Projektu vadība S, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Projektu vadība S"
Registration number, date 40103707713, 05.09.2013
VAT number LV40103707713 from 17.10.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.09.2013
Legal address Pļavu iela 12, Pārolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 845 EUR, registered payment 19.02.2014
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.68 0.24 0.16
Personal income tax (thousands, €) 0.08 0.05 0.14
Statutory social insurance contributions (thousands, €) 0.07 0.08 0.24
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.03.2022
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   21.03.2022
* 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 % 2 845 € 1 € 2 845 23.02.2022 21.03.2022

Apply information changes

"Projektu vadība S", SIA

Pārolaine, Pļavu 12, Olaines pagasts, Olaines nov. LV-2127 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Ernesta Birznieka-Upīša iela 24 - 4 Until 21.03.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.05.2025  PDF (79.21 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (78.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (79.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.01.2022  PDF (147.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.04.2021  PDF (205.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  PDF (239.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (1.92 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (2.09 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
PROJ vad S VadZin GP16 JPG

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
Pro V S VadZin JPG

2014

Annual report 05.09.2013 - 31.12.2014 20.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums PVS JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 13.71 KB 21.03.2022 23.02.2022 1

Shareholders’ register

TIF 52.57 KB 21.02.2014 04.02.2014 2

Articles of Association

TIF 22.55 KB 21.02.2014 31.01.2014 1

Shareholders’ register

TIF 35.59 KB 11.09.2013 26.08.2013 2

Articles of Association

TIF 13.58 KB 11.09.2013 22.08.2013 1

Memorandum of Association

TIF 24.4 KB 11.09.2013 22.08.2013 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 62.53 KB 21.03.2022 21.03.2022 2

Application

DOCX 35.55 KB 21.03.2022 04.03.2022 1

Application

DOCX 35.55 KB 21.03.2022 04.03.2022 1

Protocols/decisions of a company/organisation

DOCX 13.78 KB 21.03.2022 25.02.2022 1

Protocols/decisions of a company/organisation

DOCX 13.78 KB 21.03.2022 25.02.2022 1

Shareholders’ register

EDOC 27.78 KB 21.03.2022 23.02.2022 1

Decisions / letters / protocols of public notaries

TIF 76.65 KB 21.02.2014 19.02.2014 2

Application

TIF 273.84 KB 21.02.2014 07.02.2014 4

Protocols/decisions of a company/organisation

TIF 16.96 KB 21.02.2014 31.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 45.07 KB 21.02.2014 16.01.2014 1

Decisions / letters / protocols of public notaries

TIF 41.9 KB 11.09.2013 05.09.2013 2

Registration certificates

TIF 39.38 KB 11.09.2013 05.09.2013 1

Application

TIF 104.59 KB 11.09.2013 26.08.2013 3

Bank statements or other document regarding the payment of the equity

TIF 55.84 KB 11.09.2013 26.08.2013 1

Announcement regarding the legal address

TIF 9.1 KB 11.09.2013 22.08.2013 1

Confirmation or consent to legal address

TIF 9.27 KB 11.09.2013 22.08.2013 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