LV Project&Design, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LV Project&Design"
Registration number, date 40103227378, 29.04.2009
VAT number None (excluded 25.12.2012) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.04.2009
Legal address Alīses iela 6 – 9, Rīga, LV-1083 Check address owners
Fixed capital 4 553 EUR, registered payment 04.02.2019
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

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 1.54 1.26
Personal income tax (thousands, €) 0 0 0.06
Statutory social insurance contributions (thousands, €) 0 1.54 1.19
Average employees count 0 0 1
Received COVID-19 downtime support 19.02.2021, 189.12 €

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēta izglītība (85.59)
Field from SRS
Redakcija NACE 2.1
Frizieru un bārddziņu pakalpojumi (96.21)
CSP industry
Redakcija NACE 2.1
Frizieru un bārddziņu pakalpojumi (96.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.02.2019
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   04.02.2019
* 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 % 4 553 € 1 € 4 553 04.02.2019 04.02.2019

Procures

Period Rights Person

From 14.09.2012

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 14.09.2012 )

Apply information changes

"LV Project&Design", SIA

Dārzaugļu 1B, Rīga, LV-1012 Check address owners

Apmācība: dažādi

Historical company names

SIA "Košuma darbnīca" Until 04.02.2019 6 years ago
Sabiedrība ar ierobežotu atbildību "Pušpurs & Co" Until 23.10.2013 12 years ago

Historical addresses

Rīga, Rusova iela 2-2 Until 08.03.2010 15 years ago
Rīga, Hospitāļu iela 8-7 Until 23.10.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.05.2025  PDF (538.86 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (541.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (523.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (518.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (527.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (514.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (518.36 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (507.58 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (648.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (618.18 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.03.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.05.2012  ZIP
1_HTML izdruka HTML
vadibas zin2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadibas zin ZIP

2009

Annual report: Board statement 29.04.2009 - 31.12.2009 28.04.2010  ZIP (3.26 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.68 KB 04.02.2019 04.02.2019 1

Shareholders’ register

DOCX 20.68 KB 04.02.2019 04.02.2019 1

Amendments to the Articles of Association

DOCX 7.93 KB 04.02.2019 29.01.2019 1

Amendments to the Articles of Association

DOCX 7.93 KB 04.02.2019 29.01.2019 1

Articles of Association

DOCX 8.11 KB 04.02.2019 29.01.2019 1

Articles of Association

DOCX 8.11 KB 04.02.2019 29.01.2019 1

Articles of Association

TIF 38.41 KB 24.10.2013 13.08.2013 2

Shareholders’ register

TIF 10.9 KB 20.12.2012 20.11.2012 1

Shareholders’ register

TIF 45.19 KB 19.09.2012 11.09.2012 1

Articles of Association

TIF 26.08 KB 19.08.2009 21.04.2009 1

Memorandum of association

TIF 56.63 KB 19.08.2009 21.04.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.09 KB 04.02.2019 04.02.2019 7

Application

DOCX 45.41 KB 04.02.2019 04.02.2019 7

Application

DOCX 45.41 KB 04.02.2019 04.02.2019 7

Decisions / letters / protocols of public notaries

RTF 192.58 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 04.02.2019 04.02.2019 2

Shareholders’ register

EDOC 34.6 KB 04.02.2019 04.02.2019 1

Amendments to the Articles of Association

EDOC 23.75 KB 04.02.2019 29.01.2019 1

Articles of Association

EDOC 24.07 KB 04.02.2019 29.01.2019 1

Protocols/decisions of a company/organisation

EDOC 31.52 KB 04.02.2019 29.01.2019 1

Protocols/decisions of a company/organisation

DOCX 17.95 KB 04.02.2019 29.01.2019 1

Protocols/decisions of a company/organisation

DOCX 17.95 KB 04.02.2019 29.01.2019 1

Decisions / letters / protocols of public notaries

TIF 80.99 KB 23.07.2014 21.07.2014 2

Decisions / letters / protocols of public notaries

TIF 33.58 KB 24.10.2013 23.10.2013 2

Registration certificates

TIF 90.44 KB 24.10.2013 23.10.2013 2

Application

TIF 79.13 KB 24.10.2013 18.10.2013 2

Confirmation or consent to legal address

TIF 12.47 KB 24.10.2013 17.10.2013 1

Protocols/decisions of a company/organisation

TIF 29.95 KB 24.10.2013 13.08.2013 2

Decisions / letters / protocols of public notaries

TIF 38.08 KB 20.12.2012 19.12.2012 2

Application

TIF 190.79 KB 20.12.2012 23.11.2012 5

Protocols/decisions of a company/organisation

TIF 8.56 KB 20.12.2012 20.11.2012 1

Decisions / letters / protocols of public notaries

TIF 97.76 KB 19.09.2012 14.09.2012 2

Application

TIF 443.25 KB 19.09.2012 11.09.2012 3

Application

TIF 257.19 KB 19.09.2012 11.09.2012 3

Decisions / letters / protocols of public notaries

TIF 37.29 KB 09.03.2010 08.03.2010 1

Application

TIF 79.55 KB 09.03.2010 01.02.2010 2

Decisions / letters / protocols of public notaries

TIF 62.45 KB 19.08.2009 29.04.2009 2

Registration certificates

TIF 26.19 KB 19.08.2009 29.04.2009 1

Appraisal reports

TIF 236.25 KB 19.08.2009 27.04.2009 4

Announcement regarding the legal address

TIF 12.03 KB 19.08.2009 21.04.2009 1

Application

TIF 135.05 KB 19.08.2009 21.04.2009 4

Receipts on the publication and state fees

TIF 42.57 KB 19.08.2009 21.04.2009 2

Power of attorney, act of empowerment

TIF 22.8 KB 19.08.2009 20.08.2008 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