Project 2000, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Project 2000"
Registration number, date 42103023565, 05.05.2000
VAT number LV42103023565 from 26.07.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.01.2006
Legal address Tallinas iela 14 – 7, Rīga, LV-1001 Check address owners
Fixed capital 3 130 EUR, registered payment 26.06.2015
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.34 0.33 0.39
Personal income tax (thousands, €) 0.13 0.13 0.15
Statutory social insurance contributions (thousands, €) 0.20 0.21 0.24
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.0
 Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.1
 Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2023
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2007
* 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

50 % 5 € 313 € 1 565 16.01.2023 05.07.2023

Natural person

50 % 5 € 313 € 1 565 16.01.2023 05.07.2023

Historical company names

SIA "POTENTIAL and PARTNERS" Until 06.12.2017 8 years ago
SIA "BALTIJAS INVESTĪCIJU CENTRS" Until 29.11.2017 8 years ago
SIA "BALTIJAS PROFILAKSES CENTRS" Until 10.09.2015 10 years ago
SIA "BALTIJAS ĒRČU ENCEFALĪTA PROFILAKSES CENTRS" Until 26.11.2004 21 year ago

Historical addresses

Liepāja, Virsnieku iela 5-1 Until 29.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 07.11.2025  PDF (79.74 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 07.11.2025  PDF (80.46 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.11.2025  PDF (80.19 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (406.09 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.51 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.06.2020  ZIP €11.00
Annual report 2019 PDF
VAD ZIN 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.07.2019  ZIP €11.00
Annual report 2018 PDF
vad.prot. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.12.2018  ZIP €11.00
Annual report 2017 PDF
vad. zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.12.2017  ZIP €9.00
Annual report 2016 PDF
BIC Vad zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.07.2016  ZIP €8.00
Annual report 2015 PDF
VADZIN PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZIN PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
VADIB ZIN PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZIN BPC 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZIN PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZIN ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RTF (20.74 KB)

2008

 Annual report 07.05.2009  TIF (219.73 KB)

2006

 Annual report 28.09.2015  TIF (280.43 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 455.79 KB 05.07.2023 16.01.2023 1

Amendments to the Articles of Association

 DOC 34 KB 06.12.2017 30.11.2017 1

Amendments to the Articles of Association

 DOC 34 KB 06.12.2017 30.11.2017 1

Articles of Association

 DOC 33.5 KB 06.12.2017 30.11.2017 1

Articles of Association

 DOC 33.5 KB 06.12.2017 30.11.2017 1

Amendments to the Articles of Association

 DOC 34 KB 29.11.2017 06.11.2017 1

Articles of Association

 DOC 33 KB 29.11.2017 06.11.2017 1

Amendments to the Articles of Association

 TIF 8.37 KB 28.09.2015 07.09.2015 1

Articles of Association

 TIF 26.25 KB 28.09.2015 07.09.2015 2

Amendments to the Articles of Association

 TIF 16.73 KB 03.08.2015 18.06.2015 1

Articles of Association

 TIF 16.34 KB 03.08.2015 18.06.2015 1

Shareholders’ register

TIF 52.13 KB 03.08.2015 18.06.2015 2

Articles of Association

 TIF 14.29 KB 28.09.2015 08.11.2004 1

Amendments to the Articles of Association

 TIF 16.75 KB 28.09.2015 18.12.2000 1

Articles of Association

 TIF 518.51 KB 14.02.2024 14.04.2000 11

Memorandum of association

 TIF 134.49 KB 14.02.2024 14.04.2000 4

Shareholders’ register

TIF 17.1 KB 14.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 81.41 KB 05.07.2023 29.06.2023 1

Decisions / letters / protocols of public notaries

 RTF 190.94 KB 01.03.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72 KB 01.03.2018 01.03.2018 1

Statement regarding the beneficial owners

 EDOC 56.83 KB 01.03.2018 26.02.2018 6

Statement regarding the beneficial owners

 DOCX 44.32 KB 01.03.2018 26.02.2018 6

Statement regarding the beneficial owners

 DOCX 44.32 KB 01.03.2018 26.02.2018 6

Decisions / letters / protocols of public notaries

 RTF 189.95 KB 06.12.2017 06.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.8 KB 06.12.2017 06.12.2017 1

Amendments to the Articles of Association

 EDOC 21.21 KB 06.12.2017 30.11.2017 1

Articles of Association

 EDOC 20.79 KB 06.12.2017 30.11.2017 1

Application

 EDOC 48.99 KB 06.12.2017 30.11.2017 3

Application

 DOCX 36.42 KB 06.12.2017 30.11.2017 3

Application

 DOCX 36.42 KB 06.12.2017 30.11.2017 3

Protocols/decisions of a company/organisation

 DOC 43 KB 06.12.2017 30.11.2017 1

Protocols/decisions of a company/organisation

 DOC 43 KB 06.12.2017 30.11.2017 1

Protocols/decisions of a company/organisation

 EDOC 23.78 KB 06.12.2017 30.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.08 KB 29.11.2017 29.11.2017 2

