PROJEKTS-3G, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
918 by profit
317 by paid taxes
47 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-3G" |
| Registration number, date | 40003646253, 17.09.2003 |
| VAT number | None (excluded 18.12.2014) Europe VAT register |
| Register, date | Commercial Register, 17.09.2003 |
| Legal address | Kristapa iela 41, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 2.86 | 2.64 | 2.39 |
| Personal income tax (thousands, €) | 0.36 | 0.59 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2017 | Malta | 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 | 06.06.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 08.11.2024 | 27.11.2024 |
Historical addresses
| Rīga, Stendes iela 1/3-7 | Until 03.04.2012 | 13 years ago |
|---|---|---|
| Rīga, Baložu iela 19 k-1 | Until 03.05.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (387.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (388.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (387.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (406.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols parskats PROJEKTS 3G 2019 parakst ts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (325.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (468.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (441.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PROJEKTS-3G 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014(2) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (33.32 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | RTF (8.02 KB) | |
2007 |
Annual report | 19.06.2008 | TIF (337.22 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (408.97 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (421.28 KB) | ||
2004 |
Annual report | 19.01.2018 | TIF (520.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.46 KB | 27.11.2024 | 08.11.2024 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 25.10.2018 | 18.10.2018 | 1 |
Shareholders’ register |
DOCX | 18.27 KB | 22.12.2017 | 14.12.2017 | 1 |
Shareholders’ register |
DOCX | 18.27 KB | 22.12.2017 | 14.12.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 115.62 KB | 22.12.2017 | 04.12.2017 | 4 |
Shareholders’ register |
DOCX | 17.14 KB | 18.10.2016 | 17.10.2016 | 1 |
Shareholders’ register |
DOCX | 17.14 KB | 18.10.2016 | 17.10.2016 | 1 |
Amendments to the Articles of Association |
117.04 KB | 02.05.2016 | 29.04.2016 | 1 | |
Articles of Association |
119.17 KB | 02.05.2016 | 21.04.2016 | 1 | |
Shareholders’ register |
196.31 KB | 02.05.2016 | 21.04.2016 | 1 | |
Articles of Association |
TIF | 18.93 KB | 19.01.2018 | 12.02.2013 | 1 |
Articles of Association |
TIF | 247.94 KB | 19.01.2018 | 16.09.2003 | 7 |
Memorandum of Association |
TIF | 60.9 KB | 19.01.2018 | 16.09.2003 | 2 |
Shareholders’ register |
TIF | 26.48 KB | 19.01.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.46 KB | 27.11.2024 | 12.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 25.10.2018 | 25.10.2018 | 2 |
Application |
EDOC | 61.65 KB | 25.10.2018 | 22.10.2018 | 1 |
Application |
DOCX | 48.02 KB | 25.10.2018 | 22.10.2018 | 1 |
Shareholders’ register |
EDOC | 45.58 KB | 25.10.2018 | 18.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.69 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
EDOC | 64.11 KB | 22.12.2017 | 21.12.2017 | 5 |
Application |
DOCX | 48.61 KB | 22.12.2017 | 21.12.2017 | 5 |
Application |
DOCX | 48.61 KB | 22.12.2017 | 21.12.2017 | 5 |
Shareholders’ register |
EDOC | 53.35 KB | 22.12.2017 | 14.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 21.10.2016 | 21.10.2016 | 2 |
Application |
DOCX | 30.37 KB | 18.10.2016 | 17.10.2016 | 2 |
Application |
EDOC | 46.45 KB | 18.10.2016 | 17.10.2016 | 2 |
Application |
DOCX | 30.37 KB | 18.10.2016 | 17.10.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.14 KB | 18.10.2016 | 17.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.82 KB | 18.10.2016 | 17.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.82 KB | 18.10.2016 | 17.10.2016 | 1 |
Shareholders’ register |
EDOC | 52.56 KB | 18.10.2016 | 17.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 06.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.2 KB | 06.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.2 KB | 06.06.2016 | 06.06.2016 | 2 |
Application |
EDOC | 493.48 KB | 01.06.2016 | 31.05.2016 | 3 |
Application |
478.13 KB | 01.06.2016 | 31.05.2016 | 3 | |
Application |
478.13 KB | 01.06.2016 | 31.05.2016 | 3 | |
Consent of a member of the Board / executive director |
184.46 KB | 01.06.2016 | 31.05.2016 | 1 | |
Consent of a member of the Board / executive director |
184.46 KB | 01.06.2016 | 31.05.2016 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 194.65 KB | 01.06.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
108.11 KB | 01.06.2016 | 31.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
108.11 KB | 01.06.2016 | 31.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 122.44 KB | 01.06.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 03.05.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.08 KB | 03.05.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.08 KB | 03.05.2016 | 03.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 131.65 KB | 02.05.2016 | 29.04.2016 | 1 |
Application |
EDOC | 359.08 KB | 02.05.2016 | 29.04.2016 | 2 |
Application |
382.62 KB | 02.05.2016 | 29.04.2016 | 2 | |
Articles of Association |
EDOC | 133.54 KB | 02.05.2016 | 21.04.2016 | 1 |
Protocols/decisions of a company/organisation |
198.28 KB | 02.05.2016 | 21.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 210.29 KB | 02.05.2016 | 21.04.2016 | 1 |
Shareholders’ register |
EDOC | 207.78 KB | 02.05.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.06 KB | 19.01.2018 | 18.02.2013 | 2 |
Application |
TIF | 176.35 KB | 19.01.2018 | 12.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.83 KB | 19.01.2018 | 12.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.3 KB | 19.01.2018 | 03.04.2012 | 2 |
Application |
TIF | 146.6 KB | 19.01.2018 | 29.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.2 KB | 19.01.2018 | 27.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.31 KB | 19.01.2018 | 03.12.2009 | 1 |
Application |
TIF | 127.77 KB | 19.01.2018 | 30.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.02 KB | 19.01.2018 | 27.11.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 24.1 KB | 19.01.2018 | 25.11.2009 | 1 |
Application |
TIF | 118.05 KB | 19.01.2018 | 15.03.2007 | 4 |
Receipts on the publication and state fees |
TIF | 18.68 KB | 19.01.2018 | 15.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.59 KB | 19.01.2018 | 22.12.2006 | 2 |
Application |
TIF | 127.97 KB | 19.01.2018 | 21.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 41.34 KB | 19.01.2018 | 21.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.32 KB | 19.01.2018 | 20.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.5 KB | 19.01.2018 | 17.09.2003 | 1 |
Registration certificates |
TIF | 36.38 KB | 19.01.2018 | 17.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.25 KB | 19.01.2018 | 16.09.2003 | 1 |
Application |
TIF | 228.12 KB | 19.01.2018 | 16.09.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 14.96 KB | 19.01.2018 | 16.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 11.45 KB | 19.01.2018 | 16.09.2003 | 1 |
Submission/Application |
TIF | 14.78 KB | 19.01.2018 | 16.09.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.26 KB | 19.01.2018 | 11.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.38 KB | 19.01.2018 | 11.09.2003 | 2 |
Sample report |
TIF | 31.62 KB | 19.01.2018 | 11.09.2003 | 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