Projector, SIA

Limited Liability Company, Micro company
Place in branch
38 by turnover
43 by profit
42 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Projector
Registration number, date 40103323292, 16.09.2010
VAT number LV40103323292 from 04.11.2010 Europe VAT register
Register, date Commercial Register, 16.09.2010
Legal address Marijas iela 2A, Rīga, LV-1050 Check address owners
Fixed capital 2 828 EUR, registered payment 14.05.2014
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, €) 14.5 6.71 15.7
Personal income tax (thousands, €) 2.86 2.53 2.45
Statutory social insurance contributions (thousands, €) 3.27 0 0
Average employees count 2 1 1

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
Types of activities from statues Citur neklasificētie specializētie būvdarbi
Inženierdarbības un ar tām saistītās tehniskās konsultācijas
Arhitektūras un projektēšanas pakalpojumi un konsultācijas

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.05.2022
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.02.2023
* 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

UAB Projector

Reg. no. 302698585

100 % 101 € 28 € 2 828 Lithuania 17.04.2014 14.05.2014

Apply information changes

ML

"Projector", SIA

Krišjāņa Valdemāra 21-9, 3.st., Rīga LV-1010 Check address owners

Būvuzraudzība, būvvaldes

http://www.projektiinsener.lv

Historical company names

SIA Projekti Insener Until 01.11.2012 12 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21-9 Until 16.04.2014 10 years ago
Rīga, Tomsona iela 24-58 Until 22.10.2015 9 years ago
Rīga, Krišjāņa Valdemāra iela 21 - 20 Until 11.03.2024 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (257.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (650.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
Projector vad bas 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (191.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Projector FS LV 2019 vadibas PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
Projector SIA LV 2018 vadibas PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Projector vadibas 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (785.35 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Projector SIA vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin JPEG

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
2013 Proj.vad.z PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.03.2013  ZIP
1_HTML izdruka HTML
P 2012 Vad TIF

2011

Annual report 16.09.2010 - 31.12.2011 27.01.2012  ZIP
1_HTML izdruka HTML
vad.zinojums ZIP

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

TIF 451.42 KB 03.05.2022 11.04.2022 14

Amendments to the Articles of Association

TIF 16.35 KB 15.05.2014 17.04.2014 1

Articles of Association

TIF 335.19 KB 15.05.2014 17.04.2014 7

Shareholders’ register

TIF 16.52 KB 15.05.2014 17.04.2014 1

Shareholders’ register

TIF 121.88 KB 22.04.2014 31.03.2014 2

Amendments to the Articles of Association

TIF 21.78 KB 02.11.2012 23.10.2012 1

Articles of Association

TIF 231.9 KB 02.11.2012 23.10.2012 7

Shareholders’ register

TIF 14.59 KB 02.11.2012 23.10.2012 1

Articles of Association

TIF 594.42 KB 30.09.2010 01.09.2010 7

Memorandum of Association

TIF 192.68 KB 30.09.2010 01.09.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 284.29 KB 11.03.2024 06.03.2024 3

Application

ASICE 51.32 KB 08.02.2023 03.02.2023 1

Consent of a member of the Board / executive director

ASICE 32.34 KB 08.02.2023 03.02.2023 1

Protocols/decisions of a company/organisation

ASICE 38.45 KB 08.02.2023 23.01.2023 1

Application

ASICE 53.91 KB 09.05.2022 09.05.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 09.05.2022 09.05.2022 2

