Related Projekts, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 14.12.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Related Projekts"
Registration number, date 40203093876, 20.09.2017
VAT number None (excluded 14.12.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.09.2017
Legal address Sergeja Eizenšteina iela 71 – 50, Rīga, LV-1079 Check address owners
Fixed capital 2 800 EUR , registered 07.07.2021 (registered payment 07.07.2021: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 4.83 8.32 13.15
Personal income tax (thousands, €) 0.37 0 0
Statutory social insurance contributions (thousands, €) 0.61 0 0
Average employees count 1 3 4

Industries

Field from SRS
Redakcija NACE 2.0
Būvniecības projektu izstrādāšana (41.10)
CSP industry
Redakcija NACE 2.0
Būvniecības projektu izstrādāšana (41.10)

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
4 PDF

2017

Annual report 20.09.2017 - 31.12.2017 23.02.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 22.51 KB 14.12.2021 08.12.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 20.63 KB 12.08.2021 11.08.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 20.63 KB 12.08.2021 11.08.2021 3

Amendments to the Articles of Association

PDF 154.24 KB 07.07.2021 30.06.2021 1

Articles of Association

PDF 115.85 KB 07.07.2021 30.06.2021 1

Regulations for the increase/reduction of the equity

PDF 175.78 KB 07.07.2021 30.06.2021 1

Shareholders’ register

PDF 154.93 KB 07.07.2021 30.06.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 191.58 KB 04.03.2021 03.03.2021 2

Articles of Association

DOC 119 KB 29.08.2017 28.08.2017 1

Memorandum of Association

DOC 124.5 KB 29.08.2017 28.08.2017 1

Shareholders’ register

DOCX 13.36 KB 29.08.2017 28.08.2017 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

EDOC 62.43 KB 14.12.2021 14.12.2021 1

Application

DOCX 31.56 KB 14.12.2021 08.12.2021 1

Application

DOCX 31.56 KB 14.12.2021 08.12.2021 1

Protocols/decisions of a company/organisation

DOCX 18.63 KB 14.12.2021 08.12.2021 1

Protocols/decisions of a company/organisation

DOCX 18.63 KB 14.12.2021 08.12.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 36.47 KB 14.12.2021 08.12.2021 1

Decisions / letters / protocols of public notaries

RTF 190.34 KB 17.08.2021 17.08.2021 2

Application

DOCX 36.69 KB 12.08.2021 11.08.2021 2

Application

DOCX 36.69 KB 12.08.2021 11.08.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 20.63 KB 12.08.2021 11.08.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 20.63 KB 12.08.2021 11.08.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 07.07.2021 07.07.2021 2

Application

PDF 268.12 KB 07.07.2021 01.07.2021 2

Application

PDF 249.4 KB 07.07.2021 01.07.2021 2

Amendments to the Articles of Association

PDF 185.33 KB 07.07.2021 30.06.2021 1

Articles of Association

PDF 146.15 KB 07.07.2021 30.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 121.7 KB 07.07.2021 30.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 91.15 KB 07.07.2021 30.06.2021 1

Protocols/decisions of a company/organisation

PDF 163.64 KB 07.07.2021 30.06.2021 1

Protocols/decisions of a company/organisation

PDF 193.36 KB 07.07.2021 30.06.2021 1

Regulations for the increase/reduction of the equity

PDF 202.28 KB 07.07.2021 30.06.2021 1

Shareholders’ register

PDF 180 KB 07.07.2021 30.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 04.03.2021 04.03.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 195.38 KB 04.03.2021 03.03.2021 2

Announcement regarding the reorganisation

PDF 192.39 KB 19.02.2021 18.02.2021 1

Announcement regarding the reorganisation

EDOC 187.5 KB 19.02.2021 18.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 39.69 KB 08.06.2018 08.06.2018 2

Power of attorney, act of empowerment

TIF 13.91 KB 07.06.2018 29.05.2018 1

Statement regarding the beneficial owners

TIF 76.64 KB 07.06.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.08 KB 20.09.2017 20.09.2017 2

Application

DOCX 28.66 KB 15.09.2017 14.09.2017 3

Application

EDOC 275.68 KB 15.09.2017 14.09.2017 3

Announcement regarding the legal address

DOC 124 KB 29.08.2017 29.08.2017 1

Announcement regarding the legal address

EDOC 216.24 KB 29.08.2017 29.08.2017 1

Confirmation or consent to legal address

TIF 18.13 KB 01.09.2017 28.08.2017 1

Articles of Association

EDOC 209.02 KB 29.08.2017 28.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 1.14 MB 29.08.2017 28.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 1.18 MB 29.08.2017 28.08.2017 1

Memorandum of Association

EDOC 213.97 KB 29.08.2017 28.08.2017 1

Shareholders’ register

EDOC 186.68 KB 29.08.2017 28.08.2017 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