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Sabiedrība ar ierobežotu atbildību "Projekts EAE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Projekts EAE"
Legal form Limited Liability Company
Reg. No 44103073494
Reg. date 31.01.2012
Register Commercial Register
Legal Address Medulāji, Ziemera pag., Alūksnes nov., LV-4332
Registered share capital, date 2,845 EUR, 18.12.2017
Paid-in share capital, date 2,845 EUR, 18.12.2017
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV44103073494 Registered Excluded
08.02.2012 -
Micro-enterprise tax payer
No payer status From Till
31.01.2012 31.12.2015
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 08.02.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 Net sales 523,350 EUR Net profit 92,947 EUR Equity 241,222 EUR Date submitted27.04.2022 Number of employees 8
Year2020 Net sales 498,441 EUR Net profit 145,430 EUR Equity 271,640 EUR Date submitted21.04.2021 Number of employees 8
Year2019 Net sales 535,977 EUR Net profit 123,365 EUR Equity 126,210 EUR Date submitted19.03.2020 Number of employees 9
Year2018 Net sales 641,258 EUR Net profit 304,386 EUR Equity 307,231 EUR Date submitted30.04.2019 Number of employees 11
Year2017 Net sales 599,076 EUR Net profit 288,775 EUR Equity 291,620 EUR Date submitted16.04.2018 Number of employees 9
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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 Contributions63,830 EUR Personal Income Tax35,950 EUR Other150,710 EUR Total250,490 EUR Number of employees11
Year2023 Social Insurance Contributions55,450 EUR Personal Income Tax30,460 EUR Other167,850 EUR Total253,760 EUR Number of employees9
Year2022 Social Insurance Contributions48,300 EUR Personal Income Tax26,290 EUR Other210,490 EUR Total285,080 EUR Number of employees10
Year2021 Social Insurance Contributions26,410 EUR Personal Income Tax15,350 EUR Other85,100 EUR Total126,860 EUR Number of employees8
Year2020 Social Insurance Contributions25,860 EUR Personal Income Tax12,670 EUR Other63,350 EUR Total101,880 EUR Number of employees8
Year2019 Social Insurance Contributions36,870 EUR Personal Income Tax18,090 EUR Other149,250 EUR Total204,210 EUR Number of employees9
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
18.12.2017 Amendments to the Articles of Association 01.12.2017 (doc)
18.12.2017 Amendments to the Articles of Association 01.12.2017 (doc)
18.12.2017 Amendments to the Articles of Association 01.12.2017 (doc)
18.12.2017 Amendments to the Articles of Association 01.12.2017 (doc)
18.12.2017 Amendments to the Articles of Association 01.12.2017 (doc)
18.12.2017 Amendments to the Articles of Association 01.12.2017 (doc)
18.12.2017 Amendments to the Articles of Association 01.12.2017 (edoc) •
18.12.2017 Amendments to the Articles of Association 01.12.2017 (edoc) •
18.12.2017 Amendments to the Articles of Association 01.12.2017 (edoc) •
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Announcement regarding the legal address (1)
03.02.2012 Announcement regarding the legal address 26.01.2012 (TIF) •
Annual report (full) (5)
27.04.2022 2021 Annual report (full) (PDF)
21.04.2021 2020 Annual report (full) (PDF)
19.03.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
16.04.2018 2017 Annual report (full) (PDF)
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Application (4)
18.12.2017 Application 13.12.2017 (edoc) •
18.12.2017 Application 13.12.2017 (pdf) •
18.12.2017 Application 13.12.2017 (pdf) •
03.02.2012 Application 27.01.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
18.12.2017 Application of shareholders or third persons for the acquisition of shares 01.12.2017 (edoc) •
18.12.2017 Application of shareholders or third persons for the acquisition of shares 01.12.2017 (doc) •
18.12.2017 Application of shareholders or third persons for the acquisition of shares 01.12.2017 (doc) •
Articles of Association (10)
18.12.2017 Articles of Association 01.12.2017 (doc)
18.12.2017 Articles of Association 01.12.2017 (doc)
18.12.2017 Articles of Association 01.12.2017 (doc)
18.12.2017 Articles of Association 01.12.2017 (doc)
18.12.2017 Articles of Association 01.12.2017 (doc)
18.12.2017 Articles of Association 01.12.2017 (doc)
18.12.2017 Articles of Association 01.12.2017 (edoc) •
18.12.2017 Articles of Association 01.12.2017 (edoc) •
18.12.2017 Articles of Association 01.12.2017 (edoc) •
03.02.2012 Articles of Association 26.01.2012 (TIF)
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Confirmation or consent to legal address (1)
03.02.2012 Confirmation or consent to legal address 12.01.2012 (TIF) •
Decisions / letters / protocols of public notaries (5)
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (rtf) •
18.12.2017 Decisions / letters / protocols of public notaries 18.12.2017 (edoc) •
18.12.2017 Decisions / letters / protocols of public notaries 18.12.2017 (rtf) •
03.02.2012 Decisions / letters / protocols of public notaries 31.01.2012 (TIF) •
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Memorandum of association (1)
03.02.2012 Memorandum of association 26.01.2012 (TIF)
