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SIA "Attīstības projektu pārvalde"

Basic information
Status Registered
Name SIA "Attīstības projektu pārvalde"
Legal form Limited Liability Company
Reg. No 45403040824
Reg. date 26.08.2014
Register Commercial Register
Legal Address Kārļa iela 1, Sauleskalns, Bērzaunes pag., Madonas nov., LV-4853
Registered share capital, date 2,800 EUR, 09.01.2019
Paid-in share capital, date 2,800 EUR, 09.01.2019
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 09.01.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
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 13,146 EUR Equity 2,602,379 EUR Date submitted27.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 441,091 EUR Equity 2,589,233 EUR Date submitted15.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 2,251,893 EUR Equity 2,566,142 EUR Date submitted25.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -1,012 EUR Equity 311,569 EUR Date submitted09.03.2018 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 Contributions150 EUR Personal Income Tax140 EUR Other10 EUR Total300 EUR Number of employees0
Year2023 Social Insurance Contributions120 EUR Personal Income Tax120 EUR Other50 EUR Total290 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions110 EUR Personal Income Tax100 EUR Other0 EUR Total210 EUR Number of employees0
Year2020 Social Insurance Contributions110 EUR Personal Income Tax100 EUR Other50 EUR Total260 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
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Documents (in Latvian) (106)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
09.01.2019 Amendments to the Articles of Association 07.01.2019 (docx)
09.01.2019 Amendments to the Articles of Association 07.01.2019 (edoc) •
20.11.2018 Amendments to the Articles of Association 13.11.2018 (docx)
20.11.2018 Amendments to the Articles of Association 13.11.2018 (docx)
20.11.2018 Amendments to the Articles of Association 13.11.2018 (edoc) •
28.12.2017 Amendments to the Articles of Association 15.11.2017 (pdf)
28.12.2017 Amendments to the Articles of Association 15.11.2017 (pdf)
28.12.2017 Amendments to the Articles of Association 15.11.2017 (edoc) •
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Announcement regarding the legal address (1)
26.08.2014 Announcement regarding the legal address 15.08.2014 (TIF) •
Announcement regarding the reorganisation (2)
07.06.2018 Announcement regarding the reorganisation 06.06.2018 (EDOC) •
07.06.2018 Announcement regarding the reorganisation 06.06.2018 (doc) •
Annual report (full) (4)
27.07.2021 2020 Annual report (full) (PDF)
15.04.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
09.03.2018 2017 Annual report (full) (PDF)
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Application (13)
09.01.2019 Application 07.01.2019 (edoc) •
09.01.2019 Application 07.01.2019 (docx) •
03.12.2018 Application 26.11.2018 (edoc) •
03.12.2018 Application 26.11.2018 (docx) •
20.11.2018 Application 13.11.2018 (edoc) •
20.11.2018 Application 13.11.2018 (docx) •
20.11.2018 Application 13.11.2018 (docx) •
16.10.2018 Application 11.10.2018 (edoc) •
16.10.2018 Application 11.10.2018 (docx) •
28.12.2017 Application 15.11.2017 (edoc) •
28.12.2017 Application 15.11.2017 (pdf) •
28.12.2017 Application 15.11.2017 (pdf) •
26.08.2014 Application 15.08.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
20.11.2018 Application of shareholders or third persons for the acquisition of shares 13.11.2018 (edoc) •
20.11.2018 Application of shareholders or third persons for the acquisition of shares 13.11.2018 (docx) •
20.11.2018 Application of shareholders or third persons for the acquisition of shares 13.11.2018 (docx) •
28.12.2017 Application of shareholders or third persons for the acquisition of shares 15.11.2017 (edoc) •
28.12.2017 Application of shareholders or third persons for the acquisition of shares 15.11.2017 (pdf) •
28.12.2017 Application of shareholders or third persons for the acquisition of shares 15.11.2017 (pdf) •
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Articles of Association (9)
09.01.2019 Articles of Association 07.01.2019 (doc)
09.01.2019 Articles of Association 07.01.2019 (edoc) •
20.11.2018 Articles of Association 13.11.2018 (doc)
