Project S, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.07.2024
Business form Limited Liability Company
Registered name SIA "Project S"
Registration number, date 42103087725, 11.01.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.01.2019
Legal address Lienes iela 17 k-1 – 11, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 10.08.2020
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0.16 3.90
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1
Received COVID-19 downtime support 27.04.2021, 798.57 €

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)

Historical addresses

Olaines nov., Olaines pag., Medemciems, "Rīts 217/218" Until 25.03.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.69 KB) €11.00

2019

Annual report 11.01.2019 - 31.12.2019 13.04.2020  PDF (79.98 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 43.21 KB 10.08.2020 04.08.2020 1

Amendments to the Articles of Association

DOCX 43.21 KB 10.08.2020 04.08.2020 1

Articles of Association

DOCX 48.9 KB 10.08.2020 04.08.2020 1

Articles of Association

DOCX 48.9 KB 10.08.2020 04.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 21.53 KB 10.08.2020 04.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 21.53 KB 10.08.2020 04.08.2020 1

Shareholders’ register

DOCX 57.32 KB 10.08.2020 04.08.2020 1

Shareholders’ register

DOCX 57.32 KB 10.08.2020 04.08.2020 1

Shareholders’ register

TIF 67.84 KB 14.03.2019 06.03.2019 3

Articles of Association

TIF 13.86 KB 09.01.2019 03.01.2019 1

Memorandum of Association

TIF 23.54 KB 09.01.2019 03.01.2019 1

Shareholders’ register

TIF 40.94 KB 09.01.2019 03.01.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 101.23 KB 25.07.2023 24.07.2023 22

Protocols/decisions of a company/organisation

EDOC 21.72 KB 25.07.2023 27.02.2023 1

Notice of a member of the Board regarding the resignation

EDOC 23.69 KB 25.07.2023 13.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 10.08.2020 10.08.2020 1

Decisions / letters / protocols of public notaries

RTF 191.22 KB 10.08.2020 10.08.2020 1

Amendments to the Articles of Association

EDOC 51.19 KB 10.08.2020 04.08.2020 1

Articles of Association

EDOC 56.85 KB 10.08.2020 04.08.2020 1

Application

DOCX 41.82 KB 10.08.2020 04.08.2020 2

Application

EDOC 55.2 KB 10.08.2020 04.08.2020 2

Application

DOCX 41.82 KB 10.08.2020 04.08.2020 2

Application of shareholders or third persons for the acquisition of shares

DOCX 20.2 KB 10.08.2020 04.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 33.97 KB 10.08.2020 04.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.2 KB 10.08.2020 04.08.2020 1

Statement of the Board regarding the payment of the equity

DOCX 20.28 KB 10.08.2020 04.08.2020 1

Statement of the Board regarding the payment of the equity

EDOC 34.22 KB 10.08.2020 04.08.2020 1

Statement of the Board regarding the payment of the equity

DOCX 20.28 KB 10.08.2020 04.08.2020 1

Protocols/decisions of a company/organisation

EDOC 79.32 KB 10.08.2020 04.08.2020 1

Protocols/decisions of a company/organisation

DOCX 71.13 KB 10.08.2020 04.08.2020 1

Protocols/decisions of a company/organisation

DOCX 71.13 KB 10.08.2020 04.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 35.33 KB 10.08.2020 04.08.2020 1

Shareholders’ register

EDOC 63.88 KB 10.08.2020 04.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 25.03.2019 25.03.2019 2

Application

TIF 211.45 KB 13.03.2019 11.03.2019 5

Protocols/decisions of a company/organisation

TIF 48.04 KB 21.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 11.01.2019 11.01.2019 2

Application

TIF 126.1 KB 09.01.2019 08.01.2019 3

Confirmation or consent to legal address

TIF 12.64 KB 09.01.2019 03.01.2019 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