Projekts Nr.7, SIA

Limited Liability Company, Micro company
Place in branch
301 by turnover
225 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Projekts Nr.7
Registration number, date 44103102115, 26.08.2015
VAT number None Europe VAT register
Register, date Commercial Register, 26.08.2015
Legal address Atmodas iela 6, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners
Fixed capital 5 EUR, registered payment 26.08.2015
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 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

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   30.12.2015
* 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 % 5 € 1 € 5 Latvia 17.12.2015 30.12.2015

Historical company names

SIA "RU-AM" Until 24.03.2020 4 years ago

Historical addresses

Valmiera, Georga Apiņa iela 22 - 15 Until 22.12.2015 9 years ago
Valmiera, Georga Apiņa iela 22 - 15 Until 31.03.2016 8 years ago
Priekuļu nov., Priekuļu pag., Priekuļi, Atmodas iela 6 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 15.03.2024  PDF (81.67 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.07.2023  PDF (81.63 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.03.2023  PDF (82.26 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.08.2021  PDF (86.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.08.2021  PDF (86.72 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (80.98 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.07.2018  PDF (318.47 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.08.2017  PDF (418.35 KB) €9.00

2015

 Annual report 26.08.2015 - 31.12.2015 30.08.2016  PDF (389.19 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 17.06 KB 24.03.2020 12.03.2020 1

Articles of Association

 DOC 29.5 KB 24.03.2020 12.03.2020 1

Shareholders’ register

TIF 70.58 KB 25.10.2017 17.12.2015 3

Articles of Association

 TIF 9.7 KB 28.09.2015 21.08.2015 1

Memorandum of association

 TIF 33.64 KB 28.09.2015 21.08.2015 1

Shareholders’ register

TIF 40.8 KB 28.09.2015 21.08.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 66.38 KB 24.03.2020 24.03.2020 2

Application

 DOCX 55.41 KB 24.03.2020 19.03.2020 8

Application

 EDOC 63.82 KB 24.03.2020 19.03.2020 8

Amendments to the Articles of Association

 EDOC 25.88 KB 24.03.2020 12.03.2020 1

Articles of Association

 EDOC 19.06 KB 24.03.2020 12.03.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.15 KB 24.03.2020 12.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 27.97 KB 24.03.2020 12.03.2020 1

Decisions / letters / protocols of public notaries

 TIF 46.2 KB 25.10.2017 31.03.2016 1

Application

 TIF 87.81 KB 25.10.2017 24.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 101.53 KB 25.10.2017 30.12.2015 2

Announcement regarding the legal address

 TIF 11.88 KB 25.10.2017 17.12.2015 1

Application

 TIF 235.88 KB 25.10.2017 17.12.2015 5

Confirmation or consent to legal address

 TIF 10.38 KB 25.10.2017 17.12.2015 1

Protocols/decisions of a company/organisation

 TIF 41.95 KB 25.10.2017 17.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 74.39 KB 28.09.2015 26.08.2015 2

Announcement regarding the legal address

 TIF 9.14 KB 28.09.2015 21.08.2015 1

Application

 TIF 164.63 KB 28.09.2015 21.08.2015 4
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