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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Projekts B10" |
| Registration number, date | 40003934492, 27.06.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.06.2007 |
| Legal address | Rīga, Antonijas iela 7 Check address owners |
| Fixed capital | 14 000 000 EUR , registered 24.05.2017 (registered payment 24.05.2017: 13 588 319 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 1 310.36 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 1 299.51 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 289.71 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 279.91 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 267.66 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 256.86 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 246.36 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 234.76 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 220.68 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 207.91 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 148.08 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 1 134.11 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 1 122.71 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 1 106.38 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 094.06 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 078.58 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 20.06.2023 | 887.57 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
Source: SRS
Check online actual tax payments in SRS
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 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 14.01.2020 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: on grounds of the business relations |
|||
| Natural person | From 14.01.2020 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.02.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 03.06.2014 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 03.06.2014 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 03.06.2014 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 | Until 27.04.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (78.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.08.2022 | PDF (78.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (78.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.08.2020 | PDF (78.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.07.2019 | PDF (78.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (93.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.11 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Projekts B10 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 29.04.2010 | TIF (484.1 KB) | ||
2008 |
Annual report | 30.06.2009 | TIF (447 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (636.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 17.17 KB | 19.05.2017 | 19.05.2017 | 1 |
Articles of Association |
DOCX | 16.72 KB | 25.04.2017 | 24.04.2017 | 1 |
Articles of Association |
DOCX | 13.82 KB | 29.05.2014 | 22.05.2014 | 1 |
Amendments to the Articles of Association |
TIF | 16.49 KB | 04.06.2014 | 14.05.2014 | 1 |
Amendments to the Articles of Association |
TIF | 10.62 KB | 18.07.2007 | 06.07.2007 | 1 |
Articles of Association |
TIF | 21.73 KB | 18.07.2007 | 06.07.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.44 KB | 18.07.2007 | 06.07.2007 | 1 |
Articles of Association |
TIF | 20.4 KB | 28.06.2007 | 01.06.2007 | 1 |
Memorandum of Association |
TIF | 18.73 KB | 28.06.2007 | 01.06.2007 | 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 |
EDOC | 65.8 KB | 19.02.2020 | 19.02.2020 | 2 |
Application |
TIF | 186.12 KB | 18.02.2020 | 17.02.2020 | 6 |
List of members of the Board / Supervisory Board |
TIF | 9.77 KB | 18.02.2020 | 17.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.79 KB | 18.02.2020 | 17.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 14.01.2020 | 14.01.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 137.18 KB | 13.01.2020 | 09.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 27.06.2019 | 27.06.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.03 KB | 21.06.2019 | 21.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 24.05.2017 | 24.05.2017 | 2 |
Application |
EDOC | 47.32 KB | 19.05.2017 | 19.05.2017 | 3 |
Application |
DOCX | 35.38 KB | 19.05.2017 | 19.05.2017 | 3 |
Statement of the Board regarding the payment of the equity |
EDOC | 26.78 KB | 19.05.2017 | 19.05.2017 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.95 KB | 19.05.2017 | 19.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.83 KB | 19.05.2017 | 19.05.2017 | 1 |
Articles of Association |
EDOC | 29.6 KB | 25.04.2017 | 24.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.85 KB | 19.05.2017 | 10.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.17 KB | 19.05.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.34 KB | 03.06.2014 | 03.06.2014 | 1 |
Articles of Association |
EDOC | 32.61 KB | 29.05.2014 | 22.05.2014 | 1 |
Application |
DOCX | 45.46 KB | 29.05.2014 | 22.05.2014 | 6 |
Application |
EDOC | 63.05 KB | 29.05.2014 | 22.05.2014 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 22.13 KB | 29.05.2014 | 22.05.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.23 KB | 29.05.2014 | 22.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.69 KB | 11.12.2015 | 14.05.2014 | 2 |
Consent of members of the supervisory board |
TIF | 20.24 KB | 04.06.2014 | 14.05.2014 | 3 |
List of members of the Board / Supervisory Board |
TIF | 10.25 KB | 04.06.2014 | 14.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.36 KB | 11.08.2010 | 09.08.2010 | 2 |
Application |
TIF | 54.98 KB | 11.08.2010 | 05.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.33 KB | 11.08.2010 | 04.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.7 KB | 16.11.2009 | 12.11.2009 | 1 |
Application |
TIF | 147.88 KB | 16.11.2009 | 06.11.2009 | 4 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 8.15 KB | 16.11.2009 | 06.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.62 KB | 02.09.2009 | 27.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.82 KB | 02.09.2009 | 24.08.2009 | 2 |
Application |
TIF | 124.61 KB | 02.09.2009 | 14.08.2009 | 4 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 6.8 KB | 02.09.2009 | 31.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.15 KB | 28.04.2009 | 27.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.58 KB | 28.04.2009 | 22.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.01 KB | 28.04.2009 | 21.04.2009 | 1 |
Application |
TIF | 128.22 KB | 28.04.2009 | 21.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.93 KB | 09.01.2008 | 04.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 39.71 KB | 09.01.2008 | 28.12.2007 | 2 |
Application |
TIF | 173.18 KB | 09.01.2008 | 21.12.2007 | 5 |
Consent of members of the supervisory board |
TIF | 19.01 KB | 09.01.2008 | 21.12.2007 | 3 |
List of members of the Board / Supervisory Board |
TIF | 16.64 KB | 09.01.2008 | 21.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.06 KB | 09.01.2008 | 21.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.6 KB | 09.01.2008 | 20.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.31 KB | 24.10.2007 | 19.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.45 KB | 24.10.2007 | 18.10.2007 | 2 |
Application |
TIF | 104.66 KB | 24.10.2007 | 15.10.2007 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 4.98 KB | 24.10.2007 | 12.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.03 KB | 28.08.2007 | 24.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.74 KB | 28.08.2007 | 21.08.2007 | 2 |
Application |
TIF | 104.48 KB | 28.08.2007 | 16.08.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.48 KB | 18.07.2007 | 13.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.61 KB | 18.07.2007 | 10.07.2007 | 2 |
Application |
TIF | 83.77 KB | 18.07.2007 | 09.07.2007 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 8.53 KB | 18.07.2007 | 06.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.02 KB | 18.07.2007 | 06.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.58 KB | 28.06.2007 | 27.06.2007 | 2 |
Registration certificates |
TIF | 49.02 KB | 28.06.2007 | 27.06.2007 | 1 |
Application |
TIF | 191.24 KB | 28.06.2007 | 25.06.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.54 KB | 28.06.2007 | 25.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.11 KB | 28.06.2007 | 25.06.2007 | 2 |
Sample report |
TIF | 18.13 KB | 28.06.2007 | 25.06.2007 | 1 |
Consent of members of the supervisory board |
TIF | 49.28 KB | 30.10.2015 | 22.06.2007 | 3 |
Announcement regarding the legal address |
TIF | 5.91 KB | 28.06.2007 | 22.06.2007 | 1 |
Appraisal reports |
TIF | 4.13 MB | 18.07.2007 | 21.06.2007 | 96 |
Sample report |
TIF | 30.95 KB | 09.01.2008 | 15.07.2005 | 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