SIA "Projektu vadības grupa"

Basic information
Status Registered
Name SIA "Projektu vadības grupa"
Legal form Limited Liability Company
Reg. No 40003851383
Reg. date 25.08.2006
Register Commercial Register
Legal Address Antonijas iela 5, Rīga, LV-1010
Registered share capital, date 2,800 EUR, 02.05.2018
Paid-in share capital, date 2,800 EUR, 02.05.2018
Sector (NACE 2.) 41.10 Development of building projects
VAT payer
LV40003851383 Registered Excluded
04.10.2006 11.03.2019
Last updated in the RE 06.03.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (23)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -174 EUR Equity -261,655 EUR Date submitted24.05.2024 Number of employees 1
Year2022 Net sales 0 EUR Net profit 21,819 EUR Equity -261,481 EUR Date submitted23.05.2023 Number of employees 1
Year2021 Net sales 0 EUR Net profit -154 EUR Equity -283,300 EUR Date submitted21.07.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -4,113 EUR Equity -283,146 EUR Date submitted30.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -134 EUR Equity -279,033 EUR Date submitted03.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -182 EUR Equity -278,896 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -95 EUR Equity -278,714 EUR Date submitted03.05.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -93 EUR Equity -278,619 EUR Date submitted04.05.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -41 EUR Equity -278,526 EUR Date submitted30.04.2016 Number of employees 1
Year2014 Net sales 30,449 EUR Net profit -18,190 EUR Equity -278,485 EUR Date submitted01.05.2015 Number of employees 2
Year2013 Net sales 25,802 LVL Net profit -19,136 LVL Equity -182,937 LVL Date submitted28.04.2014 Number of employees 3
Year2012 Net sales 25,620 LVL Net profit -13,367 LVL Equity -163,801 LVL Date submitted04.05.2013 Number of employees 3
Year2011 Net sales 26,700 LVL Net profit -17,545 LVL Equity -150,434 LVL Date submitted30.04.2012 Number of employees 3
Year2010 Net sales 83,578 LVL Net profit -59,620 LVL Equity -132,889 LVL Date submitted30.04.2011 Number of employees 7
Year2009 Net sales - Net profit - Equity - Date submitted27.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted22.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted21.01.2009 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted02.07.2007 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (86)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
07.04.2017 Amendments to the Articles of Association 25.05.2007 (TIF)
07.04.2017 Amendments to the Articles of Association 04.01.2008 (TIF)
Announcement regarding the legal address (1)
07.04.2017 Announcement regarding the legal address 17.08.2006 (TIF) •
Announcement regarding the reorganisation (2)
03.03.2025 Announcement regarding the reorganisation 26.02.2025 (EDOC) •
07.04.2017 Announcement regarding the reorganisation 23.09.2009 (TIF) •
Annual report (full) (20)
24.05.2024 2023 Annual report (full) (PDF)
23.05.2023 2022 Annual report (full) (PDF)
21.07.2022 2021 Annual report (full) (PDF)
30.07.2021 2020 Annual report (full) (PDF)
03.04.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (EDOC)
04.05.2017 2016 Annual report (full) (EDOC)
30.04.2016 2015 Annual report (full) (PDF)
01.05.2015 2014 Annual report (full) (HTML)
28.04.2014 2013 Annual report (full) (HTML)
04.05.2013 2012 Annual report (full) (HTML)
