UG Projekts, SIA

Limited Liability Company, Micro company
Place in branch
597 by turnover
525 by profit
171 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UG Projekts"
Registration number, date 40103431318, 28.06.2011
VAT number LV40103431318 from 05.07.2011 Europe VAT register
Register, date Commercial Register, 28.06.2011
Legal address Skolas iela 65A – 83, Jūrmala, LV-2016 Check address owners
Fixed capital 284 EUR, registered payment 23.10.2019
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, €) 9.49 9.27 12.94
Personal income tax (thousands, €) 2.47 2.41 0.46
Statutory social insurance contributions (thousands, €) 3.27 3.05 0.67
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.10.2019
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   23.10.2019
* 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 % 1 € 284 € 284 Latvia 18.10.2019 23.10.2019

Apply information changes

ML

"UG Projekts", SIA

Pelnu 1-54, Rīga, LV-1057 Check address owners

Arhitektūra, projektēšana

http://www.ugprojekts.lv

Historical addresses

Rīga, Lubānas iela 18-21 Until 05.08.2015 9 years ago
Rīga, Pārmiju iela 30 - 54 Until 28.07.2019 5 years ago
Rīga, Pelnu iela 1 - 54 Until 23.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (1.08 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (608.36 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.06.2022  PDF (544.11 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (1.23 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.04.2020  ZIP €11.00
Annual report 2019 PDF
pazinojums karteja sapulce ug Projekts PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
ug projekts dl 2018 scan PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
ug projekts dl 2017.signed PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (567.21 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 teksts ug Projekts PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 teksts ug Projekts PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
2013 teksts ug Projekts PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
pazinojums karteja sapulce ug Projekts PDF

2011

 Annual report 28.06.2011 - 31.12.2011 22.06.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ug projekts PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 62.45 KB 21.10.2019 18.10.2019 3

Shareholders’ register

TIF 51.06 KB 21.10.2019 18.10.2019 2

Shareholders’ register

TIF 75.61 KB 21.10.2019 18.10.2019 3

Shareholders’ register

TIF 9.42 KB 22.07.2011 18.07.2011 1

Articles of Association

 TIF 92.55 KB 29.06.2011 21.06.2011 1

Memorandum of Association

 TIF 109.65 KB 29.06.2011 21.06.2011 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 66.25 KB 23.10.2019 23.10.2019 2

Application

 TIF 533.95 KB 21.10.2019 18.10.2019 12

Notice of a member of the Board regarding the resignation

 TIF 14.16 KB 21.10.2019 18.10.2019 1

Protocols/decisions of a company/organisation

 TIF 50.27 KB 21.10.2019 18.10.2019 2

Decisions / letters / protocols of public notaries

 TIF 71.13 KB 10.09.2015 05.08.2015 2

Application

 TIF 262.36 KB 10.09.2015 31.07.2015 4

Decisions / letters / protocols of public notaries

 TIF 39.69 KB 22.07.2011 21.07.2011 2

Protocols/decisions of a company/organisation

 TIF 13.73 KB 22.07.2011 11.07.2011 1

Application

 TIF 162.34 KB 22.07.2011 08.07.2011 5

Decisions / letters / protocols of public notaries

 TIF 278.84 KB 29.06.2011 28.06.2011 2

Registration certificates

 TIF 251.01 KB 29.06.2011 28.06.2011 1

Announcement regarding the legal address

 TIF 80.74 KB 29.06.2011 15.06.2011 1

Application

 TIF 869.97 KB 29.06.2011 15.06.2011 5
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