Projekts PBI, SIA

Limited Liability Company, Small company
Place in branch
180 by turnover
412 by profit
164 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Projekts PBI"
Registration number, date 40103986861, 20.04.2016
VAT number LV40103986861 from 03.06.2021 Europe VAT register
Register, date Commercial Register, 20.04.2016
Legal address Saulkalnes iela 11, Rīga, LV-1058 Check address owners
Fixed capital 10 000 EUR, registered payment 20.04.2016
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, €) 70.73 9.44 26.1
Personal income tax (thousands, €) 14.51 0 5.23
Statutory social insurance contributions (thousands, €) 44.24 0 10.82
Average employees count 18 0 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.01.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.07.2024
* 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

Sabiedrība ar ierobežotu atbildību "Eva Rohlinger"

Reg. no. 50203449801
Rīga, Bāriņu iela 7 - 7

100 % 10 000 € 1 € 10 000 Latvia 08.01.2024 11.01.2024

Procures

Period Rights Person

From 30.09.2024

 Right to represent individually
Natural person (from 30.09.2024 )

Historical addresses

Garkalnes nov., Upesciems, "Cirīši" Until 18.02.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  EDOC (20.1 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.02.2022  PDF (79.2 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (79.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (79.18 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (81.56 KB) €11.00

2016

 Annual report 20.04.2016 - 31.12.2016 16.11.2017  PDF (92.86 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.05 KB 11.01.2024 08.01.2024 1

Shareholders’ register

TIF 92.37 KB 05.04.2018 27.03.2018 2

Articles of Association

 TIF 30.51 KB 26.04.2016 11.04.2016 1

Shareholders’ register

TIF 124.96 KB 26.04.2016 11.04.2016 2

Memorandum of Association

 TIF 46.8 KB 26.04.2016 08.04.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.05 KB 30.09.2024 23.09.2024 1

Application

 EDOC 48.14 KB 26.09.2024 23.09.2024 3

Application

 EDOC 56.29 KB 30.07.2024 30.07.2024 3

Application

 EDOC 41.29 KB 31.07.2024 18.07.2024 1

Application

 EDOC 43.87 KB 31.07.2024 18.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 21.02 KB 30.07.2024 16.07.2024 1

Application

 EDOC 53.85 KB 11.01.2024 11.01.2024 4

Application

 EDOC 49.2 KB 29.11.2023 24.11.2023 1

Application

 EDOC 46.67 KB 31.05.2023 24.05.2023 2

Application

 EDOC 48.79 KB 04.04.2023 29.03.2023 2

Application

 EDOC 45.25 KB 24.02.2023 21.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 35.61 KB 09.06.2020 09.06.2020 2

Application

 EDOC 51.82 KB 09.06.2020 04.06.2020 1

Application

 DOCX 46.6 KB 09.06.2020 04.06.2020 1

Protocols/decisions of a company/organisation

 DOCX 16.54 KB 09.06.2020 04.06.2020 1

Protocols/decisions of a company/organisation

 EDOC 22.7 KB 09.06.2020 04.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.67 KB 18.02.2020 18.02.2020 2

Application

 DOCX 50.24 KB 18.02.2020 13.02.2020 1

Application

 EDOC 58.61 KB 18.02.2020 13.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 37.82 KB 18.02.2020 13.02.2020 1

Protocols/decisions of a company/organisation

 DOCX 16.67 KB 18.02.2020 13.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 21.04.2018 21.04.2018 2

Statement regarding the beneficial owners

 TIF 92.26 KB 20.04.2018 13.04.2018 2

Application

 TIF 254.22 KB 05.04.2018 27.03.2018 7

Application

 TIF 74.89 KB 05.04.2018 27.03.2018 2

Protocols/decisions of a company/organisation

 TIF 81.15 KB 05.04.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.13 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.17 KB 13.03.2018 13.03.2018 2

Application

 TIF 205.53 KB 05.03.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 59.39 KB 26.04.2016 20.04.2016 2

Announcement regarding the legal address

 TIF 12.81 KB 26.04.2016 11.04.2016 1

Application

 TIF 243.43 KB 26.04.2016 11.04.2016 3

Bank statements or other document regarding the payment of the equity

TIF 24.99 KB 26.04.2016 11.04.2016 1

Confirmation or consent to legal address

 TIF 12 KB 26.04.2016 08.04.2016 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