Projektu attīstības aģentūra, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Projektu attīstības aģentūra" |
| Registration number, date | 40003846611, 07.08.2006 |
| VAT number | LV40003846611 from 28.08.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.08.2006 |
| Legal address | Rīga, Skolas iela 9 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 26.97 | 37.62 | 28.99 |
| Personal income tax (thousands, €) | 5.42 | 6.12 | 6.60 |
| Statutory social insurance contributions (thousands, €) | 7.05 | 8.54 | 8.11 |
| Average employees count | 2 | 2 | 3 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.08.2019
Informācija aktualizēta pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.03.2018
Informācija aktualizēta pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.07.2010 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Dižezers"Reg. no. 41203019355
|
40 % | 1 120 | € 1 | € 1 120 | Latvia | 01.03.2024 | 08.03.2024 |
SIA GRF Real EstateReg. no. 40103956532
|
40 % | 1 120 | € 1 | € 1 120 | Latvia | 01.03.2024 | 08.03.2024 |
Sabiedrība ar ierobežotu atbildību "RESURSI"Reg. no. 40003841277
|
20 % | 560 | € 1 | € 560 | Latvia | 01.03.2024 | 08.03.2024 |
Contacts in cooperation with
Apply information changes
"Projektu attīstības aģentūra", SIA
Skolas 9-9, Rīga, LV-1010 Check address owners
Nekustamais īpašums
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.05.2025 | PDF (868.13 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (530.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada parskats PAA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA PAA Vad.zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADZIN PAA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SCAN0032 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SCAN0004 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SCAN0025VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| File0003PAA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| File0004PAA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| File0004 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 SIA vad zin a PAA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File005612 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0403 | |||||
2010 |
Annual report | 21.04.2011 | TIF (404.09 KB) | ||
2009 |
Annual report | 12.03.2010 | TIF (406.71 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (435.8 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (1.39 MB) | ||
2006 |
Annual report | 10.05.2007 | TIF (571.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 17.92 KB | 08.03.2024 | 01.03.2024 | 1 |
Articles of Association |
EDOC | 49.03 KB | 08.03.2024 | 23.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.06 KB | 29.01.2024 | 23.01.2024 | 1 |
Shareholders’ register |
TIF | 190.67 KB | 24.04.2018 | 11.04.2018 | 5 |
Shareholders’ register |
TIF | 71.47 KB | 05.01.2015 | 12.11.2014 | 2 |
Articles of Association |
TIF | 138.29 KB | 05.01.2015 | 11.11.2014 | 3 |
Shareholders’ register |
TIF | 24.04 KB | 31.10.2013 | 28.12.2009 | 1 |
Shareholders’ register |
TIF | 24.14 KB | 31.10.2013 | 05.12.2007 | 1 |
Articles of Association |
TIF | 21.8 KB | 31.10.2013 | 21.07.2006 | 1 |
Memorandum of association |
TIF | 50.88 KB | 31.10.2013 | 21.07.2006 | 2 |
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 | 99.34 KB | 26.08.2025 | 26.08.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.65 KB | 20.06.2025 | 20.06.2025 | 1 |
Application |
EDOC | 45.75 KB | 08.03.2024 | 02.03.2024 | 1 |
Application |
EDOC | 58.41 KB | 29.01.2024 | 24.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.98 KB | 29.01.2024 | 23.01.2024 | 1 |
Application |
TIF | 56.56 KB | 03.07.2023 | 04.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 22.02.2022 | 22.02.2022 | 2 |
Application |
TIF | 102.23 KB | 17.02.2022 | 10.02.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 12.01.2022 | 12.01.2022 | 2 |
Application |
TIF | 50.34 KB | 10.01.2022 | 07.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 08.08.2019 | 08.08.2019 | 2 |
Application |
TIF | 147.83 KB | 05.08.2019 | 30.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 08.05.2018 | 08.05.2018 | 2 |
Application |
TIF | 339.02 KB | 07.05.2018 | 18.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.46 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.64 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 259.23 KB | 07.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.38 KB | 02.03.2016 | 01.03.2016 | 2 |
Application |
TIF | 166.37 KB | 02.03.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.18 KB | 05.01.2015 | 19.12.2014 | 2 |
Application |
TIF | 202.8 KB | 05.01.2015 | 26.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 162.65 KB | 05.01.2015 | 11.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.42 KB | 31.10.2013 | 28.08.2013 | 1 |
Application |
TIF | 61.71 KB | 31.10.2013 | 21.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.14 KB | 31.10.2013 | 23.02.2011 | 2 |
Application |
TIF | 81.94 KB | 31.10.2013 | 21.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.42 KB | 31.10.2013 | 12.07.2010 | 2 |
Application |
TIF | 123.17 KB | 31.10.2013 | 07.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.78 KB | 31.10.2013 | 30.12.2009 | 1 |
Application |
TIF | 90.2 KB | 31.10.2013 | 28.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.68 KB | 31.10.2013 | 28.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.29 KB | 31.10.2013 | 07.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 54.25 KB | 31.10.2013 | 04.11.2008 | 2 |
Application |
TIF | 109.45 KB | 31.10.2013 | 03.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.28 KB | 31.10.2013 | 31.10.2008 | 1 |
Sample report |
TIF | 23.43 KB | 31.10.2013 | 30.10.2008 | 1 |
Application |
TIF | 58.38 KB | 31.10.2013 | 05.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 21.53 KB | 31.10.2013 | 05.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.48 KB | 31.10.2013 | 05.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.46 KB | 31.10.2013 | 07.08.2006 | 1 |
Registration certificates |
TIF | 30.23 KB | 31.10.2013 | 07.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.35 KB | 31.10.2013 | 03.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.89 KB | 31.10.2013 | 01.08.2006 | 1 |
Sample report |
TIF | 20.49 KB | 31.10.2013 | 01.08.2006 | 1 |
Application |
TIF | 182.12 KB | 31.10.2013 | 26.07.2006 | 5 |
Announcement regarding the legal address |
TIF | 9 KB | 31.10.2013 | 21.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.96 KB | 31.10.2013 | 21.07.2006 | 1 |