Project Z, SIA
Limited Liability Company, Small 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, 07.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Project Z SIA |
| Registration number, date | 40203103055, 02.11.2017 |
| VAT number | None (excluded 07.05.2021) Europe VAT register |
| Register, date | Commercial Register, 02.11.2017 |
| Legal address | Rūpnieku iela 8, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 1 057 211 EUR , registered 05.03.2021 (registered payment 05.03.2021: 1 057 211 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, €) | 42.53 | -198.23 | 252.04 |
| Personal income tax (thousands, €) | 0 | 63.68 | 100.43 |
| Statutory social insurance contributions (thousands, €) | 42.55 | 109.98 | 179.06 |
| Average employees count | 0 | 25 | 39 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
Historical company names
| Ostby Production SIA | Until 22.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| OP GP2019 atzinums parakst ts | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 02.11.2017 - 31.12.2018 | 23.04.2019 | PDF (447.92 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
266.51 KB | 17.03.2021 | 12.03.2021 | 1 | |
Amendments to the Articles of Association |
DOC | 42 KB | 05.03.2021 | 01.03.2021 | 1 |
Articles of Association |
DOCX | 13.72 KB | 05.03.2021 | 01.03.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
266.51 KB | 05.03.2021 | 01.03.2021 | 1 | |
Regulations for the increase/reduction of the equity |
DOCX | 16.33 KB | 05.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
1.39 MB | 05.03.2021 | 01.03.2021 | 1 | |
Articles of Association |
DOCX | 13.64 KB | 22.12.2020 | 10.12.2020 | 1 |
Shareholders’ register |
1.42 MB | 29.07.2019 | 22.07.2019 | 3 | |
Shareholders’ register |
1.42 MB | 29.07.2019 | 22.07.2019 | 3 | |
Amendments to the Articles of Association |
DOC | 43 KB | 29.07.2019 | 17.07.2019 | 1 |
Amendments to the Articles of Association |
DOC | 43 KB | 29.07.2019 | 17.07.2019 | 1 |
Articles of Association |
DOC | 120.5 KB | 29.07.2019 | 17.07.2019 | 1 |
Articles of Association |
DOC | 120.5 KB | 29.07.2019 | 17.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.17 KB | 29.07.2019 | 17.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.17 KB | 29.07.2019 | 17.07.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.48 KB | 25.06.2018 | 21.06.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.48 KB | 25.06.2018 | 21.06.2018 | 3 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
547.68 KB | 02.11.2017 | 10.10.2017 | 3 | |
Memorandum of Association |
DOC | 128.5 KB | 02.11.2017 | 06.10.2017 | 3 |
Memorandum of Association |
DOC | 128.5 KB | 02.11.2017 | 06.10.2017 | 3 |
Shareholders’ register |
1.42 MB | 02.11.2017 | 06.10.2017 | 1 | |
Shareholders’ register |
1.42 MB | 02.11.2017 | 06.10.2017 | 1 | |
Articles of Association |
DOC | 118.5 KB | 02.11.2017 | 22.08.2017 | 1 |
Articles of Association |
DOC | 118.5 KB | 02.11.2017 | 22.08.2017 | 1 |
Translations of registration certificates of foreign companies |
1.15 MB | 02.11.2017 | 03.08.2017 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 38.36 KB | 07.05.2021 | 07.05.2021 | 1 |
Application |
EDOC | 44.35 KB | 07.05.2021 | 07.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 07.05.2021 | 07.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.6 KB | 06.05.2021 | 06.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.84 KB | 06.05.2021 | 06.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
689.62 KB | 25.03.2021 | 25.03.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 25.03.2021 | 25.03.2021 | 2 |
Application |
DOCX | 46.01 KB | 25.03.2021 | 19.03.2021 | 1 |
Application |
EDOC | 51.42 KB | 25.03.2021 | 19.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 17.03.2021 | 17.03.2021 | 2 |
Application |
DOCX | 40.88 KB | 17.03.2021 | 12.03.2021 | 1 |
