PROJEKTU CENTRS, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROJEKTU CENTRS" |
| Registration number, date | 50003481511, 18.02.2000 |
| VAT number | LV50003481511 from 10.08.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.10.2003 |
| Legal address | Kāpu iela 11, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 198 500 EUR, registered payment 10.09.2025 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3.07 | 0.99 | 1.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.08 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
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. | 07.03.2016 |
* 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 % | 198 500 | € 1 | € 198 500 | Latvia | 03.09.2025 | 10.09.2025 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "City Consult" | Until 22.10.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Ernestīnes iela 27-2 | Until 01.09.2004 | 21 year ago |
|---|---|---|
| Rīga, Nometņu iela 58 | Until 28.09.2004 | 21 year ago |
| Rīga, Nometņu iela 59 | Until 09.09.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (1.13 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (1011.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | PDF (734.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (865.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (1 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.10.2020 | PDF (970.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.06.2019 | PDF (839.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (555.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.55 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.07.2016 | PDF (1.64 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.07.2015 | HTML (90.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.01.2015 | HTML (90.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.07.2013 | HTML (89.66 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.06.2012 | HTML (99.52 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | HTML (99.47 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report | 16.01.2009 | TIF (908.52 KB) | ||
2007 |
Annual report | 02.08.2008 | TIF (1.14 MB) | ||
2006 |
Annual report | 08.08.2007 | TIF (988.74 KB) | ||
2005 |
Annual report | 19.06.2006 | PDF (798.72 KB) | ||
2004 |
Annual report | 09.05.2025 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 10.05.2025 | TIF (1.07 MB) | ||
2002 |
Annual report | 10.05.2025 | TIF (920.19 KB) | ||
2001 |
Annual report | 10.05.2025 | TIF (511.13 KB) | ||
2000 |
Annual report | 10.05.2025 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 175.13 KB | 10.09.2025 | 03.09.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 15.87 KB | 10.09.2025 | 29.08.2025 | 1 |
Articles of Association |
EDOC | 23.1 KB | 10.09.2025 | 29.08.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.75 KB | 10.09.2025 | 29.08.2025 | 1 |
Shareholders’ register |
EDOC | 174.46 KB | 22.07.2025 | 14.07.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 15.49 KB | 22.07.2025 | 07.07.2025 | 1 |
Articles of Association |
EDOC | 23.19 KB | 22.07.2025 | 07.07.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.88 KB | 22.07.2025 | 07.07.2025 | 1 |
Shareholders’ register |
EDOC | 202.87 KB | 09.05.2025 | 09.05.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 19.58 KB | 10.05.2025 | 30.04.2025 | 1 |
Articles of Association |
EDOC | 31.78 KB | 10.05.2025 | 30.04.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.89 KB | 10.05.2025 | 30.04.2025 | 1 |
Amendments to the Articles of Association |
235.66 KB | 09.05.2025 | 02.03.2016 | 1 | |
Articles of Association |
333.7 KB | 09.05.2025 | 02.03.2016 | 1 | |
Shareholders’ register |
246.65 KB | 09.05.2025 | 02.03.2016 | 2 | |
Shareholders’ register |
TIF | 78.07 KB | 09.05.2025 | 14.08.2009 | 2 |
Shareholders’ register |
TIF | 26.22 KB | 09.05.2025 | 14.08.2009 | 1 |
Shareholders’ register |
TIF | 30.68 KB | 09.05.2025 | 11.06.2007 | 1 |
Amendments to the Articles of Association |
TIF | 12.84 KB | 10.05.2025 | 25.08.2004 | 1 |
Articles of Association |
TIF | 24.89 KB | 10.05.2025 | 25.08.2004 | 1 |
Shareholders’ register |
TIF | 16.98 KB | 10.05.2025 | 24.10.2003 | 1 |
Amendments to the Articles of Association |
TIF | 16.08 KB | 10.05.2025 | 17.10.2003 | 1 |
Articles of Association |
TIF | 41.56 KB | 10.05.2025 | 17.10.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.64 KB | 10.05.2025 | 17.10.2003 | 1 |
Articles of Association |
TIF | 39.58 KB | 10.05.2025 | 10.10.2003 | 1 |
Shareholders’ register |
TIF | 15.78 KB | 10.05.2025 | 10.10.2003 | 1 |
Amendments to the Articles of Association |
TIF | 35.52 KB | 10.05.2025 | 18.10.2001 | 1 |
Articles of Association |
