PROJEKTI PRO, SIA

Limited Liability Company, Micro company
Place in branch
512 by turnover
495 by profit
171 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PROJEKTI PRO"
Registration number, date 41203021330, 02.04.2004
VAT number LV41203021330 from 26.04.2004 Europe VAT register
Register, date Commercial Register, 02.04.2004
Legal address Smilšu iela 24, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 2 840 EUR, registered payment 18.08.2015
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, €) 9.69 9.46 10.32
Personal income tax (thousands, €) 1.32 0.99 1.12
Statutory social insurance contributions (thousands, €) 4.23 3.17 4.74
Average employees count 2 2 3

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Arhitektūra (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.09.2018
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 Member of the Board Right to represent individually   04.04.2017
* 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 06.08.2015 18.08.2015

Procures

Period Rights Person

From 23.08.2011

Right to represent individually
Natural person (from 23.08.2011 )

Apply information changes

"Projekti PRO", SIA

Liepājas 1-1, Kuldīga, Kuldīgas nov., LV-3301 Check address owners

Arhitektūra, projektēšana

Historical company names

SIA "PROJEKTI UN VADĪBA" Until 27.09.2018 7 years ago

Historical addresses

Kuldīgas rajons, Kuldīga, Liepājas iela 1-1 Until 03.07.2009 16 years ago
Kuldīgas nov., Kuldīga, Liepājas iela 1 - 1 Until 17.05.2016 9 years ago
Kuldīgas nov., Kuldīga, Baznīcas iela 13 Until 04.04.2017 8 years ago
Kuldīgas nov., Kuldīga, Dārza iela 3/7 Until 27.09.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (81.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (223.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (224.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (464.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (470.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  PDF (218.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (81.34 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.31 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums pv 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums pv 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums pv 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums pv 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums pv 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

2009

Annual report 11.05.2010  TIF (304.26 KB)

2008

Annual report 30.04.2009  TIF (402.94 KB)

2007

Annual report 09.09.2008  TIF (347.66 KB)

2006

Annual report 01.10.2007  TIF (332.21 KB)

2005

Annual report 30.08.2011  TIF (599.9 KB)

2004

Annual report 30.08.2011  TIF (553.75 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 20.1 KB 27.09.2018 21.09.2018 1

Amendments to the Articles of Association

EDOC 44.19 KB 10.08.2015 07.08.2015 1

Shareholders’ register

EDOC 26.77 KB 10.08.2015 07.08.2015 1

Articles of Association

EDOC 43.71 KB 10.08.2015 06.08.2015 1

Shareholders’ register

EDOC 62.17 KB 10.08.2015 06.08.2015 1

Shareholders’ register

TIF 14.03 KB 30.08.2011 08.08.2011 1

Shareholders’ register

TIF 12.17 KB 11.04.2017 31.05.2005 1

Articles of Association

TIF 247.4 KB 11.04.2017 18.03.2004 8

Memorandum of association

TIF 75.92 KB 11.04.2017 18.03.2004 4

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 35.6 KB 27.09.2018 27.09.2018 2

Articles of Association

EDOC 20.1 KB 27.09.2018 21.09.2018 1

Application

DOCX 42.14 KB 27.09.2018 21.09.2018 3

Application

EDOC 51.37 KB 27.09.2018 21.09.2018 3

Confirmation or consent to legal address

PDF 291.37 KB 27.09.2018 21.09.2018 1

Confirmation or consent to legal address

PDF 259.5 KB 27.09.2018 21.09.2018 1

Protocols/decisions of a company/organisation

EDOC 21.22 KB 27.09.2018 21.09.2018 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 27.09.2018 21.09.2018 1

Decisions / letters / protocols of public notaries

RTF 52.96 KB 04.04.2017 04.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.95 KB 04.04.2017 04.04.2017 2

