Bauplan Nord, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
317 by paid taxes
49 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Bauplan Nord" |
| Registration number, date | 40003697298, 01.09.2004 |
| VAT number | LV40003697298 from 24.09.2004 Europe VAT register |
| Register, date | Commercial Register, 01.09.2004 |
| Legal address | Mūkusalas iela 101, Rīga, LV-1004 Check address owners |
| Fixed capital | 21 200 EUR, registered payment 28.08.2015 |
| 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
- No liquidations
- 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, €) | 2.95 | 37.07 | 101.41 |
| Personal income tax (thousands, €) | 1.14 | 8.75 | 26.82 |
| Statutory social insurance contributions (thousands, €) | 2.05 | 14.59 | 50.04 |
| Average employees count | 1 | 3 | 7 |
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 | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
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 |
|||
| Natural person | From 13.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.02.2018 | 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 | 31.07.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.03.2013 | |
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. | 19.06.2010 |
* 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 % | 100 | € 106 | € 10 600 | Germany | 03.02.2017 | 28.02.2017 |
Natural person |
30 % | 60 | € 106 | € 6 360 | Latvia | 03.02.2017 | 28.02.2017 |
Natural person |
20 % | 40 | € 106 | € 4 240 | Latvia | 03.02.2017 | 28.02.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Skolas iela 12a-3 | Until 20.12.2005 | 19 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 20a | Until 17.07.2007 | 17 years ago |
| Rīga, Brīvības iela 47 | Until 05.12.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (467.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Bauplan Nord 2022 revidentu zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Bauplan Nord 2021 revidentu zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BauplanNord VadibasZinojums GP2020 | |||||
| Bauplan Nord FY20 atzinums e signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BauplanNord VadibasZinojums 2019 | |||||
| ZR zinojums Bauplan Nord 2019 LV | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Bauplan VadibasZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums signed | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2016-10-31 Vad paskaidroj LV sign | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BauplanNord vadZin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BN vad zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.67 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.39 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BN vadibas zinojums1 | TIF | ||||
2009 |
Annual report | 27.04.2010 | TIF (550.65 KB) | ||
2008 |
Annual report | 01.06.2009 | TIF (770.28 KB) | ||
2007 |
Annual report | 16.12.2008 | TIF (856.65 KB) | ||
2006 |
Annual report | 17.08.2007 | TIF (304.52 KB) | ||
2005 |
Annual report | 08.05.2006 | PDF (231.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 217.91 KB | 29.07.2019 | 04.07.2019 | 7 |
Amendments to the Articles of Association |
TIF | 18.09 KB | 19.07.2019 | 04.07.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.75 KB | 31.07.2019 | 31.07.2019 | 2 |
Application |
TIF | 160.79 KB | 19.07.2019 | 04.07.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 39.24 KB | 19.07.2019 | 04.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 163.85 KB | 19.07.2019 | 04.07.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 38.69 KB | 19.07.2019 | 02.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 13.02.2018 | 13.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.87 KB | 08.02.2018 | 07.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 41.87 KB | 08.02.2018 | 07.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 57.51 KB | 08.02.2018 | 07.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 28.02.2017 | 28.02.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
22.05.2018 |
LETA | "Bauplan Nord" Mūkusalas ielā plāno būvēt biroju centru "Salas biroji" |