Projektu vadības grupa, SIA
Limited Liability Company, Micro company
Place in branch
792 by turnover
36 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Projektu vadības grupa" |
| Registration number, date | 40003851383, 25.08.2006 |
| VAT number | None (excluded 11.03.2019) Europe VAT register |
| Register, date | Commercial Register, 25.08.2006 |
| Legal address | Antonijas iela 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 02.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.05.2018 | 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 | 02.05.2018 |
* 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 |
69 % | 69 | € 28 | € 1 932 | Latvia | 28.01.2019 | 07.05.2019 |
Natural person |
31 % | 31 | € 28 | € 868 | Latvia | 20.04.2018 | 02.05.2018 |
Historical addresses
| Rīga, Šķūņu iela 6-3 | Until 30.05.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (2.06 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (2.05 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (616.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DSP GP 2020 PVG | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (236.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (500.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 PVG | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 PVG | EDOC | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums PVG 001 | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PVG 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PVG 13 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PVG 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 27.05.2010 | TIF (377.72 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (469.45 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (684.07 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (288.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 51.13 KB | 07.05.2019 | 28.01.2019 | 2 |
Articles of Association |
EDOC | 88.88 KB | 02.05.2018 | 20.04.2018 | 1 |
Shareholders’ register |
EDOC | 27.46 KB | 02.05.2018 | 20.04.2018 | 1 |
Shareholders’ register |
TIF | 23.57 KB | 07.04.2017 | 12.04.2010 | 1 |
Shareholders’ register |
TIF | 27.51 KB | 07.04.2017 | 29.03.2010 | 1 |
Shareholders’ register |
TIF | 28.88 KB | 07.04.2017 | 17.11.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 79.82 KB | 07.04.2017 | 22.09.2009 | 2 |
Shareholders’ register |
TIF | 27.2 KB | 07.04.2017 | 15.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.69 KB | 07.04.2017 | 04.01.2008 | 1 |
Articles of Association |
TIF | 25.05 KB | 07.04.2017 | 04.01.2008 | 1 |
Shareholders’ register |
TIF | 27 KB | 07.04.2017 | 02.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 9.72 KB | 07.04.2017 | 25.05.2007 | 1 |
Articles of Association |
TIF | 24.46 KB | 07.04.2017 | 25.05.2007 | 1 |
Articles of Association |
TIF | 24.35 KB | 07.04.2017 | 17.08.2006 | 2 |
Memorandum of Association |
TIF | 35.18 KB | 07.04.2017 | 17.08.2006 | 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 |
RTF | 190.32 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 07.05.2019 | 07.05.2019 | 2 |
Application |
DOCX | 43.32 KB | 07.05.2019 | 30.04.2019 | 3 |
Application |
DOCX | 43.32 KB | 07.05.2019 | 30.04.2019 | 3 |
Application |
EDOC | 51.94 KB | 07.05.2019 | 30.04.2019 | 3 |
Shareholders’ register |
EDOC | 51.13 KB | 07.05.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 02.05.2018 | 02.05.2018 | 2 |
Articles of Association |
EDOC | 88.88 KB | 02.05.2018 | 20.04.2018 | 1 |
Application |
DOCX | 46.13 KB | 02.05.2018 | 20.04.2018 | 6 |
Application |
EDOC | 53.54 KB | 02.05.2018 | 20.04.2018 | 6 |
Shareholders’ register |
EDOC | 27.46 KB | 02.05.2018 | 20.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.27 KB | 02.05.2018 | 03.04.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 89.98 KB | 02.05.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.16 KB | 07.04.2017 | 30.05.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.27 KB | 07.04.2017 | 26.05.2011 | 2 |
Application |
TIF | 130.79 KB | 07.04.2017 | 27.04.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.42 KB | 07.04.2017 | 27.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.58 KB | 07.04.2017 | 13.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.54 KB | 07.04.2017 | 13.04.2010 | 1 |
Application |
TIF | 83.48 KB | 07.04.2017 | 12.04.2010 | 2 |
Application |
TIF | 81.41 KB | 07.04.2017 | 29.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.92 KB | 07.04.2017 | 30.12.2009 | 1 |
Application |
TIF | 89.57 KB | 07.04.2017 | 17.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.23 KB | 07.04.2017 | 12.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 61.12 KB | 07.04.2017 | 05.10.2009 | 2 |
Announcement regarding the reorganisation |
TIF | 22.07 KB | 07.04.2017 | 23.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.81 KB | 07.04.2017 | 22.09.2009 | 1 |
Application |
TIF | 126.71 KB | 07.04.2017 | 10.09.2009 | 4 |
Receipts on the publication and state fees |
TIF | 61.91 KB | 07.04.2017 | 10.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.83 KB | 07.04.2017 | 09.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.42 KB | 07.04.2017 | 23.07.2009 | 1 |
Application |
TIF | 94.4 KB | 07.04.2017 | 15.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 30.85 KB | 07.04.2017 | 08.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.13 KB | 07.04.2017 | 11.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 53.59 KB | 07.04.2017 | 06.02.2008 | 2 |
Application |
TIF | 118.31 KB | 07.04.2017 | 04.01.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 17.17 KB | 07.04.2017 | 04.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.84 KB | 07.04.2017 | 04.01.2008 | 1 |
Application |
TIF | 96 KB | 07.04.2017 | 03.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 25.2 KB | 07.04.2017 | 03.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.98 KB | 07.04.2017 | 30.05.2007 | 2 |
Application |
TIF | 127.87 KB | 07.04.2017 | 25.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.23 KB | 07.04.2017 | 25.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.91 KB | 07.04.2017 | 25.05.2007 | 2 |
Sample report |
TIF | 25.28 KB | 07.04.2017 | 24.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.52 KB | 07.04.2017 | 25.08.2006 | 1 |
Registration certificates |
TIF | 22.82 KB | 07.04.2017 | 25.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.56 KB | 07.04.2017 | 22.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.3 KB | 07.04.2017 | 21.08.2006 | 1 |
Application |
TIF | 172.89 KB | 07.04.2017 | 18.08.2006 | 6 |
Announcement regarding the legal address |
TIF | 8.82 KB | 07.04.2017 | 17.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.25 KB | 07.04.2017 | 17.08.2006 | 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