Bauplan Salas, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.11.2023
Business form Limited Liability Company
Registered name SIA "Bauplan Salas"
Registration number, date 50103896771, 08.05.2015
VAT number None (excluded 10.11.2023) Europe VAT register
Register, date Commercial Register, 08.05.2015
Legal address Mūkusalas iela 101, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 08.05.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 370.83 -17.36 -34.85
Personal income tax (thousands, €) 34.87 -0.05 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 Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

Historical company names

SIA "Bauplan M80" Until 09.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (176.03 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
Bauplan Salas 2021 revidentu zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 11.05.2021  ZIP €11.00
Annual report 2020 PDF
Bauplan Salas VadibasZinojums GP2020 PDF
Bauplan Salas revidentu zi ojums FY20 e sign PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
20200427 Bauplan Salas FY19 atzinums PDF
Salas Vad bas zi ojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 07.05.2019  ZIP €11.00
Annual report 2018 PDF
20190503 Bauplan Salas atzinums SCAN PDF
BauplanSalas Vad zin2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
B Salas Vad paskaidrojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas paskaidrojums signed PDF

2015

 Annual report 08.05.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
BSalas vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.41 KB 19.07.2019 04.07.2019 2

Articles of Association

 TIF 218.2 KB 19.07.2019 04.07.2019 7

Amendments to the Articles of Association

 PDF 237.47 KB 04.12.2015 23.11.2015 1

Amendments to the Articles of Association

 PDF 237.47 KB 04.12.2015 23.11.2015 1

Articles of Association

 PDF 114.34 KB 30.11.2015 23.11.2015 4

Memorandum of Association

 TIF 22.97 KB 01.06.2015 23.04.2015 1

Articles of Association

 TIF 102.31 KB 01.06.2015 25.02.2015 4

Memorandum of Association

 TIF 105.6 KB 01.06.2015 25.02.2015 3

Shareholders’ register

TIF 59.01 KB 01.06.2015 25.02.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 92.91 KB 10.11.2023 10.11.2023 1

Application

 EDOC 47.18 KB 10.11.2023 07.11.2023 1

Plan for the division of the remaining assets of the company

EDOC 39.29 KB 10.11.2023 07.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 61.88 KB 06.12.2022 06.12.2022 2

Decisions / letters / protocols of public notaries

 EDOC 39.75 KB 23.07.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.75 KB 23.07.2019 23.07.2019 2

Application

 TIF 172.82 KB 19.07.2019 04.07.2019 4

Consent of a member of the Board / executive director

 TIF 36.69 KB 19.07.2019 04.07.2019 2

Protocols/decisions of a company/organisation

 TIF 172.18 KB 19.07.2019 04.07.2019 5

Power of attorney, act of empowerment

 TIF 37.95 KB 19.07.2019 02.01.2019 1

Decisions / letters / protocols of public notaries

 RTF 192.65 KB 13.02.2018 13.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.54 KB 13.02.2018 13.02.2018 2

Statement regarding the beneficial owners

 DOCX 39.58 KB 08.02.2018 07.02.2018 3

Statement regarding the beneficial owners

 DOCX 39.58 KB 08.02.2018 07.02.2018 3

Statement regarding the beneficial owners

 EDOC 55.12 KB 08.02.2018 07.02.2018 3

Decisions / letters / protocols of public notaries

 RTF 177.95 KB 09.12.2015 09.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 09.12.2015 09.12.2015 1

Application

 PDF 966.99 KB 04.12.2015 04.12.2015 3

Application

 EDOC 706.95 KB 04.12.2015 04.12.2015 3

Amendments to the Articles of Association

 EDOC 100.01 KB 04.12.2015 23.11.2015 1

Articles of Association

 PDF 232.74 KB 30.11.2015 23.11.2015 4

Protocols/decisions of a company/organisation

 PDF 212.11 KB 30.11.2015 23.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 70.61 KB 01.06.2015 08.05.2015 2

Power of attorney, act of empowerment

 TIF 22.91 KB 01.06.2015 30.04.2015 1

Announcement regarding the legal address

 TIF 17.82 KB 01.06.2015 25.02.2015 1

Application

 TIF 174.16 KB 01.06.2015 25.02.2015 4

Confirmation or consent to legal address

 TIF 13.9 KB 01.06.2015 25.02.2015 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