Projektu risinājumi, SIA

Limited Liability Company, Micro company
Place in branch
362 by turnover
143 by profit
159 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Projektu risinājumi"
Registration number, date 40103838555, 22.10.2014
VAT number LV40103838555 from 20.01.2017 Europe VAT register
Register, date Commercial Register, 22.10.2014
Legal address Ernestīnes iela 43 – 1, Rīga, LV-1083 Check address owners
Fixed capital 100 EUR, registered payment 22.10.2014
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, €) 21.93 4.12 18.53
Personal income tax (thousands, €) 0.8 0.69 1.26
Statutory social insurance contributions (thousands, €) 1.3 1.09 2.66
Average employees count 1 1 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   22.10.2014
* 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 € 1 € 100 Latvia 22.10.2014 22.10.2014

Apply information changes

ML

"Projektu risinājumi", SIA

Ernestīnes 43, Rīga LV-1083 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Aspazijas bulvāris 32 - 1A Until 16.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.04.2024  PDF (80.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (80.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.03.2022  PDF (79.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (80.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.03.2020  PDF (80.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.03.2019  PDF (79.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.03.2018  PDF (82.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.02.2017  PDF (118.43 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
Valdes paskaidrojums PDF

2014

Annual report 22.10.2014 - 31.12.2014 26.02.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 43.65 KB 21.11.2014 17.10.2014 2

Articles of Association

TIF 35.67 KB 21.11.2014 16.10.2014 1

Memorandum of Association

TIF 29.98 KB 21.11.2014 16.10.2014 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 41.81 KB 16.10.2017 16.10.2017 2

Application

PDF 6.88 MB 10.10.2017 10.10.2017 24

Application

PDF 6.65 MB 10.10.2017 10.10.2017 24

Announcement regarding the legal address

DOC 30 KB 10.10.2017 28.09.2017 1

Announcement regarding the legal address

DOC 30 KB 10.10.2017 28.09.2017 1

Announcement regarding the legal address

EDOC 22.55 KB 10.10.2017 28.09.2017 1

Confirmation or consent to legal address

DOCX 14.46 KB 10.10.2017 28.09.2017 1

Confirmation or consent to legal address

DOCX 14.46 KB 10.10.2017 28.09.2017 1

Confirmation or consent to legal address

EDOC 301.45 KB 10.10.2017 28.09.2017 1

Decisions / letters / protocols of public notaries

TIF 70.23 KB 21.11.2014 22.10.2014 2

Announcement regarding the legal address

TIF 11.24 KB 21.11.2014 17.10.2014 1

Application

TIF 115.77 KB 21.11.2014 17.10.2014 3

Confirmation or consent to legal address

TIF 12.71 KB 21.11.2014 16.10.2014 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