PROJEKTINVESTS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROJEKTINVESTS"
Registration number, date 40003070264, 01.04.1992
VAT number None (excluded 21.09.2016) Europe VAT register
Register, date Commercial Register, 11.08.2004
Legal address Ainavas iela 2A – 28, Rīga, LV-1084 Check address owners
Fixed capital 72 988 EUR, registered payment 10.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 479.53 0.00 0.00 0.00 09.12.2024
07.11.2024 477.89 0.00 0.00 0.00 07.11.2024
07.10.2024 476.03 0.00 0.00 0.00 07.10.2024
09.09.2024 474.35 0.00 0.00 0.00 09.09.2024
12.08.2024 472.67 0.00 0.00 0.00 12.08.2024
08.07.2024 470.57 0.00 0.00 0.00 08.07.2024
12.06.2024 469.03 0.00 0.00 0.00 12.06.2024
08.05.2024 466.93 0.00 0.00 0.00 08.05.2024
12.04.2024 465.37 0.00 0.00 0.00 12.04.2024
07.03.2024 463.21 0.00 0.00 0.00 07.03.2024
14.02.2024 461.89 0.00 0.00 0.00 14.02.2024
15.01.2024 410.40 0.00 0.00 0.00 15.01.2024
20.12.2023 409.09 0.00 0.00 0.00 20.12.2023
07.06.2022 274.85 0.00 0.00 0.00 07.06.2022
09.05.2022 273.98 0.00 0.00 0.00 09.05.2022
07.04.2022 273.02 0.00 0.00 0.00 07.04.2022
07.03.2022 272.09 0.00 0.00 0.00 07.03.2022
07.12.2020 198.50 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 196.25 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 193.93 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 191.68 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 189.35 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 187.03 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 184.78 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 182.45 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 180.20 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 177.88 0.00 0.00 0.00 09.03.2020 13:15

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2019
Belarus Belarus

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   16.10.2014
* 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

CRAFTONE TRADERS LTD

Reg. no. 5702571
48, Queen Anne iela, Londona, WIG 9JJ, Anglija

100 % 514 € 142 € 72 988 United Kingdom 07.10.2014 10.10.2014

Historical company names

Sabiedrība ar ierobežotu atbildību "BELIMPEKS" Until 20.12.2002 23 years ago
Sabiedrība ar ierobežotu atbildību "INKOMERCS H" Until 22.05.2001 24 years ago
Sabiedrība ar ierobežotu atbildību firma "INKOLAT-M" Until 12.05.2000 25 years ago
Sabiedrība ar ierobežotu atbildību firma "INKOLAT LTD" Until 13.12.1993 32 years ago

Historical addresses

Rīga, Katlakalna iela 10 Until 10.09.2007 18 years ago
Rīga, Ernesta Birznieka-Upīša iela 27-2 Until 10.10.2014 11 years ago
Rīga, Katlakalna iela 9 Until 16.02.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 05.10.2023  PDF (78.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.10.2022  PDF (78.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.10.2022  PDF (78.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.09.2020  PDF (78.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.07.2019  PDF (79.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (81.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.24 KB) €9.00

2015

Annual report 18.10.2022  TIF (1.29 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinas PRP 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Projektinvest vad.zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VZ PDF

2010

Annual report 03.06.2011  TIF (614.43 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.06.2010  TIF (455.67 KB)

2008

Annual report 30.04.2009  TIF (666.74 KB)

2007

Annual report 01.08.2008  TIF (704.77 KB)

2006

Annual report 16.06.2007  PDF (304.01 KB)

2005

Annual report 04.08.2006  TIF (399.45 KB)

2004

Annual report 12.06.2019  TIF (523.27 KB)

2003

Annual report 12.06.2019  TIF (1.14 MB)

2002

Annual report 12.06.2019  TIF (921.88 KB)

2001

Annual report 12.06.2019  TIF (590.39 KB)

1999

Annual report 12.06.2019  TIF (1.11 MB)

1998

Annual report 12.06.2019  TIF (829.97 KB)

