LATVIJAS PROJEKTĒŠANAS SABIEDRĪBA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "LATVIJAS PROJEKTĒŠANAS SABIEDRĪBA"
Legal form Limited liability company (SIA)
Registration number, date 40003074035, 08.05.1992
Register, Included in The Register Commercial register, 14.11.2003
SEPA identifier LV31ZZZ40003074035
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003074035 Is active 15.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Skolas iela 21, LV-1010 Previous addresses
Other registered in this address
Postal address Skolas iela 21, Rīga, LV-1010
Registration certificate number, date Nr. K107975. 03.06.2011
Fixed capital Paid capital - 748 494.00 EUR (Registered in State Enterprise register 24.08.2018)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: CSB, ZO.LV)
  • Architectural and engineering activities and related technical consultancy (71.1, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.11.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 67369820
+371 67369812
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2010 Member of the Board/ Together with at least 4
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2011 Member of the Board/ Together with at least 4
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2011 Member of the Board/ Together with at least 4
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2011 Member of the Board/ Together with at least 4
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 26.10.2010 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 26.10.2010
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (38)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "AQUA-BRAMBIS"(50003038591)Rīga, Mārkalnes iela 24
From 11.03.2022 46 498.00 EUR 22 908.00 EUR 3.06055 % 22.03.2022
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "ARP"(40003003297)Rīga, Skolas iela 21
From 11.03.2022 29 498.00 EUR 14 442.00 EUR 1.92947 % 22.03.2022
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "LATVIJAS PROJEKTĒŠANAS SABIEDRĪBA"(40003074035)Rīga, Krišjāņa Valdemāra iela 57/59 - 17 Actual address: Rīga, Skolas iela 21
From 11.03.2022 35 498.00 EUR 17 430.00 EUR 2.32868 % 22.03.2022
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "PILSETPROJEKTS INVEST"(40103218055)Rēzekne, Atbrīvošanas aleja 112 - 48 Actual address: Rīga, Blaumaņa iela 36 - 4
From 11.03.2022 423 498.00 EUR 210 654.00 EUR 28.14371 % 22.03.2022
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Projektu birojs Rīgā-E.BUŠS arhitekts"(40002006718)Ādažu nov., Carnikavas pag., Carnikava, Līču iela 1
From 11.03.2022 30 498.00 EUR 14 940.00 EUR 1.99601 % 22.03.2022
Document country on the date of registration: Latvia
SIA "ARHITEKTA J. POGAS BIROJS"(40003193183)Rīga, Klijānu iela 31 - 1
From 11.03.2022 20 498.00 EUR 9 960.00 EUR 1.33067 % 22.03.2022
Document country on the date of registration: Latvia
SIA "JONIKA DEPO DESIGN"(40003061401)Rīga, Skolas iela 21
From 11.03.2022 33 498.00 EUR 16 434.00 EUR 2.19561 % 22.03.2022
Document country on the date of registration: Latvia
SIA "KĀRLIS"(40002000043)Rīga, Skolas iela 21 The shares are pledged. Commercial pledge act 100182190
From 11.03.2022 69 498.00 EUR 34 362.00 EUR 4.59082 % 22.03.2022
Document country on the date of registration: Latvia
Arhitektu firma "KUBS" SIA(50003005181)Rīga, Stabu iela 46/48 - 3
From 15.08.2018 66 498.00 EUR 32 868.00 EUR 4.39122 % 24.08.2018
Document country on the date of registration: Latvia
Arhitektūras birojs FORMA SIA(40003021983)Rīga, Tērbatas iela 41/43 - 6
From 15.08.2018 11 498.00 EUR 5 478.00 EUR 0.73187 % 24.08.2018
Document country on the date of registration: Latvia
Individuālais uzņēmums "Vl.NEILANDS ARHITEKTS"(40002001922)Rīga, Skolas iela 21
From 15.08.2018 26 498.00 EUR 12 948.00 EUR 1.72987 % 24.08.2018
Document country on the date of registration: Latvia
Rīgas pilsētas Šmidta komercsabiedrība ar ierobežotu atbildību "INWEST"(40103012046)Rīga, Salaspils iela 18/3-78 Liquidated 21.07.2004
From 15.08.2018 11 498.00 EUR 5 478.00 EUR 0.73187 % 24.08.2018
Document country on the date of registration: Latvia
"RĪGERS" SIA(50103075541)Rīga, Skolas iela 21 - 203
From 15.08.2018 4 498.00 EUR 1 992.00 EUR 0.26613 % 24.08.2018
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "AR & DE"(40002003285)Rīga, Skolas iela 21-303
From 15.08.2018 41 498.00 EUR 20 418.00 EUR 2.72788 % 24.08.2018
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību Arhitektu Birojs "ALEKSANDRS SAHOVS"(40103116763)Rīga, Skolas iela 21
From 15.08.2018 10 498.00 EUR 4 980.00 EUR 0.66534 % 24.08.2018
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību arhitektūras-celtniecības firma "SINTARH"(40103025017)Rīga, Ikšķiles iela 2 - 7
From 15.08.2018 28 498.00 EUR 13 944.00 EUR 1.86294 % 24.08.2018
