Projekts B220, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
215 by profit
305 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Projekts B220"
Registration number, date 40203011691, 11.08.2016
VAT number None Europe VAT register
Register, date Commercial Register, 11.08.2016
Legal address Krišjāņa Barona iela 5 – 1, Rīga, LV-1050 Check address owners
Fixed capital 7 120 EUR, registered payment 15.06.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 14.22 4.51 3.79
Personal income tax (thousands, €) 2.57 1.02 1.21
Statutory social insurance contributions (thousands, €) 3.65 3.49 2.57
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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 20.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.04.2023
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   21.04.2023
* 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

70.22 % 5 000 € 1 € 5 000 Latvia 04.04.2023 12.04.2023

Natural person

28.09 % 2 000 € 1 € 2 000 Latvia 04.04.2023 12.04.2023

Natural person

1.69 % 120 € 1 € 120 Latvia 28.04.2022 15.06.2022

Procures

Period Rights Person

From 26.08.2016

 Right to represent individually
Natural person (from 26.08.2016 )

Apply information changes

ML

"Projekts B220", SIA

Blaumaņa 28-3, Rīga LV-1011 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Blaumaņa iela 28 - 3 Until 23.11.2016 8 years ago
Rīga, Hanzas iela 4 - 7 Until 25.06.2018 6 years ago
Rīga, Blaumaņa iela 28 - 3 Until 20.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (79.91 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (78.95 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (79.29 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (79.91 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (80.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (77.27 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (81.4 KB) €11.00

2016

 Annual report 11.08.2016 - 31.12.2016 11.05.2017  PDF (140.88 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.89 KB 12.04.2023 04.04.2023 1

Articles of Association

 DOC 32.5 KB 23.05.2022 11.05.2022 1

Shareholders’ register

DOC 37 KB 23.05.2022 28.04.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 18.09 KB 15.06.2022 20.01.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 18.09 KB 15.06.2022 20.01.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 17.56 KB 17.01.2022 14.01.2022 2

Regulations for the increase/reduction of the equity

 DOC 41 KB 23.05.2022 08.10.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 17.25 KB 13.10.2021 08.10.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 17.25 KB 13.10.2021 08.10.2021 2

Shareholders’ register

DOC 37 KB 27.12.2019 19.12.2019 1

Shareholders’ register

DOC 37 KB 11.03.2019 06.03.2019 1

Articles of Association

 DOC 31.5 KB 11.03.2019 25.01.2019 1

Regulations for the increase/reduction of the equity

 DOC 43 KB 31.01.2019 25.01.2019 1

Regulations for the increase/reduction of the equity

 DOC 43 KB 31.01.2019 25.01.2019 1

Shareholders’ register

DOC 37 KB 15.01.2019 08.01.2019 1

Shareholders’ register

DOC 35.5 KB 22.05.2018 11.05.2018 1

Shareholders’ register

DOC 35.5 KB 22.05.2018 11.05.2018 1

Amendments to the Articles of Association

 TIF 13.68 KB 19.03.2018 14.03.2018 1

Articles of Association

 TIF 49.92 KB 19.03.2018 14.03.2018 2

Regulations for the increase/reduction of the equity

 TIF 84.3 KB 19.03.2018 14.03.2018 3

Shareholders’ register

TIF 76.83 KB 19.03.2018 14.03.2018 2

Shareholders’ register

DOCX 14.16 KB 26.05.2017 23.05.2017 1

Amendments to the Articles of Association

 DOC 32 KB 26.05.2017 19.04.2017 1

Articles of Association

 DOC 30 KB 26.05.2017 19.04.2017 1

Regulations for the increase/reduction of the equity

 DOC 42 KB 20.04.2017 19.04.2017 1

Regulations for the increase/reduction of the equity

 DOC 42 KB 20.04.2017 19.04.2017 1

Regulations for the increase/reduction of the equity

 DOC 41 KB 21.09.2016 20.09.2016 1

Regulations for the increase/reduction of the equity

 DOC 41 KB 21.09.2016 20.09.2016 1

Shareholders’ register

TIF 90.84 KB 19.08.2016 15.08.2016 2

Articles of Association

 TIF 23.91 KB 17.08.2016 02.08.2016 1

Memorandum of Association

 TIF 112.74 KB 17.08.2016 02.08.2016 2

Shareholders’ register

TIF 57.42 KB 17.08.2016 02.08.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 45.22 KB 21.04.2023 14.04.2023 1

Application

 EDOC 56.46 KB 21.04.2023 14.04.2023 1

Protocols/decisions of a company/organisation

 EDOC 36.86 KB 21.04.2023 14.04.2023 1

Application

 EDOC 43.8 KB 12.04.2023 04.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.75 KB 15.06.2022 15.06.2022 2