Application |
EDOC | 49.84 KB | 17.03.2021 | 12.03.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 239.69 KB | 17.03.2021 | 12.03.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 392.39 KB | 17.03.2021 | 12.03.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 38.44 KB | 17.03.2021 | 12.03.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 72 KB | 17.03.2021 | 12.03.2021 | 1 |
Power of attorney, act of empowerment |
421.87 KB | 17.03.2021 | 12.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 20.24 KB | 17.03.2021 | 12.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.73 KB | 17.03.2021 | 12.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 05.03.2021 | 05.03.2021 | 2 |
Acceptance-conveyance act |
DOCX | 15.95 KB | 05.03.2021 | 01.03.2021 | 1 |
Acceptance-conveyance act |
EDOC | 34.44 KB | 05.03.2021 | 01.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 18.09 KB | 05.03.2021 | 01.03.2021 | 1 |
Articles of Association |
EDOC | 32.14 KB | 05.03.2021 | 01.03.2021 | 1 |
Application |
DOCX | 42.78 KB | 05.03.2021 | 01.03.2021 | 1 |
Application |
EDOC | 48.24 KB | 05.03.2021 | 01.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 05.03.2021 | 01.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.74 KB | 05.03.2021 | 01.03.2021 | 1 |
Appraisal reports |
165.16 KB | 05.03.2021 | 01.03.2021 | 1 | |
Appraisal reports |
193.14 KB | 05.03.2021 | 01.03.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 239.69 KB | 05.03.2021 | 01.03.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 72 KB | 05.03.2021 | 01.03.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 38.44 KB | 05.03.2021 | 01.03.2021 | 1 |
Power of attorney, act of empowerment |
421.87 KB | 05.03.2021 | 01.03.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 392.39 KB | 05.03.2021 | 01.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.82 KB | 05.03.2021 | 01.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.88 KB | 05.03.2021 | 01.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.83 KB | 05.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
EDOC | 1.31 MB | 05.03.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 22.12.2020 | 22.12.2020 | 2 |
Application |
EDOC | 55.43 KB | 22.12.2020 | 11.12.2020 | 4 |
Application |
DOCX | 46.48 KB | 22.12.2020 | 11.12.2020 | 4 |
Articles of Association |
EDOC | 35.57 KB | 22.12.2020 | 10.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.14 KB | 22.12.2020 | 10.12.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.15 KB | 22.12.2020 | 10.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 120.22 KB | 16.10.2020 | 16.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 122.58 KB | 16.10.2020 | 16.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 16.10.2020 | 16.10.2020 | 2 |
Application |
EDOC | 66.12 KB | 16.10.2020 | 13.10.2020 | 1 |
Application |
DOCX | 45.48 KB | 16.10.2020 | 13.10.2020 | 1 |
Power of attorney, act of empowerment |
1.96 MB | 22.12.2020 | 10.06.2020 | 7 | |
Power of attorney, act of empowerment |
2.31 MB | 22.12.2020 | 10.06.2020 | 9 | |
Power of attorney, act of empowerment |
2.34 MB | 22.12.2020 | 10.06.2020 | 9 | |
Power of attorney, act of empowerment |
1.93 MB | 22.12.2020 | 10.06.2020 | 7 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
948.61 KB | 22.12.2020 | 15.05.2020 | 5 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
978.82 KB | 22.12.2020 | 15.05.2020 | 5 | |
Copy of the personal identification document |
EDOC | 884.88 KB | 16.10.2020 | 18.02.2020 | 1 |
Copy of the personal identification document |
1.26 MB | 16.10.2020 | 18.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.31 KB | 29.07.2019 | 29.07.2019 | 2 |
Application |
DOCX | 44.42 KB | 29.07.2019 | 23.07.2019 | 2 |
Application |
EDOC | 74.88 KB | 29.07.2019 | 23.07.2019 | 2 |
Application |
