PROJEKTS PEPIJA, SIA

Limited Liability Company, Micro company
Place in branch
44 by turnover
44 by profit
48 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROJEKTS PEPIJA"
Registration number, date 40003808499, 07.03.2006
VAT number LV40003808499 from 23.09.2015 Europe VAT register
Register, date Commercial Register, 07.03.2006
Legal address Firsa Sadovņikova iela 18 – 4, Rīga, LV-1003 Check address owners
Fixed capital 2 842 EUR, registered payment 03.06.2016
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, €) 77.58 74.42 65.82
Personal income tax (thousands, €) 22.78 21.39 21.83
Statutory social insurance contributions (thousands, €) 50.46 47.78 42.74
Average employees count 13 14 11

Industries

Industry from zl.lv Bērnudārzi, bērnu pieskatīšana
Branch from zl.lv (NACE2) Pirmskolas izglītība (85.10)
Field from SRS Pirmskolas izglītība (85.10)
CSP industry Pirmskolas izglītība (85.10)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.07.2008
* 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 % 203 € 14 € 2 842 Latvia 30.05.2016 03.06.2016

Apply information changes

"Projekts Pepija", SIA

Firsa Sadovņikova 18, Rīga, LV-1003 Check address owners

Bērnudārzi, bērnu pieskatīšana

http://www.duuda.lv

Historical addresses

Rīga, Mārkalnes iela 3-54 Until 29.07.2008 17 years ago
Rīga, Lomonosova iela 7-9 Until 07.08.2008 17 years ago
Valkas rajons, Smiltene, Ozolu iela 3 Until 12.11.2008 17 years ago
Rīga, Firsa Sadovņikova iela 20 Until 29.06.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.04.2024  PDF (341.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (342.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.02.2022  PDF (312.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (231.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (303.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (385.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (323.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (1.16 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 300416 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 gads PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.08.2014  ZIP
1_HTML izdruka HTML
Vdibas zinojums PP 2014 JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.07.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 12.08.2011  ZIP
1_HTML izdruka HTML
scan0001 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.06.2010  RAR (1.29 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 13.05.2009  XML (31.51 KB)

2007

Annual report 09.07.2008  TIF (328.71 KB)

2006

Annual report 19.10.2007  TIF (310.91 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 127.21 KB 31.05.2016 30.05.2016 1

Articles of Association

PDF 123.65 KB 31.05.2016 30.05.2016 1

Shareholders’ register

PDF 193.01 KB 31.05.2016 30.05.2016 1

Shareholders’ register

TIF 14.61 KB 23.11.2021 25.07.2008 1

Articles of Association

TIF 20.7 KB 23.11.2021 20.02.2006 1

Memorandum of association

TIF 86.6 KB 23.11.2021 20.02.2006 3

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 70.58 KB 03.06.2016 03.06.2016 2

Decisions / letters / protocols of public notaries

RTF 178.79 KB 03.06.2016 03.06.2016 2

Decisions / letters / protocols of public notaries

RTF 178.79 KB 03.06.2016 03.06.2016 2

Amendments to the Articles of Association

EDOC 136.77 KB 31.05.2016 30.05.2016 1

Articles of Association

EDOC 134.37 KB 31.05.2016 30.05.2016 1

Application

EDOC 322.37 KB 31.05.2016 30.05.2016 2

Application

PDF 322.98 KB 31.05.2016 30.05.2016 2

Protocols/decisions of a company/organisation

EDOC 241.67 KB 31.05.2016 30.05.2016 1

Protocols/decisions of a company/organisation

PDF 250.62 KB 31.05.2016 30.05.2016 1

Shareholders’ register

EDOC 200.59 KB 31.05.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

TIF 56.27 KB 23.11.2021 29.07.2008 2

Application

TIF 161.32 KB 23.11.2021 25.07.2008 3

Protocols/decisions of a company/organisation

TIF 65.59 KB 23.11.2021 25.07.2008 2

Receipts on the publication and state fees

TIF 18.95 KB 23.11.2021 25.07.2008 1

Receipts on the publication and state fees

TIF 24.09 KB 23.11.2021 25.07.2008 1

Sample report

TIF 32.09 KB 23.11.2021 25.07.2008 1

Decisions / letters / protocols of public notaries

TIF 77.48 KB 23.11.2021 05.02.2007 2

Receipts on the publication and state fees

TIF 20.15 KB 23.11.2021 31.01.2007 1

Receipts on the publication and state fees

TIF 20.41 KB 23.11.2021 31.01.2007 1

Application

TIF 91.87 KB 23.11.2021 29.01.2007 2

Decisions / letters / protocols of public notaries

TIF 64.4 KB 23.11.2021 07.03.2006 2

Registration certificates

TIF 24.04 KB 23.11.2021 07.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 32 KB 23.11.2021 03.03.2006 1

Application

TIF 307.66 KB 23.11.2021 22.02.2006 8

Announcement regarding the legal address

TIF 11.53 KB 23.11.2021 20.02.2006 1

Appraisal reports

TIF 30.19 KB 23.11.2021 20.02.2006 1

Consent of the auditor

TIF 9.17 KB 23.11.2021 20.02.2006 1

Consent of a member of the Board / executive director

TIF 10.39 KB 23.11.2021 20.02.2006 1

Receipts on the publication and state fees

TIF 22.06 KB 23.11.2021 20.02.2006 1

Receipts on the publication and state fees

TIF 24.11 KB 23.11.2021 20.02.2006 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