20.11.2018 Articles of Association 13.11.2018 (doc)
20.11.2018 Articles of Association 13.11.2018 (edoc) •
28.12.2017 Articles of Association 15.11.2017 (pdf)
28.12.2017 Articles of Association 15.11.2017 (pdf)
28.12.2017 Articles of Association 15.11.2017 (edoc) •
26.08.2014 Articles of Association 15.08.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
20.11.2018 Bank statements or other document regarding the payment of the equity 13.11.2018 (edoc) •
20.11.2018 Bank statements or other document regarding the payment of the equity 13.11.2018 (pdf) •
20.11.2018 Bank statements or other document regarding the payment of the equity 13.11.2018 (pdf) •
28.12.2017 Bank statements or other document regarding the payment of the equity 20.12.2017 (edoc) •
28.12.2017 Bank statements or other document regarding the payment of the equity 20.12.2017 (pdf) •
28.12.2017 Bank statements or other document regarding the payment of the equity 20.12.2017 (pdf) •
26.08.2014 Bank statements or other document regarding the payment of the equity 18.08.2014 (TIF) •
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Confirmation or consent to legal address (1)
26.08.2014 Confirmation or consent to legal address 14.08.2014 (TIF) •
Decisions / letters / protocols of public notaries (14)
09.01.2019 Decisions / letters / protocols of public notaries 09.01.2019 (edoc) •
03.12.2018 Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
20.11.2018 Decisions / letters / protocols of public notaries 20.11.2018 (edoc) •
20.11.2018 Decisions / letters / protocols of public notaries 20.11.2018 (rtf) •
16.10.2018 Decisions / letters / protocols of public notaries 16.10.2018 (edoc) •
09.10.2018 Decisions / letters / protocols of public notaries 09.10.2018 (EDOC) •
09.10.2018 Decisions / letters / protocols of public notaries 09.10.2018 (rtf) •
12.06.2018 Decisions / letters / protocols of public notaries 12.06.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (EDOC) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
26.08.2014 Decisions / letters / protocols of public notaries 26.08.2014 (TIF) •
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Memorandum of Association (1)
26.08.2014 Memorandum of Association 15.08.2014 (TIF)
Protocols/decisions of a company/organisation (14)
09.01.2019 Protocols/decisions of a company/organisation 07.01.2019 (edoc) •
09.01.2019 Protocols/decisions of a company/organisation 07.01.2019 (doc) •
03.12.2018 Protocols/decisions of a company/organisation 26.11.2018 (edoc) •
03.12.2018 Protocols/decisions of a company/organisation 26.11.2018 (doc) •
20.11.2018 Protocols/decisions of a company/organisation 12.11.2018 (edoc) •
20.11.2018 Protocols/decisions of a company/organisation 12.11.2018 (doc) •
20.11.2018 Protocols/decisions of a company/organisation 12.11.2018 (doc) •
09.10.2018 Protocols/decisions of a company/organisation 28.09.2018 (EDOC) •
09.10.2018 Protocols/decisions of a company/organisation 28.09.2018 (docx) •
09.10.2018 Protocols/decisions of a company/organisation 18.06.2018 (EDOC) •
09.10.2018 Protocols/decisions of a company/organisation 18.06.2018 (doc) •
28.12.2017 Protocols/decisions of a company/organisation 15.11.2017 (edoc) •
28.12.2017 Protocols/decisions of a company/organisation 15.11.2017 (pdf) •
28.12.2017 Protocols/decisions of a company/organisation 15.11.2017 (pdf) •
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Regulations for the increase/reduction of the equity (8)
03.12.2018 Regulations for the increase/reduction of the equity 26.11.2018 (docx)
03.12.2018 Regulations for the increase/reduction of the equity 26.11.2018 (edoc) •
20.11.2018 Regulations for the increase/reduction of the equity 12.11.2018 (docx)
20.11.2018 Regulations for the increase/reduction of the equity 12.11.2018 (docx)
20.11.2018 Regulations for the increase/reduction of the equity 12.11.2018 (edoc) •
28.12.2017 Regulations for the increase/reduction of the equity 15.11.2017 (pdf)
28.12.2017 Regulations for the increase/reduction of the equity 15.11.2017 (pdf)
28.12.2017 Regulations for the increase/reduction of the equity 15.11.2017 (edoc) •
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Reorganisation agreement/draft agreements, amendments to the drafts (4)
09.10.2018 Reorganisation agreement/draft agreements, amendments to the drafts 04.10.2018 (doc)
