Projekts Rožu galerija, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 11.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Projekts Rožu galerija" |
| Registration number, date | 42103047741, 16.03.2009 |
| VAT number | None (excluded 23.08.2019) Europe VAT register |
| Register, date | Commercial Register, 16.03.2009 |
| Legal address | Vāveres iela 5 – 1, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2020 (registered payment 21.07.2020: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.19 | 0.98 | 0.38 |
| Personal income tax (thousands, €) | 0.11 | 0.66 | 0.72 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 1.03 | 1.19 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| SIA "TAKA-G28" | Until 30.11.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 140 | Until 21.08.2019 | 5 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 66A-59 | Until 10.09.2013 | 11 years ago |
| Liepāja, Lielā iela 11 | Until 17.05.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (80.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (80.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (1.8 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (2.2 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PRG 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PRG 2014 Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PRG GP 2013 Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PRG GP 2012 Vadibas zinojums | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PRG Vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PRG vadibas zinojums | JPEG | ||||
2009 |
Annual report | 15.04.2010 | TIF (178.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 20.11 KB | 21.07.2020 | 14.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 20.11 KB | 21.07.2020 | 14.07.2020 | 1 |
Articles of Association |
DOC | 26.5 KB | 21.07.2020 | 14.07.2020 | 1 |
Articles of Association |
DOC | 26.5 KB | 21.07.2020 | 14.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.15 KB | 21.07.2020 | 14.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.15 KB | 21.07.2020 | 14.07.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 21.07.2020 | 14.07.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 21.07.2020 | 14.07.2020 | 1 |
Shareholders’ register |
TIF | 94.08 KB | 13.06.2019 | 10.06.2019 | 6 |
Shareholders’ register |
TIF | 92.22 KB | 04.06.2019 | 31.05.2019 | 3 |
Articles of Association |
TIF | 20.61 KB | 02.05.2016 | 26.04.2016 | 1 |
Shareholders’ register |
TIF | 43.38 KB | 02.05.2016 | 26.04.2016 | 2 |
Shareholders’ register |
TIF | 11.81 KB | 20.05.2013 | 09.05.2013 | 1 |
Shareholders’ register |
TIF | 14.93 KB | 16.04.2010 | 18.03.2010 | 1 |
Shareholders’ register |
TIF | 31.71 KB | 03.03.2010 | 12.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 6.01 KB | 07.12.2009 | 25.11.2009 | 1 |
Articles of Association |
TIF | 20.6 KB | 07.12.2009 | 25.11.2009 | 1 |
Shareholders’ register |
TIF | 25.62 KB | 07.12.2009 | 23.11.2009 | 1 |
Articles of Association |
TIF | 15.54 KB | 19.03.2009 | 02.03.2009 | 1 |
Memorandum of Association |
TIF | 22.89 KB | 19.03.2009 | 02.03.2009 | 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 |
RTF | 190.35 KB | 11.09.2020 | 11.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 11.09.2020 | 11.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.85 KB | 09.09.2020 | 09.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.67 KB | 09.09.2020 | 09.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.85 KB | 09.09.2020 | 09.09.2020 | 1 |
Application |
DOCX | 38.07 KB | 11.09.2020 | 18.08.2020 | 1 |
Application |
EDOC | 43.83 KB | 11.09.2020 | 18.08.2020 | 1 |
Application |
DOCX | 38.07 KB | 11.09.2020 | 18.08.2020 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 23.03 KB | 11.09.2020 | 18.08.2020 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 16.87 KB | 11.09.2020 | 18.08.2020 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 16.87 KB | 11.09.2020 | 18.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.64 KB | 21.07.2020 | 21.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 21.07.2020 | 21.07.2020 | 1 |
Acceptance-conveyance act |
DOCX | 20.37 KB | 21.07.2020 | 14.07.2020 | 1 |
Acceptance-conveyance act |
EDOC | 25.74 KB | 21.07.2020 | 14.07.2020 | 1 |
Acceptance-conveyance act |
DOCX | 20.37 KB | 21.07.2020 | 14.07.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 25.79 KB | 21.07.2020 | 14.07.2020 | 1 |
Articles of Association |
EDOC | 15.64 KB | 21.07.2020 | 14.07.2020 | 1 |
Application |
EDOC | 50.78 KB | 21.07.2020 | 14.07.2020 | 3 |
Application |
DOCX | 45.8 KB | 21.07.2020 | 14.07.2020 | 3 |
Application |
DOCX | 45.8 KB | 21.07.2020 | 14.07.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.15 KB | 21.07.2020 | 14.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.15 KB | 21.07.2020 | 14.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.21 KB | 21.07.2020 | 14.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.1 KB | 21.07.2020 | 14.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 21.07.2020 | 14.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 21.07.2020 | 14.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.36 KB | 21.07.2020 | 14.07.2020 | 1 |
Shareholders’ register |
