PROJEKTS, BŪVDARBI, ATTĪSTĪBA, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 16.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PROJEKTS, BŪVDARBI, ATTĪSTĪBA" |
| Registration number, date | 41203019069, 19.12.2002 |
| VAT number | None (excluded 29.05.2019) Europe VAT register |
| Register, date | Commercial Register, 19.12.2002 |
| Legal address | Dzelzavas iela 39 – 65, Rīga, LV-1084 Check address owners |
| Fixed capital | 52 333 EUR , registered 09.11.2015 (registered payment 09.11.2015: 52 333 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.44 | 1.61 | 25.16 |
| Personal income tax (thousands, €) | 2.46 | 0 | 1.62 |
| Statutory social insurance contributions (thousands, €) | 3.16 | 1.61 | 3.28 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Dzelzavas iela 39-64 | Until 22.01.2007 | 17 years ago |
|---|---|---|
| Ventspils, Užavas iela 8 | Until 19.10.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.08.2020 | PDF (304.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.09.2019 | PDF (178.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.07.2018 | PDF (172.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums PBA 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PB A 2015 GP 54 panta pazinojums 28 02 2016(2) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Valdes pazin 2014 GP PBA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.01.2016 | ZIP | |
| Annual report 2013 | |||||
| PBA paz 2013 GP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Projekts, Buvdarbi Vadibas zinojums 2012 GP | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ProjbuvVadZin 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Projekts vadzin 001 | RAR | ||||
2009 |
Annual report | 01.09.2010 | TIF (538.44 KB) | ||
2008 |
Annual report | 29.12.2009 | TIF (423.53 KB) | ||
2007 |
Annual report | 19.02.2009 | TIF (288.56 KB) | ||
2005 |
Annual report | 16.01.2012 | TIF (161.4 KB) | ||
2004 |
Annual report | 16.01.2012 | TIF (168.93 KB) | ||
2003 |
Annual report | 16.01.2012 | TIF (96.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.56 KB | 21.01.2020 | 13.01.2020 | 3 |
Shareholders’ register |
TIF | 75.38 KB | 28.06.2019 | 27.06.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 297.92 KB | 28.06.2019 | 27.05.2019 | 9 |
Shareholders’ register |
TIF | 1.08 MB | 10.11.2015 | 24.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 32.95 KB | 16.04.2019 | 20.02.2015 | 2 |
Articles of Association |
TIF | 76.79 KB | 16.04.2019 | 20.02.2015 | 4 |
Shareholders’ register |
TIF | 17.12 KB | 16.01.2012 | 03.01.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 183.55 KB | 16.04.2019 | 17.09.2009 | 9 |
Amendments to the Articles of Association |
TIF | 21.18 KB | 17.04.2019 | 28.05.2009 | 1 |
Articles of Association |
TIF | 44.9 KB | 17.04.2019 | 28.05.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.97 KB | 17.04.2019 | 05.05.2009 | 1 |
Shareholders’ register |
TIF | 12.78 KB | 17.04.2019 | 05.05.2009 | 1 |
Articles of Association |
TIF | 42.54 KB | 17.04.2019 | 20.12.2004 | 2 |
Articles of Association |
TIF | 61.13 KB | 17.04.2019 | 12.12.2002 | 3 |
Memorandum of Association |
TIF | 46.24 KB | 17.04.2019 | 12.12.2002 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 140.05 KB | 17.04.2019 | 03.12.2002 | 8 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 143.79 KB | 17.04.2019 | 03.12.2002 | 9 |
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 | 65.65 KB | 16.11.2020 | 16.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.46 KB | 16.11.2020 | 16.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.11 KB | 16.11.2020 | 16.11.2020 | 1 |
Application |
TIF | 57.08 KB | 16.11.2020 | 11.11.2020 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 26.34 KB | 21.09.2020 | 07.09.2020 | 1 |
Consent of the liquidator |
TIF | 61.43 KB | 14.02.2020 | 14.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 14.02.2020 | 14.02.2020 | 2 |
Application |
TIF | 61.95 KB | 10.02.2020 | 07.02.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.07 KB | 10.02.2020 | 07.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.51 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 24.01.2020 | 24.01.2020 | 2 |
Application |
TIF | 148.72 KB | 21.01.2020 | 13.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 03.07.2019 | 03.07.2019 | 2 |
Application |
TIF | 95.61 KB | 28.06.2019 | 27.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 16.05.2019 | 16.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 208.62 KB | 08.05.2019 | 07.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.94 KB | 16.04.2019 | 09.11.2015 | 2 |
Application |
TIF | 64.39 KB | 16.04.2019 | 23.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.27 KB | 16.04.2019 | 20.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.56 KB | 16.04.2019 | 12.01.2012 | 1 |
Application |
TIF | 24.16 KB | 16.04.2019 | 05.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 116.38 KB | 16.04.2019 | 30.11.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 353.82 KB | 17.04.2019 | 17.09.2009 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 37.17 KB | 17.04.2019 | 05.06.2009 | 1 |
Application |
TIF | 46.79 KB | 17.04.2019 | 28.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.46 KB | 17.04.2019 | 28.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 126.98 KB | 17.04.2019 | 23.04.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.03 KB | 17.04.2019 | 08.09.2008 | 1 |
Application |
TIF | 110.57 KB | 17.04.2019 | 01.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.3 KB | 17.04.2019 | 29.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 17.04.2019 | 22.01.2007 | 1 |
Application |
TIF | 54.14 KB | 17.04.2019 | 19.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 20.8 KB | 17.04.2019 | 19.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 17.04.2019 | 19.10.2006 | 1 |
Submission/Application |
TIF | 13.41 KB | 17.04.2019 | 13.10.2006 | 1 |
Application |
TIF | 74.87 KB | 17.04.2019 | 12.10.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 15.04 KB | 17.04.2019 | 12.10.2006 | 1 |
Application |
TIF | 79.82 KB | 17.04.2019 | 18.04.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.33 KB | 17.04.2019 | 18.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.44 KB | 17.04.2019 | 31.03.2005 | 1 |
Application |
TIF | 68.61 KB | 17.04.2019 | 14.03.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.12 KB | 17.04.2019 | 20.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.48 KB | 17.04.2019 | 19.12.2002 | 1 |
Registration certificates |
TIF | 42.97 KB | 17.04.2019 | 19.12.2002 | 1 |
Application |
TIF | 226.98 KB | 17.04.2019 | 12.12.2002 | 7 |
Announcement regarding the legal address |
TIF | 6.58 KB | 17.04.2019 | 11.12.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.38 KB | 17.04.2019 | 11.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.03 KB | 17.04.2019 | 10.12.2002 | 1 |
Sample report |
TIF | 18.88 KB | 17.04.2019 | 09.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 119.4 KB | 17.04.2019 | 02.12.2002 | 5 |
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.
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