Amendments to the Articles of Association

 EDOC 21.17 KB 29.11.2017 06.11.2017 1

Articles of Association

 EDOC 20.8 KB 29.11.2017 06.11.2017 1

Application

 EDOC 56.45 KB 29.11.2017 06.11.2017 6

Application

 DOCX 44.03 KB 29.11.2017 06.11.2017 6

Protocols/decisions of a company/organisation

 DOC 45 KB 29.11.2017 06.11.2017 1

Protocols/decisions of a company/organisation

 EDOC 24.17 KB 29.11.2017 06.11.2017 1

Decisions / letters / protocols of public notaries

 TIF 47.63 KB 28.09.2015 10.09.2015 2

Registration certificates

 TIF 17.09 KB 28.09.2015 10.09.2015 1

Application

 TIF 87.17 KB 28.09.2015 07.09.2015 2

Protocols/decisions of a company/organisation

 TIF 54.59 KB 28.09.2015 07.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 52.48 KB 03.08.2015 26.06.2015 1

Application

 TIF 281.44 KB 03.08.2015 18.06.2015 2

Protocols/decisions of a company/organisation

 TIF 72.27 KB 03.08.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 41.86 KB 28.09.2015 16.11.2007 2

Receipts on the publication and state fees

 TIF 26.55 KB 14.02.2024 08.11.2007 1

Receipts on the publication and state fees

 TIF 27.21 KB 14.02.2024 08.11.2007 1

Application

 TIF 286.59 KB 28.09.2015 07.11.2007 6

Protocols/decisions of a company/organisation

 TIF 20.62 KB 28.09.2015 07.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 35.58 KB 28.09.2015 12.01.2006 2

Cover letter

 TIF 30.16 KB 14.02.2024 10.01.2006 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 33.09 KB 14.02.2024 10.01.2006 1

Sample report

 TIF 27.21 KB 28.09.2015 29.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 38.07 KB 28.09.2015 26.11.2004 2

Registration certificates

 TIF 19.2 KB 28.09.2015 26.11.2004 1

Registration certificates

 TIF 21.86 KB 28.09.2015 26.11.2004 1

Receipts on the publication and state fees

 TIF 59.08 KB 14.02.2024 12.11.2004 1

Receipts on the publication and state fees

 TIF 62.96 KB 14.02.2024 12.11.2004 1

Application

 TIF 294.46 KB 14.02.2024 08.11.2004 10

Announcement regarding the legal address

 TIF 8.77 KB 28.09.2015 08.11.2004 1

Consent of the auditor

 TIF 8.46 KB 28.09.2015 08.11.2004 1

Consent of a member of the Board / executive director

 TIF 8.17 KB 28.09.2015 08.11.2004 1

Consent of a member of the Board / executive director

 TIF 8.32 KB 28.09.2015 08.11.2004 1

Consent of a member of the Board / executive director

 TIF 8.08 KB 28.09.2015 08.11.2004 1

Protocols/decisions of a company/organisation

 TIF 22.65 KB 28.09.2015 08.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 15.77 KB 28.09.2015 18.12.2000 1

Protocols/decisions of a company/organisation

 TIF 15.82 KB 28.09.2015 14.11.2000 1

Receipts on the publication and state fees

 TIF 25.15 KB 28.09.2015 14.11.2000 1

Submission/Application

 TIF 6.65 KB 28.09.2015 14.11.2000 1

Decisions / letters / protocols of public notaries

 TIF 32.92 KB 14.02.2024 05.05.2000 1

Registration certificates

 TIF 43.89 KB 14.02.2024 05.05.2000 1

Receipts on the publication and state fees

 TIF 31.77 KB 14.02.2024 18.04.2000 1

Appraisal reports

 TIF 15.72 KB 14.02.2024 14.04.2000 1

Protocols/decisions of a company/organisation

 TIF 33.59 KB 14.02.2024 14.04.2000 1

Sample report

 TIF 24.81 KB 14.02.2024 05.04.2000 1

Copy of the personal identification document

 TIF 245.5 KB 14.02.2024 29.06.1998 1

Copy of the personal identification document

 TIF 50.56 KB 14.02.2024 21.01.1997 1

Copy of the personal identification document

 TIF 195.78 KB 14.02.2024 02.03.1995 1

Application

 TIF 99.49 KB 14.02.2024 4
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