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Akciju sabiedrība "Ieguldījumu projekti"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40103300798

Reg. date

16.06.2010

Commercial Register

Legal Address

Zaļā iela 3 - 1A, Rīga, LV-1010

Registered share capital, date

35,571 EUR, 21.08.2014

Paid-in share capital, date

35,571 EUR, 21.08.2014

NACE

64.21 Activities of holding companies

VAT payer

LV40103300798	Registered	Excluded
	01.11.2013	21.11.2013

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

26.01.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

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 -454,530 EUR	Equity -453,752 EUR	Date submitted10.03.2022	Number of employees 0
Year2019	Net sales 0 EUR	Net profit -6,117 EUR	Equity 778 EUR	Date submitted18.01.2021	Number of employees 0
Year2018	Net sales 0 EUR	Net profit -10,148 EUR	Equity 6,895 EUR	Date submitted31.07.2019	Number of employees 0
Year2017	Net sales 0 EUR	Net profit -1,810 EUR	Equity 17,043 EUR	Date submitted05.09.2018	Number of employees 0
Year2016	Net sales 0 EUR	Net profit -4,855 EUR	Equity 18,853 EUR	Date submitted02.05.2018	Number of employees 0
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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	-	-	-	-	-
Year2024	Social Insurance Contributions1,750 EUR	Personal Income Tax1,070 EUR	Other0 EUR	Total2,820 EUR	Number of employees1
Year2023	Social Insurance Contributions1,440 EUR	Personal Income Tax880 EUR	Other0 EUR	Total2,320 EUR	Number of employees1
Year2022	Social Insurance Contributions340 EUR	Personal Income Tax210 EUR	Other50 EUR	Total600 EUR	Number of employees1
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other1,480 EUR	Total1,480 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	Other50 EUR	Total50 EUR	Number of employees0

