BRĪNIŠĶĪGO PROJEKTU BIROJS, SIA

Limited Liability Company, Micro company
Place in branch
599 by turnover
177 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BRĪNIŠĶĪGO PROJEKTU BIROJS"
Registration number, date 40003061399, 27.02.1992
VAT number LV40003061399 from 17.10.1996 Europe VAT register
Register, date Commercial Register, 05.02.2004
Legal address Čiekurkalna 4. šķērslīnija 8 – 98, Rīga, LV-1026 Check address owners
Fixed capital 2 840 EUR, registered payment 17.05.2016
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, €) 3.98 6.64 3.28
Personal income tax (thousands, €) 0.42 0.42 0.42
Statutory social insurance contributions (thousands, €) 0.68 0.68 0.68
Average employees count 2 2 2

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 05.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.10.2007
* 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 % 20 € 142 € 2 840 Latvia 28.04.2016 17.05.2016

Apply information changes

ML

"Brīnišķīgo projektu birojs", SIA

Čiekurkalna 4. šķērslīnija 8-98, Rīga LV-1026 Check address owners

Arhitektūra, projektēšana

Historical company names

Vienas personas SIA "BPB" Until 05.02.2004 20 years ago

Historical addresses

Rīga, Skolas iela 21 Until 05.02.2004 20 years ago
Rīga, Krišjāņa Barona iela 5, 6. stāvs Until 17.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (133.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (126.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (80.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.08.2021  PDF (79.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.08.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (80.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Dalibnieka Lemums 2017 GP PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
BPB Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Zinojums 2013 2 lapa JPG

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 3 JPG

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.05.2010  TXT (3.33 KB)

2008

Annual report 20.05.2009  TIF (775.51 KB)

2005

Annual report 28.06.2006  TIF (186.7 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 28.03 KB 12.05.2016 12.05.2016 1

Articles of Association

EDOC 26.65 KB 12.05.2016 12.05.2016 1

Shareholders’ register

EDOC 316.42 KB 03.05.2016 28.04.2016 1

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 183.56 KB 17.05.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

RTF 183.56 KB 17.05.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.21 KB 17.05.2016 17.05.2016 2

Amendments to the Articles of Association

EDOC 28.03 KB 12.05.2016 12.05.2016 1

Articles of Association

EDOC 26.65 KB 12.05.2016 12.05.2016 1

Application

DOCX 20.51 KB 12.05.2016 12.05.2016 2

Application

EDOC 33.35 KB 12.05.2016 12.05.2016 2

Protocols/decisions of a company/organisation

JPG 252.11 KB 03.05.2016 28.04.2016 1

Protocols/decisions of a company/organisation

EDOC 246.63 KB 03.05.2016 28.04.2016 1

Shareholders’ register

EDOC 316.42 KB 03.05.2016 28.04.2016 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