PROJEKTS DIVI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PROJEKTS DIVI"
Registration number, date 40003838224, 04.07.2006
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.07.2006
Legal address Matīsa iela 26, Rīga, LV-1001 Check address owners
Fixed capital 10 600 EUR, registered payment 14.07.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 0 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.11.2018

Natural person

Executive Board Member of the Board Right to represent individually   10.03.2014
* 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

67 % 67 € 106 € 7 102 27.11.2018 29.11.2018

Natural person

33 % 33 € 106 € 3 498 27.11.2018 29.11.2018

Historical addresses

Rīga, Kuldīgas iela 23-4 Until 03.08.2006 19 years ago
Rīga, Brīvības iela 159 - 2 Until 29.07.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.05.2025  ZIP €7.00
Annual report 2024 PDF
VadZin PROJEKTS DIVI 2024 JPG

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
VadZin ProjektsDivi 2023 JPG

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  ZIP €11.00
Annual report 2022 PDF
VadZin PROJEKTSDIVI 2022 JPG

2021

Annual report 01.01.2021 - 31.12.2021 16.07.2022  PDF (423.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
VadZin PROJEKTSDIVI 2020 JPG

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
VadZin ProjektsDivi 2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
VadZin PROJEKTSDIVI 2018 001 JPG

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Projekts Divi JPG

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZin Projekts Divi 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Projekts Divi PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Vad zin 2013 Projekts Divi PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vad zin 2012 Projekts Divi PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
VAD ZIN 11 PROJEKTS DIVI 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums PD RAR

2009

Annual report 23.03.2010  TIF (277.29 KB)

2008

Annual report 05.05.2009  TIF (270.74 KB)

2007

Annual report 23.04.2008  TIF (380.22 KB)

2006

Annual report 07.05.2007  PDF (184.09 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.05 KB 28.11.2018 27.11.2018 1

Articles of Association

TIF 60.51 KB 28.11.2018 27.11.2018 2

Shareholders’ register

TIF 70.84 KB 28.11.2018 27.11.2018 3

Amendments to the Articles of Association

TIF 25.12 KB 25.07.2016 29.06.2016 1

Articles of Association

TIF 44.6 KB 25.07.2016 29.06.2016 1

Shareholders’ register

TIF 269.24 KB 25.07.2016 29.06.2016 2

Articles of Association

TIF 47.27 KB 11.03.2014 04.03.2014 2

Shareholders’ register

TIF 18.53 KB 16.09.2011 28.07.2006 1

Articles of Association

TIF 144.32 KB 16.09.2011 26.06.2006 4

Memorandum of Association

TIF 42.75 KB 16.09.2011 26.06.2006 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 62.7 KB 02.12.2022 02.12.2022 2

Orders/request/cover notes of court bailiffs

PDF 376.01 KB 30.11.2022 30.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 29.11.2018 29.11.2018 2

Application

TIF 188.59 KB 28.11.2018 27.11.2018 5

Protocols/decisions of a company/organisation

TIF 37.75 KB 28.11.2018 27.11.2018 2

Decisions / letters / protocols of public notaries

TIF 46.5 KB 02.08.2016 29.07.2016 1

Application

TIF 91.91 KB 02.08.2016 26.07.2016 2

Confirmation or consent to legal address

TIF 16.71 KB 02.08.2016 26.07.2016 1

Decisions / letters / protocols of public notaries

TIF 67.73 KB 25.07.2016 14.07.2016 2

Application

TIF 147.95 KB 25.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

TIF 41.8 KB 25.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 47.06 KB 11.03.2014 10.03.2014 2

Application

TIF 99.71 KB 11.03.2014 04.03.2014 3

Consent of a member of the Board / executive director

TIF 24.99 KB 11.03.2014 04.03.2014 2

Protocols/decisions of a company/organisation

TIF 40.42 KB 11.03.2014 04.03.2014 2

Registration certificates

TIF 21.62 KB 16.09.2011 04.07.2011 1

Decisions / letters / protocols of public notaries

TIF 37.42 KB 16.09.2011 16.09.2009 1

Receipts on the publication and state fees

TIF 27.04 KB 16.09.2011 10.09.2009 2

Application

TIF 104.84 KB 16.09.2011 07.09.2009 3

Protocols/decisions of a company/organisation

TIF 21.23 KB 16.09.2011 07.09.2009 1

Decisions / letters / protocols of public notaries

TIF 36.93 KB 16.09.2011 03.08.2006 2

Receipts on the publication and state fees

TIF 41.23 KB 16.09.2011 31.07.2006 2

Announcement regarding the legal address

TIF 8.23 KB 16.09.2011 28.07.2006 1

Application

TIF 90.95 KB 16.09.2011 28.07.2006 4

Consent of a member of the Board / executive director

TIF 9.32 KB 16.09.2011 28.07.2006 1

Protocols/decisions of a company/organisation

TIF 35.69 KB 16.09.2011 28.07.2006 1

Sample report

TIF 17.21 KB 16.09.2011 28.07.2006 1

Decisions / letters / protocols of public notaries

TIF 36.92 KB 16.09.2011 04.07.2006 2

Receipts on the publication and state fees

TIF 30.38 KB 16.09.2011 29.06.2006 2

Bank statements or other document regarding the payment of the equity

TIF 14.6 KB 16.09.2011 27.06.2006 1

Announcement regarding the legal address

TIF 7.36 KB 16.09.2011 26.06.2006 1

Application

TIF 166.87 KB 16.09.2011 26.06.2006 6

Appraisal reports

TIF 25.68 KB 16.09.2011 26.06.2006 1

Consent of a member of the Board / executive director

TIF 7.87 KB 16.09.2011 26.06.2006 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 73.87 KB 16.09.2011 26.06.2006 2

Sample report

TIF 19.29 KB 16.09.2011 26.06.2006 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