BŪVDIZAINS, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "BŪVDIZAINS"
Registration number, date	43603011124, 20.02.1998
VAT number	LV43603011124 from 17.06.1998 Europe VAT register
Register, date	Commercial Register, 12.11.2004
Legal address	Kalnciema ceļš 126A, Jelgava, LV-3002 Check address owners
Fixed capital	2 845 EUR, registered payment 27.03.2019
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to BŪVDIZAINS, SIA

3D AD, SIA

Zvejnieku 14A - 2, Rīga, LV-1048

Arhitektūra, projektēšana

https://www.3dadstudio.com/

About company

"3D AD" is a design, architecture and interior design office in Riga. Our team mainly focuses on the development of medium to large buildings, new constructions, conversions and interior design projects. Together with our cooperation partners, we offer the development of a full project cycle and its management, providing our customers with 100% project development, tested, high-quality, reliable, convenient, communicative and transparent design cycle. All solutions are created and presented in a 3D environment, so that customers can get a better idea of how the planned design will look when it is realized before the finances are invested for its implementation.

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
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, €)	312.46	344.23	250.92
Personal income tax (thousands, €)	80.02	72.91	57.3
Statutory social insurance contributions (thousands, €)	136.45	125.9	98.33
Average employees count	29	29	26

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Arhitektūra (71.11)
Field from SRS Redakcija NACE 2.1	Arhitektūra (71.11)
CSP industry Redakcija NACE 2.0	Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 27.03.2019	Latvia	Latvia
Control type: on grounds of the property right
Natural person	From 28.07.2022	Latvia	Latvia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually		27.03.2019
Natural person	Executive Board	Member of the Board	Right to represent individually		27.03.2019

* 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
SIA KRAK Reg. no. 50203351491 Rīga, Hospitāļu iela 39 - 22	100 %	2 845	€ 1	€ 2 845	Latvia	19.07.2022	28.07.2022

