Bouwart Architecture, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bouwart Architecture"
Registration number, date 40203356726, 29.10.2021
VAT number None Europe VAT register
Register, date Commercial Register, 29.10.2021
Legal address "Bucenieki", Iecavas pag., Bauskas nov., LV-3913 Check address owners
Fixed capital 105 EUR, registered payment 29.10.2021
CSDD Transport vehicles registered in CSDD

Important facts

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 0.64 0
Personal income tax (thousands, €) 0 0.06 0
Statutory social insurance contributions (thousands, €) 0 0.57 0
Average employees count 0 1 0

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
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 29.10.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.10.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.10.2021
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   29.10.2021

Natural person

Executive Board Member of the Board Right to represent individually   29.10.2021

Natural person

Executive Board Member of the Board Right to represent individually   29.10.2021
* 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

33.33 % 35 € 1 € 35 Latvia 29.10.2021 29.10.2021

Natural person

33.33 % 35 € 1 € 35 Latvia 29.10.2021 29.10.2021

Natural person

33.33 % 35 € 1 € 35 Latvia 29.10.2021 29.10.2021

Apply information changes

ML

"Bouwart Architecture", SIA

"Bucenieki", Iecavas pagasts, Bauskas nov., LV-3913 Check address owners

Arhitektūra, projektēšana

Historical addresses

Bauskas nov., Īslīces pag., Rītausmas, "Rītiņi" Until 30.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 EDOC

2022

Annual report 29.10.2021 - 31.12.2022 11.08.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 parakstits PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 418.35 KB 29.10.2021 24.09.2021 1

Articles of Association

PDF 418.35 KB 29.10.2021 24.09.2021 1

Memorandum of association

PDF 499.54 KB 29.10.2021 24.09.2021 1

Memorandum of association

PDF 499.54 KB 29.10.2021 24.09.2021 1

Shareholders’ register

PDF 338.5 KB 29.10.2021 24.09.2021 1

Shareholders’ register

PDF 338.5 KB 29.10.2021 24.09.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 35.48 KB 27.11.2023 23.11.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.61 KB 29.10.2021 29.10.2021 2

Application

PDF 687.7 KB 29.10.2021 26.10.2021 1

Application

PDF 687.7 KB 29.10.2021 26.10.2021 1

Announcement regarding the legal address

PDF 470.87 KB 29.10.2021 24.09.2021 1

Announcement regarding the legal address

PDF 470.87 KB 29.10.2021 24.09.2021 1

Articles of Association

EDOC 427.4 KB 29.10.2021 24.09.2021 1

Memorandum of association

EDOC 506.87 KB 29.10.2021 24.09.2021 1

Shareholders’ register

EDOC 349.22 KB 29.10.2021 24.09.2021 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