Latproject, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latproject"
Registration number, date 40103444859, 08.08.2011
VAT number LV40103444859 from 02.02.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.08.2011
Legal address Ieriķu iela 60 – 2, Rīga, LV-1084 Check address owners
Fixed capital 2 845 EUR, registered payment 15.02.2021
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 35.86 44.85 33.04
Personal income tax (thousands, €) 3.73 5.83 4.48
Statutory social insurance contributions (thousands, €) 11.36 14.51 9.69
Average employees count 3 4 2

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.08.2011
* 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 % 2 845 € 1 € 2 845 10.02.2021 15.02.2021

Apply information changes

"Latproject", SIA

Ieriķu 60-2, Rīga, LV-1084 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Jūrmala, Zemgales iela 40 Until 15.02.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.05.2025  ZIP €7.00
Annual report 2024 PDF
GP 2024 Latproject EDOC

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (511.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
2022 GP Latproject EDOC

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
2021 gads Latproject PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
2020 gads Latproject PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (232.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 Latproject JPG

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums 2017gads Latproject PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 gads Latproject PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 gads Latproject PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 gada parskatam Latproject PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 gada parskatam Latproject PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 gada parskatam Latproject PDF

2011

Annual report 08.08.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 17.76 KB 15.02.2021 10.02.2021 1

Shareholders’ register

DOCX 18.34 KB 15.02.2021 10.02.2021 1

Amendments to the Articles of Association

TIF 9.84 KB 12.04.2013 08.04.2013 1

Articles of Association

TIF 14.33 KB 12.04.2013 08.04.2013 1

Regulations for the increase/reduction of the equity

TIF 12.87 KB 12.04.2013 08.04.2013 1

Shareholders’ register

TIF 10.14 KB 12.04.2013 08.04.2013 1

Articles of Association

TIF 11.89 KB 11.08.2011 02.08.2011 1

Memorandum of association

TIF 23.8 KB 11.08.2011 02.08.2011 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 65.96 KB 15.02.2021 15.02.2021 2

Articles of Association

EDOC 23.62 KB 15.02.2021 10.02.2021 1

Application

DOCX 94 KB 15.02.2021 10.02.2021 1

Application

EDOC 99.03 KB 15.02.2021 10.02.2021 1

Protocols/decisions of a company/organisation

DOCX 18.9 KB 15.02.2021 10.02.2021 1

Protocols/decisions of a company/organisation

EDOC 24.28 KB 15.02.2021 10.02.2021 1

Shareholders’ register

EDOC 24.31 KB 15.02.2021 10.02.2021 1

Confirmation or consent to legal address

DOCX 28.13 KB 15.02.2021 08.02.2021 1

Confirmation or consent to legal address

EDOC 34.79 KB 15.02.2021 08.02.2021 1

Decisions / letters / protocols of public notaries

TIF 37.89 KB 12.04.2013 12.04.2013 2

Application

TIF 75.34 KB 12.04.2013 08.04.2013 4

Application of shareholders or third persons for the acquisition of shares

TIF 7.95 KB 12.04.2013 08.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 27.08 KB 12.04.2013 08.04.2013 1

Protocols/decisions of a company/organisation

TIF 19.23 KB 12.04.2013 08.04.2013 1

Decisions / letters / protocols of public notaries

TIF 31.03 KB 11.08.2011 08.08.2011 2

Registration certificates

TIF 50.14 KB 11.08.2011 08.08.2011 1

Confirmation or consent to legal address

TIF 8.74 KB 11.08.2011 05.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 18.81 KB 11.08.2011 03.08.2011 1

Announcement regarding the legal address

TIF 8 KB 11.08.2011 02.08.2011 1

Application

TIF 267.34 KB 11.08.2011 02.08.2011 8

Confirmation or consent to legal address

TIF 6.67 KB 11.08.2011 02.08.2011 1

Consent of a member of the Board / executive director

TIF 11.25 KB 11.08.2011 02.08.2011 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