Būvinženieru konsultāciju birojs, SIA

Limited Liability Company, Micro company
Place in branch
792 by turnover
36 by employees

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

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, €) 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

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

Apply information changes

ML

"Būvinženieru konsultāciju birojs", SIA

Aspazijas bulvāris 32-1a, Rīga LV-1050 Check address owners

Arhitektūra, projektēšana

http://www.bkb.lv

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 PDF
GP-2015-veidlapaBKBvadibas zinojums PDF

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

PDF 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. Request documents in Company register