Latgales Attīstības Projekti, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
1K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Latgales Attīstības Projekti"
Registration number, date 40103390575, 09.03.2011
VAT number None Europe VAT register
Register, date Commercial Register, 09.03.2011
Legal address Ganu iela 2 – 11, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 19.05.2015
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
  • No insolvency
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • 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 0.47 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 Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.02.2022
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   28.09.2021
* 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

51 % 1 451 € 1 € 1 451 Latvia 04.02.2022 09.02.2022

Natural person

49 % 1 394 € 1 € 1 394 Latvia 13.05.2015 19.05.2015

Historical addresses

Rīga, Lubānas iela 125A - 8 Until 28.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (178.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (226.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.10.2021  PDF (2.53 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (348.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.06.2019  PDF (311.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (170.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.02.2018  PDF (354.2 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.02.2018  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 09.03.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums LAP PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.29 KB 09.02.2022 04.02.2022 1

Shareholders’ register

EDOC 33.1 KB 09.02.2022 04.02.2022 1

Shareholders’ register

TIF 202.47 KB 22.05.2015 14.05.2015 4

Amendments to the Articles of Association

TIF 19.21 KB 22.05.2015 13.05.2015 1

Articles of Association

TIF 27.84 KB 22.05.2015 13.05.2015 2

Shareholders’ register

TIF 100.05 KB 22.05.2015 13.05.2015 2

Shareholders’ register

TIF 11.75 KB 17.01.2012 21.12.2011 1

Articles of Association

TIF 48.41 KB 14.03.2011 22.02.2011 1

Memorandum of Association

TIF 58.57 KB 14.03.2011 22.02.2011 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 63.32 KB 09.02.2022 09.02.2022 2

Application

DOCX 48.2 KB 09.02.2022 04.02.2022 1

Application

DOCX 48.2 KB 09.02.2022 04.02.2022 1

Shareholders’ register

EDOC 33.1 KB 09.02.2022 04.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 28.09.2021 28.09.2021 2

Application

DOCX 50.74 KB 28.09.2021 27.09.2021 5

Application

DOCX 50.74 KB 28.09.2021 27.09.2021 5

Decisions / letters / protocols of public notaries

TIF 74.61 KB 22.05.2015 19.05.2015 2

Decisions / letters / protocols of public notaries

TIF 77.43 KB 22.05.2015 19.05.2015 2

Application

TIF 337.15 KB 22.05.2015 14.05.2015 4

Protocols/decisions of a company/organisation

TIF 115.51 KB 22.05.2015 14.05.2015 4

Application

TIF 208.42 KB 22.05.2015 13.05.2015 2

Protocols/decisions of a company/organisation

TIF 87.88 KB 22.05.2015 13.05.2015 2

Decisions / letters / protocols of public notaries

TIF 36.28 KB 17.01.2012 16.01.2012 2

Application

TIF 172.76 KB 17.01.2012 12.12.2011 6

Bank statements or other document regarding the payment of the equity

TIF 13.27 KB 17.01.2012 09.12.2011 1

Consent of a member of the Board / executive director

TIF 35.49 KB 17.01.2012 15.11.2011 3

Protocols/decisions of a company/organisation

TIF 9.01 KB 17.01.2012 14.11.2011 1

Decisions / letters / protocols of public notaries

TIF 116.08 KB 14.03.2011 09.03.2011 2

Registration certificates

TIF 133.13 KB 14.03.2011 09.03.2011 1

Submission/Application

TIF 44.19 KB 14.03.2011 04.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 46.79 KB 14.03.2011 24.02.2011 1

Application

TIF 532.81 KB 14.03.2011 23.02.2011 5

Announcement regarding the legal address

TIF 39.56 KB 14.03.2011 22.02.2011 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