Projektu ekspertu grupa, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
183 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Projektu ekspertu grupa" SIA
Registration number, date 40103341828, 08.11.2010
VAT number LV40103341828 from 21.02.2023 Europe VAT register
Register, date Commercial Register, 08.11.2010
Legal address Avotu iela 54 – 3, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 30.01.2023
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, €) -8.71 1.5 5.81
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.03 0 0
Average employees count 0 0 2

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 06.02.2023
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.  08.11.2010
* 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

Sabiedrība ar ierobežotu atbildību "Baltex nami"

Reg. no. 40103911706
Rīga, Avotu iela 54 - 3

100 % 2 800 € 1 € 2 800 Latvia 30.01.2023 06.02.2023

Apply information changes

ML

"Projektu ekspertu grupa", SIA

Avotu 54-3, Rīga, LV-1009 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.peg.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (79.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.06.2022  PDF (79.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (79.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (79.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (107.76 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (108.28 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (92.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PEG 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadzinojums PEG 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vad zin PEG 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DEP 2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PEG 2011 DOCX

2010

Annual report 08.11.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums PEG 2010 RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.7 KB 06.02.2023 30.01.2023 1

Articles of Association

EDOC 19.71 KB 30.01.2023 25.01.2023 1

Regulations for the increase/reduction of the equity

EDOC 17.92 KB 30.01.2023 25.01.2023 1

Shareholders’ register

EDOC 18.59 KB 30.01.2023 25.01.2023 1

Shareholders’ register

EDOC 35.03 KB 30.01.2023 25.01.2023 1

Shareholders’ register

EDOC 18.58 KB 30.01.2023 25.01.2023 1

Articles of Association

TIF 67.14 KB 10.11.2010 01.11.2010 1

Memorandum of Association

TIF 85.47 KB 10.11.2010 01.11.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.47 KB 06.02.2023 04.02.2023 6

Application

EDOC 51.74 KB 30.01.2023 25.01.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.5 KB 30.01.2023 25.01.2023 1

Protocols/decisions of a company/organisation

EDOC 19.17 KB 30.01.2023 25.01.2023 1

Decisions / letters / protocols of public notaries

TIF 103.44 KB 10.11.2010 08.11.2010 1

Registration certificates

TIF 183.39 KB 10.11.2010 08.11.2010 1

Announcement regarding the legal address

TIF 56.48 KB 10.11.2010 01.11.2010 1

Application

TIF 855.31 KB 10.11.2010 01.11.2010 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