TIF | 520.46 KB | 09.05.2025 | 03.02.2000 | 12 |
Articles of association of foreign companies |
TIF | 345.45 KB | 09.05.2025 | 08.03.1999 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.58 KB | 10.09.2025 | 04.09.2025 | 3 |
Bank statements or other document regarding the payment of the equity |
ASICE | 398.2 KB | 10.09.2025 | 29.08.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 398.18 KB | 10.09.2025 | 29.08.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.99 KB | 10.09.2025 | 29.08.2025 | 1 |
Application |
EDOC | 50.79 KB | 22.07.2025 | 17.07.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 372.32 KB | 22.07.2025 | 09.07.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 371.58 KB | 22.07.2025 | 09.07.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 371.18 KB | 22.07.2025 | 09.07.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.35 KB | 22.07.2025 | 07.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.58 KB | 22.07.2025 | 07.07.2025 | 1 |
Application |
EDOC | 48.96 KB | 10.05.2025 | 06.05.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 318.29 KB | 10.05.2025 | 06.05.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.47 KB | 10.05.2025 | 30.04.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 318.33 KB | 10.05.2025 | 30.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.25 KB | 10.05.2025 | 30.04.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.43 KB | 07.03.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.43 KB | 07.03.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 07.03.2016 | 07.03.2016 | 1 |
Application |
608.49 KB | 09.05.2025 | 02.03.2016 | 3 | |
Protocols/decisions of a company/organisation |
TXT | 1.2 KB | 09.05.2025 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.18 KB | 09.05.2025 | 09.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.68 KB | 09.05.2025 | 07.09.2009 | 1 |
Application |
TIF | 165.75 KB | 09.05.2025 | 02.09.2009 | 4 |
Receipts on the publication and state fees |
TIF | 28.63 KB | 09.05.2025 | 20.05.2009 | 1 |
Sample report |
TIF | 32.99 KB | 09.05.2025 | 20.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 281.19 KB | 09.05.2025 | 12.02.2009 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 52.58 KB | 09.05.2025 | 18.06.2008 | 2 |
Application |
TIF | 105.87 KB | 09.05.2025 | 10.06.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.18 KB | 09.05.2025 | 10.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.25 KB | 09.05.2025 | 10.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.91 KB | 09.05.2025 | 23.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.22 KB | 09.05.2025 | 23.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 310.35 KB | 09.05.2025 | 12.02.2008 | 8 |
Receipts on the publication and state fees |
TIF | 18.28 KB | 09.05.2025 | 14.06.2007 | 1 |
Application |
TIF | 80.91 KB | 09.05.2025 | 11.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 338.27 KB | 09.05.2025 | 29.12.2006 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 10.05.2025 | 28.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.54 KB | 10.05.2025 | 21.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.4 KB | 10.05.2025 | 21.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.9 KB | 10.05.2025 | 16.09.2004 | 1 |
Application |
TIF | 116.85 KB | 10.05.2025 | 16.09.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.12 KB | 10.05.2025 | 16.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.18 KB | 10.05.2025 | 01.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.17 KB | 10.05.2025 | 25.08.2004 | 1 |
Application |
TIF | 164.39 KB | 10.05.2025 | 25.08.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.8 KB | 10.05.2025 | 25.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.67 KB | 10.05.2025 | 25.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.93 KB | 10.05.2025 | 25.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.15 KB | 10.05.2025 | 25.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.06 KB | 10.05.2025 | 29.10.2003 | 1 |
Application |
TIF | 126.8 KB | 10.05.2025 | 24.10.2003 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.72 KB | 10.05.2025 | 24.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.81 KB | 10.05.2025 | 24.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.02 KB | 10.05.2025 | 24.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.35 KB | 10.05.2025 | 24.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.28 KB | 10.05.2025 | 22.10.2003 | 1 |
Registration certificates |
TIF | 37.4 KB | 10.05.2025 | 22.10.2003 | 1 |
Registration certificates |
TIF | 94.77 KB | 08.12.2015 | 22.10.2003 | 1 |
Application |
