Projekts A13, SIA
Limited Liability Company, Micro company
Place in branch
995 by turnover
308 by paid taxes
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 | SIA "Projekts A13" |
| Registration number, date | 40203080617, 11.07.2017 |
| VAT number | LV40203080617 from 23.02.2018 Europe VAT register |
| Register, date | Commercial Register, 11.07.2017 |
| Legal address | Valērijas Seiles iela 6, Rīga, LV-1003 Check address owners |
| Fixed capital | 4 900 000 EUR, registered payment 11.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 11.29 | 26.18 | 5.52 |
| Personal income tax (thousands, €) | 1.01 | 0.88 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.65 | 1.43 | 0 |
| Average employees count | 5 | 5 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 12.09.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 12.09.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MARNO J"Reg. no. 40003529233
|
100 % | 49 000 | € 100 | € 4 900 000 | Latvia | 30.08.2017 | 12.09.2017 |
Historical addresses
| Rīga, Balasta dambis 15 | Until 12.09.2017 | 7 years ago |
|---|---|---|
| Rīga, Lomonosova iela 6 | Until 25.02.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (479.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (572.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin.PA13 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Projekts A13 Vad zin | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCI 001251 | JPG | ||||
2018 |
Annual report | 11.07.2017 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CCI 000794 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.04 KB | 12.09.2017 | 30.08.2017 | 1 |
Articles of Association |
TIF | 74.91 KB | 12.09.2017 | 30.08.2017 | 2 |
Shareholders’ register |
TIF | 95.82 KB | 12.09.2017 | 30.08.2017 | 3 |
Articles of Association |
TIF | 15.36 KB | 07.07.2017 | 06.07.2017 | 1 |
Memorandum of Association |
TIF | 34.58 KB | 07.07.2017 | 06.07.2017 | 1 |
Shareholders’ register |
TIF | 35.88 KB | 07.07.2017 | 06.07.2017 | 2 |
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 | 52.83 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.73 KB | 21.03.2018 | 21.03.2018 | 2 |
Application |
TIF | 472.58 KB | 19.03.2018 | 02.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.55 KB | 12.09.2017 | 12.09.2017 | 2 |
Application |
TIF | 498.98 KB | 12.09.2017 | 30.08.2017 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 22.09 KB | 12.09.2017 | 30.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.5 KB | 12.09.2017 | 30.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.83 KB | 12.09.2017 | 30.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.31 KB | 11.07.2017 | 11.07.2017 | 2 |
Announcement regarding the legal address |
TIF | 8.29 KB | 07.07.2017 | 06.07.2017 | 1 |
Application |
TIF | 231.84 KB | 07.07.2017 | 06.07.2017 | 6 |
Confirmation or consent to legal address |
TIF | 8.25 KB | 07.07.2017 | 06.07.2017 | 1 |
Appraisal reports |
TIF | 105.94 KB | 07.07.2017 | 30.06.2017 | 2 |
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