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 Projekti" |
| Registration number, date | 40203170499, 25.09.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.09.2018 |
| Legal address | Mūkusalas iela 101, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.09.2018 |
| 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
- Negative 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, €) | 0.05 | 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
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2018 | Germany | Germany |
|
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 | 23.07.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.07.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.09.2018 |
* 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 | 23.10.2019 | 21.11.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (394.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (562.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (571.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BauplanProjekti Vad Zin GP2020 signed.pdf signed | |||||
2019 |
Annual report | 25.09.2018 - 31.12.2019 | 02.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BauplanProjekti Vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.41 KB | 15.11.2019 | 23.10.2019 | 2 |
Amendments to the Articles of Association |
TIF | 19.11 KB | 19.07.2019 | 04.07.2019 | 2 |
Articles of Association |
TIF | 168.13 KB | 19.07.2019 | 04.07.2019 | 6 |
Articles of Association |
TIF | 105.27 KB | 30.07.2018 | 18.07.2018 | 5 |
Shareholders’ register |
TIF | 49.57 KB | 30.07.2018 | 18.07.2018 | 2 |
Memorandum of Association |
TIF | 110.01 KB | 30.07.2018 | 17.07.2018 | 4 |
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 | 191.96 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 21.11.2019 | 21.11.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 14.43 KB | 15.11.2019 | 23.10.2019 | 1 |
Application |
TIF | 171.71 KB | 07.11.2019 | 23.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 23.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 23.07.2019 | 23.07.2019 | 2 |
Application |
TIF | 190.21 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 |
Consent of a member of the Board / executive director |
TIF | 45.57 KB | 19.07.2019 | 04.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 130.11 KB | 19.07.2019 | 04.07.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 38.64 KB | 15.11.2019 | 02.01.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 39.2 KB | 19.07.2019 | 02.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 25.09.2018 | 25.09.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 421.46 KB | 22.08.2018 | 20.08.2018 | 4 |
Confirmation or consent to legal address |
TIF | 14.22 KB | 22.08.2018 | 15.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.77 KB | 30.07.2018 | 19.07.2018 | 1 |
Application |
TIF | 287.17 KB | 20.09.2018 | 18.07.2018 | 7 |
Announcement regarding the legal address |
TIF | 18.77 KB | 30.07.2018 | 18.07.2018 | 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