Basic data
Name AS "PN Project" Previous names
Legal form Joint stock company (AS)
Registration number, date 40203063602, 18.04.2017
Register, Included in The Register Commercial register, 18.04.2017
SEPA identifier LV25ZZZ40203063602
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203063602 Is active 24.05.2017
Legal address Legal address: Rīga, Republikas laukums 2A, LV-1010 Previous addresses
Other registered in this address
Postal address Republikas laukums 2A, Rīga, LV-1010
Beneficial owners reported Yes
Fixed capital Paid capital - 33 222 800.00 EUR (Registered in State Enterprise register 18.12.2023)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.09.2024
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
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +370 52619470
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 (8)
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
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Lithuania
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2024 Deputy chairperson of the Council
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2024 Member of the Council
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2024 Chairperson of the Council
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
LORDS LB Special Fund V(Registration number: I052)Jogailos g. 4, LT-01116, Viļņa, Lietuvas Republika
From 18.12.2023 33222800 1.00 EUR 33 222 800.00 EUR 100.00 % 33222800 18.12.2023
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.04.2018 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.04.2018 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 124093 - 124114
 124093 - 124114
Net turnover
  41047 , Major
 41047
Major
Profit or loss
  110878
 110878
Equity capital 518
 518
Fixed assets
  95
 95
Balance
  138
 138
Tangible assets
  58
 58
Liquidity
  94428 - 94444 , Companies
 94428 - 94444
Companies
Profitability
  79517 , Companies
 79517
Companies

About the company's comparative indices

Legal address on the map
PN Project Legal address on the map
Publications (0)