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Birojs A"(40003005194)Rīga, Skolas iela 21
From 15.08.2018 40 498.00 EUR 19 920.00 EUR 2.66134 % 24.08.2018
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "CELMIŅA BŪVKONSTRUKCIJU PROJEKTĒŠANAS BIROJS"(40003048314)Rīga, Skolas iela 21
From 15.08.2018 51 498.00 EUR 25 398.00 EUR 3.39321 % 24.08.2018
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "EJA"(40003013651)Rīga, Skolas iela 21
From 15.08.2018 13 498.00 EUR 6 474.00 EUR 0.86494 % 24.08.2018
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "E projekti"(40003715288)Rīga, Alīses iela 5 - 29
From 15.08.2018 16 498.00 EUR 7 968.00 EUR 1.06454 % 24.08.2018
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "KOGRA"(40003009603)Rīga, Skolas iela 21
From 15.08.2018 157 498.00 EUR 78 186.00 EUR 10.44578 % 24.08.2018
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "KT limited"(40003055015)Rīga, Kastrānes iela 2A - 4 The shares are pledged. Commercial pledge act 100160518
From 15.08.2018 16 498.00 EUR 7 968.00 EUR 1.06454 % 24.08.2018
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "PILSĒTPROJEKTĒŠANAS BIROJS"(40003103423)Rīga, Stirnu iela 37 - 25
From 15.08.2018 41 498.00 EUR 20 418.00 EUR 2.72788 % 24.08.2018
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību Rīgā "BARM"(40003067423)Rīga, Skolas iela 21
From 15.08.2018 29 498.00 EUR 14 442.00 EUR 1.92947 % 24.08.2018
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību Rīgā "SINUSS"(40003054221)Rīga, Skolas iela 21-401c
From 15.08.2018 20 498.00 EUR 9 960.00 EUR 1.33067 % 24.08.2018
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "TECTUM"(40003061967)Rīga, Skolas iela 21
From 15.08.2018 57 498.00 EUR 28 386.00 EUR 3.79242 % 24.08.2018
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "TREIMANIS UN SABIEDROTIE"(40003337972)Rīga, Tērbatas iela 37 - 1
From 15.08.2018 23 498.00 EUR 11 454.00 EUR 1.53027 % 24.08.2018
Document country on the date of registration: Latvia
"SARMA & NORDE Arhitekti" SIA(40103084449)Rīga, Grēcinieku iela 11A - 5
From 15.08.2018 3 498.00 EUR 1 494.00 EUR 0.1996 % 24.08.2018
Document country on the date of registration: Latvia
SIA "ALKSNIS"(40003034757)Rīga, Skolas iela 21
From 15.08.2018 20 498.00 EUR 9 960.00 EUR 1.33067 % 24.08.2018
Document country on the date of registration: Latvia
SIA "Arhitekta Edgara Bērziņa birojs"(40002009377)Rīga, Rūpniecības iela 15 - 9
From 15.08.2018 16 498.00 EUR 7 968.00 EUR 1.06454 % 24.08.2018
Document country on the date of registration: Latvia
SIA "ARHITEKTES L.SAŠKO BIROJS"(40003099880)Rīga, Skolas iela 21
From 15.08.2018 16 498.00 EUR 7 968.00 EUR 1.06454 % 24.08.2018
Document country on the date of registration: Latvia
SIA "Arhitekti Ārgaļi"(40103253154)Rīga, Avotu iela 40 - 12 Actual address: Rīga, Dārziņu 23. līnija 10
From 15.08.2018 4 498.00 EUR 1 992.00 EUR 0.26613 % 24.08.2018
Document country on the date of registration: Latvia
SIA arhitektūras un dizaina birojs "5.AVĒNIJA"(40003033751)Rīga, Skolas iela 21
From 15.08.2018 22 498.00 EUR 10 956.00 EUR 1.46374 % 24.08.2018
Document country on the date of registration: Latvia
SIA "ARRA"(40103069488)Rīga, Sergeja Eizenšteina iela 51 - 71
From 15.08.2018 4 498.00 EUR 1 992.00 EUR 0.26613 % 24.08.2018
Document country on the date of registration: Latvia
SIA "AZIMUTS"(40003044933)Rīga, Skolas iela 21 The shares are pledged. Commercial pledge act 100160517
From 15.08.2018 19 498.00 EUR 9 462.00 EUR 1.26414 % 24.08.2018
Document country on the date of registration: Latvia
SIA "KVG"(40003114535)Rīga, Skolas iela 21
From 15.08.2018 7 498.00 EUR 3 486.00 EUR 0.46574 % 24.08.2018
Document country on the date of registration: Latvia
SIA "Rīgas Arhitektūras Centrs"(40103260777)Rīga, Lāčplēša iela 2 - 3 The shares are pledged. Commercial pledge act 100151637
From 15.08.2018 27 498.00 EUR 13 446.00 EUR 1.79641 % 24.08.2018
Document country on the date of registration: Latvia
SIA "SINUSS A"(40003751217)Rīga, Skolas iela 21
From 15.08.2018 20 498.00 EUR 9 960.00 EUR 1.33067 % 24.08.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2022 Latvia Latvia

Type of control: as a representative of the executive or administrative body

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 11221 - 11319
 11221 - 11319
Net turnover
  12616 , Major
 12616 		Major
Profit or loss
  104660
 104660
Equity capital
  2565
 2565
Fixed assets
  2269
 2269
Balance
  3192
 3192
Tangible assets
  1714
 1714
Liquidity
  22842 , Companies
 22842 		Companies
Profitability
  46288 , Companies
 46288 		Companies

About the company's comparative indices

LATVIJAS PROJEKTĒŠANAS SABIEDRĪBA mentioned in newspapers   LATVIJAS PROJEKTĒŠANAS SABIEDRĪBA zo.lv catalogue
Legal address on the map
LATVIJAS PROJEKTĒŠANAS SABIEDRĪBA Legal address on the map
Publications (0)