PROJEKTS 3, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROJEKTS 3"
Registration number, date 40003578510, 17.01.2002
VAT number LV40003578510 from 28.01.2002 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.10.2004
Legal address Ūdens iela 12 – 117, Rīga, LV-1007 Check address owners
Fixed capital 88 950 EUR, registered payment 06.07.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 892.67 811.29 735.29
Personal income tax (thousands, €) 158.07 122.28 133.60
Statutory social insurance contributions (thousands, €) 178.82 173.04 129.87
Average employees count 23 24 22
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Ceļu un automaģistrāļu būvniecība (42.11)
Field from SRS
Redakcija NACE 2.1
 Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.1
 Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

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

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.05.2010

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.  03.07.2009
* 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 % 15 € 2 965 € 44 475 03.03.2025 06.03.2025

Natural person

50 % 15 € 2 965 € 44 475 03.03.2025 06.03.2025

Apply information changes

"Projekts 3", SIA

Ūdens 12, Rīga, LV-1007 Check address owners

Ceļu un tiltu būve, uzturēšana

https://projekts3.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "PROJEKTS TRĪS" Until 07.10.2004 21 year ago

Historical addresses

Rīga, Dzirciema iela 87-51 Until 12.08.2005 20 years ago
Rīga, Āzenes iela 16/20-448.kab. Until 09.03.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 02.06.2025  ZIP €7.00
Annual report 2024 PDF
NEATKAR GA REVIDENTA ZI OJUMS PRO 2024 EDOC
Vadibas zinojums EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
NEATKARI GA REVIDENTA ZIN OJUMS PRO 2023 EDOC
Vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
NEATKAR GU REVIDENTU ZI OJUMS PRO 22 EDOC
Vadibas zinojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 17.05.2022  ZIP €11.00
Annual report 2021 PDF
NEATKAR GU REVIDENTU ZINOJUMS PRO 21 EDOC
Vadibas zinojums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
NEATKAR GU REVIDENTU ZI OJUMS PRO 20 EDOC
Vadibas zinojums EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
NEATKARIGU REVIDENTU ZINOJUMS PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Projekts3 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 21.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (124.28 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2009

 Annual report 22.03.2010  TIF (1.75 MB)

2008

 Annual report 07.04.2009  TIF (959.82 KB)

2007

 Annual report 20.08.2008  TIF (627.47 KB)

2006

 Annual report 21.03.2007  TIF (765.65 KB)

2005

 Annual report 02.06.2006  PDF (580.56 KB)

2004

 Annual report 10.03.2011  TIF (632.52 KB)

2003

 Annual report 10.03.2011  TIF (877.88 KB)

2002

 Annual report 10.03.2011  TIF (768.64 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 71.67 KB 06.03.2025 03.03.2025 1

Shareholders’ register

EDOC 29.83 KB 07.02.2025 03.02.2025 2

Shareholders’ register

TIF 89.18 KB 13.07.2015 29.06.2015 2

Amendments to the Articles of Association

 TIF 17.15 KB 13.07.2015 11.05.2015 1

Articles of Association

 TIF 19.03 KB 13.07.2015 11.05.2015 1

Amendments to the Articles of Association

 TIF 10.81 KB 10.03.2011 12.08.2008 1

Articles of Association

 TIF 20.65 KB 10.03.2011 12.08.2008 1

Regulations for the increase/reduction of the equity

 TIF 23.84 KB 10.03.2011 12.08.2008 1

Shareholders’ register

TIF 19.3 KB 10.03.2011 12.08.2008 1

Articles of Association

 TIF 19.26 KB 10.03.2011 27.09.2004 1

Shareholders’ register

TIF 20.86 KB 10.03.2011 27.09.2004 1

Shareholders’ register

TIF 34.18 KB 10.03.2011 15.01.2003 1

Articles of Association

 TIF 662.91 KB 10.03.2011 10.12.2001 18

Memorandum of association

 TIF 227.52 KB 10.03.2011 10.12.2001 6

Shareholders’ register

TIF 37.61 KB 10.03.2011 10.12.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 71.14 KB 06.03.2025 03.03.2025 1

