A2 Būvprojekts, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
294 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A2 Būvprojekts"
Registration number, date 41503067655, 10.03.2014
VAT number LV41503067655 from 10.04.2014 Europe VAT register
Register, date Commercial Register, 10.03.2014
Legal address Pārdaugavas iela 26 – 4, Daugavpils, LV-5415 Check address owners
Fixed capital 2 845 EUR, registered payment 26.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 2.62 5.08 5.59
Personal income tax (thousands, €) 0.24 0.66 1.13
Statutory social insurance contributions (thousands, €) 0.85 2.17 2.37
Average employees count 3 3 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.03.2014
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 569 € 5 € 2 845 Russian Federation 23.03.2015 26.03.2015

Apply information changes

"A2 būvprojekts", SIA

Puškina 92, Daugavpils, LV-5417 Check address owners

Celtniecības un remonta darbi

Historical addresses

Daugavpils, Kandavas iela 4A-19 Until 26.03.2015 9 years ago
Daugavpils, Puškina iela 92 - 15 Until 24.05.2024 7 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (78.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (80.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (80.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
VZ Buvprojekts PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
SCAN0011 JPG

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ A2 JPG

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (80.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.09.2017  ZIP €9.00
Annual report 2016 PDF
022 JPG

2015

Annual report 01.01.2015 - 31.12.2015 10.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 10.03.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
img132 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.6 KB 08.04.2015 23.03.2015 1

Articles of Association

TIF 22.39 KB 08.04.2015 23.03.2015 2

Regulations for the increase/reduction of the equity

TIF 12.39 KB 08.04.2015 23.03.2015 1

Shareholders’ register

TIF 17.15 KB 08.04.2015 23.03.2015 2

Articles of Association

TIF 11.16 KB 12.03.2014 06.03.2014 1

Shareholders’ register

TIF 18.37 KB 12.03.2014 06.03.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 238.77 KB 21.05.2024 07.05.2024 4

Decisions / letters / protocols of public notaries

TIF 22.46 KB 08.04.2015 26.03.2015 2

Application

TIF 80.73 KB 08.04.2015 23.03.2015 4

Confirmation or consent to legal address

TIF 4.58 KB 08.04.2015 23.03.2015 1

Protocols/decisions of a company/organisation

TIF 22.15 KB 08.04.2015 23.03.2015 2

Decisions / letters / protocols of public notaries

TIF 27.78 KB 12.03.2014 10.03.2014 2

Announcement regarding the legal address

TIF 5.26 KB 12.03.2014 06.03.2014 1

Application

TIF 62.47 KB 12.03.2014 06.03.2014 4

Protocols/decisions of a company/organisation

TIF 15.11 KB 12.03.2014 06.03.2014 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register