PROJEKTS J, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
217 by paid taxes
37 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PROJEKTS J" |
| Registration number, date | 40003471672, 08.12.1999 |
| VAT number | LV40003471672 from 14.12.1999 Europe VAT register |
| Register, date | Commercial Register, 31.07.2003 |
| Legal address | Sēļu iela 10, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 142 240 EUR, registered payment 24.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 12.4 | 11.8 | 12.88 |
| Personal income tax (thousands, €) | 1.5 | 1.5 | 1.52 |
| Statutory social insurance contributions (thousands, €) | 2.32 | 2.32 | 2.21 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
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 | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.11.2014 |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.11.2014 |
* 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 |
52.50 % | 2 667 | € 28 | € 74 676 | Latvia | 28.04.2017 | 09.05.2017 |
Natural person |
47.50 % | 2 413 | € 28 | € 67 564 | Latvia | 28.04.2017 | 09.05.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "PROJEKTS J" | Until 10.10.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 2 | Until 03.03.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Sēļu iela 10 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Sēļu iela 10 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 10 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (448.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (952.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | PDF (1.32 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (444.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (549.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (355.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (131.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.07 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | PDF (463.02 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.3 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Projekts J Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin PJ | |||||
2010 |
Annual report | 13.05.2011 | TIF (556.65 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | TIF (132.41 KB) | |
2008 |
Annual report | 09.04.2009 | TIF (1.12 MB) | ||
2007 |
Annual report | 07.05.2008 | TIF (817.08 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (548.8 KB) | ||
2005 |
Annual report | 24.11.2006 | TIF (907.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 02.05.2017 | 28.04.2017 | 1 |
Shareholders’ register |
DOC | 34 KB | 02.05.2017 | 28.04.2017 | 1 |
Shareholders’ register |
TIF | 139.56 KB | 17.09.2021 | 12.12.2014 | 4 |
Amendments to the Articles of Association |
TIF | 211.91 KB | 17.09.2021 | 20.11.2014 | 5 |
Shareholders’ register |
TIF | 48.55 KB | 17.09.2021 | 20.11.2014 | 2 |
Articles of Association |
TIF | 260.9 KB | 23.05.2019 | 20.11.2014 | 6 |
Articles of Association |
TIF | 36.26 KB | 17.09.2021 | 18.02.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.16 KB | 17.09.2021 | 18.02.2010 | 1 |
Shareholders’ register |
TIF | 14.94 KB | 17.09.2021 | 18.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 17.62 KB | 17.09.2021 | 12.01.2010 | 1 |
Articles of Association |
TIF | 32.67 KB | 17.09.2021 | 12.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.28 KB | 05.04.2024 | 05.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.13 KB | 03.12.2019 | 03.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 02.12.2019 | 02.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.08 KB | 02.12.2019 | 02.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.09 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 09.05.2017 | 09.05.2017 | 2 |
Application |
DOC | 78 KB | 02.05.2017 | 28.04.2017 | 2 |
Application |
DOC | 78 KB | 02.05.2017 | 28.04.2017 | 2 |
Application |
EDOC | 51.29 KB | 02.05.2017 | 28.04.2017 | 2 |
Shareholders’ register |
EDOC | 39.23 KB | 02.05.2017 | 28.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.98 KB | 17.09.2021 | 17.12.2014 | 2 |
Application |
TIF | 124.33 KB | 17.09.2021 | 12.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.55 KB | 17.09.2021 | 24.11.2014 | 2 |
Application |
TIF | 175.48 KB | 17.09.2021 | 20.11.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 306.35 KB | 17.09.2021 | 20.11.2014 | 7 |
Application |
TIF | 145.5 KB | 17.09.2021 | 18.02.2010 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.49 KB | 17.09.2021 | 18.02.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.55 KB | 17.09.2021 | 18.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.11 KB | 17.09.2021 | 18.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.62 KB | 17.09.2021 | 04.02.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.64 KB | 17.09.2021 | 01.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.16 KB | 17.09.2021 | 18.01.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.2 KB | 18.01.2016 | 03.12.1999 | 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