Projektu salons, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Projektu salons"
Registration number, date 50003674901, 15.04.2004
VAT number LV50003674901 from 23.04.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.04.2004
Legal address Mazā Nometņu iela 47, Rīga, LV-1002 Check address owners
Fixed capital 2 840 EUR, registered payment 27.09.2017
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
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, €) 88.81 65.08 116.57
Personal income tax (thousands, €) 17.05 11.98 19.82
Statutory social insurance contributions (thousands, €) 35.47 34.97 43.67
Average employees count 11 11 9

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)
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 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 Member of the Board Right to represent individually   31.10.2024
* 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 % 20 € 142 € 2 840 05.09.2017 27.09.2017

Apply information changes

"Projektu salons", SIA

Rīga

Arhitektūra, projektēšana

Historical addresses

Rīga, Berģu iela 44 Until 21.10.2016 9 years ago
Rīga, Leldes iela 4 Until 12.12.2017 8 years ago
Rīga, Ernestīnes iela 6 - 1 Until 28.11.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 20.11.2025  PDF (88.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.08.2025  PDF (88.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.04.2022  PDF (118.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.02.2021  PDF (111.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.06.2019  PDF (113.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.06.2018  PDF (98.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Projektu salons vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (436.09 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
PS vadibas zinojums GP2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Projektu salons vadibas-zinojums PDF

2010

Annual report 12.08.2011  TIF (163.82 KB)

2009

Annual report 20.05.2010  TIF (195.18 KB)

2008

Annual report 19.05.2009  TIF (245.57 KB)

2007

Annual report 05.06.2008  TIF (171.42 KB)

2006

Annual report 11.01.2008  TIF (159.72 KB)

2005

Annual report 11.01.2008  TIF (142.77 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 25 KB 03.02.2020 20.01.2020 1

Shareholders’ register

PDF 1.42 MB 27.09.2017 05.09.2017 3

Amendments to the Articles of Association

DOCX 78.99 KB 27.09.2017 04.09.2017 1

Articles of Association

DOCX 75.51 KB 27.09.2017 04.09.2017 1

Shareholders’ register

PDF 1.43 MB 27.09.2017 04.09.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.36 KB 31.10.2024 31.10.2024 5

Protocols/decisions of a company/organisation

EDOC 18.77 KB 31.10.2024 30.10.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 28.11.2022 28.11.2022 1

Application

DOCX 46.96 KB 28.11.2022 16.11.2022 1

Application

DOCX 46.96 KB 28.11.2022 16.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 97.94 KB 20.02.2020 20.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 03.02.2020 03.02.2020 2

Application

EDOC 65.95 KB 03.02.2020 22.01.2020 1

Application

DOCX 40.05 KB 03.02.2020 22.01.2020 1

Articles of Association

EDOC 36.12 KB 03.02.2020 20.01.2020 1

Protocols/decisions of a company/organisation

DOC 38 KB 03.02.2020 20.01.2020 1

Protocols/decisions of a company/organisation

EDOC 39.51 KB 03.02.2020 20.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.56 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

RTF 194.78 KB 12.12.2017 12.12.2017 2

Application

EDOC 6.06 MB 12.12.2017 07.12.2017 1

Application

PDF 6.32 MB 12.12.2017 07.12.2017 1

Application

PDF 6.32 MB 12.12.2017 07.12.2017 1

Confirmation or consent to legal address

PDF 536.7 KB 12.12.2017 21.11.2017 1

Confirmation or consent to legal address

EDOC 411.35 KB 12.12.2017 21.11.2017 1

Confirmation or consent to legal address

PDF 536.7 KB 12.12.2017 21.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.94 KB 27.09.2017 27.09.2017 2

Application

PDF 6.93 MB 27.09.2017 15.09.2017 26

Application

EDOC 6.63 MB 27.09.2017 15.09.2017 26

Shareholders’ register

EDOC 1.63 MB 27.09.2017 05.09.2017 3

Amendments to the Articles of Association

EDOC 302.5 KB 27.09.2017 04.09.2017 1

Articles of Association

EDOC 59.09 KB 27.09.2017 04.09.2017 1

Protocols/decisions of a company/organisation

DOC 141 KB 27.09.2017 04.09.2017 1

Protocols/decisions of a company/organisation

EDOC 60.46 KB 27.09.2017 04.09.2017 1

Shareholders’ register

EDOC 1.36 MB 27.09.2017 04.09.2017 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