Project Group, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Project Group" |
| Registration number, date | 40103346882, 23.11.2010 |
| VAT number | None (excluded 22.03.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2010 |
| Legal address | Grostonas iela 21 – 97, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 12.04.2019, taxpayer Project Group, 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 |
|---|---|---|---|---|---|
| 07.04.2019 | 384.58 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 522.05 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 515.37 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 365.85 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 774.60 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 863.48 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 648.12 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 789.03 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 026.45 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 651.36 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 843.73 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 840.84 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 459.88 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 453.65 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 450.98 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 301.51 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.08.2017 | 401.77 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 207.79 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 390.45 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.17 | 1.11 | 1.31 |
| Personal income tax (thousands, €) | 0.46 | 0.44 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 0.70 | 0.66 | 0.97 |
| Average employees count | 3 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2026 | 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 | 23.02.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.02.2026 |
* 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 | Latvia | 02.06.2015 | 05.06.2015 |
Historical addresses
| Rīga, Krišjāņa Barona iela 28A - 15 | Until 21.06.2016 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.03.2025 | PDF (80.81 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | PDF (80.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (82.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | PDF (80.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.04.2021 | PDF (81.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Projectvadiba | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Projectvadiba | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibaProject | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (314.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad 0003 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadProject | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaProject | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | JPG | ||||
2011 |
Annual report | 23.11.2010 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PROJECT GROUP Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.29 KB | 23.02.2026 | 18.02.2026 | 1 |
Shareholders’ register |
TIF | 37.94 KB | 08.01.2013 | 20.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 21.6 KB | 27.11.2012 | 19.10.2012 | 1 |
Articles of Association |
TIF | 34.49 KB | 27.11.2012 | 19.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.33 KB | 27.11.2012 | 19.10.2012 | 1 |
Shareholders’ register |
TIF | 30.9 KB | 27.11.2012 | 19.10.2012 | 1 |
Articles of Association |
TIF | 32.7 KB | 25.11.2010 | 16.11.2010 | 1 |
Memorandum of Association |
TIF | 37.46 KB | 25.11.2010 | 16.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.29 KB | 23.02.2026 | 18.02.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.2 KB | 23.02.2026 | 18.02.2026 | 1 |
Application |
EDOC | 82.95 KB | 12.02.2026 | 11.02.2026 | 14 |
Protocols/decisions of a company/organisation |
EDOC | 24.71 KB | 12.02.2026 | 05.02.2026 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.68 KB | 21.01.2026 | 21.01.2026 | 1 |
Application |
EDOC | 55.95 KB | 30.10.2025 | 30.10.2025 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 20.89 KB | 30.10.2025 | 27.10.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 21.06.2016 | 21.06.2016 | 2 |
Power of attorney, act of empowerment |
DOC | 29 KB | 17.06.2016 | 16.06.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.36 KB | 17.06.2016 | 16.06.2016 | 1 |
Announcement regarding the legal address |
EDOC | 23.85 KB | 17.06.2016 | 13.06.2016 | 1 |
Application |
EDOC | 31.39 KB | 17.06.2016 | 13.06.2016 | 1 |
Application |
DOC | 58 KB | 17.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 05.06.2015 | 05.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 27.94 KB | 02.06.2015 | 02.06.2015 | 1 |
Articles of Association |
EDOC | 27.7 KB | 02.06.2015 | 02.06.2015 | 1 |
Application |
EDOC | 35.25 KB | 02.06.2015 | 02.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 47.21 KB | 02.06.2015 | 02.06.2015 | 2 |
Shareholders’ register |
EDOC | 28.13 KB | 02.06.2015 | 02.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.8 KB | 08.01.2013 | 07.01.2013 | 2 |
Application |
TIF | 835.02 KB | 08.01.2013 | 20.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 118.06 KB | 08.01.2013 | 20.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.22 KB | 27.11.2012 | 20.11.2012 | 2 |
Application |
TIF | 299.47 KB | 27.11.2012 | 19.10.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.5 KB | 27.11.2012 | 19.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.36 KB | 27.11.2012 | 19.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 431.61 KB | 27.11.2012 | 12.10.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.68 KB | 25.11.2010 | 23.11.2010 | 2 |
Registration certificates |
TIF | 149.55 KB | 25.11.2010 | 23.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 18.64 KB | 25.11.2010 | 16.11.2010 | 1 |
Application |
TIF | 530.21 KB | 25.11.2010 | 16.11.2010 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 27.94 KB | 25.11.2010 | 16.11.2010 | 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