Application

 EDOC 62.36 KB 07.02.2025 07.02.2025 6

Documents attesting the transfer of shares

EDOC 105.27 KB 07.02.2025 20.01.2025 1

Decisions / letters / protocols of public notaries

 TIF 76.48 KB 13.07.2015 06.07.2015 2

Application

 TIF 243.3 KB 13.07.2015 30.06.2015 4

Protocols/decisions of a company/organisation

 TIF 38.63 KB 13.07.2015 11.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.77 KB 10.03.2011 05.05.2010 2

Application

 TIF 67.13 KB 10.03.2011 23.04.2010 3

Protocols/decisions of a company/organisation

 TIF 28.27 KB 10.03.2011 05.03.2010 2

Decisions / letters / protocols of public notaries

 TIF 35.77 KB 10.03.2011 24.09.2008 2

Receipts on the publication and state fees

 TIF 13.71 KB 10.03.2011 19.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 71.58 KB 10.03.2011 16.09.2008 2

Application

 TIF 85.08 KB 10.03.2011 10.09.2008 3

Receipts on the publication and state fees

 TIF 47.01 KB 10.03.2011 15.08.2008 3

Consent of a member of the Board / executive director

 TIF 7.13 KB 10.03.2011 12.08.2008 1

Protocols/decisions of a company/organisation

 TIF 48.71 KB 10.03.2011 12.08.2008 2

Decisions / letters / protocols of public notaries

 TIF 32.28 KB 10.03.2011 15.10.2007 1

Receipts on the publication and state fees

 TIF 24.89 KB 10.03.2011 09.10.2007 2

Application

 TIF 70.86 KB 10.03.2011 08.10.2007 3

Protocols/decisions of a company/organisation

 TIF 27.29 KB 10.03.2011 05.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 53.37 KB 10.03.2011 09.03.2007 2

Application

 TIF 80.79 KB 10.03.2011 06.03.2007 3

Receipts on the publication and state fees

 TIF 36.07 KB 10.03.2011 06.03.2007 2

Announcement regarding the legal address

 TIF 16.18 KB 10.03.2011 06.03.2006 1

Decisions / letters / protocols of public notaries

 TIF 37.76 KB 10.03.2011 12.08.2005 1

Application

 TIF 162.01 KB 10.03.2011 09.08.2005 3

Receipts on the publication and state fees

 TIF 39.16 KB 10.03.2011 05.08.2005 2

Announcement regarding the legal address

 TIF 16.19 KB 10.03.2011 01.08.2005 1

Protocols/decisions of a company/organisation

 TIF 35.27 KB 10.03.2011 01.08.2005 1

Consent of the auditor

 TIF 15.44 KB 10.03.2011 03.05.2005 1

Decisions / letters / protocols of public notaries

 TIF 36.27 KB 10.03.2011 07.10.2004 1

Registration certificates

 TIF 99.81 KB 10.03.2011 07.10.2004 1

Application

 TIF 130.56 KB 10.03.2011 30.09.2004 5

Receipts on the publication and state fees

 TIF 38.84 KB 10.03.2011 28.09.2004 2

Consent of the auditor

 TIF 10.87 KB 10.03.2011 27.09.2004 1

Protocols/decisions of a company/organisation

 TIF 46.42 KB 10.03.2011 27.09.2004 2

Protocols/decisions of a company/organisation

 TIF 41.55 KB 10.03.2011 15.01.2003 1

Submission/Application

 TIF 25.56 KB 10.03.2011 15.01.2003 1

Decisions / letters / protocols of public notaries

 TIF 30.94 KB 10.03.2011 17.01.2002 1

Registration certificates

 TIF 74.63 KB 10.03.2011 17.01.2002 1

Application

 TIF 120.74 KB 10.03.2011 03.01.2002 5

Receipts on the publication and state fees

 TIF 27.42 KB 10.03.2011 11.12.2001 2

Protocols/decisions of a company/organisation

 TIF 63.7 KB 10.03.2011 10.12.2001 2

Sample report

 TIF 24.05 KB 09.03.2011 03.12.2001 1

Copy of the personal identification document

 TIF 607.82 KB 10.03.2011 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