Projektēšanas birojs LUDVIGS, SIA

Limited Liability Company, Micro company
Place in branch
256 by turnover
162 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Projektēšanas birojs LUDVIGS"
Registration number, date 40102004198, 26.06.1991
VAT number LV40102004198 from 05.01.1998 Europe VAT register
Register, date Commercial Register, 14.02.2007
Legal address Ādmiņu iela 4A, Rīga, LV-1009 Check address owners
Fixed capital 2 840 EUR, registered payment 03.02.2016
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, €) 18.86 14.32 9.31
Personal income tax (thousands, €) 3.6 2.03 2.45
Statutory social insurance contributions (thousands, €) 5.04 2.37 3.14
Average employees count 2 2 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  18.02.2010
* 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 % 20 € 142 € 2 840 Latvia 29.01.2016 03.02.2016

Apply information changes

ML

Historical company names

Rīgas pilsētas individuālais uzņēmums L.Saprovska projektēšanas birojs "LUDVIGS" Until 14.02.2007 17 years ago

Historical addresses

Rīga, Ganību dambis 3-3 Until 14.02.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  PDF (27.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2 PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (459.93 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojumsLudv2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
pielikums1Ludv2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojumsgadapars PDF

2010

Annual report 05.05.2011  TIF (228.39 KB)

2009

Annual report 16.07.2010  TIF (226.61 KB)

2008

Annual report 13.05.2009  TIF (238.05 KB)

2007

Annual report 17.02.2009  TIF (273.55 KB)

2006

Annual report 26.04.2007  TIF (262.17 KB)

2005

Annual report 28.02.2007  TIF (256.78 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.48 MB 01.02.2016 29.01.2016 2

Articles of Association

EDOC 26.69 KB 26.01.2016 05.01.2016 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

EDOC 70.42 KB 03.02.2016 03.02.2016 2

Application

DOCX 21.56 KB 01.02.2016 30.01.2016 2

Application

EDOC 34.12 KB 01.02.2016 30.01.2016 2

Shareholders’ register

EDOC 1.48 MB 01.02.2016 29.01.2016 2

Protocols/decisions of a company/organisation

DOC 30.5 KB 26.01.2016 25.01.2016 1

Protocols/decisions of a company/organisation

EDOC 22.12 KB 26.01.2016 25.01.2016 1

Articles of Association

EDOC 26.69 KB 26.01.2016 05.01.2016 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