Application

PDF 6.78 MB 31.03.2017 31.03.2017 25

Application

PDF 6.78 MB 31.03.2017 31.03.2017 25

Application

EDOC 6.51 MB 31.03.2017 31.03.2017 25

Notice of a member of the Board regarding the resignation

DOCX 12.06 KB 31.03.2017 31.03.2017 1

Notice of a member of the Board regarding the resignation

DOCX 12.06 KB 31.03.2017 31.03.2017 1

Notice of a member of the Board regarding the resignation

EDOC 28.78 KB 31.03.2017 31.03.2017 1

Protocols/decisions of a company/organisation

DOC 132.5 KB 31.03.2017 31.03.2017 1

Protocols/decisions of a company/organisation

DOC 132.5 KB 31.03.2017 31.03.2017 1

Protocols/decisions of a company/organisation

EDOC 60.48 KB 31.03.2017 31.03.2017 1

Decisions / letters / protocols of public notaries

TIF 30.71 KB 11.04.2017 17.05.2016 1

Application

TIF 35.47 KB 11.04.2017 11.05.2016 1

Confirmation or consent to legal address

TIF 10.38 KB 11.04.2017 10.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.44 KB 19.08.2015 18.08.2015 2

Decisions / letters / protocols of public notaries

RTF 182.73 KB 19.08.2015 18.08.2015 2

Application

EDOC 52.47 KB 18.08.2015 18.08.2015 3

Application

DOCX 37.5 KB 18.08.2015 18.08.2015 3

Amendments to the Articles of Association

EDOC 44.19 KB 10.08.2015 07.08.2015 1

Shareholders’ register

EDOC 26.77 KB 10.08.2015 07.08.2015 1

Articles of Association

EDOC 43.71 KB 10.08.2015 06.08.2015 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 10.08.2015 06.08.2015 1

Protocols/decisions of a company/organisation

EDOC 28.24 KB 10.08.2015 06.08.2015 1

Shareholders’ register

EDOC 62.17 KB 10.08.2015 06.08.2015 1

Decisions / letters / protocols of public notaries

TIF 31.71 KB 11.04.2017 24.08.2011 1

Decisions / letters / protocols of public notaries

TIF 33.63 KB 11.04.2017 23.08.2011 1

Application

TIF 69.39 KB 11.04.2017 09.08.2011 2

Other documents

TIF 11.21 KB 11.04.2017 08.08.2011 1

Protocols/decisions of a company/organisation

TIF 23.31 KB 11.04.2017 08.08.2011 1

Application

TIF 129.03 KB 11.04.2017 05.08.2011 5

Protocols/decisions of a company/organisation

TIF 17.21 KB 11.04.2017 05.08.2011 1

Decisions / letters / protocols of public notaries

TIF 37.49 KB 11.04.2017 27.03.2008 1

Receipts on the publication and state fees

TIF 24.11 KB 11.04.2017 20.03.2008 2

Application

TIF 128.38 KB 11.04.2017 14.03.2008 6

Protocols/decisions of a company/organisation

TIF 24.87 KB 11.04.2017 14.03.2008 1

Decisions / letters / protocols of public notaries

TIF 33.65 KB 11.04.2017 06.06.2005 1

Application

TIF 75.63 KB 11.04.2017 31.05.2005 2

Receipts on the publication and state fees

TIF 20.97 KB 11.04.2017 31.05.2005 2

Bank statements or other document regarding the payment of the equity

TIF 14.31 KB 11.04.2017 01.04.2005 1

Power of attorney, act of empowerment

TIF 7.92 KB 11.04.2017 18.11.2004 1

Decisions / letters / protocols of public notaries

TIF 35.87 KB 11.04.2017 02.04.2004 1

Registration certificates

TIF 45.93 KB 11.04.2017 02.04.2004 1

Bank statements or other document regarding the payment of the equity

TIF 13.45 KB 11.04.2017 19.03.2004 1

Receipts on the publication and state fees

TIF 41.88 KB 11.04.2017 19.03.2004 2

Announcement regarding the legal address

TIF 7.36 KB 11.04.2017 18.03.2004 1

Application

TIF 160.43 KB 11.04.2017 18.03.2004 7

Consent of a member of the Board / executive director

TIF 17.03 KB 11.04.2017 18.03.2004 2

Protocols/decisions of a company/organisation

TIF 8.59 KB 11.04.2017 18.03.2004 1

Sample report

TIF 20.58 KB 11.04.2017 18.03.2004 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