09.10.2018 Reorganisation agreement/draft agreements, amendments to the drafts 04.10.2018 (EDOC) •
07.06.2018 Reorganisation agreement/draft agreements, amendments to the drafts 06.06.2018 (doc)
07.06.2018 Reorganisation agreement/draft agreements, amendments to the drafts 06.06.2018 (EDOC) •
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Shareholders’ register (11)
09.01.2019 Shareholders’ register 07.01.2019 (docx)
09.01.2019 Shareholders’ register 07.01.2019 (edoc) •
20.11.2018 Shareholders’ register 13.11.2018 (docx)
20.11.2018 Shareholders’ register 13.11.2018 (docx)
20.11.2018 Shareholders’ register 13.11.2018 (edoc) •
16.10.2018 Shareholders’ register 09.10.2018 (docx)
16.10.2018 Shareholders’ register 09.10.2018 (edoc) •
28.12.2017 Shareholders’ register 21.12.2017 (docx)
28.12.2017 Shareholders’ register 21.12.2017 (docx)
28.12.2017 Shareholders’ register 21.12.2017 (edoc) •
26.08.2014 Shareholders’ register 18.08.2014 (TIF)
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Statement regarding the beneficial owners (3)
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (edoc) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (pdf) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (pdf) •
2021 (1)
27.07.2021 2020 Annual report (full) (PDF)
2020 (1)
15.04.2020 2019 Annual report (full) (PDF)
2019 (12)
25.04.2019 2018 Annual report (full) (PDF)
09.01.2019 Amendments to the Articles of Association 07.01.2019 (docx)
09.01.2019 Amendments to the Articles of Association 07.01.2019 (edoc) •
09.01.2019 Application 07.01.2019 (edoc) •
09.01.2019 Application 07.01.2019 (docx) •
09.01.2019 Articles of Association 07.01.2019 (doc)
09.01.2019 Articles of Association 07.01.2019 (edoc) •
09.01.2019 Decisions / letters / protocols of public notaries 09.01.2019 (edoc) •
09.01.2019 Protocols/decisions of a company/organisation 07.01.2019 (edoc) •
09.01.2019 Protocols/decisions of a company/organisation 07.01.2019 (doc) •
09.01.2019 Shareholders’ register 07.01.2019 (docx)
09.01.2019 Shareholders’ register 07.01.2019 (edoc) •
Show all
2018 (57)
03.12.2018 Application 26.11.2018 (edoc) •
03.12.2018 Application 26.11.2018 (docx) •
03.12.2018 Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
03.12.2018 Protocols/decisions of a company/organisation 26.11.2018 (edoc) •
03.12.2018 Protocols/decisions of a company/organisation 26.11.2018 (doc) •
03.12.2018 Regulations for the increase/reduction of the equity 26.11.2018 (docx)
03.12.2018 Regulations for the increase/reduction of the equity 26.11.2018 (edoc) •
20.11.2018 Amendments to the Articles of Association 13.11.2018 (docx)
20.11.2018 Amendments to the Articles of Association 13.11.2018 (docx)
20.11.2018 Amendments to the Articles of Association 13.11.2018 (edoc) •
20.11.2018 Application 13.11.2018 (edoc) •
20.11.2018 Application 13.11.2018 (docx) •
20.11.2018 Application 13.11.2018 (docx) •
20.11.2018 Application of shareholders or third persons for the acquisition of shares 13.11.2018 (edoc) •
20.11.2018 Application of shareholders or third persons for the acquisition of shares 13.11.2018 (docx) •
20.11.2018 Application of shareholders or third persons for the acquisition of shares 13.11.2018 (docx) •
20.11.2018 Articles of Association 13.11.2018 (doc)
20.11.2018 Articles of Association 13.11.2018 (doc)
20.11.2018 Articles of Association 13.11.2018 (edoc) •
20.11.2018 Bank statements or other document regarding the payment of the equity 13.11.2018 (edoc) •
20.11.2018 Bank statements or other document regarding the payment of the equity 13.11.2018 (pdf) •
20.11.2018 Bank statements or other document regarding the payment of the equity 13.11.2018 (pdf) •
20.11.2018 Decisions / letters / protocols of public notaries 20.11.2018 (edoc) •
20.11.2018 Decisions / letters / protocols of public notaries 20.11.2018 (rtf) •
20.11.2018 Protocols/decisions of a company/organisation 12.11.2018 (edoc) •
20.11.2018 Protocols/decisions of a company/organisation 12.11.2018 (doc) •
20.11.2018 Protocols/decisions of a company/organisation 12.11.2018 (doc) •
20.11.2018 Regulations for the increase/reduction of the equity 12.11.2018 (docx)
20.11.2018 Regulations for the increase/reduction of the equity 12.11.2018 (docx)
20.11.2018 Regulations for the increase/reduction of the equity 12.11.2018 (edoc) •
