Bauplan Kontor II, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register as a result of reorganization, 15.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Bauplan Kontor II" SIA |
| Registration number, date | 40003846522, 07.08.2006 |
| VAT number | None (excluded 31.08.2018) Europe VAT register |
| Register, date | Commercial Register, 07.08.2006 |
| Legal address | Mūkusalas iela 101, Rīga, LV-1004 Check address owners |
| Fixed capital | 199 200 EUR , registered 12.08.2015 (registered payment 12.08.2015: 199 200 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.76 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical addresses
| Rīga, Brīvības iela 47 | Until 05.12.2008 | 16 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 20a | Until 17.07.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 Bauplan KontorII | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 Bauplan Kontor II | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 Bauplan Kontor II | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin 2015 Bauplan Kontor II | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Bauplan Kontor II 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bauplan Kontor vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bauplan Kontor II vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bauplan Kontor II vad zinojums 2011 | |||||
2010 |
Annual report | 13.05.2011 | TIF (529.28 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (377.85 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (533.11 KB) | ||
2007 |
Annual report | 15.04.2008 | TIF (368.08 KB) | ||
2006 |
Annual report | 02.11.2007 | TIF (154.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 225.94 KB | 18.01.2021 | 12.06.2020 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 232.32 KB | 28.04.2020 | 22.04.2020 | 5 |
Amendments to the Articles of Association |
TIF | 39.55 KB | 13.08.2015 | 21.07.2015 | 1 |
Articles of Association |
TIF | 112.36 KB | 13.08.2015 | 21.07.2015 | 4 |
Shareholders’ register |
TIF | 115.12 KB | 13.08.2015 | 21.07.2015 | 4 |
Amendments to the Articles of Association |
TIF | 14.82 KB | 18.12.2009 | 10.12.2009 | 1 |
Articles of Association |
TIF | 82.87 KB | 18.12.2009 | 10.12.2009 | 5 |
Shareholders’ register |
TIF | 30.02 KB | 18.12.2009 | 10.12.2009 | 1 |
Articles of Association |
TIF | 86.2 KB | 25.06.2009 | 27.02.2008 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 38.13 KB | 25.06.2009 | 27.02.2008 | 2 |
Shareholders’ register |
TIF | 79.09 KB | 25.06.2009 | 27.02.2008 | 1 |
Articles of Association |
TIF | 87.87 KB | 25.06.2009 | 01.08.2006 | 5 |
Memorandum of Association |
TIF | 77.79 KB | 25.06.2009 | 01.08.2006 | 3 |
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 | 92.77 KB | 15.12.2020 | 15.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 82.94 KB | 15.12.2020 | 15.12.2020 | 2 |
Application |
TIF | 59.34 KB | 15.12.2020 | 19.10.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 101.98 KB | 15.12.2020 | 12.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.12 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 05.05.2020 | 05.05.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 42.59 KB | 28.04.2020 | 22.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 18.09.2019 | 18.09.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 132.58 KB | 11.09.2019 | 11.09.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 105.51 KB | 11.09.2019 | 05.09.2019 | 6 |
Application |
TIF | 463.11 KB | 30.07.2019 | 18.07.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 111.14 KB | 11.09.2019 | 29.10.2018 | 5 |
Copy of the personal identification document |
TIF | 109.92 KB | 11.09.2019 | 29.03.2016 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 183.28 KB | 12.08.2015 | 12.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.24 KB | 12.08.2015 | 12.08.2015 | 1 |
Application |
TIF | 68.08 KB | 13.08.2015 | 07.08.2015 | 2 |
Copy of the personal identification document |
TIF | 122.4 KB | 11.09.2019 | 31.07.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 57.19 KB | 13.08.2015 | 21.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.99 KB | 13.08.2015 | 21.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 87.59 KB | 04.07.2012 | 28.06.2012 | 2 |
Application |
TIF | 663.55 KB | 04.07.2012 | 21.06.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 101.4 KB | 04.07.2012 | 20.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 116.44 KB | 04.07.2012 | 08.06.2012 | 3 |
Copy of the personal identification document |
TIF | 118.77 KB | 11.09.2019 | 05.05.2011 | 5 |
Copy of the personal identification document |
TIF | 386.48 KB | 11.09.2019 | 08.02.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.37 KB | 18.12.2009 | 15.12.2009 | 2 |
Application |
TIF | 232.4 KB | 18.12.2009 | 10.12.2009 | 6 |
Consent of a member of the Board / executive director |
TIF | 37.74 KB | 18.12.2009 | 10.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 40.17 KB | 18.12.2009 | 10.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.16 KB | 18.12.2009 | 10.12.2009 | 2 |
Sample report |
TIF | 219.78 KB | 18.12.2009 | 03.12.2009 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 103.17 KB | 11.09.2019 | 16.11.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.78 KB | 28.07.2009 | 22.07.2009 | 1 |
Application |
TIF | 93.58 KB | 28.07.2009 | 20.07.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 14.08 KB | 28.07.2009 | 20.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.27 KB | 28.07.2009 | 17.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 24.95 KB | 28.07.2009 | 17.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.7 KB | 25.06.2009 | 05.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.69 KB | 25.06.2009 | 03.12.2008 | 1 |
Application |
TIF | 93.15 KB | 25.06.2009 | 03.12.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 13.75 KB | 25.06.2009 | 03.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.32 KB | 25.06.2009 | 03.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.56 KB | 25.06.2009 | 20.06.2008 | 2 |
Application |
TIF | 100.06 KB | 25.06.2009 | 16.06.2008 | 4 |
Receipts on the publication and state fees |
TIF | 79.38 KB | 25.06.2009 | 09.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 32.23 KB | 25.06.2009 | 04.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.87 KB | 25.06.2009 | 06.03.2008 | 2 |
Submission/Application |
TIF | 9.31 KB | 25.06.2009 | 03.03.2008 | 1 |
Application |
TIF | 442.92 KB | 25.06.2009 | 29.02.2008 | 12 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.26 KB | 25.06.2009 | 29.02.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.25 KB | 25.06.2009 | 27.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.74 KB | 25.06.2009 | 27.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.46 KB | 25.06.2009 | 17.07.2007 | 1 |
Application |
TIF | 84.59 KB | 25.06.2009 | 09.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 32.19 KB | 25.06.2009 | 09.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.25 KB | 25.06.2009 | 07.08.2006 | 2 |
Registration certificates |
TIF | 25 KB | 25.06.2009 | 07.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.64 KB | 25.06.2009 | 04.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.89 KB | 25.06.2009 | 03.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.34 KB | 25.06.2009 | 01.08.2006 | 1 |
Application |
TIF | 175.01 KB | 25.06.2009 | 01.08.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 12.37 KB | 25.06.2009 | 01.08.2006 | 1 |
Sample report |
TIF | 19.79 KB | 18.06.2009 | 01.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.98 KB | 25.06.2009 | 3 |
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