Project 1, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Project 1"
Registration number, date 52103075041, 26.10.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.10.2015
Legal address Eduarda Tisē iela 75 – 89, Liepāja, LV-3407 Check address owners
Fixed capital 3 000 EUR, registered payment 26.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 11.08.2020, taxpayer Project 1, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.08.2020 2 370.24 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 4 612.50 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 4 606.30 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 5 032.36 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 4 968.11 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 4 794.82 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 924.69 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 4 415.44 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 671.18 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 010.65 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 984.82 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 959.82 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 933.98 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 908.15 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 4 077.99 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 566.67 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 559.78 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 552.66 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 547.23 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 540.10 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 532.98 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 964.33 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 951.16 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 938.42 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 933.26 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 920.42 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 907.99 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 895.15 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 882.72 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 812.55 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 493.93 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 491.10 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 475.26 0.00 0.00 0.00 18.12.2017 07:52

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.63 3 3.39
Personal income tax (thousands, €) 0 0.88 0.72
Statutory social insurance contributions (thousands, €) 0.63 2.12 2.67
Average employees count 1 1 1

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.10.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.10.2015
* 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

EURA Property Invest, SIA

Reg. no. 42103062045
Liepāja, Brīvības iela 98B

100 % 30 € 100 € 3 000 Latvia 26.10.2015 26.10.2015

Apply information changes

"Project 1", SIA

Brīvības 98B, Liepāja LV-3401 Check address owners

Viesnīcas

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  PDF (1.96 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (1.89 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (1.77 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (1.85 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (1.85 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (2.1 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.06.2019  PDF (1.39 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.06.2019  PDF (1.4 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.03.2018  PDF (685.85 KB) €9.00

2015

Annual report 26.10.2015 - 31.12.2015 12.03.2018  PDF (851.32 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.79 KB 05.11.2015 23.10.2015 1

Memorandum of Association

TIF 37.36 KB 05.11.2015 23.10.2015 1

Shareholders’ register

TIF 101.15 KB 05.11.2015 23.10.2015 2

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 65.73 KB 28.10.2020 28.10.2020 2

Application

TIF 169.8 KB 26.10.2020 22.10.2020 5

Decisions / letters / protocols of public notaries

TIF 75.13 KB 05.11.2015 26.10.2015 2

Announcement regarding the legal address

TIF 11.72 KB 05.11.2015 23.10.2015 1

Application

TIF 176.97 KB 05.11.2015 23.10.2015 5

Bank statements or other document regarding the payment of the equity

TIF 42.56 KB 05.11.2015 23.10.2015 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