1997

Annual report 12.06.2019  TIF (866.46 KB)

1996

Annual report 12.06.2019  TIF (1.01 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 60.32 KB 12.06.2019 07.10.2014 2

Articles of Association

TIF 16.81 KB 21.02.2018 07.10.2014 1

Shareholders’ register

TIF 63.26 KB 21.02.2018 07.10.2014 2

Shareholders’ register

TIF 12.39 KB 12.06.2019 01.04.2008 1

Shareholders’ register

TIF 13.42 KB 21.02.2018 01.04.2008 1

Shareholders’ register

TIF 37.38 KB 12.06.2019 15.05.2007 1

Shareholders’ register

TIF 30.6 KB 04.07.2014 15.05.2007 1

Articles of Association

TIF 25.02 KB 12.06.2019 29.07.2004 1

Shareholders’ register

TIF 25.62 KB 12.06.2019 29.07.2004 1

Shareholders’ register

TIF 27.32 KB 21.02.2018 29.07.2004 1

Articles of Association

TIF 18.49 KB 03.07.2014 29.07.2004 1

Articles of Association

TIF 887.78 KB 12.06.2019 05.12.2002 16

Shareholders’ register

TIF 22.71 KB 12.06.2019 05.12.2002 1

Articles of Association

TIF 923.28 KB 21.02.2018 05.12.2002 16

Shareholders’ register

TIF 24.04 KB 21.02.2018 05.12.2002 1

Articles of Association

TIF 579.23 KB 12.06.2019 02.05.2001 13

Shareholders’ register

TIF 14.63 KB 12.06.2019 02.05.2001 1

Articles of Association

TIF 599.18 KB 21.02.2018 02.05.2001 13

Shareholders’ register

TIF 15.17 KB 21.02.2018 02.05.2001 1

Amendments to the Articles of Association

TIF 61.15 KB 12.06.2019 12.12.2000 1

Shareholders’ register

TIF 21.57 KB 12.06.2019 12.12.2000 1

Amendments to the Articles of Association

TIF 64.43 KB 21.02.2018 12.12.2000 1

Shareholders’ register

TIF 21.82 KB 21.02.2018 12.12.2000 1

Articles of Association

TIF 545.13 KB 21.02.2018 17.04.2000 12

Shareholders’ register

TIF 23.71 KB 21.02.2018 17.04.2000 1

Amendments to the Articles of Association

TIF 62.19 KB 12.06.2019 11.10.1994 2

Regulations for the increase/reduction of the equity

TIF 98.55 KB 12.06.2019 03.12.1993 3

Amendments to the Articles of Association

TIF 54.18 KB 21.02.2018 03.12.1993 1

Amendments to the Articles of Association

TIF 13.8 KB 12.06.2019 25.02.1993 1

Shareholders’ register

TIF 23.53 KB 21.02.2018 23.02.1993 1

Memorandum of association

TIF 144.83 KB 12.06.2019 28.02.1992 5

Shareholders’ register

TIF 22.16 KB 12.06.2019 1

Articles of Association

TIF 336.06 KB 21.02.2018 12

Articles of Association

TIF 348.35 KB 21.02.2018 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 379.52 KB 11.01.2023 11.01.2023 1

Decisions / letters / protocols of public notaries

RTF 53.1 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.9 KB 08.05.2019 08.05.2019 2

Statement regarding the beneficial owners

TIF 195.64 KB 02.05.2019 17.04.2019 4

Application

TIF 157.13 KB 12.06.2019 04.04.2019 4

Decisions / letters / protocols of public notaries

RTF 52.63 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.7 KB 16.02.2018 16.02.2018 2

