Project X, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Project X
Registration number, date 40103606416, 13.11.2012
VAT number None (excluded 06.08.2019) Europe VAT register
Register, date Commercial Register, 13.11.2012
Legal address Jaunsaules iela 3A – 27, Rīga, LV-1083 Check address owners
Fixed capital 2 EUR, registered payment 24.01.2020
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, €) 3.79 3.86 1.38
Personal income tax (thousands, €) 0.7 0.77 0.3
Statutory social insurance contributions (thousands, €) 3.09 3.09 1.03
Average employees count 1 1 0

Industries

Field from SRS Kombinētie biroju administratīvie pakalpojumi (82.11)
CSP industry Kombinētie biroju administratīvie pakalpojumi (82.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2020
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   24.01.2020
* 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 € 1 € 2 Latvia 17.01.2020 24.01.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (82.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (82.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (91.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (81.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.01.2020  PDF (79.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (79.25 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (82.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (412.5 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.09.2016  PDF (228.8 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 05.08.2015  HTML (90.42 KB) €7.00

2013

Annual report 13.11.2012 - 31.12.2013 19.05.2014  HTML (88 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 25 KB 24.01.2020 23.01.2020 1

Articles of Association

DOC 25 KB 24.01.2020 23.01.2020 1

Shareholders’ register

DOCX 19.67 KB 24.01.2020 23.01.2020 1

Shareholders’ register

DOCX 19.67 KB 24.01.2020 23.01.2020 1

Shareholders’ register

DOCX 11.85 KB 24.01.2020 17.01.2020 1

Shareholders’ register

DOCX 11.85 KB 24.01.2020 17.01.2020 1

Memorandum of association

TIF 119.76 KB 16.11.2012 07.11.2012 2

Articles of Association

TIF 44.65 KB 16.11.2012 07.10.2012 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

RTF 193.61 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 24.01.2020 24.01.2020 2

Articles of Association

EDOC 46.86 KB 24.01.2020 23.01.2020 1

Shareholders’ register

EDOC 40.26 KB 24.01.2020 23.01.2020 1

Application

DOCX 34.73 KB 24.01.2020 17.01.2020 11

Application

DOCX 34.73 KB 24.01.2020 17.01.2020 11

Application

EDOC 49.56 KB 24.01.2020 17.01.2020 11

Protocols/decisions of a company/organisation

DOCX 8.12 KB 24.01.2020 17.01.2020 1

Protocols/decisions of a company/organisation

DOCX 8.12 KB 24.01.2020 17.01.2020 1

Protocols/decisions of a company/organisation

EDOC 48.05 KB 24.01.2020 17.01.2020 1

Shareholders’ register

EDOC 51.51 KB 24.01.2020 17.01.2020 1

Decisions / letters / protocols of public notaries

TIF 95.69 KB 16.11.2012 13.11.2012 2

Registration certificates

TIF 180.92 KB 16.11.2012 13.11.2012 1

Application

TIF 979.03 KB 16.11.2012 08.11.2012 5

Announcement regarding the legal address

TIF 35.53 KB 16.11.2012 07.11.2012 1

Confirmation or consent to legal address

TIF 25.74 KB 16.11.2012 07.11.2012 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