Čuguna Projekts, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Čuguna Projekts" |
| Registration number, date | 50003705031, 13.10.2004 |
| VAT number | None (excluded 26.10.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.10.2004 |
| Legal address | Miera iela 93 – 65, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 694 640 EUR, registered payment 16.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.03 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.07.2020 | 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 | 16.02.2015 |
* 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 |
60 % | 1 016 784 | € 1 | € 1 016 784 | 15.08.2023 | 30.08.2023 | |
Natural person |
20 % | 338 928 | € 1 | € 338 928 | 15.08.2023 | 30.08.2023 | |
Natural person |
20 % | 338 928 | € 1 | € 338 928 | 15.08.2023 | 30.08.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Madonas Projekts" | Until 22.11.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 200a | Until 17.06.2010 | 15 years ago |
|---|---|---|
| Rīga, Alfrēda Kalniņa iela 4-20 | Until 25.05.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | PDF (131.01 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (134.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (134.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (142.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (144.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (529.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (336.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (338.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (347.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Cuguna projekta zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Cuguna projekta zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Cuguna projekta zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Cuguna projekta zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Cuguna projekta zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Cuguna GP2010 Vadibas zinojums XML | XML | ||||
2009 |
Annual report | 14.05.2010 | TIF (226.98 KB) | ||
2008 |
Annual report | 12.03.2009 | TIF (543.44 KB) | ||
2007 |
Annual report | 14.04.2008 | TIF (208.47 KB) | ||
2006 |
Annual report | 18.09.2007 | TIF (617.22 KB) | ||
2005 |
Annual report | 31.05.2006 | PDF (151.4 KB) | ||
2004 |
Annual report | 14.04.2021 | TIF (670.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.87 KB | 30.08.2023 | 15.08.2023 | 1 |
Shareholders’ register |
EDOC | 45.41 KB | 19.04.2021 | 01.04.2021 | 1 |
Shareholders’ register |
DOCX | 19.46 KB | 19.04.2021 | 01.04.2021 | 1 |
Amendments to the Articles of Association |
TIF | 32.53 KB | 14.04.2021 | 09.02.2015 | 1 |
Articles of Association |
TIF | 106.6 KB | 12.04.2021 | 09.02.2015 | 3 |
Shareholders’ register |
TIF | 113.36 KB | 12.04.2021 | 09.02.2015 | 3 |
Shareholders’ register |
TIF | 25.21 KB | 14.04.2021 | 05.05.2010 | 1 |
Shareholders’ register |
TIF | 19.61 KB | 14.04.2021 | 18.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 14.64 KB | 14.04.2021 | 17.01.2008 | 1 |
Articles of Association |
TIF | 53.18 KB | 14.04.2021 | 17.01.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.98 KB | 14.04.2021 | 17.01.2008 | 1 |
Shareholders’ register |
TIF | 16.2 KB | 14.04.2021 | 08.03.2007 | 1 |
Amendments to the Articles of Association |
TIF | 14.07 KB | 14.04.2021 | 07.03.2007 | 1 |
Articles of Association |
TIF | 52.17 KB | 14.04.2021 | 07.03.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.14 KB | 14.04.2021 | 07.03.2007 | 1 |
Articles of Association |
TIF | 52.25 KB | 14.04.2021 | 16.05.2006 | 1 |
Shareholders’ register |
TIF | 16.16 KB | 14.04.2021 | 16.05.2006 | 1 |
Amendments to the Articles of Association |
TIF | 14.1 KB | 14.04.2021 | 15.05.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.82 KB | 14.04.2021 | 15.05.2006 | 1 |
Shareholders’ register |
TIF | 16.35 KB | 14.04.2021 | 21.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 14.67 KB | 14.04.2021 | 20.12.2005 | 1 |
Articles of Association |
TIF | 53.05 KB | 14.04.2021 | 20.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.56 KB | 14.04.2021 | 20.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 18.14 KB | 14.04.2021 | 02.11.2005 | 1 |
Articles of Association |
TIF | 53.33 KB | 14.04.2021 | 02.11.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.36 KB | 14.04.2021 | 02.11.2005 | 1 |
Articles of Association |
TIF | 48.11 KB | 14.04.2021 | 12.10.2004 | 1 |
Memorandum of Association |
TIF | 56.28 KB | 14.04.2021 | 12.10.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.3 KB | 30.08.2023 | 21.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 19.04.2021 | 19.04.2021 | 2 |
Application |
DOCX | 57.5 KB | 19.04.2021 | 14.04.2021 | 1 |
Application |
EDOC | 66.41 KB | 19.04.2021 | 14.04.2021 | 1 |
Shareholders’ register |
EDOC | 45.41 KB | 19.04.2021 | 01.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.41 KB | 21.07.2020 | 21.07.2020 | 2 |
Application |
DOCX | 55.52 KB | 21.07.2020 | 15.07.2020 | 4 |
Application |
DOCX | 55.52 KB | 21.07.2020 | 15.07.2020 | 4 |
Application |
EDOC | 64.49 KB | 21.07.2020 | 15.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.43 KB | 14.04.2021 | 16.02.2015 | 2 |
Application |
TIF | 186.5 KB | 14.04.2021 | 10.02.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 127.95 KB | 14.04.2021 | 09.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.84 KB | 14.04.2021 | 25.05.2011 | 2 |
Application |