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

SIA KRAK

Reg. no. 50203351491
Rīga, Hospitāļu iela 39 - 22

100 %

2 845

€ 1

€ 2 845

Latvia

19.07.2022

28.07.2022

Contacts in cooperation with
Apply information changes

"Būvdizains", SIA

Ģertrūdes 2, Rīga LV-1010 Check address owners

Arhitektūra, projektēšana

http://www.buvdizains.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "BŪVDIZAINS"	Until 27.03.2019	6 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	21.06.2024	ZIP	€11.00
	Annual report 2023			PDF
	Vadibas zinojums			EDOC
2022	Annual report	01.01.2022 - 31.12.2022	01.09.2023	ZIP	€11.00
	Annual report 2022			PDF
	vad bas zi ojums			PDF
2021	Annual report	01.01.2021 - 31.12.2021	31.05.2022	ZIP	€11.00
	Annual report 2021			PDF
	Vad bas zi ojums BD signed			EDOC
2020	Annual report	01.01.2020 - 31.12.2020	30.04.2021	ZIP	€11.00
	Annual report 2020			PDF
	Vad bas zi ojums BD signed signed			EDOC
2019	Annual report	01.01.2019 - 31.12.2019	30.07.2020	ZIP	€11.00
	Annual report 2019			PDF
	Vad bas zi ojums BD signed			EDOC
2018	Annual report	01.01.2018 - 31.12.2018	18.04.2019	ZIP	€11.00
	Annual report 2018			PDF
	vadibas zinojums			PDF
2017	Annual report	01.01.2017 - 31.12.2017	26.04.2018	PDF (330.16 KB)	€11.00
2016	Annual report	01.01.2016 - 31.12.2016	02.05.2017	ZIP	€9.00
	Annual report 2016			PDF
	Vadibas zinojums ar inf2016			DOCX
2015	Annual report	01.01.2015 - 31.12.2015	01.05.2016	ZIP	€8.00
	Annual report 2015			PDF
	Vadibas zinojums ar inf2015			DOCX
2014	Annual report	01.01.2014 - 31.12.2014	03.05.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	Vadibas zinojums ar inf2014			PDF
2013	Annual report	01.01.2013 - 31.12.2013	01.03.2014	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums ar inf2013			DOCX
2012	Annual report	01.01.2012 - 31.12.2012	11.04.2013	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums ar inf2012			DOCX
2011	Annual report	01.01.2011 - 31.12.2011	23.04.2012	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums ar inf2011			DOCX
2010	Annual report		05.04.2011	TIF (523.96 KB)
2009	Annual report		02.06.2010	TIF (584.82 KB)
2008	Annual report		11.03.2009	TIF (720.07 KB)
2007	Annual report		19.06.2008	TIF (201.92 KB)
2006	Annual report		05.06.2007	TIF (597.1 KB)
2005	Annual report		27.12.2006	PDF (1.09 MB)
2004	Annual report		05.03.2019	TIF (730.97 KB)
2003	Annual report		05.03.2019	TIF (877.08 KB)
2002	Annual report		05.03.2019	TIF (1.25 MB)
2001	Annual report		05.03.2019	TIF (1.2 MB)
2000	Annual report		05.03.2019	TIF (1.24 MB)
1999	Annual report		05.03.2019	TIF (1.08 MB)
1998	Annual report		05.03.2019	TIF (292.98 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	DOC	33.5 KB	28.07.2022	19.07.2022	1
Shareholders’ register	DOC	33.5 KB	28.07.2022	19.07.2022	1
Amendments to the Articles of Association	DOC	37.5 KB	27.03.2019	01.03.2019	1
Articles of Association	DOC	36 KB	27.03.2019	01.03.2019	1
Shareholders’ register	DOCX	18.02 KB	27.03.2019	01.03.2019	1
Shareholders’ register	DOCX	18.95 KB	27.03.2019	01.03.2019	1
Articles of Association	TIF	220.16 KB	05.03.2019	07.10.2004	6
Shareholders’ register	TIF	25.14 KB	05.03.2019	07.10.2004	1
Amendments to the Articles of Association	TIF	29.14 KB	05.03.2019	12.01.2000	1
Memorandum of Association	TIF	18.16 KB	05.03.2019	12.01.2000	1
Articles of Association	TIF	284.59 KB	05.03.2019	05.02.1998	8
Memorandum of Association	TIF	15.24 KB	05.03.2019	05.02.1998	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	EDOC	62.54 KB	28.07.2022	28.07.2022	2
Application	DOC	90 KB	28.07.2022	21.07.2022	1
Application	DOC	90 KB	28.07.2022	21.07.2022	1
Shareholders’ register	EDOC	25.75 KB	28.07.2022	19.07.2022	1
Decisions / letters / protocols of public notaries	EDOC	66.5 KB	27.03.2019	27.03.2019	2
Application	EDOC	75.91 KB	27.03.2019	25.03.2019	5
Application	DOCX	50.1 KB	27.03.2019	25.03.2019	5
Amendments to the Articles of Association	EDOC	38.37 KB	27.03.2019	01.03.2019	1
Articles of Association	EDOC	38.24 KB	27.03.2019	01.03.2019	1
Protocols/decisions of a company/organisation	EDOC	39.38 KB	27.03.2019	01.03.2019	1
Protocols/decisions of a company/organisation	DOC	36.5 KB	27.03.2019	01.03.2019	1
Shareholders’ register	EDOC	45.45 KB	27.03.2019	01.03.2019	1
Shareholders’ register	EDOC	44.25 KB	27.03.2019	01.03.2019	1
Decisions / letters / protocols of public notaries	TIF	53.6 KB	05.03.2019	25.08.2008	2
Application	TIF	122.52 KB	05.03.2019	20.08.2008	3
Protocols/decisions of a company/organisation	TIF	21.85 KB	05.03.2019	20.08.2008	1
Receipts on the publication and state fees	TIF	24.4 KB	05.03.2019	20.08.2008	1
Receipts on the publication and state fees	TIF	21.93 KB	05.03.2019	20.08.2008	1
Decisions / letters / protocols of public notaries	TIF	50.54 KB	05.03.2019	12.11.2004	1
Registration certificates	TIF	49.21 KB	05.03.2019	12.11.2004	1
Submission/Application	TIF	23.84 KB	05.03.2019	29.10.2004	1
Announcement regarding the legal address	TIF	17.72 KB	05.03.2019	07.10.2004	1
Application	TIF	218.3 KB	05.03.2019	07.10.2004	7
Consent of the auditor	TIF	13.27 KB	05.03.2019	07.10.2004	1
Consent of a member of the Board / executive director	TIF	12.32 KB	05.03.2019	07.10.2004	1
Power of attorney, act of empowerment	TIF	15.82 KB	05.03.2019	07.10.2004	1
Protocols/decisions of a company/organisation	TIF	27.84 KB	05.03.2019	07.10.2004	1
Receipts on the publication and state fees	TIF	25.96 KB	05.03.2019	05.10.2004	1
Receipts on the publication and state fees	TIF	25.68 KB	05.03.2019	05.10.2004	1
Decisions / letters / protocols of public notaries	TIF	34.92 KB	05.03.2019	05.05.2003	1
Receipts on the publication and state fees	TIF	15.02 KB	05.03.2019	16.04.2003	1
Receipts on the publication and state fees	TIF	15.14 KB	05.03.2019	16.04.2003	1
Protocols/decisions of a company/organisation	TIF	19.05 KB	05.03.2019	15.04.2003	1
Submission/Application	TIF	24.39 KB	05.03.2019	15.04.2003	1
Decisions / letters / protocols of public notaries	TIF	22.17 KB	05.03.2019	10.02.2000	1
Receipts on the publication and state fees	TIF	15.12 KB	05.03.2019	31.01.2000	1
Application	TIF	17.08 KB	05.03.2019	12.01.2000	1
Power of attorney, act of empowerment	TIF	13.85 KB	05.03.2019	12.01.2000	1
Decisions / letters / protocols of public notaries	TIF	22.25 KB	05.03.2019	20.02.1998	1
Registration certificates	TIF	55.21 KB	05.03.2019	20.02.1998	1
Registration certificates	TIF	120.22 KB	05.03.2019	20.02.1998	1
Application	TIF	154.19 KB	05.03.2019	13.02.1998	4
Sample report	TIF	25.32 KB	05.03.2019	11.02.1998	1
Receipts on the publication and state fees	TIF	23.57 KB	05.03.2019	09.02.1998	1
Receipts on the publication and state fees	TIF	21.63 KB	05.03.2019	09.02.1998	1
Appraisal reports	TIF	26.58 KB	05.03.2019	05.02.1998	1
Other documents	TIF	16.78 KB	05.03.2019	05.02.1998	1
Power of attorney, act of empowerment	TIF	10.21 KB	05.03.2019	05.02.1998	1
Copy of the personal identification document	TIF	47.71 KB	05.03.2019	22.05.1995	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