20.11.2018 Shareholders’ register 13.11.2018 (docx)
20.11.2018 Shareholders’ register 13.11.2018 (docx)
20.11.2018 Shareholders’ register 13.11.2018 (edoc) •
16.10.2018 Application 11.10.2018 (edoc) •
16.10.2018 Application 11.10.2018 (docx) •
16.10.2018 Decisions / letters / protocols of public notaries 16.10.2018 (edoc) •
16.10.2018 Shareholders’ register 09.10.2018 (docx)
16.10.2018 Shareholders’ register 09.10.2018 (edoc) •
09.10.2018 Decisions / letters / protocols of public notaries 09.10.2018 (EDOC) •
09.10.2018 Decisions / letters / protocols of public notaries 09.10.2018 (rtf) •
09.10.2018 Protocols/decisions of a company/organisation 28.09.2018 (EDOC) •
09.10.2018 Protocols/decisions of a company/organisation 28.09.2018 (docx) •
09.10.2018 Protocols/decisions of a company/organisation 18.06.2018 (EDOC) •
09.10.2018 Protocols/decisions of a company/organisation 18.06.2018 (doc) •
09.10.2018 Reorganisation agreement/draft agreements, amendments to the drafts 04.10.2018 (doc)
09.10.2018 Reorganisation agreement/draft agreements, amendments to the drafts 04.10.2018 (EDOC) •
12.06.2018 Decisions / letters / protocols of public notaries 12.06.2018 (edoc) •
07.06.2018 Announcement regarding the reorganisation 06.06.2018 (EDOC) •
07.06.2018 Announcement regarding the reorganisation 06.06.2018 (doc) •
07.06.2018 Reorganisation agreement/draft agreements, amendments to the drafts 06.06.2018 (doc)
07.06.2018 Reorganisation agreement/draft agreements, amendments to the drafts 06.06.2018 (EDOC) •
09.03.2018 2017 Annual report (full) (PDF)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (edoc) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (pdf) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (pdf) •
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2017 (27)
28.12.2017 Amendments to the Articles of Association 15.11.2017 (pdf)
28.12.2017 Amendments to the Articles of Association 15.11.2017 (pdf)
28.12.2017 Amendments to the Articles of Association 15.11.2017 (edoc) •
28.12.2017 Application 15.11.2017 (edoc) •
28.12.2017 Application 15.11.2017 (pdf) •
28.12.2017 Application 15.11.2017 (pdf) •
28.12.2017 Application of shareholders or third persons for the acquisition of shares 15.11.2017 (edoc) •
28.12.2017 Application of shareholders or third persons for the acquisition of shares 15.11.2017 (pdf) •
28.12.2017 Application of shareholders or third persons for the acquisition of shares 15.11.2017 (pdf) •
28.12.2017 Articles of Association 15.11.2017 (pdf)
28.12.2017 Articles of Association 15.11.2017 (pdf)
28.12.2017 Articles of Association 15.11.2017 (edoc) •
28.12.2017 Bank statements or other document regarding the payment of the equity 20.12.2017 (edoc) •
28.12.2017 Bank statements or other document regarding the payment of the equity 20.12.2017 (pdf) •
28.12.2017 Bank statements or other document regarding the payment of the equity 20.12.2017 (pdf) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (EDOC) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
28.12.2017 Protocols/decisions of a company/organisation 15.11.2017 (edoc) •
28.12.2017 Protocols/decisions of a company/organisation 15.11.2017 (pdf) •
28.12.2017 Protocols/decisions of a company/organisation 15.11.2017 (pdf) •
28.12.2017 Regulations for the increase/reduction of the equity 15.11.2017 (pdf)
28.12.2017 Regulations for the increase/reduction of the equity 15.11.2017 (pdf)
28.12.2017 Regulations for the increase/reduction of the equity 15.11.2017 (edoc) •
28.12.2017 Shareholders’ register 21.12.2017 (docx)
28.12.2017 Shareholders’ register 21.12.2017 (docx)
28.12.2017 Shareholders’ register 21.12.2017 (edoc) •
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2014 (8)
26.08.2014 Announcement regarding the legal address 15.08.2014 (TIF) •
26.08.2014 Application 15.08.2014 (TIF) •
26.08.2014 Articles of Association 15.08.2014 (TIF)
26.08.2014 Bank statements or other document regarding the payment of the equity 18.08.2014 (TIF) •
26.08.2014 Confirmation or consent to legal address 14.08.2014 (TIF) •
26.08.2014 Decisions / letters / protocols of public notaries 26.08.2014 (TIF) •
26.08.2014 Memorandum of Association 15.08.2014 (TIF)
26.08.2014 Shareholders’ register 18.08.2014 (TIF)
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