.2013
VAT number None (excluded 22.09.2022) Europe VAT register
Register, date Commercial Register, 18.03.2013
Legal address Anniņmuižas bulvāris 30 – 39, Rīga, LV-1067 Check address owners
Fixed capital 2 828 EUR, registered payment 07.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 12 435.04 0.00 0.00 0.00 12.11.2024
15.10.2024 12 433.36 0.00 0.00 0.00 15.10.2024
09.09.2024 12 429.90 0.00 0.00 0.00 09.09.2024
19.08.2024 12 427.17 0.00 0.00 0.00 19.08.2024
16.07.2024 12 422.75 0.00 0.00 0.00 16.07.2024
17.06.2024 12 418.87 0.00 0.00 0.00 17.06.2024
14.05.2024 12 407.75 0.00 0.00 0.00 14.05.2024
17.04.2024 12 395.06 0.00 0.00 0.00 17.04.2024
13.03.2024 12 378.10 0.00 0.00 0.00 13.03.2024
14.02.2024 12 362.86 0.00 0.00 0.00 14.02.2024
09.01.2024 12 283.90 0.00 0.00 0.00 09.01.2024
07.12.2023 12 253.98 0.00 0.00 0.00 07.12.2023
07.11.2023 12 224.38 0.00 0.00 0.00 07.11.2023
09.10.2023 12 136.92 0.00 0.00 0.00 09.10.2023
11.09.2023 12 101.49 0.00 0.00 0.00 11.09.2023
16.08.2023 12 063.05 0.00 0.00 0.00 16.08.2023
07.06.2023 11 939.29 0.00 0.00 0.00 07.06.2023
16.05.2023 11 893.54 0.00 0.00 0.00 16.05.2023
19.04.2023 11 835.44 0.00 0.00 0.00 19.04.2023
07.03.2023 11 727.83 0.00 0.00 0.00 07.03.2023
15.02.2023 11 673.54 0.00 0.00 0.00 15.02.2023
09.01.2023 11 573.80 0.00 0.00 0.00 09.01.2023
19.12.2022 11 516.39 0.00 0.00 0.00 19.12.2022
14.11.2022 11 420.64 0.00 0.00 0.00 14.11.2022
18.10.2022 11 346.72 0.00 0.00 0.00 18.10.2022
07.07.2022 11 076.74 0.00 0.00 0.00 07.07.2022
07.06.2022 10 996.45 0.00 0.00 0.00 07.06.2022
09.05.2022 10 918.79 0.00 0.00 0.00 09.05.2022
07.04.2022 10 833.03 0.00 0.00 0.00 07.04.2022
07.03.2022 10 073.91 0.00 0.00 0.00 07.03.2022
07.12.2020 5 767.52 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 7 776.30 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 7 928.25 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 19 290.83 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 17 661.18 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 20 705.53 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 19 320.22 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 12 462.40 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 10 153.02 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 5 281.71 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 5 430.97 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 786.68 0.00 0.00 0.00 16.01.2020 11:18
07.03.2019 249.66 0.00 0.00 0.00 15.03.2019 14:41
07.09.2018 3 630.57 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 3 094.25 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 4 400.67 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 20 358.44 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 26 663.49 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 24 102.99 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 3 723.63 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 25 335.20 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 23 505.66 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 15 150.38 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 10 027.60 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 2 509.17 0.00 0.00 0.00 13.10.2017 14:06
07.08.2017 1 321.98 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 13 326.51 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 9 445.84 0.00 0.00 0.00 15.06.2017 16:40

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 0.15 0.48
Personal income tax (thousands, €) 0.3 0 2.22
Statutory social insurance contributions (thousands, €) 0.02 0 1.05
Average employees count 0 0 5

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.03.2013
* 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 % 101 € 28 € 2 828 Latvia 29.12.2015 07.01.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (79.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.11.2023  PDF (167.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 Project Studio 007 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 Project Studio 007 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (462.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.11.2019  ZIP €11.00
Annual report 2018 PDF
VAD ZIN 2018 PR ST 007 PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.05.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZIN 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi . 2016 Project Studio 007 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas uzzina PS007 2014 PDF

2013

Annual report 18.03.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
Vadibas uzzina 007 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 40.06 KB 12.01.2016 29.12.2015 1

Articles of Association

TIF 68.17 KB 12.01.2016 29.12.2015 2

Shareholders’ register

TIF 59.59 KB 12.01.2016 29.12.2015 2

Articles of Association

TIF 20.72 KB 15.04.2013 05.03.2013 1

Memorandum of Association

TIF 25.08 KB 15.04.2013 05.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 359.54 KB 23.09.2021 23.09.2021 1

Orders/request/cover notes of court bailiffs

EDOC 348.59 KB 17.03.2021 17.03.2021 1

Orders/request/cover notes of court bailiffs

EDOC 351.15 KB 24.02.2021 24.02.2021 1

Decisions / letters / protocols of public notaries

TIF 54.88 KB 12.01.2016 07.01.2016 2

Application

TIF 215.88 KB 12.01.2016 04.01.2016 2

Protocols/decisions of a company/organisation

TIF 63.36 KB 12.01.2016 29.12.2015 2

Decisions / letters / protocols of public notaries

TIF 38.62 KB 15.04.2013 18.03.2013 2

Registration certificates

TIF 61.83 KB 15.04.2013 18.03.2013 1

Application

TIF 131.15 KB 15.04.2013 06.03.2013 4

Bank statements or other document regarding the payment of the equity

TIF 16.52 KB 15.04.2013 06.03.2013 1

Announcement regarding the legal address

TIF 21.23 KB 15.04.2013 05.03.2013 2

Confirmation or consent to legal address

TIF 11.2 KB 15.04.2013 05.03.2013 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