Projekts 21, 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, 11.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Projekts 21" |
| Registration number, date | 40103432775, 30.06.2011 |
| VAT number | None (excluded 04.04.2018) Europe VAT register |
| Register, date | Commercial Register, 30.06.2011 |
| Legal address | Salnas iela 26 – 1, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR , registered 03.03.2016 (registered payment 03.03.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.21 | 4.22 |
| Personal income tax (thousands, €) | 0 | 0 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Rifs-1/4" | Until 03.03.2016 | 8 years ago |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Mellupi, Sarmas iela 17 | Until 01.03.2018 | 6 years ago |
|---|---|---|
| Gulbenes nov., Tirzas pag., Tirza, "Avotiņi" | Until 03.03.2016 | 8 years ago |
| Mārupes nov., Mārupe, Gaujas iela 47-34 | Until 05.03.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (1.57 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums pr21 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.03.2015 | HTML (90.73 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | HTML (88.37 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 RIF | |||||
2011 |
Annual report | 30.06.2011 - 31.12.2011 | 26.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 RIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 169.51 KB | 27.02.2018 | 22.02.2018 | 4 |
Amendments to the Articles of Association |
48.17 KB | 29.02.2016 | 25.02.2016 | 1 | |
Articles of Association |
47.01 KB | 29.02.2016 | 25.02.2016 | 1 | |
Regulations for the increase/reduction of the equity |
49.23 KB | 29.02.2016 | 25.02.2016 | 1 | |
Shareholders’ register |
1.26 MB | 29.02.2016 | 25.02.2016 | 2 | |
Shareholders’ register |
1.26 MB | 29.02.2016 | 25.02.2016 | 2 | |
Articles of Association |
TIF | 37.13 KB | 01.07.2011 | 20.06.2011 | 1 |
Memorandum of Association |
TIF | 55.58 KB | 01.07.2011 | 20.06.2011 | 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 |
RTF | 915.06 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.38 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.02 KB | 07.02.2020 | 19.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.16 KB | 07.02.2020 | 19.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.34 KB | 07.02.2020 | 19.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.44 KB | 01.10.2018 | 01.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.88 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.22 KB | 01.03.2018 | 01.03.2018 | 2 |
Confirmation or consent to legal address |
TIF | 9.07 KB | 27.02.2018 | 26.02.2018 | 1 |
Application |
TIF | 248.41 KB | 27.02.2018 | 22.02.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 73.51 KB | 27.02.2018 | 22.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 03.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.5 KB | 03.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.5 KB | 03.03.2016 | 03.03.2016 | 2 |
Application |
144.08 KB | 29.02.2016 | 29.02.2016 | 3 | |
Application |
174.85 KB | 29.02.2016 | 29.02.2016 | 3 | |
Amendments to the Articles of Association |
79.11 KB | 29.02.2016 | 25.02.2016 | 1 | |
Articles of Association |
78.04 KB | 29.02.2016 | 25.02.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
50.47 KB | 29.02.2016 | 25.02.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
81.52 KB | 29.02.2016 | 25.02.2016 | 1 | |
Documents attesting the transfer of shares |
EDOC | 126.71 KB | 29.02.2016 | 25.02.2016 | 3 |
Documents attesting the transfer of shares |
51.76 KB | 29.02.2016 | 25.02.2016 | 3 | |
Documents attesting the transfer of shares |
43.26 KB | 29.02.2016 | 25.02.2016 | 3 | |
Documents attesting the transfer of shares |
43.26 KB | 29.02.2016 | 25.02.2016 | 3 | |
Bank statements or other document regarding the payment of the equity |
54.94 KB | 29.02.2016 | 25.02.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.88 KB | 29.02.2016 | 25.02.2016 | 1 | |
Confirmation or consent to legal address |
339.79 KB | 29.02.2016 | 25.02.2016 | 2 | |
Confirmation or consent to legal address |
370.5 KB | 29.02.2016 | 25.02.2016 | 2 | |
Protocols/decisions of a company/organisation |
83.09 KB | 29.02.2016 | 25.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
52.07 KB | 29.02.2016 | 25.02.2016 | 1 | |
Regulations for the increase/reduction of the equity |
80.26 KB | 29.02.2016 | 25.02.2016 | 1 | |
Shareholders’ register |
1.63 MB | 29.02.2016 | 25.02.2016 | 2 | |
Shareholders’ register |
1.63 MB | 29.02.2016 | 25.02.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 42.35 KB | 06.03.2012 | 05.03.2012 | 1 |
Application |
TIF | 239.68 KB | 06.03.2012 | 28.02.2012 | 3 |
Confirmation or consent to legal address |
TIF | 19.02 KB | 06.03.2012 | 26.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.99 KB | 01.07.2011 | 30.06.2011 | 2 |
Registration certificates |
TIF | 160.68 KB | 01.07.2011 | 30.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.3 KB | 01.07.2011 | 22.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 27.51 KB | 01.07.2011 | 20.06.2011 | 1 |
Application |
TIF | 377.28 KB | 01.07.2011 | 20.06.2011 | 4 |
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