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (120)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
26.01.2022	Amendments to the Articles of Association 24.01.2022 (docx)
26.01.2022	Amendments to the Articles of Association 24.01.2022 (DOCX)
26.01.2022	Amendments to the Articles of Association 24.01.2022 (edoc) •
26.09.2016	Amendments to the Articles of Association 19.09.2016 (TIF)
26.08.2014	Amendments to the Articles of Association 05.08.2014 (TIF)
21.02.2012	Amendments to the Articles of Association 10.02.2012 (TIF)
Show all
Announcement regarding the legal address (2)
26.08.2014	Announcement regarding the legal address 05.08.2014 (TIF) •
01.07.2010	Announcement regarding the legal address 01.06.2010 (TIF) •
Annual report (full) (5)
10.03.2022	2020 Annual report (full) (PDF)
18.01.2021	2019 Annual report (full) (PDF)
31.07.2019	2018 Annual report (full) (PDF)
05.09.2018	2017 Annual report (full) (PDF)
02.05.2018	2016 Annual report (full) (PDF)
Show all
Application (18)
26.01.2022	Application 24.01.2022 (DOCX) •
26.01.2022	Application 24.01.2022 (edoc) •
26.01.2022	Application 24.01.2022 (docx) •
15.10.2021	Application 12.10.2021 (edoc) •
15.10.2021	Application 12.10.2021 (docx) •
15.10.2021	Application 12.10.2021 (DOCX) •
07.01.2021	Application 17.12.2020 (edoc) •
07.01.2021	Application 17.12.2020 (docx) •
06.08.2020	Application 29.07.2020 (edoc) •
06.08.2020	Application 29.07.2020 (docx) •
06.08.2020	Application 29.07.2020 (docx) •
26.09.2016	Application 19.09.2016 (TIF) •
26.08.2014	Application 05.08.2014 (TIF) •
26.08.2014	Application 05.08.2014 (TIF) •
16.07.2014	Application 10.07.2014 (TIF) •
21.02.2012	Application 15.02.2012 (TIF) •
01.07.2010	Application 08.06.2010 (TIF) •
01.07.2010	Application 08.06.2010 (TIF) •
Show all
Articles of Association (10)
26.01.2022	Articles of Association 24.01.2022 (docx)
26.01.2022	Articles of Association 24.01.2022 (DOCX)
26.01.2022	Articles of Association 24.01.2022 (edoc) •
15.10.2021	Articles of Association 06.10.2021 (DOCX)
15.10.2021	Articles of Association 06.10.2021 (docx)
15.10.2021	Articles of Association 06.10.2021 (edoc) •
26.09.2016	Articles of Association 19.09.2016 (TIF)
26.08.2014	Articles of Association 05.08.2014 (TIF)
21.02.2012	Articles of Association 10.02.2012 (TIF)
01.07.2010	Articles of Association 01.06.2010 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
01.07.2010	Bank statements or other document regarding the payment of the equity 10.06.2010 (TIF) •
Confirmation or consent to legal address (1)
26.08.2014	Confirmation or consent to legal address 04.08.2014 (TIF) •
Consent of a member of the Board / executive director (3)
26.08.2014	Consent of a member of the Board / executive director 05.08.2014 (TIF) •
01.07.2010	Consent of a member of the Board / executive director 08.06.2010 (TIF) •
01.07.2010	Consent of a member of the Board / executive director 01.06.2010 (TIF) •
Consent of members of the supervisory board (15)
15.10.2021	Consent of members of the supervisory board 06.10.2021 (docx) •
15.10.2021	Consent of members of the supervisory board 06.10.2021 (edoc) •
15.10.2021	Consent of members of the supervisory board 06.10.2021 (edoc) •
15.10.2021	Consent of members of the supervisory board 06.10.2021 (DOCX) •
15.10.2021	Consent of members of the supervisory board 06.10.2021 (DOCX) •
15.10.2021	Consent of members of the supervisory board 06.10.2021 (DOCX) •
15.10.2021	Consent of members of the supervisory board 06.10.2021 (docx) •
15.10.2021	Consent of members of the supervisory board 06.10.2021 (docx) •
15.10.2021	Consent of members of the supervisory board 06.10.2021 (edoc) •
06.08.2020	Consent of members of the supervisory board 29.07.2020 (edoc) •
06.08.2020	Consent of members of the supervisory board 29.07.2020 (doc) •
06.08.2020	Consent of members of the supervisory board 29.07.2020 (doc) •
26.09.2016	Consent of members of the supervisory board 31.08.2016 (TIF) •
26.08.2014	Consent of members of the supervisory board 01.08.2014 (TIF) •
21.02.2012	Consent of members of the supervisory board (TIF) •
Show all
Consolidated financial statement (5)
10.03.2022	2020 Consolidated financial statement (PDF)
18.01.2021	2019 Consolidated financial statement (PDF)
02.08.2019	2018 Consolidated financial statement (PDF)
04.02.2019	2017 Consolidated financial statement (PDF)
04.02.2019	2016 Consolidated financial statement (PDF)