Justification supporting beneficial ownership disclosure statement

ASICE 74.44 KB 02.05.2022 29.04.2022 6

Justification supporting beneficial ownership disclosure statement

EDOC 86.33 KB 09.05.2022 20.04.2022 8

Justification supporting beneficial ownership disclosure statement

EDOC 86.33 KB 09.05.2022 20.04.2022 8

Justification supporting beneficial ownership disclosure statement

DOCX 15.75 KB 09.05.2022 20.04.2022 8

Justification supporting beneficial ownership disclosure statement

EDOC 92.39 KB 09.05.2022 08.04.2022 10

Justification supporting beneficial ownership disclosure statement

DOCX 15.55 KB 09.05.2022 08.04.2022 10

Justification supporting beneficial ownership disclosure statement

ASIC 65.27 KB 09.05.2022 08.04.2022 2

Justification supporting beneficial ownership disclosure statement

EDOC 92.39 KB 09.05.2022 08.04.2022 10

Justification supporting beneficial ownership disclosure statement

DOCX 17.75 KB 09.05.2022 08.04.2022 2

Justification supporting beneficial ownership disclosure statement

EDOC 86.16 KB 09.05.2022 08.04.2022 9

Justification supporting beneficial ownership disclosure statement

EDOC 86.16 KB 09.05.2022 08.04.2022 9

Justification supporting beneficial ownership disclosure statement

DOCX 15.81 KB 09.05.2022 08.04.2022 9

Justification supporting beneficial ownership disclosure statement

ASICE 65.27 KB 09.05.2022 08.04.2022 2

Justification supporting beneficial ownership disclosure statement

TIF 356.97 KB 03.05.2022 08.04.2022 12

Justification supporting beneficial ownership disclosure statement

ASIC 71.42 KB 09.05.2022 07.04.2022 4

Justification supporting beneficial ownership disclosure statement

ASICE 71.42 KB 09.05.2022 07.04.2022 4

Justification supporting beneficial ownership disclosure statement

DOCX 35.02 KB 09.05.2022 07.04.2022 4

Justification supporting beneficial ownership disclosure statement

TIF 96.49 KB 03.05.2022 30.03.2022 6

Justification supporting beneficial ownership disclosure statement

TIF 256.81 KB 03.05.2022 30.03.2022 9

Justification supporting beneficial ownership disclosure statement

TIF 104.81 KB 03.05.2022 30.03.2022 6

Justification supporting beneficial ownership disclosure statement

TIF 294.34 KB 03.05.2022 24.02.2022 16

Justification supporting beneficial ownership disclosure statement

TIF 309.23 KB 03.05.2022 24.02.2022 16

Justification supporting beneficial ownership disclosure statement

TIF 291.99 KB 03.05.2022 24.02.2022 16

Decisions / letters / protocols of public notaries

RTF 52.79 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.94 KB 26.04.2019 26.04.2019 2

Statement regarding the beneficial owners

ASICE 44.49 KB 23.04.2019 23.04.2019 2

Statement regarding the beneficial owners

DOCX 40.42 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

TIF 47.61 KB 23.10.2015 22.10.2015 1

Application

TIF 288.13 KB 23.10.2015 19.10.2015 5

Confirmation or consent to legal address

TIF 13.53 KB 23.10.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

TIF 74.48 KB 15.05.2014 14.05.2014 2

Application

TIF 117.31 KB 15.05.2014 28.04.2014 2

Protocols/decisions of a company/organisation

TIF 38.6 KB 15.05.2014 17.04.2014 1

Decisions / letters / protocols of public notaries

TIF 71.4 KB 22.04.2014 16.04.2014 2

Power of attorney, act of empowerment

TIF 36.14 KB 22.04.2014 14.04.2014 1

Application

TIF 191.99 KB 22.04.2014 31.03.2014 3

Confirmation or consent to legal address

TIF 8.72 KB 22.04.2014 31.03.2014 1

Decisions / letters / protocols of public notaries

TIF 35.91 KB 02.11.2012 01.11.2012 2

Registration certificates

TIF 75.21 KB 02.11.2012 01.11.2012 2

Application

TIF 90.66 KB 02.11.2012 23.10.2012 2

Statement of the Board regarding the payment of the equity

TIF 23.05 KB 02.11.2012 23.10.2012 1

Other documents

TIF 27.61 KB 02.11.2012 23.10.2012 1

Power of attorney, act of empowerment

TIF 37.99 KB 02.11.2012 23.10.2012 1

Protocols/decisions of a company/organisation

TIF 29.4 KB 02.11.2012 23.10.2012 1

Registration certificates

TIF 170.85 KB 30.09.2010 17.09.2010 1

Decisions / letters / protocols of public notaries

TIF 114.94 KB 30.09.2010 16.09.2010 2

Application

TIF 1.59 MB 30.09.2010 15.09.2010 9

Bank statements or other document regarding the payment of the equity

TIF 49.92 KB 30.09.2010 14.09.2010 1

Consent of a member of the Board / executive director

TIF 117.34 KB 30.09.2010 02.09.2010 2

Power of attorney, act of empowerment

TIF 626.64 KB 30.09.2010 02.09.2010 10

Other documents

TIF 879.36 KB 30.09.2010 01.09.2010 6

Announcement regarding the legal address

TIF 45.11 KB 30.09.2010 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