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PROYECTO GRANDE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROYECTO GRANDE"
Registration number, date 40003866482, 18.10.2006
VAT number LV40003866482 from 24.11.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.10.2006
Legal address Vaidelotes iela 15 – 30, Rīga, LV-1055 Check address owners
Fixed capital 2 844 EUR, registered payment 09.06.2015
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, €) 83.33 79.10 145.08
Personal income tax (thousands, €) 7.79 6.20 5.72
Statutory social insurance contributions (thousands, €) 17.89 14.88 14.56
Average employees count 4 4 4
Received COVID-19 downtime support 11.01.2022, 929.35 €

Industries

Industry from zl.lv Saimniecības preču tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55)
Field from SRS
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)

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.  03.11.2009
* 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 % 2 844 € 1 € 2 844 04.06.2015 09.06.2015

Apply information changes

"Proyecto Grande", SIA

Rencēnu 10, Rīga, LV-1073 Check address owners

Saimniecības preču tirdzniecība

Historical addresses

Rīga, Ganību dambis 24a Until 09.11.2006 19 years ago
Rīga, Lidoņu iela 15 - 58 Until 05.03.2024 last year
Rīga, Ulbrokas iela 12 k-3 - 7 Until 31.07.2025 5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  PDF (109.76 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (110.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (341.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (110.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (200.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (285.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (301.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (82.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (897.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas-zin-2015-GP PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas-zinojums-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vad-zin-2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vad zin JPG

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
vad-zin RAR

2009

Annual report 23.04.2010  TIF (298.63 KB)

2008

Annual report 05.05.2009  TIF (919.32 KB)

2007

Annual report 19.11.2008  TIF (449.51 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 131.73 KB 04.06.2015 04.06.2015 1

Articles of Association

PDF 240.01 KB 04.06.2015 04.06.2015 4

Shareholders’ register

PDF 193.75 KB 04.06.2015 04.06.2015 1

Shareholders’ register

TIF 13.51 KB 09.01.2008 06.11.2006 1

Articles of Association

TIF 119.32 KB 09.01.2008 11.10.2006 4

Memorandum of Association

TIF 21.32 KB 09.01.2008 11.10.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 93.86 KB 31.07.2025 31.07.2025 28

Application

EDOC 100.7 KB 05.03.2024 05.03.2024 22

Decisions / letters / protocols of public notaries

EDOC 74.18 KB 09.06.2015 09.06.2015 2

Application

PDF 332.56 KB 04.06.2015 04.06.2015 2

Protocols/decisions of a company/organisation

PDF 195.29 KB 04.06.2015 04.06.2015 1

Decisions / letters / protocols of public notaries

TIF 39.08 KB 05.11.2009 03.11.2009 1

Application

TIF 298.66 KB 05.11.2009 27.10.2009 12

Protocols/decisions of a company/organisation

TIF 10.59 KB 05.11.2009 26.10.2009 1

Decisions / letters / protocols of public notaries

TIF 39.95 KB 09.01.2008 09.11.2006 2

Announcement regarding the legal address

TIF 6.19 KB 09.01.2008 06.11.2006 1

Application

TIF 106.69 KB 09.01.2008 06.11.2006 3

Consent of a member of the Board / executive director

TIF 7.79 KB 09.01.2008 06.11.2006 1

Protocols/decisions of a company/organisation

TIF 32.27 KB 09.01.2008 06.11.2006 1

Receipts on the publication and state fees

TIF 31.31 KB 09.01.2008 06.11.2006 2

Sample report

TIF 20.96 KB 09.01.2008 06.11.2006 1

Decisions / letters / protocols of public notaries

TIF 39.53 KB 09.01.2008 18.10.2006 2

Registration certificates

TIF 23.29 KB 09.01.2008 18.10.2006 1

Receipts on the publication and state fees

TIF 32.31 KB 09.01.2008 13.10.2006 2

Bank statements or other document regarding the payment of the equity

TIF 23.54 KB 09.01.2008 12.10.2006 1

Announcement regarding the legal address

TIF 6.95 KB 09.01.2008 11.10.2006 1

Application

TIF 69.8 KB 09.01.2008 11.10.2006 2

Consent of a member of the Board / executive director

TIF 7.77 KB 09.01.2008 11.10.2006 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