PILSĒTPROJEKTĒŠANAS BIROJS, SIA

Limited Liability Company, Micro company
Place in branch
814 by turnover
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PILSĒTPROJEKTĒŠANAS BIROJS"
Registration number, date 40003103423, 23.11.1992
VAT number None (excluded 22.05.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.10.2004
Legal address Stirnu iela 37 – 25, Rīga, LV-1084 Check address owners
Fixed capital 12 798 EUR, registered payment 22.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Arhitektūra (71.11)
CSP industry
Redakcija NACE 2.1
Arhitektūra (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.11.2007

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.11.2007
* 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

55.56 % 5 € 1 422 € 7 110 26.06.2015 22.07.2015

Natural person

44.44 % 4 € 1 422 € 5 688 26.06.2015 22.07.2015

Apply information changes

"Pilsētprojektēšanas birojs", SIA

Emīlijas Benjamiņas 13-52, Rīga LV-1050 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Kr.Valdemāra iela 38 Until 04.12.1996 30 years ago
Rīga, Skolas iela 21-508a Until 15.10.2002 24 years ago
Rīga, Skolas iela 21, 501-F kabinets Until 25.10.2004 22 years ago
Rīga, Skolas iela 21-501F Until 05.10.2010 16 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 31.05.2026  PDF (586.02 KB)

2024

Annual report 01.01.2024 - 31.12.2024 26.05.2025  PDF (584.04 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (582.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (584.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (583.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (335.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (78.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (503.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.99 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (2.29 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (2.34 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (88.14 KB)

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 01.05.2012  HTML (99.46 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (90.2 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (171.91 KB)

2008

Annual report 11.05.2009  TIF (444.62 KB)

2007

Annual report 05.08.2008  TIF (372.09 KB)

2006

Annual report 19.06.2007  PDF (302.86 KB)

2005

Annual report 06.10.2006  TIF (750.16 KB)

2004

Annual report 16.06.2026  TIF (393.29 KB)

2003

Annual report 16.06.2026  TIF (258.87 KB)

2002

Annual report 16.06.2026  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 16.06.2026  TIF (927.92 KB)

2000

Annual report 16.06.2026  TIF (1.01 MB)

1999

Annual report 16.06.2026  TIF (1017.44 KB)

1998

Annual report 16.06.2026  TIF (1.19 MB)

1997

Annual report 16.06.2026  TIF (1.31 MB)

1996

Annual report 16.06.2026  TIF (1.59 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.99 KB 16.06.2026 26.06.2015 1