Protocols/decisions of a company/organisation (3)
18.12.2017 Protocols/decisions of a company/organisation 01.12.2017 (edoc) •
18.12.2017 Protocols/decisions of a company/organisation 01.12.2017 (doc) •
18.12.2017 Protocols/decisions of a company/organisation 01.12.2017 (doc) •
Registration certificates (1)
03.02.2012 Registration certificates 31.01.2012 (TIF) •
Regulations for the increase/reduction of the equity (3)
18.12.2017 Regulations for the increase/reduction of the equity 01.12.2017 (doc)
18.12.2017 Regulations for the increase/reduction of the equity 01.12.2017 (doc)
18.12.2017 Regulations for the increase/reduction of the equity 01.12.2017 (edoc) •
Shareholders’ register (9)
18.12.2017 Shareholders’ register 01.12.2017 (pdf)
18.12.2017 Shareholders’ register 01.12.2017 (pdf)
18.12.2017 Shareholders’ register 01.12.2017 (pdf)
18.12.2017 Shareholders’ register 01.12.2017 (pdf)
18.12.2017 Shareholders’ register 01.12.2017 (pdf)
18.12.2017 Shareholders’ register 01.12.2017 (pdf)
18.12.2017 Shareholders’ register 01.12.2017 (EDOC) •
18.12.2017 Shareholders’ register 01.12.2017 (EDOC) •
18.12.2017 Shareholders’ register 01.12.2017 (EDOC) •
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Statement regarding the beneficial owners (3)
18.12.2017 Statement regarding the beneficial owners 13.12.2017 (edoc) •
18.12.2017 Statement regarding the beneficial owners 13.12.2017 (docx) •
18.12.2017 Statement regarding the beneficial owners 13.12.2017 (docx) •
2022 (1)
27.04.2022 2021 Annual report (full) (PDF)
2021 (1)
21.04.2021 2020 Annual report (full) (PDF)
2020 (1)
19.03.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (3)
16.04.2018 2017 Annual report (full) (PDF)
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (rtf) •
2017 (44)
18.12.2017 Amendments to the Articles of Association 01.12.2017 (doc)
18.12.2017 Amendments to the Articles of Association 01.12.2017 (doc)
18.12.2017 Amendments to the Articles of Association 01.12.2017 (doc)
18.12.2017 Amendments to the Articles of Association 01.12.2017 (doc)
18.12.2017 Amendments to the Articles of Association 01.12.2017 (doc)
18.12.2017 Amendments to the Articles of Association 01.12.2017 (doc)
18.12.2017 Amendments to the Articles of Association 01.12.2017 (edoc) •
18.12.2017 Amendments to the Articles of Association 01.12.2017 (edoc) •
18.12.2017 Amendments to the Articles of Association 01.12.2017 (edoc) •
18.12.2017 Application 13.12.2017 (edoc) •
18.12.2017 Application 13.12.2017 (pdf) •
18.12.2017 Application 13.12.2017 (pdf) •
18.12.2017 Application of shareholders or third persons for the acquisition of shares 01.12.2017 (edoc) •
18.12.2017 Application of shareholders or third persons for the acquisition of shares 01.12.2017 (doc) •
18.12.2017 Application of shareholders or third persons for the acquisition of shares 01.12.2017 (doc) •
18.12.2017 Articles of Association 01.12.2017 (doc)
18.12.2017 Articles of Association 01.12.2017 (doc)
18.12.2017 Articles of Association 01.12.2017 (doc)
18.12.2017 Articles of Association 01.12.2017 (doc)
18.12.2017 Articles of Association 01.12.2017 (doc)
18.12.2017 Articles of Association 01.12.2017 (doc)
18.12.2017 Articles of Association 01.12.2017 (edoc) •
18.12.2017 Articles of Association 01.12.2017 (edoc) •
18.12.2017 Articles of Association 01.12.2017 (edoc) •
18.12.2017 Decisions / letters / protocols of public notaries 18.12.2017 (edoc) •
18.12.2017 Decisions / letters / protocols of public notaries 18.12.2017 (rtf) •
18.12.2017 Protocols/decisions of a company/organisation 01.12.2017 (edoc) •
18.12.2017 Protocols/decisions of a company/organisation 01.12.2017 (doc) •
18.12.2017 Protocols/decisions of a company/organisation 01.12.2017 (doc) •
18.12.2017 Regulations for the increase/reduction of the equity 01.12.2017 (doc)
18.12.2017 Regulations for the increase/reduction of the equity 01.12.2017 (doc)
18.12.2017 Regulations for the increase/reduction of the equity 01.12.2017 (edoc) •
18.12.2017 Shareholders’ register 01.12.2017 (pdf)
18.12.2017 Shareholders’ register 01.12.2017 (pdf)
18.12.2017 Shareholders’ register 01.12.2017 (pdf)
18.12.2017 Shareholders’ register 01.12.2017 (pdf)
18.12.2017 Shareholders’ register 01.12.2017 (pdf)
18.12.2017 Shareholders’ register 01.12.2017 (pdf)
18.12.2017 Shareholders’ register 01.12.2017 (EDOC) •
18.12.2017 Shareholders’ register 01.12.2017 (EDOC) •
18.12.2017 Shareholders’ register 01.12.2017 (EDOC) •
18.12.2017 Statement regarding the beneficial owners 13.12.2017 (edoc) •
18.12.2017 Statement regarding the beneficial owners 13.12.2017 (docx) •
18.12.2017 Statement regarding the beneficial owners 13.12.2017 (docx) •
Show all
2012 (7)
03.02.2012 Announcement regarding the legal address 26.01.2012 (TIF) •
03.02.2012 Application 27.01.2012 (TIF) •
03.02.2012 Articles of Association 26.01.2012 (TIF)
03.02.2012 Confirmation or consent to legal address 12.01.2012 (TIF) •
03.02.2012 Decisions / letters / protocols of public notaries 31.01.2012 (TIF) •
03.02.2012 Memorandum of association 26.01.2012 (TIF)
03.02.2012 Registration certificates 31.01.2012 (TIF) •
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