Confirmation or consent to legal address

TIF 13.81 KB 15.02.2018 15.02.2018 1

Power of attorney, act of empowerment

TIF 18.11 KB 15.02.2018 15.02.2018 1

Application

TIF 108.45 KB 15.02.2018 10.01.2018 4

Decisions / letters / protocols of public notaries

TIF 72.44 KB 12.06.2019 16.10.2014 2

Decisions / letters / protocols of public notaries

TIF 71.88 KB 12.06.2019 10.10.2014 2

Application

TIF 130.51 KB 12.06.2019 07.10.2014 4

Application

TIF 102.4 KB 12.06.2019 07.10.2014 2

Protocols/decisions of a company/organisation

TIF 130.94 KB 12.06.2019 07.10.2014 4

Confirmation or consent to legal address

TIF 24.6 KB 12.06.2019 03.10.2014 1

Protocols/decisions of a company/organisation

TIF 104.65 KB 12.06.2019 07.09.2014 3

Decisions / letters / protocols of public notaries

TIF 53.61 KB 12.06.2019 07.04.2011 1

Protocols/decisions of a company/organisation

TIF 22.19 KB 12.06.2019 22.03.2011 1

Decisions / letters / protocols of public notaries

TIF 54.97 KB 12.06.2019 31.05.2010 2

Application

TIF 211.75 KB 12.06.2019 28.05.2010 3

Consent of a member of the Board / executive director

TIF 51.08 KB 12.06.2019 19.05.2010 2

Protocols/decisions of a company/organisation

TIF 14.54 KB 12.06.2019 19.05.2010 1

Application

TIF 89.82 KB 12.06.2019 15.05.2008 2

Receipts on the publication and state fees

TIF 21.12 KB 12.06.2019 15.05.2008 1

Protocols/decisions of a company/organisation

TIF 106.85 KB 12.06.2019 01.04.2008 3

Decisions / letters / protocols of public notaries

TIF 48.05 KB 12.06.2019 10.09.2007 1

Receipts on the publication and state fees

TIF 21.6 KB 12.06.2019 05.09.2007 1

Receipts on the publication and state fees

TIF 20.32 KB 12.06.2019 30.08.2007 1

Receipts on the publication and state fees

TIF 25.05 KB 12.06.2019 03.07.2007 1

Receipts on the publication and state fees

TIF 18.15 KB 12.06.2019 03.07.2007 1

Power of attorney, act of empowerment

TIF 590.86 KB 12.06.2019 30.05.2007 16

Announcement regarding the legal address

TIF 18.67 KB 12.06.2019 15.05.2007 1

Application

TIF 96.26 KB 12.06.2019 15.05.2007 2

Power of attorney, act of empowerment

TIF 30.17 KB 12.06.2019 15.05.2007 1

Protocols/decisions of a company/organisation

TIF 106.25 KB 12.06.2019 15.05.2007 2

Decisions / letters / protocols of public notaries

TIF 83.29 KB 12.06.2019 19.04.2007 2

Receipts on the publication and state fees

TIF 45.47 KB 12.06.2019 17.04.2007 1

Sample report

TIF 25.7 KB 12.06.2019 17.04.2007 1

Application

TIF 104.94 KB 12.06.2019 11.04.2007 3

Power of attorney, act of empowerment

TIF 29.47 KB 12.06.2019 11.04.2007 1

Protocols/decisions of a company/organisation

TIF 67.53 KB 12.06.2019 11.04.2007 2

Power of attorney, act of empowerment

TIF 385.57 KB 12.06.2019 02.03.2006 10

Decisions / letters / protocols of public notaries

TIF 46.47 KB 12.06.2019 28.06.2005 1

Application

TIF 128.3 KB 12.06.2019 21.06.2005 3

Receipts on the publication and state fees

TIF 17.05 KB 12.06.2019 21.06.2005 1

Receipts on the publication and state fees

TIF 18.81 KB 12.06.2019 21.06.2005 1

Consent of the auditor

TIF 10.95 KB 12.06.2019 20.06.2005 1

Protocols/decisions of a company/organisation

TIF 48.24 KB 12.06.2019 20.06.2005 1

Power of attorney, act of empowerment

TIF 172.97 KB 12.06.2019 25.05.2005 4