Articles of Association

 EDOC 25.91 KB 23.05.2022 11.05.2022 1

Application

 DOCX 40.44 KB 23.05.2022 11.05.2022 3

Application

 DOCX 40.44 KB 23.05.2022 11.05.2022 3

Other documents

 DOC 52 KB 23.05.2022 28.04.2022 1

Other documents

 DOC 52 KB 23.05.2022 28.04.2022 1

Shareholders’ register

EDOC 25.51 KB 23.05.2022 28.04.2022 1

Protocols/decisions of a company/organisation

 DOC 70 KB 15.06.2022 20.01.2022 2

Protocols/decisions of a company/organisation

 DOC 70 KB 15.06.2022 20.01.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 24.26 KB 15.06.2022 20.01.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.03 KB 20.01.2022 20.01.2022 2

Announcement regarding the reorganisation

 DOCX 38.72 KB 17.01.2022 14.01.2022 2

Announcement regarding the reorganisation

 DOCX 38.72 KB 17.01.2022 14.01.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 23.68 KB 17.01.2022 14.01.2022 2

Decisions / letters / protocols of public notaries

 EDOC 61.99 KB 15.10.2021 15.10.2021 2

Application

 DOCX 38.53 KB 13.10.2021 09.10.2021 2

Application

 DOCX 38.53 KB 13.10.2021 09.10.2021 2

Regulations for the increase/reduction of the equity

 EDOC 19.09 KB 23.05.2022 08.10.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 23.35 KB 13.10.2021 08.10.2021 2

Decisions / letters / protocols of public notaries

 EDOC 31.85 KB 20.09.2021 20.09.2021 2

Application

 DOCX 49 KB 20.09.2021 15.09.2021 1

Application

 DOCX 49 KB 20.09.2021 15.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.94 KB 27.12.2019 27.12.2019 2

Application

 EDOC 55.99 KB 27.12.2019 19.12.2019 5

Application

 DOCX 47.57 KB 27.12.2019 19.12.2019 5

Shareholders’ register

EDOC 32.57 KB 27.12.2019 19.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 11.03.2019 11.03.2019 2

Application

 DOC 85 KB 11.03.2019 06.03.2019 3

Application

 EDOC 35.09 KB 11.03.2019 06.03.2019 3

Shareholders’ register

EDOC 32.32 KB 11.03.2019 06.03.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.38 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.88 KB 31.01.2019 31.01.2019 2

Articles of Association

 EDOC 32.6 KB 11.03.2019 25.01.2019 1

Application

 EDOC 34.7 KB 31.01.2019 25.01.2019 2

Application

 DOC 87.5 KB 31.01.2019 25.01.2019 2

Application

 DOC 87.5 KB 31.01.2019 25.01.2019 2

Protocols/decisions of a company/organisation

 DOC 50.5 KB 31.01.2019 25.01.2019 2

Protocols/decisions of a company/organisation

 DOC 50.5 KB 31.01.2019 25.01.2019 2

Protocols/decisions of a company/organisation

 EDOC 36.61 KB 31.01.2019 25.01.2019 2

Regulations for the increase/reduction of the equity

 EDOC 22.66 KB 31.01.2019 25.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.17 KB 15.01.2019 15.01.2019 2

Application

 DOC 175 KB 15.01.2019 09.01.2019 6

Application

 EDOC 43.43 KB 15.01.2019 09.01.2019 6

Shareholders’ register

EDOC 43.73 KB 15.01.2019 08.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 25.06.2018 25.06.2018 1

Announcement regarding the legal address

 TIF 14.86 KB 08.06.2018 30.05.2018 1

Application

 TIF 135.95 KB 08.06.2018 30.05.2018 2

Confirmation or consent to legal address

 TIF 10.58 KB 08.06.2018 29.05.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.72 KB 22.05.2018 22.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 22.05.2018 22.05.2018 1

Application

 EDOC 33.21 KB 22.05.2018 15.05.2018 2

Application

 DOC 82 KB 22.05.2018 15.05.2018 2

Application

 DOC 82 KB 22.05.2018 15.05.2018 2

Shareholders’ register

EDOC 19.32 KB 22.05.2018 11.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 20.03.2018 20.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 191.58 KB 20.03.2018 20.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 191.58 KB 20.03.2018 20.03.2018 1