30.04.2012 2011 Annual report (full) (HTML)
30.04.2011 2010 Annual report (full) (HTML)
27.05.2010 2009 Annual report (full) (TIF)
22.04.2009 2008 Annual report (full) (TIF)
21.01.2009 2007 Annual report (full) (TIF)
02.07.2007 2006 Annual report (full) (TIF)
Show all
Application (13)
31.01.2025 Application 09.01.2025 (edoc) •
07.05.2019 Application 30.04.2019 (edoc) •
02.05.2018 Application 20.04.2018 (edoc) •
07.04.2017 Application 10.09.2009 (TIF) •
07.04.2017 Application 18.08.2006 (TIF) •
07.04.2017 Application 15.07.2009 (TIF) •
07.04.2017 Application 17.11.2009 (TIF) •
07.04.2017 Application 29.03.2010 (TIF) •
07.04.2017 Application 04.01.2008 (TIF) •
07.04.2017 Application 12.04.2010 (TIF) •
07.04.2017 Application 27.04.2011 (TIF) •
07.04.2017 Application 03.08.2007 (TIF) •
07.04.2017 Application 25.05.2007 (TIF) •
Show all
Articles of Association (4)
02.05.2018 Articles of Association 20.04.2018 (edoc)
07.04.2017 Articles of Association 17.08.2006 (TIF)
07.04.2017 Articles of Association 04.01.2008 (TIF)
07.04.2017 Articles of Association 25.05.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
07.04.2017 Bank statements or other document regarding the payment of the equity 21.08.2006 (TIF) •
Consent of a member of the Board / executive director (2)
07.04.2017 Consent of a member of the Board / executive director 17.08.2006 (TIF) •
07.04.2017 Consent of a member of the Board / executive director 26.05.2011 (TIF) •
Decisions / letters / protocols of public notaries (14)
06.03.2025 Decisions / letters / protocols of public notaries 06.03.2025 (edoc)
31.01.2025 Decisions / letters / protocols of public notaries 31.01.2025 (edoc)
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (edoc) •
02.05.2018 Decisions / letters / protocols of public notaries 02.05.2018 (edoc) •
07.04.2017 Decisions / letters / protocols of public notaries 11.02.2008 (TIF) •
07.04.2017 Decisions / letters / protocols of public notaries 13.04.2010 (TIF) •
07.04.2017 Decisions / letters / protocols of public notaries 30.12.2009 (TIF) •
07.04.2017 Decisions / letters / protocols of public notaries 13.04.2010 (TIF) •
07.04.2017 Decisions / letters / protocols of public notaries 12.10.2009 (TIF) •
07.04.2017 Decisions / letters / protocols of public notaries 23.07.2009 (TIF) •
07.04.2017 Decisions / letters / protocols of public notaries 30.05.2011 (TIF) •
07.04.2017 Decisions / letters / protocols of public notaries 22.09.2009 (TIF) •
07.04.2017 Decisions / letters / protocols of public notaries 30.05.2007 (TIF) •
07.04.2017 Decisions / letters / protocols of public notaries 25.08.2006 (TIF) •
Show all
Memorandum of Association (1)
07.04.2017 Memorandum of Association 17.08.2006 (TIF)
Power of attorney, act of empowerment (1)
07.04.2017 Power of attorney, act of empowerment 04.01.2008 (TIF) •
Protocols/decisions of a company/organisation (6)
30.01.2025 Protocols/decisions of a company/organisation 20.12.2024 (ASICE) •
02.05.2018 Protocols/decisions of a company/organisation 03.04.2018 (edoc) •
07.04.2017 Protocols/decisions of a company/organisation 25.05.2007 (TIF) •
07.04.2017 Protocols/decisions of a company/organisation 27.04.2011 (TIF) •
07.04.2017 Protocols/decisions of a company/organisation 04.01.2008 (TIF) •
07.04.2017 Protocols/decisions of a company/organisation 09.09.2009 (TIF) •
Show all
Receipts on the publication and state fees (7)
