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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 16.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Bauplan Krasti" |
| Registration number, date | 40203024840, 10.10.2016 |
| VAT number | LV40203024840 from 26.11.2016 Europe VAT register |
| Register, date | Commercial Register, 10.10.2016 |
| Legal address | Mūkusalas iela 101, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 16.08.2024)
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -1.02 | -2.23 | -2 |
| Personal income tax (thousands, €) | 0 | -1.05 | -0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2018 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 16.08.2024 |
* 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 % | 100 | € 28 | € 2 800 | Germany | 27.12.2023 | 29.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Bauplan SPV" | Until 08.02.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (421.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zi ojums Bauplan Krasti FY22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Bauplan Krasti 2021 revidentu zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Bauplan Krasti Vadibaszinojums GP2020 | |||||
| Revidentu zinojums Bauplan Krasti FY20 e sign | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20200427 Bauplan Krasti FY19 atzinums parakstits | |||||
| Krasti Vadibas zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BKrasti VadZin 2018 | |||||
| FY18 Bauplan Krasti atzinums | |||||
2017 |
Annual report | 10.10.2016 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| B Krasti Vad Pask 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
235.17 KB | 29.12.2023 | 27.12.2023 | 1 | |
Articles of Association |
TIF | 223.07 KB | 19.07.2019 | 04.07.2019 | 7 |
Amendments to the Articles of Association |
TIF | 11.23 KB | 07.02.2018 | 23.01.2018 | 1 |
Articles of Association |
TIF | 194.74 KB | 07.02.2018 | 23.01.2018 | 5 |
Articles of Association |
TIF | 108.83 KB | 11.10.2016 | 14.09.2016 | 3 |
Memorandum of Association |
TIF | 182.32 KB | 11.10.2016 | 14.09.2016 | 4 |
Shareholders’ register |
TIF | 55.96 KB | 11.10.2016 | 14.09.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.93 KB | 16.08.2024 | 13.08.2024 | 1 |
Protocols/decisions of a company/organisation |
138.81 KB | 16.08.2024 | 12.08.2024 | 1 | |
Application |
207.99 KB | 29.12.2023 | 27.12.2023 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 190.85 KB | 23.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 23.07.2019 | 23.07.2019 | 2 |
Application |
TIF | 182.07 KB | 19.07.2019 | 04.07.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 36.72 KB | 19.07.2019 | 04.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 182.71 KB | 19.07.2019 | 04.07.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 38.58 KB | 19.07.2019 | 02.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.58 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.91 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.25 KB | 08.02.2018 | 08.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.2 KB | 08.02.2018 | 08.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 44.74 KB | 08.02.2018 | 07.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 44.74 KB | 08.02.2018 | 07.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 60.37 KB | 08.02.2018 | 07.02.2018 | 3 |
Application |
TIF | 151.58 KB | 07.02.2018 | 23.01.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 128.69 KB | 07.02.2018 | 23.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.09 KB | 11.10.2016 | 10.10.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 20.71 KB | 10.10.2016 | 10.10.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 36.83 KB | 10.10.2016 | 10.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.4 KB | 11.10.2016 | 28.09.2016 | 1 |
Application |
TIF | 175.61 KB | 11.10.2016 | 22.09.2016 | 6 |
Announcement regarding the legal address |
TIF | 24.59 KB | 11.10.2016 | 14.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.63 KB | 11.10.2016 | 14.09.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 57.98 KB | 11.10.2016 | 14.09.2016 | 2 |
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