AB būvprojekts, SIA

Limited Liability Company, Micro company
Place in branch
600 by turnover
480 by profit
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AB būvprojekts"
Registration number, date 40203281760, 22.12.2020
VAT number None Europe VAT register
Register, date Commercial Register, 22.12.2020
Legal address Višķu iela 14 – 2, Daugavpils, LV-5404 Check address owners
Fixed capital 50 EUR, registered payment 22.12.2020
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, €) 0.45 0.69 0.12
Personal income tax (thousands, €) 0.18 0.27 0.04
Statutory social insurance contributions (thousands, €) 0.26 0.4 0.07
Average employees count 2 2 3

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.12.2020
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   22.12.2020
* 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 % 50 € 1 € 50 Latvia 22.12.2020 22.12.2020

Apply information changes

ML

"AB būvprojekts", SIA

Višķu 14 - 2, Daugavpils, LV-5404 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
protokols GP 2023 AB VID DOCX

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (78.81 KB) €11.00

2021

Annual report 22.12.2020 - 31.12.2021 10.06.2022  ZIP €11.00
Annual report 2021 PDF
protokols GP 2021 AB VID DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 124.64 KB 22.12.2020 16.12.2020 1

Memorandum of Association

PDF 73.08 KB 22.12.2020 16.12.2020 1

Shareholders’ register

PDF 358.97 KB 22.12.2020 16.12.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 22.12.2020 22.12.2020 2

Articles of Association

EDOC 123.5 KB 22.12.2020 16.12.2020 1

Application

PDF 520.47 KB 22.12.2020 16.12.2020 1

Application

EDOC 503.63 KB 22.12.2020 16.12.2020 1

Memorandum of Association

EDOC 76.82 KB 22.12.2020 16.12.2020 1

Shareholders’ register

EDOC 352.5 KB 22.12.2020 16.12.2020 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