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Sabiedrība ar ierobežotu atbildību "Projektēšanas birojs KTA"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 08.07.2021, grounds for liquidation: 05.07.2021. dalībnieka lēmums Nr.1.
Name Sabiedrība ar ierobežotu atbildību "Projektēšanas birojs KTA"
Legal form Limited Liability Company
Reg. No 40003982261
Reg. date 09.01.2008
Register Commercial Register
Legal Address Mirdzas Ķempes iela 11 - 19, Rīga, LV-1014
Registered share capital, date 4,268 EUR, 22.09.2016
Paid-in share capital, date 4,268 EUR, 22.09.2016
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40003982261 Registered Excluded
04.02.2008 15.06.2018
Micro-enterprise tax payer
No payer status From Till
01.01.2011 31.12.2017
Last updated in the RE 08.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -273 EUR Equity -8,125 EUR Date submitted01.06.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 646 EUR Equity -7,851 EUR Date submitted15.03.2020 Number of employees 0
Year2018 - - - - -
Year2017 Net sales 0 EUR Net profit -174 EUR Equity -9,195 EUR Date submitted26.04.2018 Number of employees 1
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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
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
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 Other160 EUR Total160 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (37)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
29.09.2016 Amendments to the Articles of Association 22.06.2016 (TIF)
Announcement regarding the legal address (1)
10.01.2008 Announcement regarding the legal address 03.01.2008 (TIF) •
Annual report (full) (3)
01.06.2021 2020 Annual report (full) (PDF)
15.03.2020 2019 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
Application (7)
08.07.2021 Application 05.07.2021 (edoc) •
08.07.2021 Application 05.07.2021 (DOCX) •
29.09.2016 Application 12.09.2016 (TIF) •
26.03.2014 Application 19.03.2014 (TIF) •
25.02.2014 Application 17.02.2014 (TIF) •
15.12.2010 Application 09.12.2010 (TIF) •
10.01.2008 Application 04.01.2008 (TIF) •
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Articles of Association (4)
29.09.2016 Articles of Association 22.06.2016 (TIF)
25.02.2014 Articles of Association 17.02.2014 (TIF)
15.12.2010 Articles of Association 09.12.2010 (TIF)
10.01.2008 Articles of Association 04.01.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
10.01.2008 Bank statements or other document regarding the payment of the equity 04.01.2008 (TIF) •
Consent of a member of the Board / executive director (1)
26.03.2014 Consent of a member of the Board / executive director 19.03.2014 (TIF) •
Decisions / letters / protocols of public notaries (6)
08.07.2021 Decisions / letters / protocols of public notaries 08.07.2021 (edoc) •
29.09.2016 Decisions / letters / protocols of public notaries 22.09.2016 (TIF) •
26.03.2014 Decisions / letters / protocols of public notaries 24.03.2014 (TIF) •
25.02.2014 Decisions / letters / protocols of public notaries 20.02.2014 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 13.12.2010 (TIF) •
10.01.2008 Decisions / letters / protocols of public notaries 09.01.2008 (TIF) •
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Memorandum of association (1)
10.01.2008 Memorandum of association 04.01.2008 (TIF)
Protocols/decisions of a company/organisation (6)
08.07.2021 Protocols/decisions of a company/organisation 05.07.2021 (edoc) •
08.07.2021 Protocols/decisions of a company/organisation 05.07.2021 (DOCX) •
29.09.2016 Protocols/decisions of a company/organisation 22.06.2016 (TIF) •
26.03.2014 Protocols/decisions of a company/organisation 19.03.2014 (TIF) •
25.02.2014 Protocols/decisions of a company/organisation 17.02.2014 (TIF) •
15.12.2010 Protocols/decisions of a company/organisation 09.12.2010 (TIF) •
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Receipts on the publication and state fees (1)
10.01.2008 Receipts on the publication and state fees 04.01.2008 (TIF) •
Registration certificates (1)
10.01.2008 Registration certificates 09.01.2008 (TIF) •
Shareholders’ register (4)
29.09.2016 Shareholders’ register 12.09.2016 (TIF)
26.03.2014 Shareholders’ register 19.03.2014 (TIF)
25.02.2014 Shareholders’ register 17.02.2014 (TIF)
15.12.2010 Shareholders’ register 09.12.2010 (TIF)
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2021 (6)
08.07.2021 Application 05.07.2021 (edoc) •
08.07.2021 Application 05.07.2021 (DOCX) •
08.07.2021 Decisions / letters / protocols of public notaries 08.07.2021 (edoc) •
08.07.2021 Protocols/decisions of a company/organisation 05.07.2021 (edoc) •
08.07.2021 Protocols/decisions of a company/organisation 05.07.2021 (DOCX) •
01.06.2021 2020 Annual report (full) (PDF)
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2020 (1)
15.03.2020 2019 Annual report (full) (PDF)
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2016 (6)
29.09.2016 Amendments to the Articles of Association 22.06.2016 (TIF)
29.09.2016 Application 12.09.2016 (TIF) •
29.09.2016 Articles of Association 22.06.2016 (TIF)
29.09.2016 Decisions / letters / protocols of public notaries 22.09.2016 (TIF) •
29.09.2016 Protocols/decisions of a company/organisation 22.06.2016 (TIF) •
29.09.2016 Shareholders’ register 12.09.2016 (TIF)
Show all
2014 (10)
26.03.2014 Application 19.03.2014 (TIF) •
26.03.2014 Consent of a member of the Board / executive director 19.03.2014 (TIF) •
26.03.2014 Decisions / letters / protocols of public notaries 24.03.2014 (TIF) •
26.03.2014 Protocols/decisions of a company/organisation 19.03.2014 (TIF) •
26.03.2014 Shareholders’ register 19.03.2014 (TIF)
25.02.2014 Application 17.02.2014 (TIF) •
25.02.2014 Articles of Association 17.02.2014 (TIF)
25.02.2014 Decisions / letters / protocols of public notaries 20.02.2014 (TIF) •
25.02.2014 Protocols/decisions of a company/organisation 17.02.2014 (TIF) •
25.02.2014 Shareholders’ register 17.02.2014 (TIF)
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2010 (5)
15.12.2010 Application 09.12.2010 (TIF) •
15.12.2010 Articles of Association 09.12.2010 (TIF)
15.12.2010 Decisions / letters / protocols of public notaries 13.12.2010 (TIF) •
15.12.2010 Protocols/decisions of a company/organisation 09.12.2010 (TIF) •
15.12.2010 Shareholders’ register 09.12.2010 (TIF)
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2008 (8)
10.01.2008 Announcement regarding the legal address 03.01.2008 (TIF) •
10.01.2008 Application 04.01.2008 (TIF) •
10.01.2008 Articles of Association 04.01.2008 (TIF)
10.01.2008 Bank statements or other document regarding the payment of the equity 04.01.2008 (TIF) •
10.01.2008 Decisions / letters / protocols of public notaries 09.01.2008 (TIF) •
10.01.2008 Memorandum of association 04.01.2008 (TIF)
10.01.2008 Receipts on the publication and state fees 04.01.2008 (TIF) •
10.01.2008 Registration certificates 09.01.2008 (TIF) •
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