Projekts-S, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Projekts-S"
Registration number, date 42403023738, 30.01.2009
VAT number None Europe VAT register
Register, date Commercial Register, 30.01.2009
Legal address "Zaļās Eglītes", Malnavas fermas, Malnavas pag., Ludzas nov., LV-5750 Check address owners
Fixed capital 2 840 EUR, registered payment 13.12.2016
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, €) 0.05 0.01 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

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 Chairperson 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 06.12.2016 13.12.2016

Apply information changes

ML

"Projekts-S", SIA

"Zaļās Eglītes", Malnavas fermas, Malnavas pagasts, Ludzas nov., LV-5750 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Ludzas rajons, Malnavas pagasts, Malnavas fermas, "Zaļās Eglītes" Until 03.07.2009 15 years ago
Kārsavas nov., Malnavas pag., Malnavas fermas, "Zaļās Eglītes" 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 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (1.15 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (93.73 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
VZ2013VID PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadzinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
VZ2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadzinojums2010 XML

2009

 Annual report: Board statement 30.01.2009 - 31.12.2009 03.05.2010  XML (9.36 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 138.44 KB 06.12.2016 06.12.2016 1

Articles of Association

 PDF 350.02 KB 06.12.2016 28.06.2016 1

Articles of Association

 TIF 15.92 KB 30.01.2009 29.01.2009 1

Memorandum of Association

 TIF 22.41 KB 30.01.2009 29.01.2009 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

 EDOC 67.13 KB 13.12.2016 13.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.93 KB 13.12.2016 13.12.2016 2

Application

 PDF 810.64 KB 12.12.2016 09.12.2016 16

Application

 PDF 661.48 KB 12.12.2016 09.12.2016 16

Shareholders’ register

PDF 170.18 KB 06.12.2016 06.12.2016 1

Articles of Association

 PDF 380.4 KB 06.12.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 PDF 362.16 KB 06.12.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 PDF 392.27 KB 06.12.2016 28.06.2016 1

Application

 TIF 214.67 KB 30.01.2009 30.01.2009 7

Decisions / letters / protocols of public notaries

 TIF 42.64 KB 30.01.2009 30.01.2009 1

Receipts on the publication and state fees

 TIF 37.44 KB 30.01.2009 30.01.2009 2

Registration certificates

 TIF 46.01 KB 30.01.2009 30.01.2009 1

Announcement regarding the legal address

 TIF 8.28 KB 30.01.2009 29.01.2009 1

Bank statements or other document regarding the payment of the equity

TIF 10.6 KB 30.01.2009 29.01.2009 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