07.04.2017 Receipts on the publication and state fees 22.08.2006 (TIF) •
07.04.2017 Receipts on the publication and state fees 10.09.2009 (TIF) •
07.04.2017 Receipts on the publication and state fees 25.05.2007 (TIF) •
07.04.2017 Receipts on the publication and state fees 05.10.2009 (TIF) •
07.04.2017 Receipts on the publication and state fees 08.07.2009 (TIF) •
07.04.2017 Receipts on the publication and state fees 06.02.2008 (TIF) •
07.04.2017 Receipts on the publication and state fees 03.08.2007 (TIF) •
Show all
Registration certificates (1)
07.04.2017 Registration certificates 25.08.2006 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (2)
06.03.2025 Reorganisation agreement/draft agreements, amendments to the drafts 25.02.2025 (EDOC)
07.04.2017 Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2009 (TIF)
Sample report (1)
07.04.2017 Sample report 24.05.2007 (TIF) •
Shareholders’ register (8)
31.01.2025 Shareholders’ register 20.12.2024 (edoc)
07.05.2019 Shareholders’ register 28.01.2019 (edoc)
02.05.2018 Shareholders’ register 20.04.2018 (edoc)
07.04.2017 Shareholders’ register 12.04.2010 (TIF)
07.04.2017 Shareholders’ register 29.03.2010 (TIF)
07.04.2017 Shareholders’ register 17.11.2009 (TIF)
07.04.2017 Shareholders’ register 15.07.2009 (TIF)
07.04.2017 Shareholders’ register 02.08.2007 (TIF)
Show all
2025 (7)
06.03.2025 Decisions / letters / protocols of public notaries 06.03.2025 (edoc)
06.03.2025 Reorganisation agreement/draft agreements, amendments to the drafts 25.02.2025 (EDOC)
03.03.2025 Announcement regarding the reorganisation 26.02.2025 (EDOC) •
31.01.2025 Shareholders’ register 20.12.2024 (edoc)
31.01.2025 Application 09.01.2025 (edoc) •
31.01.2025 Decisions / letters / protocols of public notaries 31.01.2025 (edoc)
30.01.2025 Protocols/decisions of a company/organisation 20.12.2024 (ASICE) •
Show all
2024 (1)
24.05.2024 2023 Annual report (full) (PDF)
2023 (1)
23.05.2023 2022 Annual report (full) (PDF)
2022 (1)
21.07.2022 2021 Annual report (full) (PDF)
2021 (1)
30.07.2021 2020 Annual report (full) (PDF)
2020 (1)
03.04.2020 2019 Annual report (full) (PDF)
2019 (4)
07.05.2019 Shareholders’ register 28.01.2019 (edoc)
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (edoc) •
07.05.2019 Application 30.04.2019 (edoc) •
01.05.2019 2018 Annual report (full) (PDF)
Show all
2018 (6)
03.05.2018 2017 Annual report (full) (PDF)
02.05.2018 Application 20.04.2018 (edoc) •
02.05.2018 Protocols/decisions of a company/organisation 03.04.2018 (edoc) •
02.05.2018 Articles of Association 20.04.2018 (edoc)
02.05.2018 Shareholders’ register 20.04.2018 (edoc)
02.05.2018 Decisions / letters / protocols of public notaries 02.05.2018 (edoc) •
Show all
2017 (54)
04.05.2017 2016 Annual report (full) (EDOC)
04.05.2017 2016 Annual report (full) (EDOC)
04.05.2017 2016 Annual report (full) (PDF)
07.04.2017 Protocols/decisions of a company/organisation 04.01.2008 (TIF) •
07.04.2017 Decisions / letters / protocols of public notaries 30.05.2007 (TIF) •
07.04.2017 Decisions / letters / protocols of public notaries 25.08.2006 (TIF) •
07.04.2017 Memorandum of Association 17.08.2006 (TIF)
07.04.2017 Power of attorney, act of empowerment 04.01.2008 (TIF) •
07.04.2017 Decisions / letters / protocols of public notaries 22.09.2009 (TIF) •
07.04.2017 Decisions / letters / protocols of public notaries 30.05.2011 (TIF) •
07.04.2017 Protocols/decisions of a company/organisation 25.05.2007 (TIF) •
