Projektu gids, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
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 gids" |
| Registration number, date | 40103450732, 23.08.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.08.2011 |
| Legal address | Ģertrūdes iela 109 – 4, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.02.2019 |
| 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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.12.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.12.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.10.2019 |
* 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 |
33.36 % | 934 | € 1 | € 934 | Latvia | 30.11.2023 | 06.12.2023 |
Natural person |
33.32 % | 933 | € 1 | € 933 | Latvia | 30.11.2023 | 06.12.2023 |
Natural person |
33.32 % | 933 | € 1 | € 933 | Latvia | 30.11.2023 | 06.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mura" | Until 06.12.2023 | last year |
|---|
Historical addresses
| Rīga, Grīvas iela 11 k-18 -53 | Until 28.02.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.04.2024 | PDF (362.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (139.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (144.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | PDF (182.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (80.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (297.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (571.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 23.08.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Mura 2011 1 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.22 KB | 06.12.2023 | 30.11.2023 | 1 |
Articles of Association |
EDOC | 19.36 KB | 06.12.2023 | 29.11.2023 | 1 |
Shareholders’ register |
TIF | 53.71 KB | 26.02.2019 | 13.02.2019 | 3 |
Shareholders’ register |
TIF | 76.68 KB | 26.02.2019 | 13.02.2019 | 3 |
Articles of Association |
TIF | 39.72 KB | 18.02.2019 | 13.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.46 KB | 18.02.2019 | 13.02.2019 | 1 |
Articles of Association |
TIF | 15.06 KB | 25.08.2011 | 04.08.2011 | 1 |
Memorandum of Association |
TIF | 22.07 KB | 25.08.2011 | 03.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 101.65 KB | 06.12.2023 | 06.12.2023 | 23 |
Consent of a member of the Board / executive director |
EDOC | 109.6 KB | 06.12.2023 | 30.11.2023 | 23 |
Protocols/decisions of a company/organisation |
EDOC | 14.84 KB | 06.12.2023 | 29.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.77 KB | 10.10.2019 | 10.10.2019 | 2 |
Application |
DOCX | 68.18 KB | 10.10.2019 | 05.10.2019 | 6 |
Application |
EDOC | 76.91 KB | 10.10.2019 | 05.10.2019 | 6 |
Protocols/decisions of a company/organisation |
160.05 KB | 10.10.2019 | 25.09.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
TIF | 230.28 KB | 18.02.2019 | 15.02.2019 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.83 KB | 18.02.2019 | 13.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.87 KB | 18.02.2019 | 13.02.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.14 KB | 18.02.2019 | 13.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 16.02 KB | 18.02.2019 | 13.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.5 KB | 18.02.2019 | 13.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.94 KB | 19.03.2015 | 19.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.66 KB | 19.03.2015 | 19.03.2015 | 2 |
Articles of Association |
EDOC | 34.28 KB | 16.03.2015 | 26.02.2015 | 1 |
Application |
EDOC | 50.22 KB | 16.03.2015 | 26.02.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 59.41 KB | 16.03.2015 | 26.02.2015 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 16.03.2015 | 26.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 360.34 KB | 18.02.2019 | 02.05.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 25.08.2011 | 23.08.2011 | 1 |
Registration certificates |
TIF | 59.58 KB | 25.08.2011 | 23.08.2011 | 1 |
Submission/Application |
TIF | 19.53 KB | 25.08.2011 | 19.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.3 KB | 25.08.2011 | 18.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 8.57 KB | 25.08.2011 | 15.08.2011 | 1 |
Application |
TIF | 128.75 KB | 25.08.2011 | 05.08.2011 | 4 |
Announcement regarding the legal address |
TIF | 10.66 KB | 25.08.2011 | 04.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.78 KB | 25.08.2011 | 04.08.2011 | 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