Rīgas Projekts, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 04.08.2015
Business form Limited Liability Company
Registered name SIA "Rīgas Projekts"
Registration number, date 40003899572, 19.02.2007
VAT number None (excluded 19.10.2011) Europe VAT register
Register, date Commercial Register, 19.02.2007
Legal address Avotu iela 53 – 11, Rīga, LV-1009 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   04.08.2015
* 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 LVL 20 LVL 2 000 Latvia 12.01.2011 12.01.2011

Historical addresses

Rīga, Aleksandra Grīna bulvāris 7-22 Until 29.04.2008 16 years ago
Rīga, Ceraukstes iela 21 Until 26.05.2010 14 years ago
Rīga, Avotu iela 53/55 - 11 Until 05.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 30.07.2011  ZIP
1_HTML izdruka HTML
RP vad.zinojums JPEG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (7.27 KB)

2008

Annual report 14.09.2009  TIF (1.2 MB)

2007

Annual report 26.11.2008  TIF (1.86 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.39 KB 14.01.2011 08.12.2010 1

Shareholders’ register

TIF 13.61 KB 21.05.2009 11.05.2009 1

Shareholders’ register

TIF 14.33 KB 09.04.2009 30.03.2009 1

Shareholders’ register

TIF 31.19 KB 12.11.2008 24.09.2008 1

Articles of Association

TIF 17.28 KB 22.02.2007 12.02.2007 1

Memorandum of association

TIF 45.74 KB 22.02.2007 12.02.2007 2

Shareholders’ register

TIF 17.29 KB 02.06.2008 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

TIF 88.78 KB 11.08.2015 04.08.2015 2

Application

TIF 309.45 KB 11.08.2015 30.07.2015 3

Decisions / letters / protocols of public notaries

TIF 54.54 KB 11.08.2015 07.08.2014 1

State Revenue Service decisions/letters/statements

EDOC 40.63 KB 05.08.2014 05.08.2014 1

State Revenue Service decisions/letters/statements

DOC 41.5 KB 05.08.2014 05.08.2014 1

Decisions / letters / protocols of public notaries

RTF 180.37 KB 10.02.2014 10.02.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.56 KB 10.02.2014 10.02.2014 1

State Revenue Service decisions/letters/statements

EDOC 42.31 KB 05.02.2014 05.02.2014 1

State Revenue Service decisions/letters/statements

DOC 46.5 KB 05.02.2014 05.02.2014 1

State Revenue Service decisions/letters/statements

DOC 46.5 KB 05.02.2014 05.02.2014 1

Decisions / letters / protocols of public notaries

TIF 36.52 KB 14.01.2011 12.01.2011 2

Application

TIF 75.76 KB 14.01.2011 08.12.2010 2

Decisions / letters / protocols of public notaries

TIF 37.42 KB 01.06.2010 26.05.2010 2

Application

TIF 38.82 KB 01.06.2010 21.05.2010 1

Decisions / letters / protocols of public notaries

TIF 31.37 KB 21.05.2009 14.05.2009 1

Application

TIF 86.82 KB 21.05.2009 13.05.2009 3

Receipts on the publication and state fees

TIF 11.52 KB 21.05.2009 13.05.2009 1

Decisions / letters / protocols of public notaries

TIF 30.99 KB 09.04.2009 07.04.2009 1

Receipts on the publication and state fees

TIF 12.57 KB 09.04.2009 06.04.2009 1

Application

TIF 82.68 KB 09.04.2009 02.04.2009 3

Decisions / letters / protocols of public notaries

TIF 48.6 KB 24.02.2009 20.02.2009 2

Receipts on the publication and state fees

TIF 30.53 KB 24.02.2009 17.02.2009 2

Sample report

TIF 24.29 KB 24.02.2009 17.02.2009 1

Application

TIF 250.7 KB 24.02.2009 16.02.2009 4

Protocols/decisions of a company/organisation

TIF 23.02 KB 24.02.2009 16.02.2009 1

Receipts on the publication and state fees

TIF 16.53 KB 12.11.2008 26.09.2008 1

Application

TIF 111.7 KB 12.11.2008 25.09.2008 2

Protocols/decisions of a company/organisation

TIF 58.1 KB 12.11.2008 24.09.2008 2

Decisions / letters / protocols of public notaries

TIF 51.18 KB 02.06.2008 29.04.2008 2

Receipts on the publication and state fees

TIF 32.88 KB 02.06.2008 28.04.2008 2

Application

TIF 174.11 KB 02.06.2008 24.04.2008 4

Decisions / letters / protocols of public notaries

TIF 29.8 KB 07.02.2008 07.02.2008 2

Application

TIF 84.45 KB 07.02.2008 04.02.2008 3

Receipts on the publication and state fees

TIF 29.61 KB 07.02.2008 04.02.2008 2

Bank statements or other document regarding the payment of the equity

TIF 16.97 KB 07.02.2008 01.02.2008 1

Decisions / letters / protocols of public notaries

TIF 36.96 KB 22.02.2007 19.02.2007 2

Registration certificates

TIF 29.76 KB 22.02.2007 19.02.2007 1

Application

TIF 143.78 KB 22.02.2007 15.02.2007 4

Receipts on the publication and state fees

TIF 25.13 KB 22.02.2007 15.02.2007 2

Sample report

TIF 20.29 KB 22.02.2007 15.02.2007 1

Bank statements or other document regarding the payment of the equity

TIF 16.56 KB 22.02.2007 14.02.2007 1

Announcement regarding the legal address

TIF 6.58 KB 22.02.2007 12.02.2007 1

Consent of a member of the Board / executive director

TIF 8.02 KB 22.02.2007 12.02.2007 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