Show all
Decisions / letters / protocols of public notaries (14)
26.01.2022	Decisions / letters / protocols of public notaries 26.01.2022 (rtf)
26.01.2022	Decisions / letters / protocols of public notaries 26.01.2022 (edoc) •
15.10.2021	Decisions / letters / protocols of public notaries 15.10.2021 (rtf)
15.10.2021	Decisions / letters / protocols of public notaries 15.10.2021 (edoc) •
07.01.2021	Decisions / letters / protocols of public notaries 07.01.2021 (edoc) •
06.08.2020	Decisions / letters / protocols of public notaries 06.08.2020 (edoc) •
06.08.2020	Decisions / letters / protocols of public notaries 06.08.2020 (rtf) •
19.02.2018	Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
19.02.2018	Decisions / letters / protocols of public notaries 19.02.2018 (rtf) •
26.09.2016	Decisions / letters / protocols of public notaries 20.09.2016 (TIF) •
26.08.2014	Decisions / letters / protocols of public notaries 21.08.2014 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 15.07.2014 (TIF) •
21.02.2012	Decisions / letters / protocols of public notaries 20.02.2012 (TIF) •
01.07.2010	Decisions / letters / protocols of public notaries 16.06.2010 (TIF) •
Show all
List of members of the Board / Supervisory Board (12)
15.10.2021	List of members of the Board / Supervisory Board 06.10.2021 (DOCX) •
15.10.2021	List of members of the Board / Supervisory Board 06.10.2021 (edoc) •
15.10.2021	List of members of the Board / Supervisory Board 06.10.2021 (docx) •
07.01.2021	List of members of the Board / Supervisory Board 15.12.2020 (edoc) •
07.01.2021	List of members of the Board / Supervisory Board 15.12.2020 (docx) •
06.08.2020	List of members of the Board / Supervisory Board 29.07.2020 (edoc) •
06.08.2020	List of members of the Board / Supervisory Board 29.07.2020 (docx) •
06.08.2020	List of members of the Board / Supervisory Board 29.07.2020 (docx) •
26.09.2016	List of members of the Board / Supervisory Board 19.09.2016 (TIF) •
26.09.2016	List of members of the Board / Supervisory Board 19.09.2016 (TIF) •
26.08.2014	List of members of the Board / Supervisory Board 05.08.2014 (TIF) •
21.02.2012	List of members of the Board / Supervisory Board 10.02.2012 (TIF) •
Show all
Memorandum of Association (1)
01.07.2010	Memorandum of Association 01.06.2010 (TIF)
Notice of a member of the Board regarding the resignation (1)
26.08.2014	Notice of a member of the Board regarding the resignation 01.08.2014 (TIF) •
Notice of a member of the supervisory board regarding the resignation (2)
26.08.2014	Notice of a member of the supervisory board regarding the resignation 31.07.2014 (TIF) •
21.02.2012	Notice of a member of the supervisory board regarding the resignation 30.12.2011 (TIF) •
Power of attorney, act of empowerment (1)
26.09.2016	Power of attorney, act of empowerment 19.09.2016 (TIF) •
Protocols/decisions of a company/organisation (19)
26.01.2022	Protocols/decisions of a company/organisation 24.01.2022 (DOCX) •
26.01.2022	Protocols/decisions of a company/organisation 24.01.2022 (edoc) •
26.01.2022	Protocols/decisions of a company/organisation 24.01.2022 (docx) •
15.10.2021	Protocols/decisions of a company/organisation 06.10.2021 (edoc) •
15.10.2021	Protocols/decisions of a company/organisation 06.10.2021 (docx) •
15.10.2021	Protocols/decisions of a company/organisation 06.10.2021 (DOCX) •
15.10.2021	Protocols/decisions of a company/organisation 06.10.2021 (edoc) •
15.10.2021	Protocols/decisions of a company/organisation 06.10.2021 (docx) •
15.10.2021	Protocols/decisions of a company/organisation 06.10.2021 (DOCX) •
07.01.2021	Protocols/decisions of a company/organisation 15.12.2020 (edoc) •
07.01.2021	Protocols/decisions of a company/organisation 15.12.2020 (doc) •
06.08.2020	Protocols/decisions of a company/organisation 29.07.2020 (edoc) •
06.08.2020	Protocols/decisions of a company/organisation 29.07.2020 (doc) •
06.08.2020	Protocols/decisions of a company/organisation 29.07.2020 (doc) •
26.09.2016	Protocols/decisions of a company/organisation 19.09.2016 (TIF) •
26.09.2016	Protocols/decisions of a company/organisation 19.09.2016 (TIF) •
26.08.2014	Protocols/decisions of a company/organisation 05.08.2014 (TIF) •
21.02.2012	Protocols/decisions of a company/organisation 10.02.2012 (TIF) •
21.02.2012	Protocols/decisions of a company/organisation 10.02.2012 (TIF) •
Show all
