Projekts EKLV, SIA

Limited Liability Company, Micro company
Place in branch
11 by turnover
4 by profit
5 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Projekts EKLV"
Registration number, date 40103288230, 23.04.2010
VAT number LV40103288230 from 20.07.2010 Europe VAT register
Register, date Commercial Register, 23.04.2010
Legal address Jaunzemu iela 2 – 6, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 845 EUR, registered payment 19.12.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 31.1 31.45 29.27
Personal income tax (thousands, €) 2.54 5.42 1.5
Statutory social insurance contributions (thousands, €) 4.07 9.81 3.53
Average employees count 2 2 2

Industries

Industry from zl.lv Foto pakalpojumi
Branch from zl.lv (NACE2) Fotopakalpojumi (74.20)
Field from SRS Fotopakalpojumi (74.20)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.12.2016
* 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

100 % 2 845 € 1 € 2 845 Latvia 20.11.2016 19.12.2016

Apply information changes

ML

"Projekts EKLV", SIA

Jaunzemu 2-6, Mārupe, Mārupes n., LV-2167 Check address owners

Foto pakalpojumi

Historical addresses

Rīga, Maskavas iela 431 - 10 Until 09.10.2017 7 years ago
Rīga, Krišjāņa Valdemāra iela 19 Until 29.05.2020 4 years ago
Mārupes nov., Mārupe, Jaunzemu iela 2 - 6 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Jaunzemu iela 2 - 6 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (1.47 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (362.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (437.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.07.2021  PDF (364.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (81.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (82.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (162.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (94.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.05.2016  PDF (949.09 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.12.2015  PDF (415.35 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (91.48 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 GP EKLV PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
EKLV 2011 GP VAD ZIN PDF

2010

Annual report 23.04.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
EKLV VAD ZIN GP 2304201 31122010 ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.69 MB 14.12.2016 20.11.2016 2

Amendments to the Articles of Association

PDF 196.79 KB 08.12.2016 20.11.2016 1

Articles of Association

PDF 280.87 KB 08.12.2016 20.11.2016 1

Shareholders’ register

PDF 1.72 MB 08.12.2016 20.11.2016 2

Articles of Association

TIF 18.15 KB 13.05.2010 08.04.2010 1

Memorandum of association

TIF 99.19 KB 13.05.2010 08.04.2010 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.35 KB 29.05.2020 29.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 29.05.2020 29.05.2020 2

Application

DOCX 47.27 KB 29.05.2020 23.05.2020 4

Application

EDOC 52.31 KB 29.05.2020 23.05.2020 4

Application

DOCX 47.27 KB 29.05.2020 23.05.2020 4

Decisions / letters / protocols of public notaries

RTF 189.59 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.86 KB 09.10.2017 09.10.2017 2

Application

TIF 154.47 KB 22.09.2017 19.09.2017 3

Confirmation or consent to legal address

TIF 13.87 KB 22.09.2017 18.09.2017 1

Decisions / letters / protocols of public notaries

RTF 181.52 KB 19.12.2016 19.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 19.12.2016 19.12.2016 2

Shareholders’ register

PDF 2.76 MB 14.12.2016 20.11.2016 2

Amendments to the Articles of Association

PDF 299.73 KB 08.12.2016 20.11.2016 1

Articles of Association

PDF 383.29 KB 08.12.2016 20.11.2016 1

Shareholders’ register

PDF 2.75 MB 08.12.2016 20.11.2016 2

Protocols/decisions of a company/organisation

PDF 314.24 KB 08.12.2016 30.06.2016 2

Protocols/decisions of a company/organisation

PDF 221.65 KB 08.12.2016 30.06.2016 2

Application

PDF 414.89 KB 16.09.2016 30.06.2016 4

Application

PDF 409.76 KB 16.09.2016 30.06.2016 4

Decisions / letters / protocols of public notaries

TIF 48.28 KB 13.05.2010 23.04.2010 2

Registration certificates

TIF 53.05 KB 13.05.2010 23.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 15.57 KB 13.05.2010 13.04.2010 1

Power of attorney, act of empowerment

TIF 82.4 KB 13.05.2010 09.04.2010 2

Announcement regarding the legal address

TIF 9.48 KB 13.05.2010 08.04.2010 1

Application

TIF 221.58 KB 13.05.2010 08.04.2010 9

Appraisal reports

TIF 50.2 KB 13.05.2010 08.04.2010 2

Consent of a member of the Board / executive director

TIF 21.47 KB 13.05.2010 3
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