Acceptance-conveyance act

 TIF 89.51 KB 19.03.2018 14.03.2018 1

Application

 TIF 121.8 KB 19.03.2018 14.03.2018 4

Application

 TIF 423.1 KB 19.03.2018 14.03.2018 8

Application of shareholders or third persons for the acquisition of shares

TIF 14.43 KB 19.03.2018 14.03.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.14 KB 19.03.2018 14.03.2018 1

Appraisal reports

 TIF 101.76 KB 19.03.2018 14.03.2018 1

Protocols/decisions of a company/organisation

 TIF 84.61 KB 19.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 66.67 KB 26.05.2017 26.05.2017 2

Application

 EDOC 49.61 KB 26.05.2017 23.05.2017 2

Application

 DOCX 37.56 KB 26.05.2017 23.05.2017 2

Shareholders’ register

EDOC 27.08 KB 26.05.2017 23.05.2017 1

Decisions / letters / protocols of public notaries

 RTF 183.3 KB 24.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.97 KB 24.04.2017 24.04.2017 2

Amendments to the Articles of Association

 EDOC 23.66 KB 26.05.2017 19.04.2017 1

Articles of Association

 EDOC 24.05 KB 26.05.2017 19.04.2017 1

Application

 EDOC 6.19 MB 20.04.2017 19.04.2017 24

Application

 PDF 6.45 MB 20.04.2017 19.04.2017 24

Application

 PDF 6.45 MB 20.04.2017 19.04.2017 24

Protocols/decisions of a company/organisation

 DOC 47.5 KB 20.04.2017 19.04.2017 1

Protocols/decisions of a company/organisation

 DOC 47.5 KB 20.04.2017 19.04.2017 1

Protocols/decisions of a company/organisation

 EDOC 27.68 KB 20.04.2017 19.04.2017 1

Regulations for the increase/reduction of the equity

 EDOC 25.82 KB 20.04.2017 19.04.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.7 KB 23.11.2016 23.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.59 KB 23.11.2016 23.11.2016 2

Application

 TIF 265.43 KB 30.11.2016 15.11.2016 4

Announcement regarding the legal address

 TIF 25 KB 30.11.2016 14.11.2016 1

Confirmation or consent to legal address

 TIF 11.81 KB 30.11.2016 14.11.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.1 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.1 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 22.09.2016 22.09.2016 2

Application

 PDF 6.65 MB 21.09.2016 20.09.2016 25

Application

 EDOC 6.33 MB 21.09.2016 20.09.2016 25

Application

 PDF 6.65 MB 21.09.2016 20.09.2016 25

Regulations for the increase/reduction of the equity

 EDOC 25.58 KB 21.09.2016 20.09.2016 1

Protocols/decisions of a company/organisation

 DOC 48 KB 21.09.2016 19.09.2016 1

Protocols/decisions of a company/organisation

 EDOC 27.58 KB 21.09.2016 19.09.2016 1

Protocols/decisions of a company/organisation

 DOC 48 KB 21.09.2016 19.09.2016 1

Decisions / letters / protocols of public notaries

 EDOC 51.22 KB 26.08.2016 26.08.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.05 KB 26.08.2016 26.08.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.05 KB 26.08.2016 26.08.2016 2

Application

 PDF 2 MB 25.08.2016 24.08.2016 6

Application

 EDOC 1.93 MB 25.08.2016 24.08.2016 6

Decisions / letters / protocols of public notaries

 RTF 178.73 KB 17.08.2016 17.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 17.08.2016 17.08.2016 2

Application

 TIF 224.05 KB 19.08.2016 15.08.2016 3

Decisions / letters / protocols of public notaries

 TIF 56.31 KB 17.08.2016 11.08.2016 2

Announcement regarding the legal address

 TIF 18.69 KB 17.08.2016 02.08.2016 1

Application

 TIF 475.54 KB 17.08.2016 02.08.2016 6

Confirmation or consent to legal address

 TIF 15.92 KB 17.08.2016 02.08.2016 1

Other documents

 TIF 124.01 KB 17.08.2016 02.08.2016 2

Appraisal reports

 TIF 71.7 KB 17.08.2016 25.07.2016 1

Appraisal reports

 TIF 71.55 KB 17.08.2016 25.07.2016 1

Appraisal reports

 TIF 72.03 KB 17.08.2016 25.07.2016 1

Appraisal reports

 TIF 150.23 KB 17.08.2016 11.04.2016 2

Appraisal reports

 TIF 75.39 KB 17.08.2016 11.04.2016 1

Appraisal reports

 TIF 293.74 KB 17.08.2016 11.04.2016 4

Appraisal reports

 TIF 300.11 KB 17.08.2016 11.04.2016 4

Appraisal reports

 TIF 73.8 KB 17.08.2016 11.04.2016 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