B & L projekti, SIA

Limited Liability Company, Micro company
Place in branch
221 by turnover
137 by profit
107 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "B & L projekti"
Registration number, date 45403026924, 19.10.2010
VAT number LV45403026924 from 01.11.2010 Europe VAT register
Register, date Commercial Register, 19.10.2010
Legal address Raiņa iela 34, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 845 EUR, registered payment 21.05.2015
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, €) 75.98 80.07 80.94
Personal income tax (thousands, €) 12.46 12.57 14.08
Statutory social insurance contributions (thousands, €) 26.71 25.94 28.84
Average employees count 9 9 8

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 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.03.2023
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   02.03.2023

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.10.2010
* 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 € 284.50 € 1 423 Latvia 24.02.2023 02.03.2023

Natural person

50 % 5 € 284.50 € 1 423 Latvia 24.02.2023 02.03.2023

Apply information changes

ML

"B & L projekti", SIA

Raiņa 34-2.st., Madona, Madonas nov. LV-4801 Check address owners

Arhitektūra, projektēšana

Historical addresses

Madonas nov., Madona, Raiņa iela 21A - 19 Until 02.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.09.2024  PDF (82.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (80.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.05.2022  PDF (80.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (96.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (81.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (81.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (110.35 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.05.2017  PDF (132.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  PDF (172.42 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  HTML (90.54 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  HTML (88.21 KB)

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  HTML (89.64 KB)

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  HTML (90.2 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 24.93 KB 02.03.2023 24.02.2023 1

Articles of Association

EDOC 32.82 KB 02.03.2023 24.02.2023 1

Shareholders’ register

EDOC 32.58 KB 02.03.2023 24.02.2023 1

Shareholders’ register

EDOC 32.09 KB 02.03.2023 24.02.2023 1

Articles of Association

TIF 16.95 KB 27.05.2015 18.05.2015 1

Shareholders’ register

TIF 21.29 KB 27.05.2015 18.05.2015 1

Articles of Association

TIF 44.86 KB 30.08.2013 27.08.2013 2

Regulations for the increase/reduction of the equity

TIF 19.63 KB 30.08.2013 27.08.2013 1

Shareholders’ register

TIF 64.27 KB 30.08.2013 27.08.2013 2

Articles of Association

TIF 13 KB 26.10.2010 12.10.2010 1

Memorandum of Association

TIF 19.4 KB 26.10.2010 12.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.35 KB 02.03.2023 24.02.2023 5

Protocols/decisions of a company/organisation

EDOC 24.46 KB 02.03.2023 24.02.2023 1

Decisions / letters / protocols of public notaries

TIF 58.04 KB 27.05.2015 21.05.2015 1

Application

TIF 207.28 KB 27.05.2015 18.05.2015 2

Protocols/decisions of a company/organisation

TIF 20.64 KB 27.05.2015 18.05.2015 1

Decisions / letters / protocols of public notaries

TIF 57.85 KB 30.08.2013 29.08.2013 2

Application

TIF 146.86 KB 30.08.2013 27.08.2013 2

Protocols/decisions of a company/organisation

TIF 45.52 KB 30.08.2013 27.08.2013 2

Notary’s decision

TIF 30.36 KB 26.10.2010 19.10.2010 1

Registration certificates

TIF 29.36 KB 26.10.2010 19.10.2010 1

Application

TIF 70.02 KB 26.10.2010 14.10.2010 4

Bank statements or other document regarding the payment of the equity

TIF 8.23 KB 26.10.2010 13.10.2010 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