Projekts simts, SIA

Limited Liability Company, Micro company
Place in branch
387 by turnover
256 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Projekts simts"
Registration number, date 40103516485, 27.02.2012
VAT number None Europe VAT register
Register, date Commercial Register, 27.02.2012
Legal address Ziepniekkalna iela 17A, Rīga, LV-1004 Check address owners
Fixed capital 20 EUR, registered payment 07.12.2016
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, €) 0.68 0 1.92
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

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   27.02.2012
* 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 % 10 € 2 € 20 Latvia 26.11.2016 07.12.2016

Apply information changes

ML

"Projekts simts", SIA

Ziepniekkalna 17A, Rīga, LV-1004 Check address owners

Elektromontāža, elektroinstalācija

Historical addresses

Rīga, Plaužu iela 16 Until 07.12.2016 8 years ago
Rīga, Ziepniekkalna iela 17A Until 10.10.2022 2 years ago
Rīga, Krišjāņa Barona iela 136 k-1 Until 15.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.03.2024  PDF (334.25 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (335.12 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (333.05 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (332.04 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.04.2020  PDF (327.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (858.01 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (1.17 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (493.01 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (394.75 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.03.2015  HTML (90.41 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 11.03.2014  HTML (87.39 KB)

2012

 Annual report 27.02.2012 - 31.12.2012 08.02.2013  HTML (89.48 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 25.71 KB 02.12.2016 26.11.2016 1

Shareholders’ register

DOCX 25.71 KB 02.12.2016 26.11.2016 1

Regulations for the increase/reduction of the equity

 TIF 15.3 KB 12.12.2016 16.11.2016 1

Articles of Association

 DOC 24.5 KB 02.12.2016 16.11.2016 1

Articles of Association

 DOC 24.5 KB 02.12.2016 16.11.2016 1

Articles of Association

 TIF 25.13 KB 28.02.2012 19.02.2012 1

Memorandum of Association

 TIF 34.11 KB 28.02.2012 19.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 105.51 KB 15.08.2023 11.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 61.98 KB 10.10.2022 10.10.2022 2

Application

 DOCX 31.09 KB 10.10.2022 20.09.2022 2

Application

 DOCX 31.09 KB 10.10.2022 20.09.2022 2

Decisions / letters / protocols of public notaries

 RTF 180.03 KB 07.12.2016 07.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.74 KB 07.12.2016 07.12.2016 2

Application

 DOCX 51.44 KB 02.12.2016 02.12.2016 4

Application

 EDOC 63.28 KB 02.12.2016 02.12.2016 4

Application

 DOCX 51.44 KB 02.12.2016 02.12.2016 4

Shareholders’ register

EDOC 38.9 KB 02.12.2016 26.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 13.54 KB 28.11.2016 25.11.2016 1

Articles of Association

 EDOC 21.9 KB 02.12.2016 16.11.2016 1

Protocols/decisions of a company/organisation

 DOCX 27.8 KB 02.12.2016 16.11.2016 1

Protocols/decisions of a company/organisation

 EDOC 40.64 KB 02.12.2016 16.11.2016 1

Protocols/decisions of a company/organisation

 DOCX 27.8 KB 02.12.2016 16.11.2016 1

Application

 TIF 323.83 KB 12.12.2016 28.10.2016 4

Confirmation or consent to legal address

 TIF 17.63 KB 12.12.2016 28.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 65.02 KB 28.02.2012 27.02.2012 2

Registration certificates

 TIF 34.76 KB 28.02.2012 27.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 34.72 KB 28.02.2012 21.02.2012 1

Announcement regarding the legal address

 TIF 16.28 KB 28.02.2012 19.02.2012 1

Application

 TIF 386.04 KB 28.02.2012 19.02.2012 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