AD būvprojekti, SIA

Limited Liability Company, Micro company
Place in branch
458 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AD būvprojekti
Registration number, date 40203451753, 04.01.2023
VAT number None Europe VAT register
Register, date Commercial Register, 04.01.2023
Legal address Vāravas iela 4 – 32, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 10 EUR, registered payment 04.01.2023
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
Total payments to state budget (thousands, €) 1.18 0
Personal income tax (thousands, €) 0.44 0
Statutory social insurance contributions (thousands, €) 0.73 0
Average employees count 4 0

Industries

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.01.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.01.2023
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   04.01.2023

Natural person

Executive Board Member of the Board Right to represent individually   04.01.2023
* 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

50 % 5 € 1 € 5 Latvia 04.01.2023 04.01.2023

Natural person

50 % 5 € 1 € 5 Latvia 04.01.2023 04.01.2023

Apply information changes

ML

"AD būvprojekti", SIA

Vāravas 4 - 32, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners

Arhitektūra, projektēšana

Historical addresses

Saulkrastu nov., Saulkrasti, Leona Paegles iela 4 - 32 Until 11.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 04.01.2023 - 31.12.2023 30.09.2024  PDF (79.16 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 114.89 KB 04.01.2023 28.12.2022 1

Memorandum of Association

EDOC 128.89 KB 04.01.2023 28.12.2022 1

Shareholders’ register

EDOC 114.8 KB 04.01.2023 28.12.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

EDOC 142.47 KB 04.01.2023 28.12.2022 1

Application

EDOC 221.17 KB 04.01.2023 28.12.2022 4
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