Projektu vadība un konsultācijas, SIA
Limited Liability Company, Micro company
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Basic data
| Status | Removed from the register as a result of reorganization, 10.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Projektu vadība un konsultācijas" |
| Registration number, date | 40003552850, 04.07.2001 |
| VAT number | None (excluded 10.08.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.06.2004 |
| Legal address | Kārsavas iela 31, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR , registered 07.03.2016 (registered payment 07.03.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.39 | 0.02 | 0.63 |
| Personal income tax (thousands, €) | 0.14 | 0.30 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.24 | 0.84 | 1.19 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PROJEKTU VADĪBA UN KONSULTĀCIJAS" | Until 30.06.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 68 | Until 12.04.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (260.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (404.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 4 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF17012014 00004 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 22022013 | |||||
2011 |
Annual report | 27.03.2012 | TIF (367.67 KB) | ||
2010 |
Annual report | 07.02.2011 | TIF (201.96 KB) | ||
2009 |
Annual report | 10.02.2010 | TIF (417.21 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.02.2009 | DOC (21.5 KB) | |
2007 |
Annual report | 07.04.2008 | TIF (353.69 KB) | ||
2006 |
Annual report | 16.04.2007 | PDF (313.39 KB) | ||
2005 |
Annual report | 21.03.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
2004 |
Annual report | 25.01.2018 | TIF (593.25 KB) | ||
2003 |
Annual report | 25.01.2018 | TIF (548.64 KB) | ||
2002 |
Annual report | 25.01.2018 | TIF (746 KB) | ||
2001 |
Annual report | 25.01.2018 | TIF (624.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 70.43 KB | 10.08.2018 | 31.05.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 66.25 KB | 21.12.2017 | 01.12.2017 | 1 |
Amendments to the Articles of Association |
266.91 KB | 02.03.2016 | 02.03.2016 | 1 | |
Articles of Association |
321.76 KB | 02.03.2016 | 02.03.2016 | 1 | |
Shareholders’ register |
337.02 KB | 02.03.2016 | 02.03.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 21.19 KB | 25.01.2018 | 21.05.2010 | 1 |
Articles of Association |
TIF | 30.07 KB | 25.01.2018 | 21.05.2010 | 1 |
Articles of Association |
TIF | 28.41 KB | 25.01.2018 | 11.06.2004 | 1 |
Shareholders’ register |
TIF | 23.59 KB | 25.01.2018 | 11.06.2004 | 1 |
Articles of Association |
TIF | 347.53 KB | 25.01.2018 | 12.06.2001 | 8 |
Memorandum of Association |
TIF | 33.91 KB | 25.01.2018 | 12.06.2001 | 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 | 191.37 KB | 10.08.2018 | 10.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 10.08.2018 | 10.08.2018 | 2 |
Application |
TIF | 102.38 KB | 10.08.2018 | 26.07.2018 | 3 |
Other documents |
TIF | 152.97 KB | 10.08.2018 | 31.05.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 22.97 KB | 10.08.2018 | 31.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.77 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.75 KB | 27.12.2017 | 27.12.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 20.38 KB | 21.12.2017 | 20.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.14 KB | 07.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 07.04.2017 | 07.04.2017 | 2 |
Application |
TIF | 116.95 KB | 05.04.2017 | 04.04.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.98 KB | 05.04.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.63 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.63 KB | 07.03.2016 | 07.03.2016 | 2 |
Amendments to the Articles of Association |
297.81 KB | 02.03.2016 | 02.03.2016 | 1 | |
Articles of Association |
351.5 KB | 02.03.2016 | 02.03.2016 | 1 | |
Application |
434.31 KB | 02.03.2016 | 02.03.2016 | 2 | |
Application |
450.11 KB | 02.03.2016 | 02.03.2016 | 2 | |
Protocols/decisions of a company/organisation |
331 KB | 02.03.2016 | 02.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
359.67 KB | 02.03.2016 | 02.03.2016 | 1 | |
Shareholders’ register |
367.91 KB | 02.03.2016 | 02.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 36.66 KB | 25.01.2018 | 12.04.2013 | 2 |
Announcement regarding the legal address |
TIF | 10.79 KB | 25.01.2018 | 09.04.2013 | 1 |
Application |
TIF | 110.63 KB | 25.01.2018 | 09.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.48 KB | 25.01.2018 | 08.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.12 KB | 25.01.2018 | 30.05.2010 | 2 |
Application |
TIF | 128.11 KB | 25.01.2018 | 21.05.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 49.14 KB | 25.01.2018 | 21.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.49 KB | 25.01.2018 | 21.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.62 KB | 25.01.2018 | 08.06.2007 | 2 |
Application |
TIF | 163.52 KB | 25.01.2018 | 05.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.36 KB | 25.01.2018 | 05.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.24 KB | 25.01.2018 | 05.06.2007 | 2 |
List of members of the Board / Supervisory Board |
TIF | 49.37 KB | 25.01.2018 | 30.06.2004 | 1 |
Registration certificates |
TIF | 110.04 KB | 25.01.2018 | 30.06.2004 | 1 |
Application |
TIF | 212.22 KB | 25.01.2018 | 11.06.2004 | 5 |
Consent of the auditor |
TIF | 13.47 KB | 25.01.2018 | 11.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.05 KB | 25.01.2018 | 11.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.49 KB | 25.01.2018 | 11.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47.57 KB | 25.01.2018 | 08.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.31 KB | 25.01.2018 | 04.07.2001 | 1 |
Registration certificates |
TIF | 54.88 KB | 25.01.2018 | 04.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.89 KB | 25.01.2018 | 20.06.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.35 KB | 25.01.2018 | 15.06.2001 | 1 |
Application |
TIF | 126.11 KB | 25.01.2018 | 14.06.2001 | 4 |
Submission/Application |
TIF | 18.23 KB | 25.01.2018 | 13.06.2001 | 1 |
Confirmation or consent to legal address |
TIF | 19.66 KB | 25.01.2018 | 12.06.2001 | 1 |
Sample report |
TIF | 26.6 KB | 25.01.2018 | 08.06.2001 | 1 |
Copy of the personal identification document |
TIF | 218.39 KB | 25.01.2018 | 21.06.1993 | 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