PROJEKTORS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROJEKTORS"
Registration number, date 40003898505, 14.02.2007
VAT number None (excluded 11.04.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.02.2007
Legal address Ruses iela 16 – 19, Rīga, LV-1029 Check address owners
Fixed capital 2 840 EUR, registered payment 07.07.2014
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

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 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  04.06.2010
* 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 % 20 € 142 € 2 840 02.07.2014 07.07.2014

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.04.2025  ZIP €7.00
Annual report 2024 PDF
01 Vad bas zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  ZIP €11.00
Annual report 2023 PDF
04 vadlbas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  ZIP €11.00
Annual report 2022 PDF
04 Vadibas Zinojums JPG

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
Valdibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  ZIP €11.00
Annual report 2020 PDF
4 PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
04 B2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
04 Vadibas Zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 15.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Bilance 2016.lpp.04 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
04 skan TIF

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
04 JPG

2013

Annual report 01.01.2013 - 31.12.2013 19.02.2014  ZIP
1_HTML izdruka HTML
Page 04 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.03.2013  ZIP
1_HTML izdruka HTML
Bilance 04 TIF

2011

Annual report 01.01.2011 - 31.12.2011 09.04.2012  ZIP
1_HTML izdruka HTML
Bilance lp. 04 TIF

2010

Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
page2 TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 21.04.2010  TIF (493.36 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 19.03.2009  TIF (493.36 KB)

2007

Annual report 29.01.2009  TIF (210.5 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.57 KB 02.09.2014 02.07.2014 1

Articles of Association

TIF 9.44 KB 02.09.2014 02.07.2014 1

Shareholders’ register

TIF 36.29 KB 02.09.2014 02.07.2014 2

Shareholders’ register

TIF 9.85 KB 02.09.2014 31.03.2014 1

Shareholders’ register

TIF 14.78 KB 02.09.2014 31.05.2010 1

Articles of Association

TIF 27.48 KB 16.02.2007 05.02.2007 1

Memorandum of Association

TIF 33 KB 16.02.2007 05.02.2007 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 47.38 KB 02.09.2014 07.07.2014 2

Application

TIF 112.53 KB 02.09.2014 02.07.2014 3

Protocols/decisions of a company/organisation

TIF 13.97 KB 02.09.2014 02.07.2014 1

Decisions / letters / protocols of public notaries

TIF 42.9 KB 02.09.2014 04.06.2014 2

Protocols/decisions of a company/organisation

TIF 17.95 KB 02.09.2014 27.04.2010 1

Application

TIF 316.33 KB 02.09.2014 26.04.2010 12

Protocols/decisions of a company/organisation

TIF 10.17 KB 02.09.2014 26.04.2010 1

Decisions / letters / protocols of public notaries

TIF 41.9 KB 02.09.2014 06.08.2009 2

Receipts on the publication and state fees

TIF 14.84 KB 02.09.2014 04.08.2009 1

Application

TIF 77.99 KB 02.09.2014 03.08.2009 3

Protocols/decisions of a company/organisation

TIF 9.84 KB 02.09.2014 03.08.2009 1

Decisions / letters / protocols of public notaries

TIF 35.69 KB 02.09.2014 03.04.2009 1

Application

TIF 184.83 KB 02.09.2014 31.03.2009 5

Protocols/decisions of a company/organisation

TIF 17.73 KB 02.09.2014 31.03.2009 1

Receipts on the publication and state fees

TIF 26.31 KB 02.09.2014 31.03.2009 2

Sample report

TIF 21.93 KB 02.09.2014 31.03.2009 1

Decisions / letters / protocols of public notaries

TIF 59.41 KB 16.02.2007 14.02.2007 2

Registration certificates

TIF 80.85 KB 16.02.2007 14.02.2007 1

Bank statements or other document regarding the payment of the equity

TIF 21.98 KB 16.02.2007 08.02.2007 1

Receipts on the publication and state fees

TIF 45.7 KB 16.02.2007 07.02.2007 2

Announcement regarding the legal address

TIF 13.05 KB 16.02.2007 05.02.2007 1

Application

TIF 454.12 KB 16.02.2007 05.02.2007 7
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