BŪVĒLOGS projekti, SIA

Limited Liability Company, Micro company
Place in branch
161 by turnover
231 by profit
82 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BŪVĒLOGS projekti"
Registration number, date 40103770182, 18.03.2014
VAT number LV40103770182 from 29.04.2014 Europe VAT register
Register, date Commercial Register, 18.03.2014
Legal address Vienības gatve 87B – 3, Rīga, LV-1004 Check address owners
Fixed capital 2 900 EUR, registered payment 18.03.2014
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, €) 105.98 154.51 98.88
Personal income tax (thousands, €) 20.37 25.26 17.77
Statutory social insurance contributions (thousands, €) 40.19 48.19 31.83
Average employees count 16 16 13

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 26.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.03.2014

Natural person

Executive Board Member of the Board Right to represent individually   26.02.2019

Natural person

Executive Board Member of the Board Right to represent individually   18.03.2014
* 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

34 % 986 € 1 € 986 14.12.2020 12.01.2021

Natural person

33 % 957 € 1 € 957 14.12.2020 12.01.2021

Natural person

33 % 957 € 1 € 957 14.12.2020 12.01.2021

Apply information changes

"Būvēlogs projekti", SIA

Vienības gatve 87B, Rīga, LV-1004 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Vienības gatve 87B - 8 Until 31.10.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
GP BL pr 2023 E Mikrosab VAD BAS ZINOJUMS 17.02.2024 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums B V LOGS PROJEKTI 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 1 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums BL pr 2020 1 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
BL pr SIA GP 2019 vadibas zinojums 4 5 lpp PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 Bl pr PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 bp ilovepdf compressed PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zinojums 2016bp PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2017  ZIP €8.00
Annual report 2015 PDF
vad zinojums bp 2015 PDF

2014

Annual report 18.03.2014 - 31.12.2014 07.05.2016  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums 2014 gp buvelogs projekti PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 38 KB 12.01.2021 14.12.2020 1

Shareholders’ register

DOC 38 KB 05.01.2021 20.03.2020 1

Articles of Association

DOCX 17.93 KB 06.08.2020 20.03.2020 1

Articles of Association

DOCX 17.93 KB 06.08.2020 20.03.2020 1

Articles of Association

DOCX 18.05 KB 03.09.2019 29.08.2019 1

Articles of Association

DOCX 18.05 KB 03.09.2019 29.08.2019 1

Articles of Association

DOCX 17.75 KB 26.02.2019 07.01.2019 2

Shareholders’ register

DOC 39.5 KB 26.02.2019 07.01.2019 1

Shareholders’ register

TIF 77.97 KB 19.02.2015 09.02.2015 3

Articles of Association

TIF 35.91 KB 14.04.2014 24.01.2014 2

Shareholders’ register

TIF 71.93 KB 14.04.2014 24.01.2014 2

Memorandum of association

TIF 85.32 KB 14.04.2014 02.12.2013 2

Amendments to the Articles of Association

DOCX 16.78 KB 06.08.2020 1

Amendments to the Articles of Association

DOCX 16.78 KB 06.08.2020 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 31.92 KB 31.10.2022 31.10.2022 2

Application

DOCX 91.42 KB 27.10.2022 27.10.2022 19

Application

DOCX 91.42 KB 27.10.2022 27.10.2022 19

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 12.01.2021 12.01.2021 2

Application

DOCX 94.94 KB 12.01.2021 28.12.2020 22

Application

EDOC 116.54 KB 12.01.2021 28.12.2020 22

Protocols/decisions of a company/organisation

DOCX 22.11 KB 12.01.2021 14.12.2020 1

Protocols/decisions of a company/organisation

EDOC 44.61 KB 12.01.2021 14.12.2020 1

Shareholders’ register

EDOC 34.4 KB 12.01.2021 14.12.2020 1

Decisions / letters / protocols of public notaries

RTF 192.23 KB 06.08.2020 06.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 06.08.2020 06.08.2020 2

Application

DOCX 92.75 KB 06.08.2020 20.05.2020 1

Application

EDOC 134.58 KB 06.08.2020 20.05.2020 1

Application

DOCX 92.75 KB 06.08.2020 20.05.2020 1

Shareholders’ register

EDOC 42.66 KB 05.01.2021 20.03.2020 1

Articles of Association

EDOC 60.34 KB 06.08.2020 20.03.2020 1

Protocols/decisions of a company/organisation

DOCX 86.27 KB 06.08.2020 20.03.2020 1

Protocols/decisions of a company/organisation

DOCX 86.27 KB 06.08.2020 20.03.2020 1

Protocols/decisions of a company/organisation

EDOC 95.08 KB 06.08.2020 20.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

RTF 190.6 KB 03.09.2019 03.09.2019 2

Articles of Association

EDOC 62.13 KB 03.09.2019 29.08.2019 1

Application

DOCX 73.57 KB 03.09.2019 29.08.2019 1

Application

EDOC 116.07 KB 03.09.2019 29.08.2019 1

Application

DOCX 73.57 KB 03.09.2019 29.08.2019 1

Protocols/decisions of a company/organisation

DOCX 19.51 KB 03.09.2019 29.08.2019 1

Protocols/decisions of a company/organisation

DOCX 19.51 KB 03.09.2019 29.08.2019 1

Protocols/decisions of a company/organisation

EDOC 63.69 KB 03.09.2019 29.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 26.02.2019 26.02.2019 2

Application

DOCX 83.11 KB 26.02.2019 20.02.2019 28

Application

EDOC 142.43 KB 26.02.2019 20.02.2019 28

Articles of Association

EDOC 66.69 KB 26.02.2019 07.01.2019 2

Consent of a member of the Board / executive director

DOCX 13.47 KB 26.02.2019 07.01.2019 1

Consent of a member of the Board / executive director

EDOC 28.28 KB 26.02.2019 07.01.2019 1

Protocols/decisions of a company/organisation

DOCX 88.97 KB 26.02.2019 07.01.2019 2

Protocols/decisions of a company/organisation

EDOC 116.5 KB 26.02.2019 07.01.2019 2

Shareholders’ register

EDOC 50.26 KB 26.02.2019 07.01.2019 1

Decisions / letters / protocols of public notaries

TIF 71.3 KB 19.02.2015 13.02.2015 2

Application

TIF 81.09 KB 19.02.2015 10.02.2015 1

Decisions / letters / protocols of public notaries

TIF 86.8 KB 14.04.2014 18.03.2014 2

Confirmation or consent to legal address

TIF 22.03 KB 14.04.2014 29.01.2014 1

Announcement regarding the legal address

TIF 25 KB 14.04.2014 24.01.2014 1

Application

TIF 283.52 KB 14.04.2014 24.01.2014 4

Bank statements or other document regarding the payment of the equity

TIF 28.35 KB 25.11.2015 15.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 68.9 KB 25.11.2015 14.01.2014 2

Amendments to the Articles of Association

EDOC 58.82 KB 06.08.2020 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