SDS PROJEKTI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SDS PROJEKTI"
Registration number, date 54103057631, 10.12.2009
VAT number LV54103057631 from 14.04.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.12.2009
Legal address Gulbenes nov., Gulbene, Viestura iela 18 Check address owners
Fixed capital 10 000 EUR, registered payment 29.01.2025
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, €) 27.65 15.15 -1.05
Personal income tax (thousands, €) 5.78 3.57 2.39
Statutory social insurance contributions (thousands, €) 20.15 11.18 11.18
Average employees count 7 6 5
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
 Galdniecības izstrādājumu uzstādīšana (43.32)
CSP industry
Redakcija NACE 2.1
 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.03.2021
* 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 % 10 € 1 000 € 10 000 19.01.2025 29.01.2025

Apply information changes

"SDS Projekti", SIA

Rīgas 48-3, Gulbene, Gulbenes nov. LV-4401 Check address owners

Durvis, logi

http://www.sdsprojekti.lv

Historical addresses

Gulbenes nov., Gulbene, Viestura iela 18 Until 30.03.2010 15 years ago
Gulbenes nov., Gulbene, Ābeļu iela 8 Until 02.11.2011 14 years ago
Gulbenes nov., Gulbene, Viestura iela 18 Until 06.08.2012 13 years ago
Rīga, Tērbatas iela 14 - 2 Until 07.06.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 22.04.2025  PDF (227.41 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (230.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.02.2023  PDF (220.44 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (233.74 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
vad zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
vad zinojums JPEG

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
vad zinojums JPEG

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums pdf PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.02.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS zinojums PDF

2011

 Annual report 28.05.2012  TIF (550.77 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
zinojums1 ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 143.09 KB 29.01.2025 19.01.2025 1

Articles of Association

 EDOC 41.28 KB 29.01.2025 19.01.2025 1

Shareholders’ register

EDOC 92.13 KB 29.01.2025 19.01.2025 1

Regulations for the increase/reduction of the equity

 EDOC 267.26 KB 29.01.2025 12.12.2024 1

Shareholders’ register

DOCX 11.79 KB 24.08.2021 18.08.2021 1

Shareholders’ register

DOCX 11.79 KB 24.08.2021 18.08.2021 1

Shareholders’ register

PDF 47.83 KB 05.03.2021 24.02.2021 1

Shareholders’ register

PDF 1.15 MB 07.06.2017 02.06.2017 3

Amendments to the Articles of Association

 DOC 12 KB 29.02.2016 29.02.2016 1

Amendments to the Articles of Association

 DOC 12 KB 29.02.2016 29.02.2016 1

Articles of Association

 DOC 74.5 KB 29.02.2016 22.02.2016 1

Articles of Association

 DOC 74.5 KB 29.02.2016 22.02.2016 1

Shareholders’ register

DOC 14 KB 29.02.2016 22.02.2016 1

Shareholders’ register

DOC 14 KB 29.02.2016 22.02.2016 1

Shareholders’ register

PDF 981.24 KB 07.10.2014 30.09.2014 2

Shareholders’ register

TIF 15.41 KB 15.09.2010 02.09.2010 1

Articles of Association

 TIF 27.83 KB 17.12.2009 08.12.2009 1

Memorandum of Association

 TIF 31.19 KB 17.12.2009 08.12.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 307.54 KB 29.01.2025 19.01.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 181.18 KB 29.01.2025 19.12.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 179.41 KB 29.01.2025 18.12.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 180.41 KB 29.01.2025 17.12.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 186.13 KB 29.01.2025 12.12.2024 1

Protocols/decisions of a company/organisation

 EDOC 139.58 KB 29.01.2025 12.12.2024 1

Decisions / letters / protocols of public notaries

 RTF 190.41 KB 24.08.2021 24.08.2021 2

Application

 DOCX 20.15 KB 24.08.2021 18.08.2021 1

Application

 DOCX 20.15 KB 24.08.2021 18.08.2021 1

Shareholders’ register

DOCX 11.79 KB 24.08.2021 18.08.2021 1

Shareholders’ register

DOCX 11.79 KB 24.08.2021 18.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.99 KB 05.03.2021 05.03.2021 2

