Projektu vadība un investīcijas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Projektu vadība un investīcijas"
Registration number, date 40003881299, 12.12.2006
VAT number LV40003881299 from 22.01.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.12.2006
Legal address Rīga, Alūksnes iela 5 Check address owners
Fixed capital 7 114 EUR, registered payment 12.08.2016
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, €) 0.50 0.05 -0.18
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.12.2009
* 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 % 7 114 € 1 € 7 114 30.06.2016 12.08.2016

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (79.41 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.06.2024  PDF (79.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (94.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.08.2022  PDF (94.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (94.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (94.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (92.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (104.98 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (118.4 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.08.2016  ZIP €8.00
Annual report 2015 PDF
PVI Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
PVI Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 21.05.2014  ZIP
1_HTML izdruka HTML
PVI Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 20.06.2013  ZIP
1_HTML izdruka HTML
PVI Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 02.10.2012  ZIP
1_HTML izdruka HTML
PVI Vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
PVI Vadibas zinojums- 2010 XML

2009

Annual report 12.07.2010  TIF (111.85 KB)

2008

Annual report 12.03.2009  TIF (155.45 KB)

2007

Annual report 27.01.2009  TIF (150.75 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 30.6 KB 07.07.2016 30.06.2016 1

Articles of Association

EDOC 46.23 KB 07.07.2016 30.06.2016 1

Shareholders’ register

EDOC 32.72 KB 07.07.2016 30.06.2016 1

Shareholders’ register

EDOC 47.97 KB 07.07.2016 30.06.2016 1

Shareholders’ register

TIF 30.51 KB 29.10.2010 26.10.2010 1

Articles of Association

TIF 17.76 KB 04.04.2007 06.12.2006 1

Memorandum of Association

TIF 26.77 KB 04.04.2007 06.12.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 181.02 KB 12.08.2016 12.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.01 KB 12.08.2016 12.08.2016 2

Amendments to the Articles of Association

EDOC 30.6 KB 07.07.2016 30.06.2016 1

Articles of Association

EDOC 46.23 KB 07.07.2016 30.06.2016 1

Application

DOCX 34.99 KB 07.07.2016 30.06.2016 2

Application

EDOC 47.29 KB 07.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

DOCX 17.98 KB 07.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

EDOC 30.48 KB 07.07.2016 30.06.2016 1

Shareholders’ register

EDOC 32.72 KB 07.07.2016 30.06.2016 1

Shareholders’ register

EDOC 47.97 KB 07.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 62.66 KB 29.10.2010 28.10.2010 1

Application

TIF 175.23 KB 29.10.2010 26.10.2010 2

Power of attorney, act of empowerment

TIF 34.55 KB 29.10.2010 26.10.2010 1

Purchase contracts

TIF 48.07 KB 29.10.2010 25.10.2010 1

Decisions / letters / protocols of public notaries

TIF 36.54 KB 06.01.2010 30.12.2009 2

Application

TIF 55.47 KB 06.01.2010 22.12.2009 2

Power of attorney, act of empowerment

TIF 16.08 KB 06.01.2010 22.12.2009 1

Protocols/decisions of a company/organisation

TIF 13.91 KB 06.01.2010 22.12.2009 1

Notice of a member of the Board regarding the resignation

TIF 37.2 KB 04.04.2007 12.12.2006 2

Registration certificates

TIF 35.25 KB 04.04.2007 12.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 28.28 KB 04.04.2007 07.12.2006 1

Receipts on the publication and state fees

TIF 27.82 KB 04.04.2007 07.12.2006 2

Announcement regarding the legal address

TIF 7.96 KB 04.04.2007 06.12.2006 1

Application

TIF 72.53 KB 04.04.2007 06.12.2006 3

Power of attorney, act of empowerment

TIF 197.46 KB 16.08.2016 08.06.2006 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