Būvinženieru konsultāciju birojs, SIA
Limited Liability Company, Micro company
Place in branch
792 by turnover
36 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 | Sabiedrība ar ierobežotu atbildību "Būvinženieru konsultāciju birojs" |
| Registration number, date | 40003421559, 02.12.1998 |
| VAT number | None (excluded 15.03.2022) Europe VAT register |
| Register, date | Commercial Register, 27.08.2003 |
| Legal address | Tēraudlietuves iela 22, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Būvinženieru konsultāciju birojs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.06 | -0.14 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.16 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.09.2020 | 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. | 16.11.2010 |
* 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 |
55 % | 22 | € 71 | € 1 562 | Latvia | 04.09.2020 | 30.09.2020 |
Natural person |
45 % | 18 | € 71 | € 1 278 | Latvia | 19.06.2015 | 10.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Būvinženieru konsultāciju birojs", SIA
Aspazijas bulvāris 32-1a, Rīga LV-1050 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Rīga, Grēcinieku iela 20-1 | Until 08.06.2001 | 23 years ago |
|---|---|---|
| Rīga, Alfrēda Kalniņa iela 8VII | Until 27.08.2003 | 21 year ago |
| Rīga, Alfrēda Kalniņa iela 8-1 | Until 19.04.2007 | 17 years ago |
| Rīga, Dzirnavu iela 57, 3.stāvs | Until 19.06.2009 | 15 years ago |
| Rīga, Kuģu iela 26-76 | Until 28.02.2013 | 11 years ago |
| Rīga, Aspazijas bulvāris 32 - 1A | Until 16.11.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 16.03.2018.
Case number: C30495018 Started 16.03.2018,
ended 22.05.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
22.05.2018 |
23.05.2018 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.05.2018 |
19.06.2018 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.03.2018 |
19.03.2018 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.07.2024 | PDF (81.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | PDF (81.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (81.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (81.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (82.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.06.2018 | PDF (84.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (94.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP-2015-veidlapaBKBvadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan 20150428 132157vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Imagevadibaszinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Imagevadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Imagevadibas zinojums2011BKB | JPG | ||||
2010 |
Annual report | 26.05.2011 | TIF (741.1 KB) | ||
2009 |
Annual report | 09.04.2010 | TIF (1.54 MB) | ||
2008 |
Annual report | 02.04.2009 | TIF (735.27 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (909.41 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (530.86 KB) | ||
2005 |
Annual report | 09.11.2006 | TIF (604.9 KB) | ||
2004 |
Annual report | 29.10.2007 | TIF (438.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.7 KB | 23.09.2020 | 04.09.2020 | 3 |
Shareholders’ register |
TIF | 99.79 KB | 11.01.2019 | 19.06.2015 | 4 |
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 | 31.89 KB | 16.11.2021 | 16.11.2021 | 2 |
Application |
DOCX | 40.96 KB | 16.11.2021 | 28.10.2021 | 3 |
Application |
DOCX | 40.96 KB | 16.11.2021 | 28.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 30.09.2020 | 30.09.2020 | 2 |
Application |
TIF | 163.13 KB | 23.09.2020 | 04.09.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.15 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 29.01.2020 | 29.01.2020 | 2 |
Application |
TIF | 159.59 KB | 27.01.2020 | 24.01.2020 | 4 |
Notary’s decision |
EDOC | 71.1 KB | 19.06.2018 | 19.06.2018 | 2 |
Notary’s decision |
RTF | 52.87 KB | 23.05.2018 | 23.05.2018 | 2 |
Notary’s decision |
EDOC | 39.91 KB | 23.05.2018 | 23.05.2018 | 2 |
Court decision/judgement |
DOC | 84.5 KB | 22.05.2018 | 22.05.2018 | 1 |
Court decision/judgement |
DOC | 84.5 KB | 22.05.2018 | 22.05.2018 | 1 |
Court decision/judgement |
EDOC | 79.88 KB | 22.05.2018 | 22.05.2018 | 1 |
Notary’s decision |
RTF | 190.45 KB | 19.03.2018 | 19.03.2018 | 2 |
Notary’s decision |
EDOC | 70.11 KB | 19.03.2018 | 19.03.2018 | 2 |
Court decision/judgement |
97.52 KB | 16.03.2018 | 16.03.2018 | 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.
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