Registration certificates (1)
01.07.2010	Registration certificates 16.06.2010 (TIF) •
Statement regarding the beneficial owners (3)
19.02.2018	Statement regarding the beneficial owners 14.02.2018 (edoc) •
19.02.2018	Statement regarding the beneficial owners 14.02.2018 (docx) •
19.02.2018	Statement regarding the beneficial owners 14.02.2018 (docx) •
2022 (16)
10.03.2022	2020 Annual report (full) (PDF)
10.03.2022	2020 Consolidated financial statement (PDF)
26.01.2022	Amendments to the Articles of Association 24.01.2022 (docx)
26.01.2022	Amendments to the Articles of Association 24.01.2022 (DOCX)
26.01.2022	Amendments to the Articles of Association 24.01.2022 (edoc) •
26.01.2022	Application 24.01.2022 (DOCX) •
26.01.2022	Application 24.01.2022 (edoc) •
26.01.2022	Application 24.01.2022 (docx) •
26.01.2022	Articles of Association 24.01.2022 (docx)
26.01.2022	Articles of Association 24.01.2022 (DOCX)
26.01.2022	Articles of Association 24.01.2022 (edoc) •
26.01.2022	Decisions / letters / protocols of public notaries 26.01.2022 (rtf)
26.01.2022	Decisions / letters / protocols of public notaries 26.01.2022 (edoc) •
26.01.2022	Protocols/decisions of a company/organisation 24.01.2022 (DOCX) •
26.01.2022	Protocols/decisions of a company/organisation 24.01.2022 (edoc) •
26.01.2022	Protocols/decisions of a company/organisation 24.01.2022 (docx) •
Show all
2021 (35)
15.10.2021	Application 12.10.2021 (edoc) •
15.10.2021	Application 12.10.2021 (docx) •
15.10.2021	Application 12.10.2021 (DOCX) •
15.10.2021	Articles of Association 06.10.2021 (DOCX)
15.10.2021	Articles of Association 06.10.2021 (docx)
15.10.2021	Articles of Association 06.10.2021 (edoc) •
15.10.2021	Consent of members of the supervisory board 06.10.2021 (docx) •
15.10.2021	Consent of members of the supervisory board 06.10.2021 (edoc) •
15.10.2021	Consent of members of the supervisory board 06.10.2021 (edoc) •
15.10.2021	Consent of members of the supervisory board 06.10.2021 (DOCX) •
15.10.2021	Consent of members of the supervisory board 06.10.2021 (DOCX) •
15.10.2021	Consent of members of the supervisory board 06.10.2021 (DOCX) •
15.10.2021	Consent of members of the supervisory board 06.10.2021 (docx) •
15.10.2021	Consent of members of the supervisory board 06.10.2021 (docx) •
15.10.2021	Consent of members of the supervisory board 06.10.2021 (edoc) •
15.10.2021	Decisions / letters / protocols of public notaries 15.10.2021 (rtf)
15.10.2021	Decisions / letters / protocols of public notaries 15.10.2021 (edoc) •
15.10.2021	List of members of the Board / Supervisory Board 06.10.2021 (DOCX) •
15.10.2021	List of members of the Board / Supervisory Board 06.10.2021 (edoc) •
15.10.2021	List of members of the Board / Supervisory Board 06.10.2021 (docx) •
15.10.2021	Protocols/decisions of a company/organisation 06.10.2021 (edoc) •
15.10.2021	Protocols/decisions of a company/organisation 06.10.2021 (docx) •
15.10.2021	Protocols/decisions of a company/organisation 06.10.2021 (DOCX) •
15.10.2021	Protocols/decisions of a company/organisation 06.10.2021 (edoc) •
15.10.2021	Protocols/decisions of a company/organisation 06.10.2021 (docx) •
15.10.2021	Protocols/decisions of a company/organisation 06.10.2021 (DOCX) •
18.01.2021	2019 Annual report (full) (PDF)
18.01.2021	2019 Consolidated financial statement (PDF)
07.01.2021	Application 17.12.2020 (edoc) •
07.01.2021	Application 17.12.2020 (docx) •
07.01.2021	Decisions / letters / protocols of public notaries 07.01.2021 (edoc) •
07.01.2021	List of members of the Board / Supervisory Board 15.12.2020 (edoc) •
07.01.2021	List of members of the Board / Supervisory Board 15.12.2020 (docx) •
07.01.2021	Protocols/decisions of a company/organisation 15.12.2020 (edoc) •
07.01.2021	Protocols/decisions of a company/organisation 15.12.2020 (doc) •
Show all
2020 (14)
06.08.2020	Application 29.07.2020 (edoc) •
06.08.2020	Application 29.07.2020 (docx) •
06.08.2020	Application 29.07.2020 (docx) •
06.08.2020	Consent of members of the supervisory board 29.07.2020 (edoc) •
06.08.2020	Consent of members of the supervisory board 29.07.2020 (doc) •
06.08.2020	Consent of members of the supervisory board 29.07.2020 (doc) •
06.08.2020	Decisions / letters / protocols of public notaries 06.08.2020 (edoc) •
06.08.2020	Decisions / letters / protocols of public notaries 06.08.2020 (rtf) •
06.08.2020	List of members of the Board / Supervisory Board 29.07.2020 (edoc) •
