Projekts PBI, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Projekts PBI"
Registration number, date 40103986861, 20.04.2016
VAT number LV40103986861 from 03.06.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.04.2016
Legal address Rīga, Saulkalnes iela 11 Check address owners
Fixed capital 10 000 EUR, registered payment 20.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2026 2 642 239.86 2 697 615.33 0.00 -54 490.49 10.02.2026
07.01.2026 2 670 360.86 2 725 736.33 0.00 -54 490.49 07.01.2026
08.12.2025 2 684 421.36 2 739 796.83 0.00 -54 490.49 08.12.2025
11.11.2025 2 684 421.36 2 739 796.83 0.00 -54 490.49 11.11.2025
07.10.2025 2 680 881.84 2 739 796.83 0.00 -54 490.49 07.10.2025
09.09.2025 2 669 470.11 2 739 796.83 0.00 -54 490.49 09.09.2025
06.08.2025 2 674 443.41 2 739 796.83 0.00 -54 490.49 06.08.2025
07.07.2025 2 684 884.65 2 739 796.83 0.00 -54 490.49 07.07.2025
06.06.2025 2 684 421.36 2 739 796.83 0.00 -54 490.49 06.06.2025
07.05.2025 2 813 333.07 2 813 331.92 0.00 0.00 07.05.2025
07.04.2025 2 813 331.92 2 813 331.92 0.00 0.00 07.04.2025
07.06.2018 817.59 0.00 0.00 0.00 11.06.2018 15:51

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, €) 158.91 70.73 9.44
Personal income tax (thousands, €) 31.05 14.51 0
Statutory social insurance contributions (thousands, €) 95.78 44.24 0
Average employees count 30 18 0

Industries

Field from SRS
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.01.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.01.2026
* 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

Sabiedrība ar ierobežotu atbildību "Eva Rohlinger"

Reg. no. 50203449801
Rīga, Bāriņu iela 7 - 7

100 % 10 000 € 1 € 10 000 Latvia 08.01.2024 11.01.2024

Procures

Period Rights Person

From 30.09.2024

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 30.09.2024 )

Historical addresses

Garkalnes nov., Upesciems, "Cirīši" Until 18.02.2020 6 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 24.03.2025. Case number: C771160025
Court: Rīgas pilsētas tiesa (1000361696)

09.12.2025

10.12.2025   Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā 
Rīgas pilsētas tiesa (1000361696)

09.12.2025

10.12.2025   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 4 years
Rīgas pilsētas tiesa (1000361696)

27.10.2025

12.12.2025   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

24.03.2025

26.03.2025   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Rīgas pilsētas tiesa (1000361696)

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  ZIP €7.00
Annual report 2024 PDF
projekts PBI 2024 vad zinojums EDOC

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  EDOC (20.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.02.2022  PDF (79.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (79.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (79.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (81.56 KB) €11.00

2016

Annual report 20.04.2016 - 31.12.2016 16.11.2017  PDF (92.86 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.05 KB 11.01.2024 08.01.2024 1

Shareholders’ register

TIF 92.37 KB 05.04.2018 27.03.2018 2

Articles of Association

TIF 30.51 KB 26.04.2016 11.04.2016 1

Shareholders’ register

TIF 124.96 KB 26.04.2016 11.04.2016 2

Memorandum of Association

TIF 46.8 KB 26.04.2016 08.04.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.83 KB 05.01.2026 22.12.2025 1

Notary’s decision

RTF 190.71 KB 12.12.2025 12.12.2025 2

Notary’s decision

EDOC 60.08 KB 12.12.2025 12.12.2025 2

Notary’s decision

EDOC 61.56 KB 10.12.2025 10.12.2025 2

Notary’s decision

RTF 192.79 KB 10.12.2025 10.12.2025 2

Protocols/decisions of a company/organisation

EDOC 16.66 KB 05.01.2026 01.12.2025 1

Plan of measures of the legal protection proceedings

PDF 156.02 KB 12.12.2025 27.10.2025 46

Plan of measures of the legal protection proceedings

PDF 125.9 KB 12.12.2025 27.10.2025 46

Notary’s decision

EDOC 61.44 KB 26.03.2025 26.03.2025 2

Court decision/judgement

DOC 73.5 KB 25.03.2025 25.03.2025 3

Court decision/judgement

DOC 73.5 KB 25.03.2025 25.03.2025 3

Application

EDOC 53.05 KB 30.09.2024 23.09.2024 1

Application

EDOC 48.14 KB 26.09.2024 23.09.2024 3

Application

EDOC 56.29 KB 30.07.2024 30.07.2024 3

Application

EDOC 41.29 KB 31.07.2024 18.07.2024 1

Application

EDOC 43.87 KB 31.07.2024 18.07.2024 1

Protocols/decisions of a company/organisation

EDOC 21.02 KB 30.07.2024 16.07.2024 1

Application

EDOC 53.85 KB 11.01.2024 11.01.2024 4

Application

EDOC 49.2 KB 29.11.2023 24.11.2023 1

Application

EDOC 46.67 KB 31.05.2023 24.05.2023 2

Application

EDOC 48.79 KB 04.04.2023 29.03.2023 2

Application

EDOC 45.25 KB 24.02.2023 21.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 35.61 KB 09.06.2020 09.06.2020 2

Application

DOCX 46.6 KB 09.06.2020 04.06.2020 1

Application

EDOC 51.82 KB 09.06.2020 04.06.2020 1

Protocols/decisions of a company/organisation

DOCX 16.54 KB 09.06.2020 04.06.2020 1

Protocols/decisions of a company/organisation

EDOC 22.7 KB 09.06.2020 04.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.67 KB 18.02.2020 18.02.2020 2

Application

DOCX 50.24 KB 18.02.2020 13.02.2020 1

Application

EDOC 58.61 KB 18.02.2020 13.02.2020 1

Protocols/decisions of a company/organisation

DOCX 16.67 KB 18.02.2020 13.02.2020 1

Protocols/decisions of a company/organisation

EDOC 37.82 KB 18.02.2020 13.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 21.04.2018 21.04.2018 2

Statement regarding the beneficial owners

TIF 92.26 KB 20.04.2018 13.04.2018 2

Application

TIF 254.22 KB 05.04.2018 27.03.2018 7

Application

TIF 74.89 KB 05.04.2018 27.03.2018 2

Protocols/decisions of a company/organisation

TIF 81.15 KB 05.04.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.13 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 13.03.2018 13.03.2018 2

Application

TIF 205.53 KB 05.03.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

TIF 59.39 KB 26.04.2016 20.04.2016 2

Announcement regarding the legal address

TIF 12.81 KB 26.04.2016 11.04.2016 1

Application

TIF 243.43 KB 26.04.2016 11.04.2016 3

Bank statements or other document regarding the payment of the equity

TIF 24.99 KB 26.04.2016 11.04.2016 1

Confirmation or consent to legal address

TIF 12 KB 26.04.2016 08.04.2016 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