TIF | 147.53 KB | 14.04.2021 | 20.05.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.62 KB | 14.04.2021 | 20.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.56 KB | 14.04.2021 | 17.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.76 KB | 14.04.2021 | 17.06.2010 | 1 |
Application |
TIF | 135.61 KB | 14.04.2021 | 14.06.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 45.42 KB | 14.04.2021 | 14.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.64 KB | 14.04.2021 | 08.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.67 KB | 14.04.2021 | 03.06.2010 | 1 |
Application |
TIF | 90.74 KB | 14.04.2021 | 26.05.2010 | 3 |
Documents attesting the transfer of shares |
TIF | 46.37 KB | 14.04.2021 | 01.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.73 KB | 14.04.2021 | 09.07.2009 | 2 |
Application |
TIF | 134.24 KB | 14.04.2021 | 07.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.79 KB | 14.04.2021 | 07.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.64 KB | 14.04.2021 | 07.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.03 KB | 14.04.2021 | 07.07.2009 | 1 |
Sample report |
TIF | 34.89 KB | 14.04.2021 | 07.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.3 KB | 14.04.2021 | 23.01.2008 | 1 |
Application |
TIF | 119.88 KB | 14.04.2021 | 18.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.18 KB | 14.04.2021 | 18.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.34 KB | 14.04.2021 | 18.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.5 KB | 14.04.2021 | 18.01.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.29 KB | 14.04.2021 | 17.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.1 KB | 14.04.2021 | 17.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.64 KB | 14.04.2021 | 19.10.2007 | 2 |
Application |
TIF | 121.46 KB | 14.04.2021 | 16.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 16.91 KB | 14.04.2021 | 16.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.08 KB | 14.04.2021 | 16.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.96 KB | 14.04.2021 | 15.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.98 KB | 14.04.2021 | 13.03.2007 | 2 |
Application |
TIF | 106.35 KB | 14.04.2021 | 08.03.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.94 KB | 14.04.2021 | 08.03.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.78 KB | 14.04.2021 | 07.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.95 KB | 14.04.2021 | 07.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.17 KB | 14.04.2021 | 07.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.75 KB | 14.04.2021 | 07.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.72 KB | 14.04.2021 | 23.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 25.97 KB | 14.04.2021 | 23.05.2006 | 1 |
Application |
TIF | 133.17 KB | 14.04.2021 | 18.05.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.24 KB | 14.04.2021 | 18.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.46 KB | 14.04.2021 | 16.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.24 KB | 14.04.2021 | 16.05.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.31 KB | 14.04.2021 | 15.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.96 KB | 14.04.2021 | 15.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.11 KB | 14.04.2021 | 28.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.26 KB | 14.04.2021 | 21.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.51 KB | 14.04.2021 | 21.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.1 KB | 14.04.2021 | 21.12.2005 | 1 |
Application |
TIF | 162.06 KB | 14.04.2021 | 20.12.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.98 KB | 14.04.2021 | 20.12.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.06 KB | 14.04.2021 | 19.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.06 KB | 14.04.2021 | 22.11.2005 | 2 |
Registration certificates |
TIF | 36.35 KB | 14.04.2021 | 22.11.2005 | 1 |
Application |
TIF | 230.6 KB | 14.04.2021 | 21.11.2005 | 4 |
Receipts on the publication and state fees |
TIF | 18.65 KB | 14.04.2021 | 21.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.19 KB | 14.04.2021 | 21.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.75 KB | 14.04.2021 | 02.11.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.68 KB | 14.04.2021 | 01.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 14.04.2021 | 11.01.2005 | 1 |
Application |
TIF | 193.34 KB | 14.04.2021 | 05.01.2005 | 4 |
Receipts on the publication and state fees |
TIF | 24.8 KB | 14.04.2021 | 05.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.77 KB | 14.04.2021 | 05.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.75 KB | 14.04.2021 | 03.01.2005 | 1 |
Application |
TIF | 152.26 KB | 14.04.2021 | 13.10.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.23 KB | 14.04.2021 | 13.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.11 KB | 14.04.2021 | 13.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.05 KB | 14.04.2021 | 13.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.8 KB | 14.04.2021 | 13.10.2004 | 1 |
Registration certificates |
TIF | 198.99 KB | 14.04.2021 | 13.10.2004 | 1 |
Sample report |
TIF | 23.48 KB | 14.04.2021 | 13.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.61 KB | 14.04.2021 | 12.10.2004 | 1 |
Consent of the auditor |
TIF | 10.12 KB | 14.04.2021 | 12.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.52 KB | 14.04.2021 | 12.10.2004 | 1 |
Sample report |
TIF | 24.5 KB | 14.04.2021 | 04.01.2004 | 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