Projekts-māja, SIA

Limited Liability Company, Micro company
Place in branch
647 by turnover
478 by profit
177 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Projekts-māja"
Registration number, date 43603033441, 07.11.2007
VAT number None (excluded 09.10.2019) Europe VAT register
Register, date Commercial Register, 07.11.2007
Legal address "Zvaigznes", Cenu pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 2 840 EUR, registered payment 27.06.2016
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, €) 3.97 3.03 3.38
Personal income tax (thousands, €) 1.63 1.24 1.1
Statutory social insurance contributions (thousands, €) 2.33 1.78 1.58
Average employees count 2 1 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  03.07.2009
* 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 % 20 € 142 € 2 840 Latvia 14.06.2016 27.06.2016

Apply information changes

ML

"Projekts-māja", SIA

"Zvaigznes", Cenu pagasts, Jelgavas nov., LV-3018 Check address owners

Arhitektūra, projektēšana

http://www.projektsmaja.lv

Historical addresses

Jelgavas rajons, Ozolnieku novads, Cenu pagasts, "Zvaigznes" Until 03.07.2009 15 years ago
Ozolnieku nov., Cenu pag., "Zvaigznes" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (81.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (80.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (81.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (81.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (81.22 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (80.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (82.48 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Pr. maja VZ 16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Pr. Maja VZ 15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
Pr. maja VZ 14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Pr.maja VZ 13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Pr.Maja vad.zin.12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
PR. Maja VAD. ZIN.11 PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vadibas-zinojums XML

2009

Annual report 16.03.2010  TIF (819.66 KB)

2008

Annual report 16.07.2009  TIF (1.19 MB)

2007

Annual report 20.05.2008  TIF (1.14 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.94 KB 28.06.2016 14.06.2016 1

Shareholders’ register

TIF 45.96 KB 28.06.2016 14.06.2016 2

Articles of Association

TIF 17.3 KB 18.12.2007 01.11.2007 1

Memorandum of Association

TIF 27.53 KB 18.12.2007 01.11.2007 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

TIF 56.73 KB 28.06.2016 27.06.2016 2

Application

TIF 100.53 KB 28.06.2016 14.06.2016 2

Protocols/decisions of a company/organisation

TIF 76.34 KB 28.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

TIF 42.33 KB 18.12.2007 07.11.2007 2

Registration certificates

TIF 29.03 KB 18.12.2007 07.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.4 KB 18.12.2007 02.11.2007 1

Receipts on the publication and state fees

TIF 50.75 KB 18.12.2007 02.11.2007 2

Application

TIF 98.93 KB 18.12.2007 01.11.2007 3

Appraisal reports

TIF 13.29 KB 18.12.2007 01.11.2007 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