Projektu Nams, SIA

Limited Liability Company, Micro company
Place in branch
23 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Projektu Nams"
Registration number, date 50003557281, 10.08.2001
VAT number LV50003557281 from 29.08.2001 Europe VAT register
Register, date Commercial Register, 12.02.2004
Legal address Sila iela 1 – 14, Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 2 846 EUR, registered payment 25.04.2022
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, €) 60.66 140.53 261.5
Personal income tax (thousands, €) 9.51 27.83 62.82
Statutory social insurance contributions (thousands, €) 22.42 49.72 112.39
Average employees count 7 12 23

Industries

Industry from zl.lv Reklāma: vides
Branch from zl.lv (NACE2) Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

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

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.  16.04.2010
* 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

Natural person

100 % 100 € 28.46 € 2 846 Latvia 05.04.2022 25.04.2022

Apply information changes

ML

"Projektu nams", SIA

Čiekurkalna 1. līnija 11, Rīga, LV-1026 Check address owners

Reklāma: vides

http://www.aareklama.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "MULTIPROJEKTS" Until 12.02.2004 20 years ago

Historical addresses

Rīga, Kurzemes prospekts 52-41 Until 12.02.2004 20 years ago
Rīgas rajons, Babītes pagasts, Babīte, Rožu iela 8-3 Until 03.07.2009 15 years ago
Babītes nov., Babītes pag., Babīte, Rožu iela 8 - 3 Until 01.07.2021 3 years ago
Mārupes nov., Babītes pag., Babīte, Rožu iela 8 - 3 Until 25.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.08.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PN PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 22.11.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zin.PN PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 15.09.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.07.2019  ZIP €11.00
Annual report 2018 PDF
Vad zinojums 18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 08.08.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.09.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (755.09 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PN 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.06.2013  ZIP
1_HTML izdruka HTML
Zinojums PN 13 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
Zinojums 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  XML (56.94 KB)

2008

Annual report 09.06.2009  TIF (281.8 KB)

2007

Annual report 15.09.2008  TIF (591.1 KB)

2006

Annual report 13.06.2007  TIF (565.94 KB)

2005

Annual report 21.12.2006  TIF (672.47 KB)

2004

Annual report 13.04.2022  TIF (704.01 KB)

2003

Annual report 13.04.2022  TIF (836.88 KB)

2002

Annual report 13.04.2022  TIF (739.35 KB)

2001

Annual report 13.04.2022  TIF (724.54 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 17.61 KB 25.04.2022 05.04.2022 1

Articles of Association

EDOC 23.73 KB 25.04.2022 05.04.2022 1

Shareholders’ register

EDOC 33.49 KB 25.04.2022 05.04.2022 1

Shareholders’ register

DOCX 27.58 KB 25.04.2022 05.04.2022 1

Shareholders’ register

TIF 15.29 KB 13.04.2022 08.12.2010 1

Articles of Association

TIF 279.33 KB 11.04.2022 02.04.2007 8

Shareholders’ register

TIF 22.81 KB 13.04.2022 20.06.2005 1

Shareholders’ register

TIF 14.62 KB 13.04.2022 06.02.2004 1

Articles of Association

TIF 279.99 KB 11.04.2022 06.02.2004 8

Memorandum of association

TIF 422.35 KB 13.04.2022 30.05.2001 9

Shareholders’ register

TIF 16.87 KB 13.04.2022 30.05.2001 1

Articles of Association

TIF 881.55 KB 11.04.2022 30.05.2001 18

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 62.46 KB 25.04.2022 25.04.2022 2

Application

DOCX 62.42 KB 25.04.2022 06.04.2022 1

Application

DOCX 62.42 KB 25.04.2022 06.04.2022 1

Articles of Association

EDOC 23.73 KB 25.04.2022 05.04.2022 1

Protocols/decisions of a company/organisation

DOCX 28.28 KB 25.04.2022 05.04.2022 1

Protocols/decisions of a company/organisation

DOCX 28.28 KB 25.04.2022 05.04.2022 1

Shareholders’ register

EDOC 33.49 KB 25.04.2022 05.04.2022 1

Decisions / letters / protocols of public notaries

TIF 50.09 KB 13.04.2022 10.01.2011 2

Application

TIF 90.88 KB 13.04.2022 27.12.2010 2

Power of attorney, act of empowerment

TIF 11.69 KB 13.04.2022 27.12.2010 1

Power of attorney, act of empowerment

TIF 7.69 KB 11.01.2011 27.12.2010 1

Decisions / letters / protocols of public notaries

TIF 53.83 KB 13.04.2022 16.04.2010 2

Application

TIF 420.1 KB 13.04.2022 15.04.2010 12

Protocols/decisions of a company/organisation

TIF 12.66 KB 13.04.2022 15.04.2010 1

Decisions / letters / protocols of public notaries

TIF 78.67 KB 13.04.2022 11.04.2007 2

Receipts on the publication and state fees

TIF 21.44 KB 13.04.2022 04.04.2007 1

Receipts on the publication and state fees

TIF 24.64 KB 13.04.2022 04.04.2007 1

Application

TIF 162.81 KB 13.04.2022 02.04.2007 4

Protocols/decisions of a company/organisation

TIF 26.07 KB 13.04.2022 02.04.2007 1

Receipts on the publication and state fees

TIF 22.81 KB 13.04.2022 26.02.2007 1

Application

TIF 88.63 KB 13.04.2022 20.06.2005 3

Decisions / letters / protocols of public notaries

TIF 47.52 KB 13.04.2022 12.02.2004 1

Registration certificates

TIF 53.67 KB 13.04.2022 12.02.2004 1

Application

TIF 194.68 KB 13.04.2022 10.02.2004 4

Receipts on the publication and state fees

TIF 15.47 KB 13.04.2022 09.02.2004 1

Receipts on the publication and state fees

TIF 14.23 KB 13.04.2022 09.02.2004 1

Announcement regarding the legal address

TIF 11.16 KB 13.04.2022 06.02.2004 1

Consent of a member of the Board / executive director

TIF 10.02 KB 13.04.2022 06.02.2004 1

Protocols/decisions of a company/organisation

TIF 41.82 KB 13.04.2022 06.02.2004 2

Sample report

TIF 24.3 KB 13.04.2022 31.01.2004 1

Decisions / letters / protocols of public notaries

TIF 45.49 KB 13.04.2022 10.08.2001 1

Registration certificates

TIF 53.7 KB 13.04.2022 10.08.2001 1

Registration certificates

TIF 50.1 KB 13.04.2022 10.08.2001 1

Application

TIF 132.8 KB 13.04.2022 30.05.2001 4

Bank statements or other document regarding the payment of the equity

TIF 23.5 KB 13.04.2022 30.05.2001 1

Power of attorney, act of empowerment

TIF 13.88 KB 13.04.2022 30.05.2001 1

Protocols/decisions of a company/organisation

TIF 54.63 KB 13.04.2022 30.05.2001 2

Receipts on the publication and state fees

TIF 16.94 KB 13.04.2022 30.05.2001 1

Receipts on the publication and state fees

TIF 14.97 KB 13.04.2022 30.05.2001 1

Sample report

TIF 25.59 KB 13.04.2022 28.05.2001 1

Copy of the personal identification document

TIF 63.85 KB 13.04.2022 14.02.2001 1

Copy of the personal identification document

TIF 155.9 KB 13.04.2022 29.01.2001 1

Copy of the personal identification document

TIF 167.74 KB 13.04.2022 24.12.1997 1

Copy of the personal identification document

TIF 169.38 KB 13.04.2022 09.11.1994 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