EDOC | 18.33 KB | 21.07.2020 | 14.07.2020 | 1 |
Appraisal reports |
EDOC | 147.87 KB | 21.07.2020 | 10.07.2020 | 2 |
Appraisal reports |
159.69 KB | 21.07.2020 | 10.07.2020 | 2 | |
Appraisal reports |
159.69 KB | 21.07.2020 | 10.07.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 07.02.2020 | 07.02.2020 | 2 |
Application |
DOCX | 35.57 KB | 07.02.2020 | 03.02.2020 | 2 |
Application |
EDOC | 44.81 KB | 07.02.2020 | 03.02.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 07.02.2020 | 03.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.88 KB | 07.02.2020 | 03.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 21.08.2019 | 21.08.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 12.71 KB | 21.08.2019 | 18.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 22.5 KB | 21.08.2019 | 18.08.2019 | 1 |
Application |
DOCX | 46.25 KB | 21.08.2019 | 15.08.2019 | 4 |
Application |
EDOC | 54.78 KB | 21.08.2019 | 15.08.2019 | 4 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 21.08.2019 | 15.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.03 KB | 21.08.2019 | 15.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.08 KB | 17.06.2019 | 17.06.2019 | 2 |
Application |
TIF | 98.93 KB | 13.06.2019 | 12.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.54 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 04.06.2019 | 04.06.2019 | 2 |
Application |
TIF | 215.63 KB | 04.06.2019 | 31.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 25.04.2019 | 25.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 25.04.2019 | 25.04.2019 | 1 |
Application |
TIF | 238.7 KB | 23.04.2019 | 29.03.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 68.64 KB | 23.04.2019 | 29.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.78 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 194.86 KB | 09.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.66 KB | 02.05.2016 | 02.05.2016 | 1 |
Application |
TIF | 94.7 KB | 02.05.2016 | 26.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.34 KB | 02.05.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.12 KB | 11.09.2013 | 10.09.2013 | 1 |
Application |
TIF | 326.98 KB | 11.09.2013 | 26.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 87.59 KB | 11.09.2013 | 26.08.2013 | 3 |
Confirmation or consent to legal address |
TIF | 18.08 KB | 11.09.2013 | 19.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.47 KB | 14.08.2013 | 13.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.42 KB | 30.07.2013 | 30.07.2013 | 1 |
Application |
TIF | 79.46 KB | 14.08.2013 | 28.07.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.45 KB | 14.08.2013 | 28.07.2013 | 1 |
Application |
TIF | 135.77 KB | 30.07.2013 | 23.07.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.18 KB | 30.07.2013 | 23.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.97 KB | 31.05.2013 | 30.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19 KB | 20.05.2013 | 17.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.26 KB | 20.05.2013 | 17.05.2013 | 1 |
Application |
TIF | 30.21 KB | 31.05.2013 | 10.05.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.4 KB | 31.05.2013 | 10.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 4.7 KB | 20.05.2013 | 09.05.2013 | 1 |
Application |
TIF | 39.08 KB | 20.05.2013 | 09.05.2013 | 2 |
Application |
TIF | 27.54 KB | 20.05.2013 | 09.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.25 KB | 20.05.2013 | 09.05.2013 | 1 |
Application |
TIF | 120.51 KB | 05.09.2011 | 29.08.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 32.3 KB | 05.09.2011 | 29.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.88 KB | 05.09.2011 | 29.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.74 KB | 16.04.2010 | 15.04.2010 | 1 |
Application |
TIF | 66.21 KB | 16.04.2010 | 18.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 03.03.2010 | 02.03.2010 | 1 |
Application |
TIF | 107.97 KB | 03.03.2010 | 12.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.38 KB | 07.12.2009 | 30.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.17 KB | 07.12.2009 | 30.11.2009 | 1 |
Registration certificates |
TIF | 42.88 KB | 07.12.2009 | 30.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.35 KB | 07.12.2009 | 28.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.32 KB | 07.12.2009 | 27.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.68 KB | 07.12.2009 | 26.11.2009 | 2 |
Application |
TIF | 122.61 KB | 07.12.2009 | 25.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.66 KB | 07.12.2009 | 25.11.2009 | 2 |
Application |
TIF | 108.56 KB | 07.12.2009 | 23.11.2009 | 3 |
Receipts on the publication and state fees |
TIF | 15.14 KB | 07.12.2009 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.09 KB | 19.03.2009 | 16.03.2009 | 1 |
Registration certificates |
TIF | 20.23 KB | 19.03.2009 | 16.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.4 KB | 19.03.2009 | 12.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.26 KB | 19.03.2009 | 06.03.2009 | 2 |
Sample report |
TIF | 14.32 KB | 19.03.2009 | 05.03.2009 | 1 |
Application |
TIF | 50.48 KB | 19.03.2009 | 04.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 4.78 KB | 19.03.2009 | 02.03.2009 | 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