TIF | 120.82 KB | 10.05.2025 | 17.10.2003 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.82 KB | 10.05.2025 | 17.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.71 KB | 10.05.2025 | 17.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.5 KB | 10.05.2025 | 17.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.89 KB | 10.05.2025 | 17.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.13 KB | 10.05.2025 | 16.10.2003 | 1 |
Registration certificates |
TIF | 51.03 KB | 10.05.2025 | 16.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.6 KB | 10.05.2025 | 13.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.37 KB | 10.05.2025 | 10.10.2003 | 1 |
Application |
TIF | 243.63 KB | 10.05.2025 | 10.10.2003 | 9 |
Consent of a member of the Board / executive director |
TIF | 10.41 KB | 10.05.2025 | 10.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.15 KB | 10.05.2025 | 10.10.2003 | 2 |
Receipts on the publication and state fees |
TIF | 19.84 KB | 10.05.2025 | 10.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.06 KB | 10.05.2025 | 10.10.2003 | 1 |
Sample report |
TIF | 28.79 KB | 10.05.2025 | 29.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 10.05.2025 | 18.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.56 KB | 10.05.2025 | 14.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.66 KB | 10.05.2025 | 07.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.81 KB | 10.05.2025 | 07.03.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 20.57 KB | 10.05.2025 | 06.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.2 KB | 10.05.2025 | 06.03.2002 | 1 |
Sample report |
TIF | 25.14 KB | 10.05.2025 | 06.03.2002 | 1 |
Submission/Application |
TIF | 29.07 KB | 10.05.2025 | 06.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.7 KB | 10.05.2025 | 25.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.92 KB | 10.05.2025 | 23.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.45 KB | 10.05.2025 | 23.10.2001 | 1 |
Submission/Application |
TIF | 24.82 KB | 10.05.2025 | 19.10.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 19.11 KB | 10.05.2025 | 18.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.7 KB | 10.05.2025 | 18.10.2001 | 1 |
Sample report |
TIF | 28.88 KB | 10.05.2025 | 15.10.2001 | 1 |
Submission/Application |
TIF | 15.17 KB | 10.05.2025 | 11.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.2 KB | 10.05.2025 | 11.06.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 17.64 KB | 10.05.2025 | 05.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.57 KB | 10.05.2025 | 05.06.2001 | 1 |
Submission/Application |
TIF | 20.66 KB | 10.05.2025 | 05.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.66 KB | 10.05.2025 | 01.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 320.3 KB | 10.05.2025 | 15.03.2001 | 9 |
Submission/Application |
TIF | 32.9 KB | 10.05.2025 | 02.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.41 KB | 09.05.2025 | 27.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.97 KB | 09.05.2025 | 12.06.2000 | 1 |
Submission/Application |
TIF | 15.28 KB | 09.05.2025 | 12.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 18.16 KB | 09.05.2025 | 08.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.4 KB | 09.05.2025 | 08.06.2000 | 1 |
Submission/Application |
TIF | 22.54 KB | 09.05.2025 | 08.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.52 KB | 09.05.2025 | 18.02.2000 | 1 |
Registration certificates |
TIF | 83.95 KB | 09.05.2025 | 18.02.2000 | 1 |
Application |
TIF | 142.15 KB | 09.05.2025 | 04.02.2000 | 4 |
Receipts on the publication and state fees |
TIF | 22.08 KB | 09.05.2025 | 04.02.2000 | 1 |
Confirmation or consent to legal address |
TIF | 12.04 KB | 09.05.2025 | 03.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 13.75 KB | 09.05.2025 | 03.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.88 KB | 09.05.2025 | 03.02.2000 | 1 |
Sample report |
TIF | 27.87 KB | 09.05.2025 | 03.02.2000 | 1 |
Submission/Application |
TIF | 11.41 KB | 09.05.2025 | 03.02.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.37 KB | 09.05.2025 | 01.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 333.63 KB | 09.05.2025 | 26.04.1999 | 11 |
Copy of the personal identification document |
TIF | 164.13 KB | 09.05.2025 | 18.01.1999 | 2 |
Copy of the personal identification document |
TIF | 53.93 KB | 09.05.2025 | 30.09.1998 | 3 |
Sample report |
TIF | 26.9 KB | 09.05.2025 | 30.09.1998 | 1 |
Copy of the personal identification document |
TIF | 332.82 KB | 09.05.2025 | 18.05.1993 | 2 |
Copy of the personal identification document |
TIF | 62.78 KB | 09.05.2025 | 11.08.1992 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 247.81 KB | 09.05.2025 | 5 |
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