Projektu māja, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
3K+ by profit
455 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Projektu māja"
Registration number, date 40203371814, 10.01.2022
VAT number None Europe VAT register
Register, date Commercial Register, 10.01.2022
Legal address Celtnieku iela 2 – 8, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 000 EUR, registered payment 10.01.2022
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, €) 4.23 5.59 0
Personal income tax (thousands, €) 1.53 2.12 0
Statutory social insurance contributions (thousands, €) 2.7 3.47 0
Average employees count 2 1 0

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.01.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.01.2022
* 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

100 % 2 000 € 1 € 2 000 Latvia 10.01.2022 10.01.2022

Apply information changes

ML

"Projektu māja", SIA

Celtnieku 2 - 8, Salaspils, Salaspils nov., LV-2121 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (829.14 KB) €11.00

2022

Annual report 10.01.2022 - 31.12.2022 19.06.2023  PDF (640.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 354.21 KB 10.01.2022 04.01.2022 1

Articles of Association

PDF 354.21 KB 10.01.2022 04.01.2022 1

Memorandum of Association

PDF 361.52 KB 10.01.2022 04.01.2022 1

Memorandum of Association

PDF 361.52 KB 10.01.2022 04.01.2022 1

Shareholders’ register

PDF 275.91 KB 10.01.2022 04.01.2022 1

Shareholders’ register

PDF 275.91 KB 10.01.2022 04.01.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 10.01.2022 10.01.2022 2

Announcement regarding the legal address

PDF 270.31 KB 10.01.2022 04.01.2022 1

Announcement regarding the legal address

PDF 270.31 KB 10.01.2022 04.01.2022 1

Articles of Association

EDOC 347.67 KB 10.01.2022 04.01.2022 1

Application

PDF 368.37 KB 10.01.2022 04.01.2022 1

Application

PDF 368.37 KB 10.01.2022 04.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 269.28 KB 10.01.2022 04.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 269.28 KB 10.01.2022 04.01.2022 1

Memorandum of Association

EDOC 355.09 KB 10.01.2022 04.01.2022 1

Shareholders’ register

EDOC 270.82 KB 10.01.2022 04.01.2022 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