Projektu attīstības aģentūra, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
282 by paid taxes
48 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Projektu attīstības aģentūra" |
| Registration number, date | 40003846611, 07.08.2006 |
| VAT number | LV40003846611 from 28.08.2006 Europe VAT register |
| Register, date | Commercial Register, 07.08.2006 |
| Legal address | Rīga, Skolas iela 9 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 37.62 | 28.99 | 18.98 |
| Personal income tax (thousands, €) | 6.12 | 6.6 | 6.48 |
| Statutory social insurance contributions (thousands, €) | 8.54 | 8.11 | 7.02 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.08.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.07.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA GRF Real EstateReg. no. 40103956532
|
40 % | 1 120 | € 1 | € 1 120 | Latvia | 01.03.2024 | 08.03.2024 |
SIA "Dižezers"Reg. no. 41203019355
|
40 % | 1 120 | € 1 | € 1 120 | Latvia | 01.03.2024 | 08.03.2024 |
Sabiedrība ar ierobežotu atbildību "RESURSI"Reg. no. 40003841277
|
20 % | 560 | € 1 | € 560 | Latvia | 01.03.2024 | 08.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"Projektu attīstības aģentūra", SIA
Skolas 9-9, Rīga, LV-1010 Check address owners
Nekustamais īpašums
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (530.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada parskats PAA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA PAA Vad.zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADZIN PAA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SCAN0032 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SCAN0004 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SCAN0025VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| File0003PAA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| File0004PAA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| File0004 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 SIA vad zin a PAA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File005612 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0403 | |||||
2010 |
Annual report | 21.04.2011 | TIF (404.09 KB) | ||
2009 |
Annual report | 12.03.2010 | TIF (406.71 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (435.8 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (1.39 MB) | ||
2006 |
Annual report | 10.05.2007 | TIF (571.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 17.92 KB | 08.03.2024 | 01.03.2024 | 1 |
Articles of Association |
EDOC | 49.03 KB | 08.03.2024 | 23.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.06 KB | 29.01.2024 | 23.01.2024 | 1 |
Shareholders’ register |
TIF | 190.67 KB | 24.04.2018 | 11.04.2018 | 5 |
Shareholders’ register |
TIF | 71.47 KB | 05.01.2015 | 12.11.2014 | 2 |
Articles of Association |
TIF | 138.29 KB | 05.01.2015 | 11.11.2014 | 3 |
Shareholders’ register |
TIF | 24.04 KB | 31.10.2013 | 28.12.2009 | 1 |
Shareholders’ register |
TIF | 24.14 KB | 31.10.2013 | 05.12.2007 | 1 |
Articles of Association |
TIF | 21.8 KB | 31.10.2013 | 21.07.2006 | 1 |
Memorandum of association |
TIF | 50.88 KB | 31.10.2013 | 21.07.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.75 KB | 08.03.2024 | 02.03.2024 | 1 |
Application |
EDOC | 58.41 KB | 29.01.2024 | 24.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.98 KB | 29.01.2024 | 23.01.2024 | 1 |
Application |
TIF | 56.56 KB | 03.07.2023 | 04.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 22.02.2022 | 22.02.2022 | 2 |
Application |
TIF | 102.23 KB | 17.02.2022 | 10.02.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 12.01.2022 | 12.01.2022 | 2 |
Application |
TIF | 50.34 KB | 10.01.2022 | 07.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 08.08.2019 | 08.08.2019 | 2 |
Application |
TIF | 147.83 KB | 05.08.2019 | 30.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 08.05.2018 | 08.05.2018 | 2 |
Application |
TIF | 339.02 KB | 07.05.2018 | 18.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.64 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.46 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 259.23 KB | 07.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.38 KB | 02.03.2016 | 01.03.2016 | 2 |
Application |
TIF | 166.37 KB | 02.03.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.18 KB | 05.01.2015 | 19.12.2014 | 2 |
Application |
TIF | 202.8 KB | 05.01.2015 | 26.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 162.65 KB | 05.01.2015 | 11.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.42 KB | 31.10.2013 | 28.08.2013 | 1 |
Application |
TIF | 61.71 KB | 31.10.2013 | 21.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.14 KB | 31.10.2013 | 23.02.2011 | 2 |
Application |
TIF | 81.94 KB | 31.10.2013 | 21.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.42 KB | 31.10.2013 | 12.07.2010 | 2 |
Application |
TIF | 123.17 KB | 31.10.2013 | 07.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.78 KB | 31.10.2013 | 30.12.2009 | 1 |
Application |
TIF | 90.2 KB | 31.10.2013 | 28.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.68 KB | 31.10.2013 | 28.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.29 KB | 31.10.2013 | 07.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 54.25 KB | 31.10.2013 | 04.11.2008 | 2 |
Application |
TIF | 109.45 KB | 31.10.2013 | 03.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.28 KB | 31.10.2013 | 31.10.2008 | 1 |
Sample report |
TIF | 23.43 KB | 31.10.2013 | 30.10.2008 | 1 |
Application |
TIF | 58.38 KB | 31.10.2013 | 05.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 21.53 KB | 31.10.2013 | 05.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.48 KB | 31.10.2013 | 05.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.46 KB | 31.10.2013 | 07.08.2006 | 1 |
Registration certificates |
TIF | 30.23 KB | 31.10.2013 | 07.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.35 KB | 31.10.2013 | 03.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.89 KB | 31.10.2013 | 01.08.2006 | 1 |
Sample report |
TIF | 20.49 KB | 31.10.2013 | 01.08.2006 | 1 |
Application |
TIF | 182.12 KB | 31.10.2013 | 26.07.2006 | 5 |
Announcement regarding the legal address |
TIF | 9 KB | 31.10.2013 | 21.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.96 KB | 31.10.2013 | 21.07.2006 | 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