PROJEKTS 77, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PROJEKTS 77"
Registration number, date 40103595432, 11.10.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.10.2012
Legal address Stabu iela 15 – 77, Rīga, LV-1010 Check address owners
Fixed capital 1 EUR, registered payment 11.10.2017
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 2.10
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
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 26.08.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.08.2019
* 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 % 1 € 1 € 1 12.08.2019 26.08.2019

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 08.03.2022  PDF (246.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (846.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (841.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.02.2019  PDF (764.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (243.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.02.2017  PDF (885.83 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
P77 vad.zin JPG

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin P77 JPG

2013

Annual report 11.10.2012 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.65 KB 26.08.2019 12.08.2019 1

Amendments to the Articles of Association

DOC 18 KB 11.10.2017 06.10.2017 1

Articles of Association

DOC 12 KB 11.10.2017 06.10.2017 1

Shareholders’ register

PDF 983.75 KB 11.10.2017 06.10.2017 3

Articles of Association

TIF 14.52 KB 15.10.2012 27.09.2012 1

Memorandum of Association

TIF 24.02 KB 15.10.2012 27.09.2012 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

EDOC 65.85 KB 26.08.2019 26.08.2019 2

Application

DOCX 39.99 KB 26.08.2019 21.08.2019 3

Application

EDOC 48.63 KB 26.08.2019 21.08.2019 3

Protocols/decisions of a company/organisation

DOCX 16.09 KB 26.08.2019 12.08.2019 1

Protocols/decisions of a company/organisation

EDOC 25.47 KB 26.08.2019 12.08.2019 1

Shareholders’ register

EDOC 38.66 KB 26.08.2019 12.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.91 KB 11.10.2017 11.10.2017 2

Amendments to the Articles of Association

EDOC 19.49 KB 11.10.2017 06.10.2017 1

Articles of Association

EDOC 17.51 KB 11.10.2017 06.10.2017 1

Application

EDOC 22.06 KB 11.10.2017 06.10.2017 2

Application

DOC 34 KB 11.10.2017 06.10.2017 2

Protocols/decisions of a company/organisation

EDOC 19.82 KB 11.10.2017 06.10.2017 1

Protocols/decisions of a company/organisation

DOC 20 KB 11.10.2017 06.10.2017 1

Shareholders’ register

PDF 1.35 MB 11.10.2017 06.10.2017 3

Decisions / letters / protocols of public notaries

TIF 33.84 KB 15.10.2012 11.10.2012 2

Registration certificates

TIF 58.31 KB 15.10.2012 11.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 16.73 KB 15.10.2012 01.10.2012 1

Confirmation or consent to legal address

TIF 9.8 KB 15.10.2012 01.10.2012 1

Announcement regarding the legal address

TIF 8.89 KB 15.10.2012 27.09.2012 1

Application

TIF 103.68 KB 15.10.2012 27.09.2012 3
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