Būvkonstrukcijas AS, SIA
Limited Liability Company, Micro company
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 "Būvkonstrukcijas AS" |
| Registration number, date | 44103046496, 25.06.2007 |
| VAT number | LV44103046496 from 03.08.2007 Europe VAT register |
| Register, date | Commercial Register, 25.06.2007 |
| Legal address | "Kalna Bigas", Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 20.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.14 | 0.2 | 0.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.06.2007 |
* 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 |
100 % | 2 844 | € 1 | € 2 844 | Latvia | 04.05.2016 | 20.05.2016 |
Historical addresses
| Cēsu rajons, Līgatnes pagasts, "Kalna Bigas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Līgatnes nov., Līgatnes pag., "Kalna Bigas" | Until 04.12.2015 | 9 years ago |
| Līgatnes nov., Līgatnes pag., "Kalna Bigas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 vadibas zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinjojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (97.57 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (108.84 KB) | |
2007 |
Annual report | 25.06.2007 - 31.12.2007 | 16.10.2008 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 11.95 KB | 18.05.2016 | 04.05.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 11.95 KB | 18.05.2016 | 04.05.2016 | 1 |
Articles of Association |
DOCX | 12.66 KB | 18.05.2016 | 04.05.2016 | 1 |
Articles of Association |
DOCX | 12.66 KB | 18.05.2016 | 04.05.2016 | 1 |
Shareholders’ register |
1.62 MB | 18.05.2016 | 04.05.2016 | 3 | |
Shareholders’ register |
1.62 MB | 18.05.2016 | 04.05.2016 | 3 | |
Shareholders’ register |
1.66 MB | 18.05.2016 | 04.05.2016 | 3 | |
Shareholders’ register |
1.66 MB | 18.05.2016 | 04.05.2016 | 3 | |
Articles of Association |
TIF | 34.82 KB | 05.09.2007 | 12.06.2007 | 1 |
Memorandum of association |
TIF | 95.77 KB | 05.09.2007 | 12.06.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 181.52 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.52 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 20.05.2016 | 20.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 24.93 KB | 18.05.2016 | 04.05.2016 | 1 |
Articles of Association |
EDOC | 40.64 KB | 18.05.2016 | 04.05.2016 | 1 |
Application |
DOC | 92 KB | 18.05.2016 | 04.05.2016 | 3 |
Application |
EDOC | 31.46 KB | 18.05.2016 | 04.05.2016 | 3 |
Application |
DOC | 92 KB | 18.05.2016 | 04.05.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 14.82 KB | 18.05.2016 | 04.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.8 KB | 18.05.2016 | 04.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.82 KB | 18.05.2016 | 04.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.66 MB | 18.05.2016 | 04.05.2016 | 3 |
Shareholders’ register |
EDOC | 1.63 MB | 18.05.2016 | 04.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.23 KB | 11.07.2008 | 01.07.2008 | 1 |
Application |
TIF | 128.8 KB | 11.07.2008 | 20.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 45.32 KB | 11.07.2008 | 13.06.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.55 KB | 11.07.2008 | 12.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.75 KB | 05.09.2007 | 25.06.2007 | 1 |
Registration certificates |
TIF | 98.35 KB | 05.09.2007 | 25.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.1 KB | 05.09.2007 | 19.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 86.84 KB | 05.09.2007 | 19.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 18.66 KB | 05.09.2007 | 12.06.2007 | 1 |
Application |
TIF | 506.66 KB | 05.09.2007 | 12.06.2007 | 8 |
Appraisal reports |
TIF | 36.95 KB | 05.09.2007 | 12.06.2007 | 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