Application

 DOCX 23.42 KB 05.03.2021 24.02.2021 1

Application

 EDOC 30.54 KB 05.03.2021 24.02.2021 1

Shareholders’ register

EDOC 71.56 KB 05.03.2021 24.02.2021 1

Protocols/decisions of a company/organisation

 PDF 83.57 KB 05.03.2021 23.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 89.3 KB 05.03.2021 23.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 10.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.65 KB 10.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.9 KB 10.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.83 KB 10.09.2020 10.09.2020 2

State Revenue Service decisions/letters/statements

 EDOC 89.42 KB 10.09.2020 09.09.2020 1

State Revenue Service decisions/letters/statements

 DOCX 77.83 KB 10.09.2020 09.09.2020 1

State Revenue Service decisions/letters/statements

 DOCX 77.83 KB 09.09.2020 09.09.2020 1

State Revenue Service decisions/letters/statements

 EDOC 89.41 KB 09.09.2020 09.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 15.10.2018 15.10.2018 2

State Revenue Service decisions/letters/statements

 EDOC 76.79 KB 10.10.2018 10.10.2018 1

Decisions / letters / protocols of public notaries

 RTF 181.56 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 19.06.2017 19.06.2017 2

State Revenue Service decisions/letters/statements

 DOC 83 KB 14.06.2017 14.06.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 14.06.2017 14.06.2017 1

Application

 EDOC 34.57 KB 07.06.2017 07.06.2017 3

Application

 DOCX 20.53 KB 07.06.2017 07.06.2017 3

Decisions / letters / protocols of public notaries

 EDOC 71.38 KB 07.06.2017 07.06.2017 2

Shareholders’ register

PDF 1.53 MB 07.06.2017 02.06.2017 3

Decisions / letters / protocols of public notaries

 DOCX 35.38 KB 04.03.2016 04.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 47.62 KB 04.03.2016 04.03.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.38 KB 04.03.2016 04.03.2016 2

Amendments to the Articles of Association

 EDOC 17.71 KB 29.02.2016 29.02.2016 1

Application

 DOCX 15.66 KB 29.02.2016 29.02.2016 2

Application

 EDOC 29.97 KB 29.02.2016 29.02.2016 2

Application

 DOCX 15.66 KB 29.02.2016 29.02.2016 2

Articles of Association

 EDOC 39.9 KB 29.02.2016 22.02.2016 1

Protocols/decisions of a company/organisation

 DOC 86 KB 29.02.2016 22.02.2016 1

Protocols/decisions of a company/organisation

 EDOC 48.65 KB 29.02.2016 22.02.2016 1

Protocols/decisions of a company/organisation

 DOC 86 KB 29.02.2016 22.02.2016 1

Shareholders’ register

EDOC 18.22 KB 29.02.2016 22.02.2016 1

Application

 EDOC 43.71 KB 07.10.2014 07.10.2014 2

Application

 DOCX 26.99 KB 07.10.2014 07.10.2014 2

Decisions / letters / protocols of public notaries

 EDOC 74.47 KB 07.10.2014 07.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 27.33 KB 07.08.2012 06.08.2012 1

Application

 TIF 147.72 KB 07.08.2012 31.07.2012 4

Confirmation or consent to legal address

 TIF 12.23 KB 07.08.2012 27.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 29.91 KB 02.11.2011 02.11.2011 1

Application

 TIF 203.62 KB 02.11.2011 28.10.2011 4

Confirmation or consent to legal address

 TIF 9.63 KB 02.11.2011 28.10.2011 1

Power of attorney, act of empowerment

 TIF 155.49 KB 07.08.2012 15.12.2010 6

Notary’s decision

 TIF 33.08 KB 15.09.2010 10.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 68.01 KB 17.12.2009 10.12.2009 1

Registration certificates

 TIF 98.11 KB 17.12.2009 10.12.2009 1

Submission/Application

 TIF 10.23 KB 17.12.2009 10.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 24.03 KB 17.12.2009 09.12.2009 1

Announcement regarding the legal address

 TIF 12.97 KB 17.12.2009 08.12.2009 1

Application

 TIF 494.11 KB 17.12.2009 08.12.2009 7

Receipts on the publication and state fees

 TIF 76.82 KB 17.12.2009 08.12.2009 2
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