Projekts H4, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Projekts H4"
Registration number, date 40203231115, 01.11.2019
VAT number None Europe VAT register
Register, date Commercial Register, 01.11.2019
Legal address Dzelzavas iela 76 k-2 – 3, Rīga, LV-1082 Check address owners
Fixed capital 28 500 EUR, registered payment 01.11.2019
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

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 11.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.01.2020
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   01.11.2019
* 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

49.12 % 14 000 € 1 € 14 000 Latvia 06.03.2020 11.03.2020

Natural person

49.12 % 14 000 € 1 € 14 000 Latvia 06.03.2020 11.03.2020

Natural person

1.75 % 500 € 1 € 500 Latvia 20.01.2020 23.01.2020

Historical addresses

Rīga, Hanzas iela 4 - 43 Until 27.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (79.53 KB) €11.00

2020

 Annual report 01.11.2019 - 31.12.2020 28.01.2021  PDF (78.67 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.07 KB 11.03.2020 06.03.2020 1

Shareholders’ register

DOCX 16 KB 23.01.2020 20.01.2020 1

Shareholders’ register

DOCX 16 KB 23.01.2020 20.01.2020 1

Shareholders’ register

DOCX 15.68 KB 02.01.2020 20.12.2019 1

Articles of Association

 DOC 31.5 KB 01.11.2019 28.10.2019 1

Memorandum of Association

 DOCX 16.6 KB 01.11.2019 28.10.2019 2

Shareholders’ register

DOCX 15.33 KB 01.11.2019 28.10.2019 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 374.23 KB 07.02.2024 07.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 31.79 KB 27.04.2022 27.04.2022 2

Application

 DOCX 48.9 KB 27.04.2022 22.04.2022 3

Application

 DOCX 48.9 KB 27.04.2022 22.04.2022 3

Orders/request/cover notes of court bailiffs

 EDOC 357.93 KB 24.09.2021 24.09.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 362.13 KB 20.09.2021 20.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.8 KB 11.03.2020 11.03.2020 2

Application

 DOCX 50.02 KB 11.03.2020 06.03.2020 7

Application

 EDOC 58.41 KB 11.03.2020 06.03.2020 7

Shareholders’ register

EDOC 37.28 KB 11.03.2020 06.03.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.06 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 23.01.2020 23.01.2020 2

Application

 DOCX 43.05 KB 23.01.2020 20.01.2020 2

Application

 DOCX 43.05 KB 23.01.2020 20.01.2020 2

Application

 EDOC 51.5 KB 23.01.2020 20.01.2020 2

Shareholders’ register

EDOC 37.23 KB 23.01.2020 20.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.96 KB 02.01.2020 02.01.2020 2

Application

 DOCX 51.64 KB 02.01.2020 20.12.2019 7

Application

 EDOC 64.93 KB 02.01.2020 20.12.2019 7

Shareholders’ register

EDOC 30.1 KB 02.01.2020 20.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 01.11.2019 01.11.2019 2

Acceptance-conveyance act

 DOCX 18.69 KB 01.11.2019 28.10.2019 1

Acceptance-conveyance act

 EDOC 32.88 KB 01.11.2019 28.10.2019 1

Announcement regarding the legal address

 DOC 130 KB 01.11.2019 28.10.2019 1

Announcement regarding the legal address

 EDOC 57.17 KB 01.11.2019 28.10.2019 1

Articles of Association

 EDOC 26.13 KB 01.11.2019 28.10.2019 1

Application

 DOCX 51.4 KB 01.11.2019 28.10.2019 9

Application

 EDOC 64.9 KB 01.11.2019 28.10.2019 9

Appraisal reports

 PDF 144.49 KB 01.11.2019 28.10.2019 1

Appraisal reports

 EDOC 169.85 KB 01.11.2019 28.10.2019 1

Memorandum of Association

 EDOC 31.29 KB 01.11.2019 28.10.2019 2

Shareholders’ register

EDOC 29.96 KB 01.11.2019 28.10.2019 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