Articles of Association

TIF 16.21 KB 16.06.2026 26.06.2015 1

Shareholders’ register

TIF 46.46 KB 16.06.2026 26.06.2015 2

Articles of Association

TIF 23.33 KB 16.06.2026 12.10.2004 1

Regulations for the increase/reduction of the equity

TIF 26.23 KB 16.06.2026 12.10.2004 1

Shareholders’ register

TIF 22.55 KB 16.06.2026 12.10.2004 1

Amendments to the Articles of Association

TIF 42.23 KB 16.06.2026 29.08.2002 1

Amendments to the Articles of Association

TIF 47.13 KB 16.06.2026 22.11.1996 1

Shareholders’ register

TIF 43.7 KB 16.06.2026 22.11.1996 1

Amendments to the Articles of Association

TIF 43.94 KB 16.06.2026 10.03.1995 1

Amendments to the Articles of Association

TIF 41.92 KB 16.06.2026 01.11.1994 1

Regulations for the increase/reduction of the equity

TIF 204.89 KB 16.06.2026 01.11.1994 4

Shareholders’ register

TIF 30.29 KB 16.06.2026 01.11.1994 1

Articles of Association

TIF 843.25 KB 16.06.2026 23.11.1992 14

Shareholders’ register

TIF 104.23 KB 16.06.2026 12.11.1992 4

Memorandum of association

TIF 291.21 KB 16.06.2026 10.11.1992 6

Regulations for the increase/reduction of the equity

TIF 32.23 KB 16.06.2026 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

TIF 52.12 KB 16.06.2026 22.07.2015 2

Application

TIF 112.02 KB 16.06.2026 26.06.2015 2

Power of attorney, act of empowerment

TIF 21.34 KB 16.06.2026 26.06.2015 1

Protocols/decisions of a company/organisation

TIF 49.2 KB 16.06.2026 26.06.2015 1

Decisions / letters / protocols of public notaries

TIF 54.1 KB 16.06.2026 05.10.2010 2

Application

TIF 177.25 KB 16.06.2026 27.09.2010 2

Power of attorney, act of empowerment

TIF 18.19 KB 16.06.2026 27.09.2010 1

Decisions / letters / protocols of public notaries

TIF 48.05 KB 16.06.2026 23.11.2007 1

Application

TIF 328.07 KB 16.06.2026 20.11.2007 4

Receipts on the publication and state fees

TIF 21.2 KB 16.06.2026 20.11.2007 1

Receipts on the publication and state fees

TIF 25 KB 16.06.2026 20.11.2007 1

Consent of a member of the Board / executive director

TIF 10.45 KB 16.06.2026 12.11.2007 1

Protocols/decisions of a company/organisation

TIF 36.29 KB 16.06.2026 12.11.2007 1

Decisions / letters / protocols of public notaries

TIF 54.24 KB 16.06.2026 25.10.2004 1

Registration certificates

TIF 58.47 KB 16.06.2026 25.10.2004 1

Receipts on the publication and state fees

TIF 23.73 KB 16.06.2026 18.10.2004 1

Receipts on the publication and state fees

TIF 27.12 KB 16.06.2026 18.10.2004 1

Announcement regarding the legal address

TIF 12.7 KB 16.06.2026 12.10.2004 1

Application

TIF 125.27 KB 16.06.2026 12.10.2004 4

Consent of the auditor

TIF 11.37 KB 16.06.2026 12.10.2004 1

Consent of a member of the Board / executive director

TIF 10.72 KB 16.06.2026 12.10.2004 1

Consent of a member of the Board / executive director

TIF 11.79 KB 16.06.2026 12.10.2004 1

Protocols/decisions of a company/organisation

TIF 47.59 KB 16.06.2026 12.10.2004 1

Receipts on the publication and state fees

TIF 24.61 KB 16.06.2026 05.05.2004 1

Decisions / letters / protocols of public notaries

TIF 33.03 KB 16.06.2026 15.10.2002 1

Registration certificates

TIF 42.59 KB 16.06.2026 15.10.2002 1

Confirmation or consent to legal address

TIF 16.12 KB 16.06.2026 10.10.2002 1

Submission/Application

TIF 24.09 KB 16.06.2026 09.10.2002 1

Receipts on the publication and state fees

TIF 16.18 KB 16.06.2026 30.08.2002 1

Receipts on the publication and state fees

TIF 16.36 KB 16.06.2026 30.08.2002 1

Submission/Application

TIF 30.63 KB 16.06.2026 30.08.2002 1

Protocols/decisions of a company/organisation

TIF 74.51 KB 16.06.2026 22.08.2002 3

Decisions / letters / protocols of public notaries

TIF 32.38 KB 16.06.2026 06.08.2002 1

Receipts on the publication and state fees

TIF 15.52 KB 16.06.2026 24.07.2002 1

Receipts on the publication and state fees

TIF 13.14 KB 16.06.2026 24.07.2002 1

Submission/Application

TIF 26.53 KB 16.06.2026 24.07.2002 1

Protocols/decisions of a company/organisation

TIF 27 KB 16.06.2026 18.06.2002 1

Power of attorney, act of empowerment

TIF 20.15 KB 16.06.2026 05.07.2000 1

Decisions / letters / protocols of public notaries

TIF 37.94 KB 16.06.2026 03.07.2000 1

Receipts on the publication and state fees

TIF 13.92 KB 16.06.2026 16.06.2000 1

Submission/Application

TIF 30.38 KB 16.06.2026 16.06.2000 1

Protocols/decisions of a company/organisation

TIF 26.44 KB 16.06.2026 05.06.2000 1

Decisions / letters / protocols of public notaries

TIF 24.83 KB 16.06.2026 04.08.1999 1

Receipts on the publication and state fees

TIF 294.93 KB 16.06.2026 22.07.1999 2

Submission/Application

TIF 25.75 KB 16.06.2026 22.07.1999 1

Sample report

TIF 31.26 KB 16.06.2026 21.07.1999 1

Protocols/decisions of a company/organisation

TIF 27.92 KB 16.06.2026 12.07.1999 1

Decisions / letters / protocols of public notaries

TIF 60.72 KB 16.06.2026 10.06.1999 1

Copy of the personal identification document

TIF 163.86 KB 16.06.2026 05.12.1996 1

Decisions / letters / protocols of public notaries

TIF 16.25 KB 16.06.2026 04.12.1996 1

Receipts on the publication and state fees

TIF 31.82 KB 16.06.2026 25.11.1996 2

Submission/Application

TIF 15.7 KB 16.06.2026 25.11.1996 1

Protocols/decisions of a company/organisation

TIF 68.05 KB 16.06.2026 22.11.1996 3

Copy of the personal identification document

TIF 26.76 KB 16.06.2026 05.02.1996 1

Purchase/lease agreement

TIF 241.51 KB 16.06.2026 29.12.1995 5

Copy of the personal identification document

TIF 30.52 KB 16.06.2026 27.03.1995 1

Receipts on the publication and state fees

TIF 16.49 KB 16.06.2026 27.03.1995 1

Bank statements or other document regarding the payment of the equity

TIF 21.36 KB 16.06.2026 23.03.1995 1

Protocols/decisions of a company/organisation

TIF 91.46 KB 16.06.2026 10.03.1995 3

Receipts on the publication and state fees

TIF 13.53 KB 16.06.2026 16.11.1994 1

Application

TIF 105.24 KB 16.06.2026 10.11.1994 4

Protocols/decisions of a company/organisation

TIF 146.35 KB 16.06.2026 01.11.1994 4

Sample report

TIF 21.41 KB 16.06.2026 01.11.1994 1

Decisions / letters / protocols of public notaries

TIF 19.99 KB 16.06.2026 23.11.1992 1

Decisions / letters / protocols of public notaries

TIF 20.65 KB 16.06.2026 23.11.1992 1

Decisions / letters / protocols of public notaries

TIF 19.31 KB 16.06.2026 23.11.1992 1

Registration certificates

TIF 67.24 KB 16.06.2026 23.11.1992 1

Registration certificates

TIF 62.74 KB 16.06.2026 23.11.1992 1

Registration certificates

TIF 63.56 KB 16.06.2026 23.11.1992 1

Bank statements or other document regarding the payment of the equity

TIF 18.38 KB 16.06.2026 17.11.1992 1

Application

TIF 139.29 KB 16.06.2026 12.11.1992 4

Protocols/decisions of a company/organisation

TIF 87.75 KB 16.06.2026 11.11.1992 3

Sample report

TIF 21 KB 16.06.2026 10.11.1992 1

Appraisal reports

TIF 18.01 KB 16.06.2026 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