PROJEKTS 3, SIA
Limited Liability Company, Small company
Place in branch
29 by turnover
7 by profit
14 by paid taxes
53 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROJEKTS 3" |
| Registration number, date | 40003578510, 17.01.2002 |
| VAT number | LV40003578510 from 28.01.2002 Europe VAT register |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Ūdens iela 12 – 117, Rīga, LV-1007 Check address owners |
| Fixed capital | 88 950 EUR, registered payment 06.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PROJEKTS 3, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 811.29 | 735.29 | 576.26 |
| Personal income tax (thousands, €) | 122.28 | 133.6 | 56.14 |
| Statutory social insurance contributions (thousands, €) | 173.04 | 129.87 | 113.51 |
| Average employees count | 24 | 22 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| 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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.05.2010 |
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. | 03.07.2009 |
* 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 |
33.33 % | 10 | € 2 965 | € 29 650 | Latvia | 29.06.2015 | 06.07.2015 |
Natural person |
33.33 % | 10 | € 2 965 | € 29 650 | Latvia | 29.06.2015 | 06.07.2015 |
Natural person |
33.33 % | 10 | € 2 965 | € 29 650 | Latvia | 29.06.2015 | 06.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "PROJEKTS TRĪS" | Until 07.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Dzirciema iela 87-51 | Until 12.08.2005 | 19 years ago |
|---|---|---|
| Rīga, Āzenes iela 16/20-448.kab. | Until 09.03.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKARI GA REVIDENTA ZIN OJUMS PRO 2023 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS PRO 22 | EDOC | ||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKAR GU REVIDENTU ZINOJUMS PRO 21 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS PRO 20 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKARIGU REVIDENTU ZINOJUMS | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Projekts3 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (124.28 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 22.03.2010 | TIF (1.75 MB) | ||
2008 |
Annual report | 07.04.2009 | TIF (959.82 KB) | ||
2007 |
Annual report | 20.08.2008 | TIF (627.47 KB) | ||
2006 |
Annual report | 21.03.2007 | TIF (765.65 KB) | ||
2005 |
Annual report | 02.06.2006 | PDF (580.56 KB) | ||
2004 |
Annual report | 10.03.2011 | TIF (632.52 KB) | ||
2003 |
Annual report | 10.03.2011 | TIF (877.88 KB) | ||
2002 |
Annual report | 10.03.2011 | TIF (768.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.18 KB | 13.07.2015 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.15 KB | 13.07.2015 | 11.05.2015 | 1 |
Articles of Association |
TIF | 19.03 KB | 13.07.2015 | 11.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 10.81 KB | 10.03.2011 | 12.08.2008 | 1 |
Articles of Association |
TIF | 20.65 KB | 10.03.2011 | 12.08.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.84 KB | 10.03.2011 | 12.08.2008 | 1 |
Shareholders’ register |
TIF | 19.3 KB | 10.03.2011 | 12.08.2008 | 1 |
Articles of Association |
TIF | 19.26 KB | 10.03.2011 | 27.09.2004 | 1 |
Shareholders’ register |
TIF | 20.86 KB | 10.03.2011 | 27.09.2004 | 1 |
Shareholders’ register |
TIF | 34.18 KB | 10.03.2011 | 15.01.2003 | 1 |
Articles of Association |
TIF | 662.91 KB | 10.03.2011 | 10.12.2001 | 18 |
Memorandum of association |
TIF | 227.52 KB | 10.03.2011 | 10.12.2001 | 6 |
Shareholders’ register |
TIF | 37.61 KB | 10.03.2011 | 10.12.2001 | 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 |
TIF | 76.48 KB | 13.07.2015 | 06.07.2015 | 2 |
Application |
TIF | 243.3 KB | 13.07.2015 | 30.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.63 KB | 13.07.2015 | 11.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.77 KB | 10.03.2011 | 05.05.2010 | 2 |
Application |
TIF | 67.13 KB | 10.03.2011 | 23.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.27 KB | 10.03.2011 | 05.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.77 KB | 10.03.2011 | 24.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.71 KB | 10.03.2011 | 19.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.58 KB | 10.03.2011 | 16.09.2008 | 2 |
Application |
TIF | 85.08 KB | 10.03.2011 | 10.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 47.01 KB | 10.03.2011 | 15.08.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.13 KB | 10.03.2011 | 12.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.71 KB | 10.03.2011 | 12.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.28 KB | 10.03.2011 | 15.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.89 KB | 10.03.2011 | 09.10.2007 | 2 |
Application |
TIF | 70.86 KB | 10.03.2011 | 08.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.29 KB | 10.03.2011 | 05.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.37 KB | 10.03.2011 | 09.03.2007 | 2 |
Application |
TIF | 80.79 KB | 10.03.2011 | 06.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 36.07 KB | 10.03.2011 | 06.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 16.18 KB | 10.03.2011 | 06.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 10.03.2011 | 12.08.2005 | 1 |
Application |
TIF | 162.01 KB | 10.03.2011 | 09.08.2005 | 3 |
Receipts on the publication and state fees |
TIF | 39.16 KB | 10.03.2011 | 05.08.2005 | 2 |
Announcement regarding the legal address |
TIF | 16.19 KB | 10.03.2011 | 01.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.27 KB | 10.03.2011 | 01.08.2005 | 1 |
Consent of the auditor |
TIF | 15.44 KB | 10.03.2011 | 03.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 10.03.2011 | 07.10.2004 | 1 |
Registration certificates |
TIF | 99.81 KB | 10.03.2011 | 07.10.2004 | 1 |
Application |
TIF | 130.56 KB | 10.03.2011 | 30.09.2004 | 5 |
Receipts on the publication and state fees |
TIF | 38.84 KB | 10.03.2011 | 28.09.2004 | 2 |
Consent of the auditor |
TIF | 10.87 KB | 10.03.2011 | 27.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.42 KB | 10.03.2011 | 27.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.55 KB | 10.03.2011 | 15.01.2003 | 1 |
Submission/Application |
TIF | 25.56 KB | 10.03.2011 | 15.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.94 KB | 10.03.2011 | 17.01.2002 | 1 |
Registration certificates |
TIF | 74.63 KB | 10.03.2011 | 17.01.2002 | 1 |
Application |
TIF | 120.74 KB | 10.03.2011 | 03.01.2002 | 5 |
Receipts on the publication and state fees |
TIF | 27.42 KB | 10.03.2011 | 11.12.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.7 KB | 10.03.2011 | 10.12.2001 | 2 |
Sample report |
TIF | 24.05 KB | 09.03.2011 | 03.12.2001 | 1 |
Copy of the personal identification document |
TIF | 607.82 KB | 10.03.2011 | 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
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