06.08.2020	List of members of the Board / Supervisory Board 29.07.2020 (docx) •
06.08.2020	List of members of the Board / Supervisory Board 29.07.2020 (docx) •
06.08.2020	Protocols/decisions of a company/organisation 29.07.2020 (edoc) •
06.08.2020	Protocols/decisions of a company/organisation 29.07.2020 (doc) •
06.08.2020	Protocols/decisions of a company/organisation 29.07.2020 (doc) •
Show all
2019 (4)
02.08.2019	2018 Consolidated financial statement (PDF)
31.07.2019	2018 Annual report (full) (PDF)
04.02.2019	2017 Consolidated financial statement (PDF)
04.02.2019	2016 Consolidated financial statement (PDF)
Show all
2018 (7)
05.09.2018	2017 Annual report (full) (PDF)
02.05.2018	2016 Annual report (full) (PDF)
19.02.2018	Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
19.02.2018	Decisions / letters / protocols of public notaries 19.02.2018 (rtf) •
19.02.2018	Statement regarding the beneficial owners 14.02.2018 (edoc) •
19.02.2018	Statement regarding the beneficial owners 14.02.2018 (docx) •
19.02.2018	Statement regarding the beneficial owners 14.02.2018 (docx) •
Show all
2016 (10)
26.09.2016	Amendments to the Articles of Association 19.09.2016 (TIF)
26.09.2016	Application 19.09.2016 (TIF) •
26.09.2016	Articles of Association 19.09.2016 (TIF)
26.09.2016	Consent of members of the supervisory board 31.08.2016 (TIF) •
26.09.2016	Decisions / letters / protocols of public notaries 20.09.2016 (TIF) •
26.09.2016	List of members of the Board / Supervisory Board 19.09.2016 (TIF) •
26.09.2016	List of members of the Board / Supervisory Board 19.09.2016 (TIF) •
26.09.2016	Power of attorney, act of empowerment 19.09.2016 (TIF) •
26.09.2016	Protocols/decisions of a company/organisation 19.09.2016 (TIF) •
26.09.2016	Protocols/decisions of a company/organisation 19.09.2016 (TIF) •
Show all
2014 (15)
26.08.2014	Amendments to the Articles of Association 05.08.2014 (TIF)
26.08.2014	Announcement regarding the legal address 05.08.2014 (TIF) •
26.08.2014	Application 05.08.2014 (TIF) •
26.08.2014	Application 05.08.2014 (TIF) •
26.08.2014	Articles of Association 05.08.2014 (TIF)
26.08.2014	Confirmation or consent to legal address 04.08.2014 (TIF) •
26.08.2014	Consent of a member of the Board / executive director 05.08.2014 (TIF) •
26.08.2014	Consent of members of the supervisory board 01.08.2014 (TIF) •
26.08.2014	Decisions / letters / protocols of public notaries 21.08.2014 (TIF) •
26.08.2014	List of members of the Board / Supervisory Board 05.08.2014 (TIF) •
26.08.2014	Notice of a member of the Board regarding the resignation 01.08.2014 (TIF) •
26.08.2014	Notice of a member of the supervisory board regarding the resignation 31.07.2014 (TIF) •
26.08.2014	Protocols/decisions of a company/organisation 05.08.2014 (TIF) •
16.07.2014	Application 10.07.2014 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 15.07.2014 (TIF) •
Show all
2012 (9)
21.02.2012	Amendments to the Articles of Association 10.02.2012 (TIF)
21.02.2012	Application 15.02.2012 (TIF) •
21.02.2012	Articles of Association 10.02.2012 (TIF)
21.02.2012	Consent of members of the supervisory board (TIF) •
21.02.2012	Decisions / letters / protocols of public notaries 20.02.2012 (TIF) •
21.02.2012	List of members of the Board / Supervisory Board 10.02.2012 (TIF) •
21.02.2012	Notice of a member of the supervisory board regarding the resignation 30.12.2011 (TIF) •
21.02.2012	Protocols/decisions of a company/organisation 10.02.2012 (TIF) •
21.02.2012	Protocols/decisions of a company/organisation 10.02.2012 (TIF) •
Show all
2010 (10)
01.07.2010	Announcement regarding the legal address 01.06.2010 (TIF) •
01.07.2010	Application 08.06.2010 (TIF) •
01.07.2010	Application 08.06.2010 (TIF) •
01.07.2010	Articles of Association 01.06.2010 (TIF)
01.07.2010	Bank statements or other document regarding the payment of the equity 10.06.2010 (TIF) •
01.07.2010	Consent of a member of the Board / executive director 08.06.2010 (TIF) •
01.07.2010	Consent of a member of the Board / executive director 01.06.2010 (TIF) •
01.07.2010	Decisions / letters / protocols of public notaries 16.06.2010 (TIF) •
01.07.2010	Memorandum of Association 01.06.2010 (TIF)
01.07.2010	Registration certificates 16.06.2010 (TIF) •
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Akciju sabiedrība "Ieguldījumu projekti"

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