Projektu vadības institūts, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
383 by paid taxes
305 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Projektu vadības institūts" |
| Registration number, date | 40103369279, 18.01.2011 |
| VAT number | None (excluded 14.01.2019) Europe VAT register |
| Register, date | Commercial Register, 18.01.2011 |
| Legal address | Vāveru iela 5, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 4 760 EUR, registered payment 20.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.09 | 3.05 | 0.31 |
| Personal income tax (thousands, €) | 1.55 | 1.16 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 2.53 | 1.89 | 0.18 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.04.2022 | 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 | 25.02.2013 |
* 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 |
50 % | 2 380 | € 1 | € 2 380 | Latvia | 06.04.2022 | 20.04.2022 |
Natural person |
50 % | 2 380 | € 1 | € 2 380 | Latvia | 06.04.2022 | 20.04.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.11.2023 |
Right to represent individually |
Natural person
(from 06.11.2023 )
|
Historical addresses
| Ķekavas nov., Baloži, Uzvaras prospekts 25 k-4 - 4D | Until 28.02.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (80.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (80.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (205.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (232.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (236.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (93.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | PDF (570.16 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PVI Vad zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PVI Vad zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PVI Vad zinojums 2012 JLam | |||||
2011 |
Annual report | 18.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PVI Vad zinojums 2011 JLam |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 459.54 KB | 06.03.2024 | 27.02.2024 | 4 |
Articles of Association |
EDOC | 29.18 KB | 20.04.2022 | 06.04.2022 | 1 |
Articles of Association |
DOCX | 15.11 KB | 20.04.2022 | 06.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.18 KB | 20.04.2022 | 06.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.12 KB | 20.04.2022 | 06.04.2022 | 1 |
Shareholders’ register |
DOCX | 15.68 KB | 20.04.2022 | 06.04.2022 | 1 |
Shareholders’ register |
EDOC | 21.63 KB | 20.04.2022 | 06.04.2022 | 1 |
Shareholders’ register |
EDOC | 121.57 KB | 15.04.2020 | 15.04.2020 | 1 |
Shareholders’ register |
EDOC | 122.54 KB | 19.12.2019 | 16.12.2019 | 2 |
Articles of Association |
EDOC | 71.46 KB | 26.09.2019 | 23.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 75.12 KB | 26.09.2019 | 23.09.2019 | 1 |
Shareholders’ register |
EDOC | 109.71 KB | 26.09.2019 | 23.09.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 22.18 KB | 30.06.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 39.04 KB | 30.06.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 31.64 KB | 30.06.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 18.18 KB | 26.02.2013 | 21.02.2013 | 1 |
Articles of Association |
TIF | 40.76 KB | 21.01.2011 | 12.01.2011 | 1 |
Memorandum of Association |
TIF | 46.29 KB | 21.01.2011 | 12.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 340.22 KB | 06.03.2024 | 01.03.2024 | 1 |
Application |
EDOC | 131.14 KB | 06.11.2023 | 30.10.2023 | 1 |
Application |
DOCX | 49.69 KB | 20.04.2022 | 20.04.2022 | 4 |
Application |
DOCX | 49.69 KB | 20.04.2022 | 20.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 20.04.2022 | 20.04.2022 | 2 |
Articles of Association |
EDOC | 29.18 KB | 20.04.2022 | 06.04.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.27 KB | 20.04.2022 | 06.04.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.27 KB | 20.04.2022 | 06.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.52 KB | 20.04.2022 | 06.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.52 KB | 20.04.2022 | 06.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.18 KB | 20.04.2022 | 06.04.2022 | 1 |
Shareholders’ register |
EDOC | 21.63 KB | 20.04.2022 | 06.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.76 KB | 06.04.2022 | 06.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.76 KB | 06.04.2022 | 06.04.2022 | 1 |
Application |
EDOC | 171.46 KB | 15.04.2020 | 15.04.2020 | 1 |
Application |
174.22 KB | 15.04.2020 | 15.04.2020 | 1 | |
Application |
174.22 KB | 15.04.2020 | 15.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.83 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 15.04.2020 | 15.04.2020 | 2 |
Power of attorney, act of empowerment |
68.47 KB | 15.04.2020 | 15.04.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 74.58 KB | 15.04.2020 | 15.04.2020 | 1 |
Power of attorney, act of empowerment |
68.47 KB | 15.04.2020 | 15.04.2020 | 1 | |
Shareholders’ register |
EDOC | 121.57 KB | 15.04.2020 | 15.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
174.59 KB | 19.12.2019 | 16.12.2019 | 1 | |
Application |
EDOC | 171.63 KB | 19.12.2019 | 16.12.2019 | 1 |
Shareholders’ register |
EDOC | 122.54 KB | 19.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 26.09.2019 | 26.09.2019 | 2 |
Articles of Association |
EDOC | 71.46 KB | 26.09.2019 | 23.09.2019 | 1 |
Application |
188.67 KB | 26.09.2019 | 23.09.2019 | 1 | |
Application |
EDOC | 183.42 KB | 26.09.2019 | 23.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 73.54 KB | 26.09.2019 | 23.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
67.5 KB | 26.09.2019 | 23.09.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
85.42 KB | 26.09.2019 | 23.09.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 90.75 KB | 26.09.2019 | 23.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 94.42 KB | 26.09.2019 | 23.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
89.98 KB | 26.09.2019 | 23.09.2019 | 1 | |
Power of attorney, act of empowerment |
68.53 KB | 26.09.2019 | 23.09.2019 | 1 | |
Power of attorney, act of empowerment |
EDOC | 74.67 KB | 26.09.2019 | 23.09.2019 | 1 |
Protocols/decisions of a company/organisation |
87.18 KB | 26.09.2019 | 23.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 91.16 KB | 26.09.2019 | 23.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 75.12 KB | 26.09.2019 | 23.09.2019 | 1 |
Shareholders’ register |
EDOC | 109.71 KB | 26.09.2019 | 23.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
DOCX | 58.06 KB | 28.02.2019 | 25.02.2019 | 6 |
Application |
EDOC | 66.5 KB | 28.02.2019 | 25.02.2019 | 6 |
Confirmation or consent to legal address |
DOCX | 13.05 KB | 28.02.2019 | 25.02.2019 | 2 |
Confirmation or consent to legal address |
15.85 KB | 28.02.2019 | 25.02.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 37.73 KB | 28.02.2019 | 25.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 11.07.2016 | 11.07.2016 | 2 |
Articles of Association |
EDOC | 39.04 KB | 30.06.2016 | 29.06.2016 | 1 |
Application |
DOCX | 27.15 KB | 30.06.2016 | 29.06.2016 | 2 |
Application |
EDOC | 40.08 KB | 30.06.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.96 KB | 30.06.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 31.64 KB | 30.06.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.41 KB | 26.02.2013 | 25.02.2013 | 2 |
Application |
TIF | 140.15 KB | 26.02.2013 | 22.02.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 23.02 KB | 26.02.2013 | 22.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.19 KB | 26.02.2013 | 22.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.47 KB | 21.01.2011 | 18.01.2011 | 2 |
Registration certificates |
TIF | 135.53 KB | 21.01.2011 | 18.01.2011 | 1 |
Receipts on the publication and state fees |
TIF | 38.04 KB | 21.01.2011 | 13.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 25.68 KB | 21.01.2011 | 12.01.2011 | 1 |
Application |
TIF | 460.97 KB | 21.01.2011 | 12.01.2011 | 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