PROJEKTU VADĪBAS KOMPĀNIJA, SIA
Limited Liability Company, Micro company
Place in branch
279 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 | Liquidation proceeding, 14.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PROJEKTU VADĪBAS KOMPĀNIJA" |
| Registration number, date | 40103183105, 29.07.2008 |
| VAT number | None (excluded 12.08.2019) Europe VAT register |
| Register, date | Commercial Register, 29.07.2008 |
| Legal address | Juglas iela 10 – 29, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 27.01.2017 |
| 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
- Has liquidation process (from 14.10.2024)
- No reorganizations
- No contacts information
- Positive 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 | 0.17 | 0 |
| Personal income tax (thousands, €) | 0 | 0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.08 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 02.01.2018 | 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 |
Liquidator | Right to represent individually | 14.10.2024 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 24.01.2017 | 27.01.2017 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 24.01.2017 | 27.01.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.08.2024 | PDF (504.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (203.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (501.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (614.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2020 | PDF (703.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (486.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.57 MB) | €11.00 |
2016 |
Annual report | 25.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (211.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (457.85 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.09.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS PVK 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS PVK 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS PVK 2011 | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS PVK 2010 | RAR | ||||
2009 |
Annual report | 13.05.2010 | TIF (235.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 41.79 KB | 02.02.2017 | 24.01.2017 | 1 |
Articles of Association |
TIF | 83.62 KB | 02.02.2017 | 24.01.2017 | 2 |
Shareholders’ register |
TIF | 783.77 KB | 02.02.2017 | 24.01.2017 | 4 |
Shareholders’ register |
TIF | 11.17 KB | 27.07.2009 | 20.07.2009 | 1 |
Articles of Association |
TIF | 101.79 KB | 31.03.2009 | 16.07.2008 | 3 |
Memorandum of association |
TIF | 96.27 KB | 31.03.2009 | 16.07.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.23 KB | 14.10.2024 | 09.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.24 KB | 14.10.2024 | 09.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 02.01.2018 | 02.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 149.87 KB | 28.12.2017 | 27.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 186.4 KB | 02.02.2017 | 27.01.2017 | 2 |
Application |
TIF | 4.48 MB | 02.02.2017 | 24.01.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 75.1 KB | 02.02.2017 | 24.01.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 55.09 KB | 02.02.2017 | 24.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 163.93 KB | 02.02.2017 | 24.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.15 KB | 27.07.2009 | 22.07.2009 | 1 |
Application |
TIF | 57.69 KB | 27.07.2009 | 20.07.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.5 KB | 27.07.2009 | 20.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.56 KB | 27.07.2009 | 20.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.71 KB | 31.03.2009 | 29.07.2008 | 2 |
Registration certificates |
TIF | 36.73 KB | 31.03.2009 | 29.07.2008 | 1 |
Application |
TIF | 268.88 KB | 31.03.2009 | 24.07.2008 | 5 |
Receipts on the publication and state fees |
TIF | 96.99 KB | 31.03.2009 | 24.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.83 KB | 31.03.2009 | 21.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 18.51 KB | 31.03.2009 | 16.07.2008 | 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