07.04.2017 Protocols/decisions of a company/organisation 27.04.2011 (TIF) •
07.04.2017 Amendments to the Articles of Association 25.05.2007 (TIF)
07.04.2017 Protocols/decisions of a company/organisation 09.09.2009 (TIF) •
07.04.2017 Registration certificates 25.08.2006 (TIF) •
07.04.2017 Shareholders’ register 15.07.2009 (TIF)
07.04.2017 Shareholders’ register 17.11.2009 (TIF)
07.04.2017 Shareholders’ register 29.03.2010 (TIF)
07.04.2017 Shareholders’ register 12.04.2010 (TIF)
07.04.2017 Sample report 24.05.2007 (TIF) •
07.04.2017 Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2009 (TIF)
07.04.2017 Receipts on the publication and state fees 03.08.2007 (TIF) •
07.04.2017 Receipts on the publication and state fees 22.08.2006 (TIF) •
07.04.2017 Decisions / letters / protocols of public notaries 12.10.2009 (TIF) •
07.04.2017 Receipts on the publication and state fees 06.02.2008 (TIF) •
07.04.2017 Receipts on the publication and state fees 08.07.2009 (TIF) •
07.04.2017 Receipts on the publication and state fees 05.10.2009 (TIF) •
07.04.2017 Receipts on the publication and state fees 25.05.2007 (TIF) •
07.04.2017 Receipts on the publication and state fees 10.09.2009 (TIF) •
07.04.2017 Decisions / letters / protocols of public notaries 23.07.2009 (TIF) •
07.04.2017 Consent of a member of the Board / executive director 17.08.2006 (TIF) •
07.04.2017 Decisions / letters / protocols of public notaries 13.04.2010 (TIF) •
07.04.2017 Application 27.04.2011 (TIF) •
07.04.2017 Announcement regarding the legal address 17.08.2006 (TIF) •
07.04.2017 Announcement regarding the reorganisation 23.09.2009 (TIF) •
07.04.2017 Application 10.09.2009 (TIF) •
07.04.2017 Application 18.08.2006 (TIF) •
07.04.2017 Application 15.07.2009 (TIF) •
07.04.2017 Decisions / letters / protocols of public notaries 30.12.2009 (TIF) •
07.04.2017 Application 29.03.2010 (TIF) •
07.04.2017 Application 04.01.2008 (TIF) •
07.04.2017 Application 12.04.2010 (TIF) •
07.04.2017 Application 17.11.2009 (TIF) •
07.04.2017 Application 03.08.2007 (TIF) •
07.04.2017 Consent of a member of the Board / executive director 26.05.2011 (TIF) •
07.04.2017 Decisions / letters / protocols of public notaries 13.04.2010 (TIF) •
07.04.2017 Decisions / letters / protocols of public notaries 11.02.2008 (TIF) •
07.04.2017 Application 25.05.2007 (TIF) •
07.04.2017 Shareholders’ register 02.08.2007 (TIF)
07.04.2017 Amendments to the Articles of Association 04.01.2008 (TIF)
07.04.2017 Bank statements or other document regarding the payment of the equity 21.08.2006 (TIF) •
07.04.2017 Articles of Association 25.05.2007 (TIF)
07.04.2017 Articles of Association 04.01.2008 (TIF)
07.04.2017 Articles of Association 17.08.2006 (TIF)
Show all
2016 (1)
30.04.2016 2015 Annual report (full) (PDF)
2015 (1)
01.05.2015 2014 Annual report (full) (HTML)
2014 (1)
28.04.2014 2013 Annual report (full) (HTML)
2013 (1)
04.05.2013 2012 Annual report (full) (HTML)
2012 (1)
30.04.2012 2011 Annual report (full) (HTML)
2011 (1)
30.04.2011 2010 Annual report (full) (HTML)
2010 (1)
27.05.2010 2009 Annual report (full) (TIF)
2009 (2)
22.04.2009 2008 Annual report (full) (TIF)
21.01.2009 2007 Annual report (full) (TIF)
2007 (1)
02.07.2007 2006 Annual report (full) (TIF)
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www.kombo.lv © Tarantino SIA 14.03.2025 07:59 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.