Projekts D11, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
7K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Projekts D11"
Registration number, date 50203407121, 15.06.2022
VAT number None Europe VAT register
Register, date Commercial Register, 15.06.2022
Legal address Krišjāņa Barona iela 5 – 1, Rīga, LV-1050 Check address owners
Fixed capital 3 000 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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

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 15.06.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.07.2022
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 Jointly with all persons entitled to represent   15.06.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   15.06.2022
* 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

50 % 1 500 € 1 € 1 500 Latvia 07.07.2022 22.07.2022

Natural person

50 % 1 500 € 1 € 1 500 Latvia 07.07.2022 22.07.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (78.6 KB) €11.00

2022

Annual report 15.06.2022 - 31.12.2022 16.05.2023  PDF (78.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 39.5 KB 22.07.2022 07.07.2022 1

Shareholders’ register

DOC 39.5 KB 22.07.2022 07.07.2022 1

Articles of Association

DOC 37 KB 15.06.2022 28.04.2022 1

Articles of Association

DOC 37 KB 15.06.2022 28.04.2022 1

Shareholders’ register

DOC 37 KB 15.06.2022 28.04.2022 1

Shareholders’ register

DOC 37 KB 15.06.2022 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

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 62.5 KB 22.07.2022 22.07.2022 2

Application

DOC 168 KB 22.07.2022 14.07.2022 1

Application

DOC 168 KB 22.07.2022 14.07.2022 1

Shareholders’ register

EDOC 35.45 KB 22.07.2022 07.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.75 KB 15.06.2022 15.06.2022 2

Appraisal reports

PDF 182.92 KB 15.06.2022 23.05.2022 4

Appraisal reports

PDF 182.92 KB 15.06.2022 23.05.2022 4

Application

DOCX 46.57 KB 15.06.2022 20.05.2022 6

Application

DOCX 46.57 KB 15.06.2022 20.05.2022 6

Articles of Association

EDOC 34.11 KB 15.06.2022 28.04.2022 1

Other documents

DOC 52 KB 15.06.2022 28.04.2022 1

Other documents

DOC 52 KB 15.06.2022 28.04.2022 1

Protocols/decisions of a company/organisation

DOCX 19.1 KB 15.06.2022 28.04.2022 2

Protocols/decisions of a company/organisation

DOCX 19.1 KB 15.06.2022 28.04.2022 2

Shareholders’ register

EDOC 34.84 KB 15.06.2022 28.04.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 24.26 KB 15.06.2022 20.01.2022 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