PROJEKTU BIROJS GRIETĒNS UN KAGAINIS, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
51 by profit
115 by paid taxes
35 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 | SIA "PROJEKTU BIROJS GRIETĒNS UN KAGAINIS" |
| Registration number, date | 40003454812, 03.08.1999 |
| VAT number | LV40003454812 from 10.09.1999 Europe VAT register |
| Register, date | Commercial Register, 22.10.2004 |
| Legal address | Robežu iela 46, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 30.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PROJEKTU BIROJS GRIETĒNS UN KAGAINIS, SIA
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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 03.09.2024 | 25 060.61 | 05.09.2024 16:35 | |||
| 14.02.2024 | 8 163.86 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 5 666.46 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 13 025.39 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 2 995.72 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 11 301.25 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 5 944.06 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 6 023.64 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 15 618.59 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 07.12.2020 | 4 972.83 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 7 336.47 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 120.74 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 4 160.16 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 13 075.17 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 531.60 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 12 949.75 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 24 215.99 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 10 871.10 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 19 132.92 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 18 891.12 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 466.64 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 750.62 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 4 146.76 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.08.2019 | 654.32 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 5 121.41 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.05.2019 | 1 249.98 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 202.78 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 6 235.06 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 403.25 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 673.37 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.11.2018 | 1 328.43 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 504.92 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.05.2018 | 737.27 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.02.2018 | 2 520.39 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 870.81 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 923.11 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 486.99 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.09.2017 | 1 399.55 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 420.03 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 216.38 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 66.44 | 65.61 | 50.07 |
| Personal income tax (thousands, €) | 0.87 | 0.35 | 1.77 |
| Statutory social insurance contributions (thousands, €) | 6.47 | 6.05 | 7.7 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 30.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.01.2023 |
* 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 % | 50 | € 28.46 | € 1 423 | Latvia | 27.01.2023 | 30.01.2023 |
Natural person |
50 % | 50 | € 28.46 | € 1 423 | Latvia | 27.01.2023 | 30.01.2023 |
Contacts in cooperation with
Apply information changes
ML
"Projektu birojs Grietēns un Kagainis", SIA
Cepļa 22B, Rīga, LV-1004 Check address owners
Arhitektūra, projektēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "PROJEKTU BIROJS GRIETĒNS UN KAGAINIS" | Until 22.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ganību dambis 36 | Until 01.08.2008 | 16 years ago |
|---|---|---|
| Rīga, Cepļa iela 22 | Until 30.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (82.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 20160428 125705 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| scan-20150518115824-0000 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols 14 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| kopsapulces protokols 1 2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| kopsapulces protokols1 2011 | ZIP | ||||
2009 |
Annual report | 02.02.2010 | TIF (245.72 KB) | ||
2008 |
Annual report | 20.08.2009 | TIF (249.73 KB) | ||
2007 |
Annual report | 04.09.2008 | TIF (365.96 KB) | ||
2006 |
Annual report | 02.08.2007 | TIF (190.59 KB) | ||
2005 |
Annual report | 06.12.2006 | TIF (604.27 KB) | ||
2004 |
Annual report | 27.01.2023 | TIF (903.89 KB) | ||
2003 |
Annual report | 27.01.2023 | TIF (854.61 KB) | ||
2002 |
Annual report | 27.01.2023 | TIF (846.08 KB) | ||
2001 |
Annual report | 27.01.2023 | TIF (1.05 MB) | ||
2000 |
Annual report | 27.01.2023 | TIF (1.96 MB) | ||
1999 |
Annual report | 27.01.2023 | TIF (975.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 65.25 KB | 25.06.2024 | 13.06.2024 | 1 |
Articles of Association |
EDOC | 55.76 KB | 30.01.2023 | 27.01.2023 | 3 |
Shareholders’ register |
EDOC | 52.73 KB | 30.01.2023 | 27.01.2023 | 1 |
Articles of Association |
TIF | 133.5 KB | 27.01.2023 | 15.10.2004 | 5 |
Articles of Association |
TIF | 450.06 KB | 27.01.2023 | 15.07.1999 | 12 |
Memorandum of association |
TIF | 515.66 KB | 27.01.2023 | 15.07.1999 | 14 |
Shareholders’ register |
TIF | 34.82 KB | 27.01.2023 | 15.07.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 73.56 KB | 25.06.2024 | 13.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.33 KB | 25.06.2024 | 13.06.2024 | 1 |
Application |
EDOC | 77.5 KB | 30.01.2023 | 30.01.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 53.22 KB | 30.01.2023 | 23.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.28 KB | 27.01.2023 | 01.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.39 KB | 27.01.2023 | 29.07.2008 | 1 |
Application |
TIF | 95.15 KB | 27.01.2023 | 29.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 19.65 KB | 27.01.2023 | 29.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.6 KB | 27.01.2023 | 29.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.09 KB | 27.01.2023 | 04.07.2008 | 2 |
Application |
TIF | 499.92 KB | 27.01.2023 | 01.07.2008 | 14 |
Protocols/decisions of a company/organisation |
TIF | 26.42 KB | 27.01.2023 | 01.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.36 KB | 27.01.2023 | 01.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.83 KB | 27.01.2023 | 01.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.72 KB | 27.01.2023 | 22.10.2004 | 2 |
Registration certificates |
TIF | 102.52 KB | 27.01.2023 | 22.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.72 KB | 27.01.2023 | 15.10.2004 | 1 |
Application |
TIF | 160.14 KB | 27.01.2023 | 15.10.2004 | 5 |
Consent of the auditor |
TIF | 12.06 KB | 27.01.2023 | 15.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.96 KB | 27.01.2023 | 15.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.16 KB | 27.01.2023 | 15.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 24.86 KB | 27.01.2023 | 15.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.45 KB | 27.01.2023 | 15.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.93 KB | 27.01.2023 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.58 KB | 27.01.2023 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.29 KB | 27.01.2023 | 15.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 27.01.2023 | 26.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.17 KB | 27.01.2023 | 12.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.81 KB | 27.01.2023 | 12.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.09 KB | 27.01.2023 | 15.07.2002 | 1 |
Submission/Application |
TIF | 19.26 KB | 27.01.2023 | 15.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.96 KB | 27.01.2023 | 03.08.1999 | 1 |
Registration certificates |
TIF | 40.68 KB | 27.01.2023 | 03.08.1999 | 1 |
Application |
TIF | 172.41 KB | 27.01.2023 | 19.07.1999 | 4 |
Receipts on the publication and state fees |
TIF | 21.26 KB | 27.01.2023 | 19.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 29.36 KB | 27.01.2023 | 19.07.1999 | 2 |
Appraisal reports |
TIF | 23.31 KB | 27.01.2023 | 15.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.95 KB | 27.01.2023 | 15.07.1999 | 2 |
Confirmation or consent to legal address |
TIF | 19.19 KB | 27.01.2023 | 14.07.1999 | 1 |
Sample report |
TIF | 28.63 KB | 27.01.2023 | 14.07.1999 | 1 |
Other documents |
TIF | 76.29 KB | 27.01.2023 | 15.02.1999 | 2 |
Copy of the personal identification document |
TIF | 47.4 KB | 27.01.2023 | 11.11.1994 | 2 |
Copy of the personal identification document |
TIF | 72.82 KB | 27.01.2023 | 24.10.1994 | 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