Decisions / letters / protocols of public notaries

TIF 47.35 KB 12.06.2019 11.08.2004 1

Registration certificates

TIF 134.31 KB 12.06.2019 11.08.2004 1

Registration certificates

TIF 138.68 KB 21.02.2018 11.08.2004 1

Application

TIF 188.43 KB 12.06.2019 04.08.2004 2

Application

TIF 62.14 KB 12.06.2019 04.08.2004 1

Receipts on the publication and state fees

TIF 13.78 KB 12.06.2019 04.08.2004 1

Receipts on the publication and state fees

TIF 15.62 KB 12.06.2019 04.08.2004 1

Consent of the auditor

TIF 12.96 KB 12.06.2019 29.07.2004 1

Consent of a member of the Board / executive director

TIF 13.19 KB 12.06.2019 29.07.2004 1

Protocols/decisions of a company/organisation

TIF 78.86 KB 12.06.2019 29.07.2004 2

Power of attorney, act of empowerment

TIF 280.03 KB 12.06.2019 28.05.2004 7

Decisions / letters / protocols of public notaries

TIF 41.48 KB 12.06.2019 20.12.2002 1

Registration certificates

TIF 47.34 KB 21.02.2018 20.12.2002 1

Bank statements or other document regarding the payment of the equity

TIF 13.04 KB 12.06.2019 17.12.2002 1

Receipts on the publication and state fees

TIF 14.61 KB 12.06.2019 17.12.2002 1

Submission/Application

TIF 38.6 KB 12.06.2019 17.12.2002 1

Protocols/decisions of a company/organisation

TIF 141 KB 12.06.2019 05.12.2002 4

Set of documents of a foreign company

TIF 1.23 MB 12.06.2019 04.12.2002 29

Copy of the personal identification document

TIF 141.15 KB 12.06.2019 22.02.2002 2

Decisions / letters / protocols of public notaries

TIF 31.52 KB 12.06.2019 22.05.2001 1

Registration certificates

TIF 84 KB 21.02.2018 22.05.2001 1

Registration certificates

TIF 45.25 KB 21.02.2018 22.05.2001 1

Submission/Application

TIF 37.21 KB 12.06.2019 17.05.2001 1

Receipts on the publication and state fees

TIF 13.41 KB 12.06.2019 10.05.2001 1

Sample report

TIF 37.12 KB 12.06.2019 10.05.2001 1

Submission/Application

TIF 43.87 KB 12.06.2019 10.05.2001 1

Protocols/decisions of a company/organisation

TIF 135.79 KB 12.06.2019 02.05.2001 4

Other documents

TIF 14.89 KB 12.06.2019 30.04.2001 1

Decisions / letters / protocols of public notaries

TIF 37.12 KB 12.06.2019 15.01.2001 1

Receipts on the publication and state fees

TIF 17.38 KB 12.06.2019 21.12.2000 1

Submission/Application

TIF 34.59 KB 12.06.2019 21.12.2000 1

Protocols/decisions of a company/organisation

TIF 119.41 KB 12.06.2019 12.12.2000 3

Other documents

TIF 12.57 KB 12.06.2019 10.11.2000 1

Copy of the personal identification document

TIF 156.83 KB 12.06.2019 08.09.2000 1

Decisions / letters / protocols of public notaries

TIF 43.33 KB 12.06.2019 12.05.2000 1

Registration certificates

TIF 230.92 KB 21.02.2018 12.05.2000 1

Registration certificates

TIF 84.23 KB 21.02.2018 12.05.2000 1

Receipts on the publication and state fees

TIF 12.4 KB 12.06.2019 28.04.2000 1

Submission/Application

TIF 41.78 KB 12.06.2019 28.04.2000 1

Sample report

TIF 30.87 KB 12.06.2019 27.04.2000 1

Other documents

TIF 15.54 KB 12.06.2019 18.04.2000 1

Protocols/decisions of a company/organisation

TIF 107.48 KB 12.06.2019 17.04.2000 3

Submission/Application

TIF 12.62 KB 12.06.2019 16.03.2000 1

Sample report

TIF 41.65 KB 12.06.2019 19.01.1998 1

Copy of the personal identification document

TIF 122.38 KB 12.06.2019 03.10.1997 3