Connected articles

Date	Source	Title
04.09.2019	LETA	Par 121 000 eiro izstrādās būvprojektu pirmsskolas izglītības iestādei Lielvārdē
15.01.2018	LETA	Atjaunos Umurgas pamatskolas sporta zāli
02.12.2016	LETA	Mārupes dome par 19 000 eiro pasūtījusi Jaunmārupes pamatskolas baseina ēkas pārbūves projektu

BŪVDIZAINS, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Firmas.lv RECOMMENDS businesses whose activities may be similar to BŪVDIZAINS, SIA

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Members

SIA KRAK

Contacts in cooperation with Apply information changes

"Būvdizains", SIA

Historical company names

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

2004

2003

2002

2001

2000

1999

1998

Documents

Shareholders’ register

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Shareholders’ register

Articles of Association

Shareholders’ register

Amendments to the Articles of Association

Memorandum of Association

Articles of Association

Memorandum of Association

Restricted documents available by request to LR Company register

Decisions / letters / protocols of public notaries

Application

Application

Shareholders’ register

Decisions / letters / protocols of public notaries

Application

Application

Amendments to the Articles of Association

Articles of Association

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Shareholders’ register

Shareholders’ register

Decisions / letters / protocols of public notaries

Application

Protocols/decisions of a company/organisation

Receipts on the publication and state fees

Receipts on the publication and state fees

Decisions / letters / protocols of public notaries

Registration certificates

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address