DOCX | 44.42 KB | 29.07.2019 | 23.07.2019 | 2 |
Shareholders’ register |
EDOC | 1.37 MB | 29.07.2019 | 22.07.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
49.1 KB | 29.07.2019 | 18.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.92 KB | 29.07.2019 | 18.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
49.1 KB | 29.07.2019 | 18.07.2019 | 1 | |
Amendments to the Articles of Association |
EDOC | 43.35 KB | 29.07.2019 | 17.07.2019 | 1 |
Articles of Association |
EDOC | 82.88 KB | 29.07.2019 | 17.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 29.07.2019 | 17.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.58 KB | 29.07.2019 | 17.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 29.07.2019 | 17.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 92.76 KB | 29.07.2019 | 17.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 75.02 KB | 29.07.2019 | 17.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 92.76 KB | 29.07.2019 | 17.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 47.65 KB | 29.07.2019 | 17.07.2019 | 1 |
Set of documents of a foreign company |
160.45 KB | 29.07.2019 | 28.02.2019 | 5 | |
Set of documents of a foreign company |
160.45 KB | 29.07.2019 | 28.02.2019 | 5 | |
Set of documents of a foreign company |
EDOC | 169.92 KB | 29.07.2019 | 28.02.2019 | 5 |
Power of attorney, act of empowerment |
EDOC | 696.96 KB | 29.07.2019 | 20.02.2019 | 13 |
Power of attorney, act of empowerment |
728.73 KB | 29.07.2019 | 20.02.2019 | 13 | |
Power of attorney, act of empowerment |
728.73 KB | 29.07.2019 | 20.02.2019 | 13 | |
Power of attorney, act of empowerment |
EDOC | 529.4 KB | 29.07.2019 | 18.02.2019 | 9 |
Power of attorney, act of empowerment |
536.89 KB | 29.07.2019 | 18.02.2019 | 9 | |
Power of attorney, act of empowerment |
536.89 KB | 29.07.2019 | 18.02.2019 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 04.07.2018 | 04.07.2018 | 2 |
Announcement regarding the reorganisation |
DOCX | 14.92 KB | 25.06.2018 | 21.06.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 46.44 KB | 25.06.2018 | 21.06.2018 | 1 |
Announcement regarding the reorganisation |
DOCX | 14.92 KB | 25.06.2018 | 21.06.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 73.71 KB | 25.06.2018 | 21.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.32 KB | 01.06.2018 | 01.06.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.23 KB | 01.06.2018 | 07.03.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 76.91 KB | 01.06.2018 | 07.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.24 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 02.11.2017 | 02.11.2017 | 2 |
Application |
3.03 MB | 02.11.2017 | 10.10.2017 | 3 | |
Application |
3.03 MB | 02.11.2017 | 10.10.2017 | 3 | |
Application |
EDOC | 2.94 MB | 02.11.2017 | 10.10.2017 | 3 |
Confirmation or consent to legal address |
1.42 MB | 02.11.2017 | 10.10.2017 | 1 | |
Confirmation or consent to legal address |
1.42 MB | 02.11.2017 | 10.10.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 1.37 MB | 02.11.2017 | 10.10.2017 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
578.11 KB | 02.11.2017 | 10.10.2017 | 3 | |
Memorandum of Association |
EDOC | 57.08 KB | 02.11.2017 | 06.10.2017 | 3 |
Power of attorney, act of empowerment |
567.04 KB | 02.11.2017 | 06.10.2017 | 13 | |
Power of attorney, act of empowerment |
531.59 KB | 02.11.2017 | 06.10.2017 | 13 | |
Shareholders’ register |
EDOC | 1.37 MB | 02.11.2017 | 06.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
939.75 KB | 11.10.2017 | 05.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
890.13 KB | 11.10.2017 | 05.10.2017 | 1 | |
Articles of Association |
EDOC | 51.15 KB | 02.11.2017 | 22.08.2017 | 1 |
Translations of registration certificates of foreign companies |
1.19 MB | 02.11.2017 | 03.08.2017 | 7 |
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