Projektam.lv, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Projektam.lv"
Registration number, date 50103250361, 25.09.2009
VAT number LV50103250361 from 30.11.2009 Europe VAT register
Register, date Commercial Register, 25.09.2009
Legal address Kuģu iela 3, Jūrmala, LV-2010 Check address owners
Fixed capital 2 848 EUR, registered payment 21.11.2019
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, €) 2.42 1.6 2.42
Personal income tax (thousands, €) 0.53 0.5 0.46
Statutory social insurance contributions (thousands, €) 0.86 0.82 0.74
Average employees count 2 2 2

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.11.2019

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.09.2009
* 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

50 % 1 424 € 1 € 1 424 Latvia 06.11.2019 21.11.2019

Natural person

50 % 1 424 € 1 € 1 424 Latvia 06.11.2019 21.11.2019

Apply information changes

"Projektam.lv", SIA

Kuģu 3, Jūrmala LV-2010 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.02.2024  ZIP €11.00
Annual report 2023 PDF
PROJEKTAM.LV bil.vadibas zinojums.2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
PROJEKTAM.LV bil.vadibas zinojums.2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 06.02.2022  PDF (79.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
PROJEKTAM.LV bil.vadibas zinojums.2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
20200408 223457 JPG

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPEG

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 34.22 KB 21.11.2019 06.11.2019 1

Shareholders’ register

EDOC 37.22 KB 21.11.2019 06.11.2019 1

Amendments to the Articles of Association

TIF 14.26 KB 16.08.2013 05.08.2013 1

Articles of Association

TIF 32.6 KB 16.08.2013 05.08.2013 2

Regulations for the increase/reduction of the equity

TIF 18.13 KB 16.08.2013 05.08.2013 1

Shareholders’ register

TIF 46.13 KB 16.08.2013 05.08.2013 2

Shareholders’ register

TIF 12.59 KB 28.09.2010 21.09.2010 1

Articles of Association

TIF 25.8 KB 19.10.2009 22.09.2009 1

Memorandum of association

TIF 102.52 KB 19.10.2009 22.09.2009 3

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 194.25 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 21.11.2019 21.11.2019 2

Articles of Association

EDOC 34.22 KB 21.11.2019 06.11.2019 1

Application

DOCX 51.32 KB 21.11.2019 06.11.2019 11

Application

DOCX 51.32 KB 21.11.2019 06.11.2019 11

Application

EDOC 83.63 KB 21.11.2019 06.11.2019 11

Notice of a member of the Board regarding the resignation

DOCX 15.5 KB 21.11.2019 06.11.2019 1

Notice of a member of the Board regarding the resignation

DOCX 15.5 KB 21.11.2019 06.11.2019 1

Notice of a member of the Board regarding the resignation

EDOC 24.84 KB 21.11.2019 06.11.2019 1

Protocols/decisions of a company/organisation

DOCX 83.96 KB 21.11.2019 06.11.2019 2

Protocols/decisions of a company/organisation

DOCX 83.96 KB 21.11.2019 06.11.2019 2

Protocols/decisions of a company/organisation

EDOC 73.36 KB 21.11.2019 06.11.2019 2

Shareholders’ register

EDOC 37.22 KB 21.11.2019 06.11.2019 1

Decisions / letters / protocols of public notaries

TIF 53.51 KB 02.01.2014 28.12.2013 2

Application

TIF 366.33 KB 02.01.2014 18.12.2013 5

Protocols/decisions of a company/organisation

TIF 88.7 KB 02.01.2014 16.12.2013 3

Decisions / letters / protocols of public notaries

TIF 39.27 KB 16.08.2013 15.08.2013 2

Application

TIF 141.27 KB 16.08.2013 05.08.2013 5

Protocols/decisions of a company/organisation

TIF 70.07 KB 16.08.2013 05.08.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.38 KB 16.08.2013 23.07.2013 2

Bank statements or other document regarding the payment of the equity

TIF 19.09 KB 16.08.2013 23.07.2013 1

Decisions / letters / protocols of public notaries

TIF 62.24 KB 28.09.2010 27.09.2010 2

Application

TIF 58.61 KB 28.09.2010 21.09.2010 2

Bank statements or other document regarding the payment of the equity

TIF 47.84 KB 28.09.2010 17.09.2010 2

Decisions / letters / protocols of public notaries

TIF 80.04 KB 19.10.2009 25.09.2009 2

Registration certificates

TIF 51.38 KB 19.10.2009 25.09.2009 1

Announcement regarding the legal address

TIF 13.2 KB 19.10.2009 22.09.2009 1

Application

TIF 327.27 KB 19.10.2009 22.09.2009 7

Appraisal reports

TIF 35.39 KB 19.10.2009 22.09.2009 1

Consent of a member of the Board / executive director

TIF 32.2 KB 19.10.2009 22.09.2009 3

Receipts on the publication and state fees

TIF 58.18 KB 19.10.2009 21.09.2009 2

Bank statements or other document regarding the payment of the equity

TIF 21.09 KB 19.10.2009 14.09.2009 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