Projekts X, SIA

Limited Liability Company, Micro company
Place in branch
551 by turnover
4K+ by profit
272 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Projekts X"
Registration number, date 40203382856, 25.02.2022
VAT number LV40203382856 from 10.06.2022 Europe VAT register
Register, date Commercial Register, 25.02.2022
Legal address Kabiles iela 61 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 20 000 EUR, registered payment 06.04.2022
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, €) -28 -13.1 0
Personal income tax (thousands, €) 15.76 7.2 0
Statutory social insurance contributions (thousands, €) 28.05 13.42 0
Average employees count 7 4 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.02.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.02.2022
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   25.02.2022

Natural person

Executive Board Member of the Board Right to represent individually   25.02.2022
* 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

50 % 100 € 100 € 10 000 Latvia 25.02.2022 25.02.2022

Natural person

50 % 100 € 100 € 10 000 Latvia 25.02.2022 25.02.2022

Apply information changes

ML

"Projekts X", SIA

Kabiles 61 - 3, Mārupe, Mārupes nov., LV-2167 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "ORG" Until 04.10.2024 2 months ago

Historical addresses

Mārupes nov., Mārupes pag., Mārupe, Kabiles iela 61 - 3 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 EDOC

2022

Annual report 25.02.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.25 KB 04.10.2024 30.09.2024 1

Shareholders’ register

DOCX 19.74 KB 06.04.2022 06.04.2022 1

Shareholders’ register

DOCX 19.74 KB 06.04.2022 06.04.2022 1

Articles of Association

DOCX 15.57 KB 25.02.2022 10.02.2022 1

Articles of Association

DOCX 15.57 KB 25.02.2022 10.02.2022 1

Memorandum of association

DOCX 16.9 KB 25.02.2022 09.02.2022 1

Memorandum of association

DOCX 16.9 KB 25.02.2022 09.02.2022 1

Shareholders’ register

DOCX 19.67 KB 25.02.2022 08.02.2022 1

Shareholders’ register

DOCX 19.67 KB 25.02.2022 08.02.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 67.88 KB 04.10.2024 30.09.2024 1

Protocols/decisions of a company/organisation

EDOC 27.7 KB 04.10.2024 30.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 06.04.2022 06.04.2022 2

Shareholders’ register

EDOC 25.7 KB 06.04.2022 06.04.2022 1

Application

DOCX 92.09 KB 06.04.2022 01.04.2022 21

Application

DOCX 92.09 KB 06.04.2022 01.04.2022 21

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 25.02.2022 25.02.2022 2

Application

DOCX 42.25 KB 25.02.2022 20.02.2022 1

Application

DOCX 42.25 KB 25.02.2022 20.02.2022 1

Articles of Association

EDOC 29.71 KB 25.02.2022 10.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 43.67 KB 25.02.2022 09.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 43.67 KB 25.02.2022 09.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 43.91 KB 25.02.2022 09.02.2022 1

Memorandum of association

EDOC 31.08 KB 25.02.2022 09.02.2022 1

Shareholders’ register

EDOC 25.54 KB 25.02.2022 08.02.2022 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