Decisions / letters / protocols of public notaries

TIF 18.79 KB 12.06.2019 21.11.1995 1

Protocols/decisions of a company/organisation

TIF 59.21 KB 12.06.2019 11.10.1995 2

Submission/Application

TIF 11.54 KB 12.06.2019 10.10.1995 1

Bank statements or other document regarding the payment of the equity

TIF 31.23 KB 12.06.2019 15.12.1994 1

Receipts on the publication and state fees

TIF 12.14 KB 12.06.2019 02.12.1994 1

Copy of the personal identification document

TIF 365.95 KB 12.06.2019 24.12.1993 4

Decisions / letters / protocols of public notaries

TIF 17.69 KB 12.06.2019 13.12.1993 1

Receipts on the publication and state fees

TIF 11.97 KB 12.06.2019 09.12.1993 1

Documents attesting the transfer of shares

TIF 34.8 KB 12.06.2019 03.12.1993 1

Protocols/decisions of a company/organisation

TIF 142.68 KB 12.06.2019 03.12.1993 3

Copy of the personal identification document

TIF 328.55 KB 12.06.2019 11.11.1993 4

Statement of the Board regarding the payment of the equity

TIF 16.64 KB 12.06.2019 12.10.1993 1

Copy of the personal identification document

TIF 33.04 KB 12.06.2019 10.05.1993 1

Copy of the personal identification document

TIF 515.79 KB 12.06.2019 14.04.1993 2

Decisions / letters / protocols of public notaries

TIF 21.31 KB 12.06.2019 25.03.1993 1

Receipts on the publication and state fees

TIF 20.75 KB 12.06.2019 25.02.1993 1

Copy of the personal identification document

TIF 284.54 KB 12.06.2019 24.02.1993 4

Protocols/decisions of a company/organisation

TIF 47.17 KB 12.06.2019 23.02.1993 1

Other documents

TIF 20.08 KB 12.06.2019 22.02.1993 1

Submission/Application

TIF 22.27 KB 12.06.2019 16.02.1993 1

Notice of officers regarding the resignation

TIF 9.5 KB 12.06.2019 01.11.1992 1

Protocols/decisions of a company/organisation

TIF 18.12 KB 12.06.2019 01.04.1992 1

Registration certificates

TIF 43.72 KB 12.06.2019 01.04.1992 1

Registration certificates

TIF 59.69 KB 12.06.2019 01.04.1992 1

Registration certificates

TIF 70.56 KB 12.06.2019 01.04.1992 1

Registration certificates

TIF 53.58 KB 12.06.2019 01.04.1992 1

Registration certificates

TIF 64.52 KB 21.02.2018 01.04.1992 1

Registration certificates

TIF 56.58 KB 21.02.2018 01.04.1992 1

Registration certificates

TIF 45.51 KB 21.02.2018 01.04.1992 1

Registration certificates

TIF 37.27 KB 21.02.2018 01.04.1992 1

Other documents

TIF 29.82 KB 12.06.2019 24.03.1992 1

Application

TIF 137.24 KB 12.06.2019 20.03.1992 4

Bank statements or other document regarding the payment of the equity

TIF 16.47 KB 12.06.2019 20.03.1992 1

Decisions of the Board of Religious Affairs

TIF 24.41 KB 12.06.2019 10.03.1992 1

Receipts on the publication and state fees

TIF 32.3 KB 12.06.2019 05.03.1992 1

Receipts on the publication and state fees

TIF 31.78 KB 12.06.2019 04.03.1992 1

Decisions of the Board of Religious Affairs

TIF 26.16 KB 12.06.2019 29.01.1992 1

Decisions of the Board of Religious Affairs

TIF 45.22 KB 12.06.2019 24.01.1992 1

Application

TIF 121.52 KB 12.06.2019 4

Other documents

TIF 19.01 KB 12.06.2019 1

Registration certificates

TIF 159.19 KB 12.06.2019 1

Sample report

TIF 24.78 KB 12.06.2019 1

Sample report

TIF 23.14 KB 12.06.2019 1

Submission/Application

TIF 24.43 KB 12.06.2019 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