Būvju profesionālā uzraudzība, SIA

Limited Liability Company, Small company
Place in branch
9 by turnover
18 by profit
25 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Būvju profesionālā uzraudzība"
Registration number, date 40003816956, 06.04.2006
VAT number LV40003816956 from 02.05.2006 Europe VAT register
Register, date Commercial Register, 06.04.2006
Legal address Ķemeru iela 16A, Jūrmala, LV-2015 Check address owners
Fixed capital 8 536 EUR, registered payment 19.03.2014
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, €) 45.03 64.05 79.76
Personal income tax (thousands, €) 5.61 5.39 5.72
Statutory social insurance contributions (thousands, €) 10.02 9.44 10.58
Average employees count 7 4 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Tehniskā pārbaude un analīze (71.20)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.12.2018
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   13.12.2018

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.  21.04.2009
* 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

75 % 6 402 € 1 € 6 402 Latvia 10.10.2018 13.12.2018

Natural person

25 % 2 134 € 1 € 2 134 Latvia 10.10.2018 13.12.2018

Apply information changes

ML

"Būvju profesionālā uzraudzība", SIA

Ķemeru 16A, Jūrmala LV-2015 Check address owners

Būvuzraudzība, būvvaldes

Historical addresses

Jūrmala, Ķemeru iela 16a Until 23.08.2006 18 years ago
Rīga, Mūkusalas iela 41 Until 19.03.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas Zinojums 2023 BPU EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
2022 Vadibas Zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (358.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (302.67 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (302.85 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (144.87 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (384.01 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.51 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.03.2014  HTML (96.21 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  HTML (98.66 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  HTML (90.38 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
scan 11-04-2011008 ZIP

2009

 Annual report 07.04.2010  TIF (488.78 KB)

2008

 Annual report 16.02.2009  TIF (362.28 KB)

2007

 Annual report 27.02.2008  TIF (1.6 MB)

2006

 Annual report 11.05.2007  TIF (239.71 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 41.23 KB 13.12.2018 11.10.2018 1

Shareholders’ register

EDOC 41.8 KB 13.12.2018 10.10.2018 1

Articles of Association

 TIF 62.23 KB 20.03.2014 24.02.2014 2

Shareholders’ register

TIF 84.17 KB 20.03.2014 24.02.2014 2

Shareholders’ register

TIF 29.25 KB 20.03.2014 24.02.2014 1

Shareholders’ register

TIF 29.75 KB 05.10.2010 30.10.2009 1

Shareholders’ register

TIF 26.71 KB 05.10.2010 15.08.2008 2

Articles of Association

 TIF 46.47 KB 05.10.2010 17.03.2006 2

Memorandum of association

 TIF 74.05 KB 05.10.2010 17.03.2006 3

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 70.4 KB 13.12.2018 13.12.2018 2

Application

 DOCX 50.12 KB 13.12.2018 09.12.2018 1

Application

 EDOC 80.89 KB 13.12.2018 09.12.2018 1

Articles of Association

 EDOC 41.23 KB 13.12.2018 11.10.2018 1

Protocols/decisions of a company/organisation

 PDF 421.8 KB 13.12.2018 10.10.2018 1

Protocols/decisions of a company/organisation

 EDOC 423.62 KB 13.12.2018 10.10.2018 1

Shareholders’ register

EDOC 41.8 KB 13.12.2018 10.10.2018 1

Decisions / letters / protocols of public notaries

 TIF 80.17 KB 20.03.2014 19.03.2014 2

Application

 TIF 169.47 KB 20.03.2014 24.02.2014 3

Protocols/decisions of a company/organisation

 TIF 82.01 KB 20.03.2014 24.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 36.29 KB 05.10.2010 11.11.2009 1

Application

 TIF 48.57 KB 05.10.2010 30.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 38.31 KB 05.10.2010 21.04.2009 2

Receipts on the publication and state fees

 TIF 38.33 KB 05.10.2010 16.04.2009 2

Application

 TIF 115.3 KB 05.10.2010 14.04.2009 3

Protocols/decisions of a company/organisation

 TIF 40.69 KB 05.10.2010 06.04.2009 2

Receipts on the publication and state fees

 TIF 16.57 KB 05.10.2010 18.08.2008 1

Application

 TIF 80.2 KB 05.10.2010 15.08.2008 2

Protocols/decisions of a company/organisation

 TIF 40.7 KB 05.10.2010 15.08.2008 2

Decisions / letters / protocols of public notaries

 TIF 35.13 KB 05.10.2010 23.08.2006 2

Announcement regarding the legal address

 TIF 19.7 KB 05.10.2010 18.08.2006 1

Application

 TIF 119.15 KB 05.10.2010 18.08.2006 3

Receipts on the publication and state fees

 TIF 262.94 KB 05.10.2010 16.08.2006 2

Decisions / letters / protocols of public notaries

 TIF 41.41 KB 05.10.2010 06.04.2006 2

Registration certificates

 TIF 33.85 KB 05.10.2010 06.04.2006 1

Bank statements or other document regarding the payment of the equity

TIF 21.76 KB 05.10.2010 27.03.2006 1

Sample report

 TIF 21.04 KB 05.10.2010 23.03.2006 1

Application

 TIF 176.45 KB 05.10.2010 20.03.2006 7

Sample report

 TIF 18.59 KB 05.10.2010 20.03.2006 1

Announcement regarding the legal address

 TIF 12.22 KB 05.10.2010 17.03.2006 1

Consent of the auditor

 TIF 9.92 KB 05.10.2010 17.03.2006 1

Consent of a member of the Board / executive director

 TIF 19.91 KB 05.10.2010 17.03.2006 2

Receipts on the publication and state fees

 TIF 29.18 KB 05.10.2010 2
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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