PROJEKTS J, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
220 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PROJEKTS J"
Registration number, date 40003471672, 08.12.1999
VAT number LV40003471672 from 14.12.1999 Europe VAT register
Register, date Commercial Register, 31.07.2003
Legal address Sēļu iela 10, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 142 240 EUR, registered payment 24.11.2014
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, €) 12.4 11.8 12.88
Personal income tax (thousands, €) 1.5 1.5 1.52
Statutory social insurance contributions (thousands, €) 2.32 2.32 2.21
Average employees count 1 1 1

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.11.2014

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.11.2014
* 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

52.50 % 2 667 € 28 € 74 676 Latvia 28.04.2017 09.05.2017

Natural person

47.50 % 2 413 € 28 € 67 564 Latvia 28.04.2017 09.05.2017

Apply information changes

ML

"Projekts J", SIA

Sēļu 10, Mārupe, Mārupes nov. LV-2167 Check address owners

Telpu noma

http://www.jprojekts.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "PROJEKTS J" Until 10.10.2005 19 years ago

Historical addresses

Rīga, Kārļa Ulmaņa gatve 2 Until 03.03.2008 16 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Sēļu iela 10 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Sēļu iela 10 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 10 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 03.05.2024  PDF (448.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (952.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  PDF (1.32 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (444.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (549.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (355.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (131.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.07 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  PDF (463.02 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (90.61 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.3 KB)

2012

Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
Projekts J Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vad zin PJ PDF

2010

Annual report 13.05.2011  TIF (556.65 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  TIF (132.41 KB)

2008

Annual report 09.04.2009  TIF (1.12 MB)

2007

Annual report 07.05.2008  TIF (817.08 KB)

2006

Annual report 10.05.2007  TIF (548.8 KB)

2005

Annual report 24.11.2006  TIF (907.86 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 02.05.2017 28.04.2017 1

Shareholders’ register

DOC 34 KB 02.05.2017 28.04.2017 1

Shareholders’ register

TIF 139.56 KB 17.09.2021 12.12.2014 4

Amendments to the Articles of Association

TIF 211.91 KB 17.09.2021 20.11.2014 5

Shareholders’ register

TIF 48.55 KB 17.09.2021 20.11.2014 2

Articles of Association

TIF 260.9 KB 23.05.2019 20.11.2014 6

Articles of Association

TIF 36.26 KB 17.09.2021 18.02.2010 1

Regulations for the increase/reduction of the equity

TIF 18.16 KB 17.09.2021 18.02.2010 1

Shareholders’ register

TIF 14.94 KB 17.09.2021 18.02.2010 1

Amendments to the Articles of Association

TIF 17.62 KB 17.09.2021 12.01.2010 1

Articles of Association

TIF 32.67 KB 17.09.2021 12.01.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 82.28 KB 05.04.2024 05.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

RTF 192.13 KB 03.12.2019 03.12.2019 2

State Revenue Service decisions/letters/statements

DOC 85 KB 02.12.2019 02.12.2019 1

State Revenue Service decisions/letters/statements

EDOC 72.08 KB 02.12.2019 02.12.2019 1

Decisions / letters / protocols of public notaries

RTF 179.09 KB 09.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 09.05.2017 09.05.2017 2

Application

DOC 78 KB 02.05.2017 28.04.2017 2

Application

DOC 78 KB 02.05.2017 28.04.2017 2

Application

EDOC 51.29 KB 02.05.2017 28.04.2017 2

Shareholders’ register

EDOC 39.23 KB 02.05.2017 28.04.2017 1

Decisions / letters / protocols of public notaries

TIF 61.98 KB 17.09.2021 17.12.2014 2

Application

TIF 124.33 KB 17.09.2021 12.12.2014 2

Decisions / letters / protocols of public notaries

TIF 60.55 KB 17.09.2021 24.11.2014 2

Application

TIF 175.48 KB 17.09.2021 20.11.2014 5

Protocols/decisions of a company/organisation

TIF 306.35 KB 17.09.2021 20.11.2014 7

Application

TIF 145.5 KB 17.09.2021 18.02.2010 4

Application of shareholders or third persons for the acquisition of shares

TIF 13.49 KB 17.09.2021 18.02.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.55 KB 17.09.2021 18.02.2010 1

Protocols/decisions of a company/organisation

TIF 44.11 KB 17.09.2021 18.02.2010 1

Decisions / letters / protocols of public notaries

TIF 52.62 KB 17.09.2021 04.02.2010 2

Bank statements or other document regarding the payment of the equity

TIF 22.64 KB 17.09.2021 01.02.2010 1

Decisions / letters / protocols of public notaries

TIF 50.16 KB 17.09.2021 18.01.2010 2

Bank statements or other document regarding the payment of the equity

TIF 23.2 KB 18.01.2016 03.12.1999 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