BŪVDIZAINS, SIA
Limited Liability Company, Small company
Place in branch
27 by turnover
190 by profit
29 by paid taxes
12 by employees
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 "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
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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 | 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 KRAKReg. no. 50203351491
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 19.07.2022 | 28.07.2022 |
Contacts in cooperation with
Apply information changes
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 | |||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 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 | |||||
| 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 | |||||
| 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 | |||||
| vadibas zinojums | |||||
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 | |||||
| Vadibas zinojums ar inf2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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 | |||||
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
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