PROJEKTU CENTRS VARONIS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 20.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROJEKTU CENTRS VARONIS" |
| Registration number, date | 40103199638, 05.11.2008 |
| VAT number | None (excluded 24.03.2010) Europe VAT register |
| Register, date | Commercial Register, 05.11.2008 |
| Legal address | Akadēmijas laukums 1 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 842 EUR , registered 20.07.2015 (registered payment 20.07.2015: 2 842 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 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
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MASTERA IGRI" | Until 20.07.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Čiekurkalna 1. šķērslīnija 1-9 | Until 20.07.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.09.2017 | PDF (92.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (257.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 25.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2008 |
Annual report: Board statement | 05.11.2008 - 31.12.2008 | 09.03.2009 | XML (22.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.43 KB | 28.07.2015 | 25.03.2015 | 1 |
Articles of Association |
TIF | 102.66 KB | 28.07.2015 | 25.03.2015 | 5 |
Shareholders’ register |
TIF | 69.97 KB | 28.07.2015 | 25.03.2015 | 3 |
Shareholders’ register |
TIF | 62.84 KB | 28.07.2015 | 23.03.2015 | 2 |
Articles of Association |
TIF | 30.4 KB | 28.05.2009 | 21.10.2008 | 1 |
Memorandum of association |
TIF | 76.08 KB | 28.05.2009 | 21.10.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 359.83 KB | 29.11.2021 | 29.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 124 KB | 01.11.2021 | 01.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 124 KB | 01.11.2021 | 01.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 30.04.2021 | 30.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 30.04.2021 | 30.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.94 KB | 27.04.2021 | 27.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
367.5 KB | 02.09.2020 | 02.09.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.28 KB | 02.09.2020 | 02.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 09.08.2018 | 09.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.08 KB | 07.08.2018 | 07.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.72 KB | 28.07.2015 | 20.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.95 KB | 08.07.2015 | 08.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 46.13 KB | 13.07.2015 | 03.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.64 KB | 13.05.2015 | 13.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.73 KB | 13.05.2015 | 13.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.36 KB | 11.05.2015 | 08.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.36 KB | 11.05.2015 | 08.05.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.3 KB | 28.07.2015 | 26.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 17.28 KB | 28.07.2015 | 26.03.2015 | 1 |
Application |
TIF | 220.27 KB | 28.07.2015 | 25.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 113.78 KB | 28.07.2015 | 23.03.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.8 KB | 28.07.2015 | 12.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.74 KB | 26.02.2015 | 26.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 25.02.2015 | 25.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.45 KB | 23.02.2015 | 20.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.45 KB | 23.02.2015 | 20.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 15.01.2015 | 15.01.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.67 KB | 16.01.2015 | 09.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.45 KB | 09.09.2013 | 09.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.69 KB | 09.09.2013 | 09.09.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.11 KB | 10.09.2013 | 02.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.39 KB | 07.03.2012 | 07.03.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 28.13 KB | 09.03.2012 | 29.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.13 KB | 07.10.2010 | 04.10.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 61.56 KB | 07.10.2010 | 30.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.66 KB | 07.10.2010 | 28.10.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 80.35 KB | 07.10.2010 | 20.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.09 KB | 28.05.2009 | 05.11.2008 | 2 |
Registration certificates |
TIF | 59.13 KB | 28.05.2009 | 05.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 63.91 KB | 28.05.2009 | 27.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.54 KB | 28.05.2009 | 23.10.2008 | 1 |
Application |
TIF | 508.28 KB | 28.05.2009 | 21.10.2008 | 4 |
Appraisal reports |
TIF | 30.39 KB | 28.05.2009 | 21.10.2008 | 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