Projects & Constructions, SIA
Limited Liability 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, 10.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Projects & Constructions" |
| Registration number, date | 40003821637, 27.04.2006 |
| VAT number | None (excluded 25.01.2012) Europe VAT register |
| Register, date | Commercial Register, 27.04.2006 |
| Legal address | Rīga, Mazā Piena iela 10-5 Check address owners |
| Fixed capital | 19 000 LVL , registered 17.03.2008 (registered payment 16.09.2009: 19 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Sava vide" | Until 28.10.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Lubānas iela 56-84 | Until 28.10.2011 | 13 years ago |
|---|---|---|
| Rīga, Skolas iela 9-12 | Until 23.02.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | PNG (2.46 MB) | |
2008 |
Annual report | 20.05.2009 | TIF (578.86 KB) | ||
2006 |
Annual report | 03.10.2007 | TIF (418.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 34.98 KB | 31.10.2011 | 14.10.2011 | 1 |
Shareholders’ register |
TIF | 28.62 KB | 31.10.2011 | 14.10.2011 | 1 |
Shareholders’ register |
TIF | 16.14 KB | 25.02.2011 | 14.02.2011 | 1 |
Shareholders’ register |
TIF | 14.06 KB | 09.12.2010 | 11.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.15 KB | 09.12.2010 | 05.06.2009 | 1 |
Articles of Association |
TIF | 28.04 KB | 09.12.2010 | 05.06.2009 | 2 |
Articles of Association |
TIF | 20.21 KB | 09.12.2010 | 05.06.2009 | 2 |
Amendments to the Articles of Association |
TIF | 24.71 KB | 09.12.2010 | 06.03.2008 | 2 |
Articles of Association |
TIF | 29.7 KB | 09.12.2010 | 06.03.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.76 KB | 09.12.2010 | 06.03.2008 | 2 |
Amendments to the Articles of Association |
TIF | 8.36 KB | 09.12.2010 | 02.06.2006 | 1 |
Articles of Association |
TIF | 21.65 KB | 09.12.2010 | 02.06.2006 | 2 |
Articles of Association |
TIF | 24.82 KB | 09.12.2010 | 05.04.2006 | 2 |
Memorandum of association |
TIF | 48.05 KB | 09.12.2010 | 05.04.2006 | 2 |
Shareholders’ register |
TIF | 14.03 KB | 09.12.2010 | 05.04.2006 | 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 |
TIF | 56.71 KB | 14.09.2015 | 10.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.95 KB | 23.05.2014 | 23.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 21.05.2014 | 21.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.63 KB | 21.05.2014 | 21.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.88 MB | 19.04.2013 | 19.04.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 2.27 MB | 16.04.2013 | 16.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.01 KB | 13.02.2012 | 13.02.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.79 KB | 14.02.2012 | 08.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57 KB | 31.10.2011 | 28.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 60.87 KB | 31.10.2011 | 20.10.2011 | 2 |
Application |
TIF | 156.09 KB | 31.10.2011 | 14.10.2011 | 3 |
Confirmation or consent to legal address |
TIF | 23.91 KB | 31.10.2011 | 14.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 22.15 KB | 31.10.2011 | 14.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.22 KB | 31.10.2011 | 14.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.18 KB | 25.02.2011 | 23.02.2011 | 2 |
Announcement regarding the legal address |
TIF | 8.3 KB | 25.02.2011 | 14.02.2011 | 1 |
Application |
TIF | 94.91 KB | 25.02.2011 | 14.02.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.18 KB | 25.02.2011 | 14.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.78 KB | 25.02.2011 | 14.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.15 KB | 09.12.2010 | 16.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 14.08 KB | 09.12.2010 | 09.09.2009 | 1 |
Application |
TIF | 77.42 KB | 09.12.2010 | 21.08.2009 | 2 |
Other documents |
TIF | 22.21 KB | 09.12.2010 | 21.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.78 KB | 09.12.2010 | 14.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.01 KB | 09.12.2010 | 12.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.71 KB | 09.12.2010 | 09.06.2009 | 2 |
Application |
TIF | 87.99 KB | 09.12.2010 | 08.06.2009 | 3 |
Sample report |
TIF | 21.31 KB | 09.12.2010 | 08.06.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.65 KB | 09.12.2010 | 05.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.46 KB | 09.12.2010 | 05.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.61 KB | 09.12.2010 | 17.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 51.47 KB | 09.12.2010 | 12.03.2008 | 3 |
Sample report |
TIF | 23.17 KB | 09.12.2010 | 11.03.2008 | 1 |
Application |
TIF | 100.3 KB | 09.12.2010 | 06.03.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.34 KB | 09.12.2010 | 06.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.17 KB | 09.12.2010 | 06.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.62 KB | 09.12.2010 | 06.03.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 09.12.2010 | 14.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.95 KB | 09.12.2010 | 09.06.2006 | 2 |
Application |
TIF | 85.01 KB | 09.12.2010 | 07.06.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.45 KB | 09.12.2010 | 02.06.2006 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 5.14 KB | 09.12.2010 | 01.06.2006 | 1 |
Registration certificates |
TIF | 35.88 KB | 31.10.2011 | 27.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.96 KB | 09.12.2010 | 27.04.2006 | 1 |
Registration certificates |
TIF | 18.8 KB | 09.12.2010 | 27.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.87 KB | 09.12.2010 | 24.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.33 KB | 09.12.2010 | 21.04.2006 | 1 |
Application |
TIF | 114.41 KB | 09.12.2010 | 10.04.2006 | 4 |
Announcement regarding the legal address |
TIF | 8.92 KB | 09.12.2010 | 05.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.26 KB | 09.12.2010 | 05.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 63.93 KB | 09.12.2010 | 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