Projektu pārvaldība, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
542 by profit
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Projektu pārvaldība"
Registration number, date 40103978826, 21.03.2016
VAT number None Europe VAT register
Register, date Commercial Register, 21.03.2016
Legal address Bruņinieku iela 8 – 10, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 02.01.2020
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, €) 0.42 0.42 0.38
Personal income tax (thousands, €) 0.16 0.16 0.14
Statutory social insurance contributions (thousands, €) 0.26 0.26 0.23
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.12.2018
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   30.08.2024
* 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 % 2 800 € 1 € 2 800 Latvia 08.10.2020 14.10.2020

Historical addresses

Rīga, Lidoņu iela 17 - 21 Until 13.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.01.2024  PDF (176 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.02.2023  PDF (177.44 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.01.2022  PDF (176.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.01.2021  PDF (181.66 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (117.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (291.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.01.2018  PDF (153.01 KB) €11.00

2016

 Annual report 21.03.2016 - 31.12.2016 10.01.2017  PDF (202.07 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.48 MB 14.10.2020 08.10.2020 1

Shareholders’ register

PDF 1.51 MB 02.01.2020 20.12.2019 3

Articles of Association

 DOCX 14.73 KB 02.01.2020 13.12.2019 1

Regulations for the increase/reduction of the equity

 DOCX 15.65 KB 02.01.2020 13.12.2019 1

Articles of Association

 TIF 28.46 KB 23.03.2016 09.03.2016 1

Memorandum of association

 TIF 61.63 KB 23.03.2016 09.03.2016 2

Shareholders’ register

TIF 114.3 KB 23.03.2016 09.03.2016 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.67 KB 30.08.2024 27.08.2024 4

Protocols/decisions of a company/organisation

 EDOC 21.88 KB 30.08.2024 25.08.2024 1

Application

 EDOC 54.39 KB 12.01.2024 09.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 21.7 KB 12.01.2024 03.01.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 14.10.2020 14.10.2020 2

Application

 DOCX 47.06 KB 14.10.2020 08.10.2020 1

Application

 EDOC 55.63 KB 14.10.2020 08.10.2020 1

Shareholders’ register

EDOC 1.42 MB 14.10.2020 08.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 02.01.2020 02.01.2020 2

Shareholders’ register

EDOC 1.46 MB 02.01.2020 20.12.2019 3

Articles of Association

 EDOC 46.28 KB 02.01.2020 13.12.2019 1

Application

 DOCX 48.17 KB 02.01.2020 13.12.2019 4

Application

 EDOC 56.76 KB 02.01.2020 13.12.2019 4

Protocols/decisions of a company/organisation

 EDOC 38.06 KB 02.01.2020 13.12.2019 2

Protocols/decisions of a company/organisation

 DOCX 18.54 KB 02.01.2020 13.12.2019 2

Regulations for the increase/reduction of the equity

 EDOC 47.37 KB 02.01.2020 13.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 13.12.2018 13.12.2018 2

Application

 DOCX 43.94 KB 13.12.2018 11.12.2018 6

Application

 EDOC 57.12 KB 13.12.2018 11.12.2018 6

Confirmation or consent to legal address

 DOCX 15.25 KB 13.12.2018 11.12.2018 1

Confirmation or consent to legal address

 EDOC 25.07 KB 13.12.2018 11.12.2018 1

Decisions / letters / protocols of public notaries

 TIF 60.42 KB 23.03.2016 21.03.2016 2

Announcement regarding the legal address

 TIF 12.69 KB 23.03.2016 09.03.2016 1

Application

 TIF 182.96 KB 23.03.2016 09.03.2016 4

Bank statements or other document regarding the payment of the equity

TIF 111.35 KB 23.03.2016 09.03.2016 2
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