Projekts GD15, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
478 by profit
254 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Projekts GD15"
Registration number, date 40203023328, 03.10.2016
VAT number LV40203023328 from 10.01.2025 Europe VAT register
Register, date Commercial Register, 03.10.2016
Legal address Krišjāņa Barona iela 5 – 1, Rīga, LV-1050 Check address owners
Fixed capital 3 000 EUR, registered payment 03.10.2016
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, €) 65.1 29.78 17.25
Personal income tax (thousands, €) 1.44 1.81 1.8
Statutory social insurance contributions (thousands, €) 2.35 2.96 2.95
Average employees count 1 2 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.01.2020
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 Right to represent individually   03.10.2016

Natural person

Executive Board Member of the Board Right to represent individually   03.10.2016
* 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

45.67 % 1 370 € 1 € 1 370 08.10.2021 13.10.2021

Natural person

33.33 % 1 000 € 1 € 1 000 08.10.2021 13.10.2021

Natural person

21 % 630 € 1 € 630 08.10.2021 13.10.2021

Apply information changes

"Projekts GD15", SIA

Blaumaņa 28, Rīga, LV-1011 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Blaumaņa iela 28 - 3 Until 06.09.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (80.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (218.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (1.22 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
Sapulces protokols GD15 20210419 0001 PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (2.92 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (3.43 MB) €11.00

2017

Annual report 03.10.2016 - 31.12.2017 27.04.2018  PDF (3.68 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.35 KB 13.10.2021 08.10.2021 1

Shareholders’ register

DOCX 17.35 KB 13.10.2021 08.10.2021 1

Shareholders’ register

DOCX 15.88 KB 16.11.2020 10.11.2020 1

Shareholders’ register

DOCX 15.53 KB 17.01.2020 13.01.2020 1

Memorandum of association

DOCX 15.84 KB 29.09.2016 28.09.2016 2

Memorandum of association

DOCX 15.84 KB 29.09.2016 28.09.2016 2

Articles of Association

DOC 33 KB 29.09.2016 26.09.2016 1

Articles of Association

DOC 33 KB 29.09.2016 26.09.2016 1

Shareholders’ register

DOCX 14.34 KB 29.09.2016 26.09.2016 1

Shareholders’ register

DOCX 14.34 KB 29.09.2016 26.09.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 394.92 KB 14.02.2025 14.02.2025 1

Orders/request/cover notes of court bailiffs

PDF 397.2 KB 05.02.2025 05.02.2025 1

Decisions / letters / protocols of public notaries

EDOC 61.96 KB 13.10.2021 13.10.2021 2

Application

DOCX 46.55 KB 13.10.2021 08.10.2021 1

Application

DOCX 46.55 KB 13.10.2021 08.10.2021 1

Shareholders’ register

EDOC 39.9 KB 13.10.2021 08.10.2021 1

Decisions / letters / protocols of public notaries

RTF 52.45 KB 06.09.2021 06.09.2021 2

Application

DOCX 49.08 KB 06.09.2021 31.08.2021 1

Application

DOCX 49.08 KB 06.09.2021 31.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 16.11.2020 16.11.2020 1

Application

DOCX 43.31 KB 16.11.2020 10.11.2020 2

Application

EDOC 48.46 KB 16.11.2020 10.11.2020 2

Shareholders’ register

EDOC 46.87 KB 16.11.2020 10.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 17.01.2020 17.01.2020 2

Application

EDOC 59.85 KB 17.01.2020 13.01.2020 7

Application

DOCX 51.61 KB 17.01.2020 13.01.2020 7

Shareholders’ register

EDOC 53.44 KB 17.01.2020 13.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.06 KB 22.01.2019 22.01.2019 2

Statement regarding the beneficial owners

DOCX 52.64 KB 22.01.2019 17.01.2019 1

Statement regarding the beneficial owners

EDOC 66.32 KB 22.01.2019 17.01.2019 1

Decisions / letters / protocols of public notaries

TIF 57.22 KB 06.10.2016 03.10.2016 2

Announcement regarding the legal address

DOC 128.5 KB 29.09.2016 28.09.2016 1

Announcement regarding the legal address

DOC 128.5 KB 29.09.2016 28.09.2016 1

Announcement regarding the legal address

EDOC 69.67 KB 29.09.2016 28.09.2016 1

Application

EDOC 2.85 MB 29.09.2016 28.09.2016 10

Application

PDF 2.97 MB 29.09.2016 28.09.2016 10

Application

PDF 2.97 MB 29.09.2016 28.09.2016 10

Confirmation or consent to legal address

PDF 334.2 KB 29.09.2016 28.09.2016 1

Confirmation or consent to legal address

PDF 334.2 KB 29.09.2016 28.09.2016 1

Confirmation or consent to legal address

EDOC 342.2 KB 29.09.2016 28.09.2016 1

Memorandum of association

EDOC 43.54 KB 29.09.2016 28.09.2016 2

Articles of Association

EDOC 38.97 KB 29.09.2016 26.09.2016 1

Bank statements or other document regarding the payment of the equity

PDF 242.75 KB 29.09.2016 26.09.2016 1

Bank statements or other document regarding the payment of the equity

PDF 494.92 KB 29.09.2016 26.09.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 184.44 KB 29.09.2016 26.09.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 488.45 KB 29.09.2016 26.09.2016 1

Bank statements or other document regarding the payment of the equity

PDF 242.75 KB 29.09.2016 26.09.2016 1

Bank statements or other document regarding the payment of the equity

PDF 494.92 KB 29.09.2016 26.09.2016 1

Shareholders’ register

EDOC 41.96 KB 29.09.2016 26.09.2016 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