Projekts EAE, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
19 by profit
39 by paid taxes
29 by employees
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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Projekts EAE" |
| Registration number, date | 44103073494, 31.01.2012 |
| VAT number | LV44103073494 from 08.02.2012 Europe VAT register |
| Register, date | Commercial Register, 31.01.2012 |
| Legal address | "Medulāji", Ziemera pag., Alūksnes nov., LV-4332 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Projekts EAE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
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, €) | 253.76 | 283.78 | 126.86 |
| Personal income tax (thousands, €) | 30.46 | 26.29 | 15.35 |
| Statutory social insurance contributions (thousands, €) | 55.45 | 48.3 | 26.41 |
| Average employees count | 9 | 10 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.0 |
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.12.2017 | 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 | 08.02.2018 |
* 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 |
60 % | 1 707 | € 1 | € 1 707 | 01.12.2017 | 18.12.2017 | |
Natural person |
40 % | 1 138 | € 1 | € 1 138 | 01.12.2017 | 18.12.2017 |
Contacts in cooperation with
Apply information changes
"Projekts EAE", SIA
"Medulāji", Ziemera pagasts, Alūksnes nov., LV-4332 Check address owners
Arhitektūra, projektēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | PDF (82.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (82.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (82.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (82.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (1.13 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.18 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (1.15 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (1.14 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums eae | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EAE zinojums2013 | |||||
2012 |
Annual report | 31.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums EAE |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27 KB | 18.12.2017 | 01.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 18.12.2017 | 01.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 18.12.2017 | 01.12.2017 | 1 |
Articles of Association |
DOC | 120.5 KB | 18.12.2017 | 01.12.2017 | 1 |
Articles of Association |
DOC | 121.5 KB | 18.12.2017 | 01.12.2017 | 1 |
Articles of Association |
DOC | 121 KB | 18.12.2017 | 01.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 39.5 KB | 18.12.2017 | 01.12.2017 | 1 |
Shareholders’ register |
1.48 MB | 18.12.2017 | 01.12.2017 | 3 | |
Shareholders’ register |
1.43 MB | 18.12.2017 | 01.12.2017 | 1 | |
Shareholders’ register |
1.43 MB | 18.12.2017 | 01.12.2017 | 1 | |
Articles of Association |
TIF | 12.17 KB | 03.02.2012 | 26.01.2012 | 1 |
Memorandum of association |
TIF | 35.21 KB | 03.02.2012 | 26.01.2012 | 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 | 72.49 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.38 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.75 KB | 18.12.2017 | 18.12.2017 | 2 |
Application |
EDOC | 6.3 MB | 18.12.2017 | 13.12.2017 | 24 |
Application |
6.57 MB | 18.12.2017 | 13.12.2017 | 24 | |
Statement regarding the beneficial owners |
DOCX | 49.67 KB | 18.12.2017 | 13.12.2017 | 6 |
Statement regarding the beneficial owners |
EDOC | 61.58 KB | 18.12.2017 | 13.12.2017 | 6 |
Amendments to the Articles of Association |
EDOC | 22.7 KB | 18.12.2017 | 01.12.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 22.78 KB | 18.12.2017 | 01.12.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 22.71 KB | 18.12.2017 | 01.12.2017 | 1 |
Articles of Association |
EDOC | 47.78 KB | 18.12.2017 | 01.12.2017 | 1 |
Articles of Association |
EDOC | 47.63 KB | 18.12.2017 | 01.12.2017 | 1 |
Articles of Association |
EDOC | 47.46 KB | 18.12.2017 | 01.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 61.25 KB | 18.12.2017 | 01.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 146.5 KB | 18.12.2017 | 01.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 18.12.2017 | 01.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.68 KB | 18.12.2017 | 01.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.12 KB | 18.12.2017 | 01.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 18.12.2017 | 01.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 18.12.2017 | 01.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.42 MB | 18.12.2017 | 01.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 03.02.2012 | 31.01.2012 | 2 |
Registration certificates |
TIF | 23.88 KB | 03.02.2012 | 31.01.2012 | 1 |
Application |
TIF | 94.37 KB | 03.02.2012 | 27.01.2012 | 3 |
Announcement regarding the legal address |
TIF | 8.71 KB | 03.02.2012 | 26.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.4 KB | 03.02.2012 | 12.01.2012 | 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