Būvniecības Konsultants, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
30 by profit
21 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Būvniecības Konsultants"
Registration number, date 40003587509, 08.04.2002
VAT number LV40003587509 from 26.04.2002 Europe VAT register
Register, date Commercial Register, 08.04.2002
Legal address Liedaga iela 10, Rīga, LV-1030 Check address owners
Fixed capital 3 400 EUR, registered payment 07.01.2015
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, €) 54.99 49.95 38.42
Personal income tax (thousands, €) 5.8 4.93 5.07
Statutory social insurance contributions (thousands, €) 9.4 8.68 9.07
Average employees count 3 3 3

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
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 10.07.2019
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   07.01.2015

Natural person

Executive Board Member of the Board Right to represent individually   07.01.2015
* 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

50 % 1 700 € 1 € 1 700 Latvia 10.12.2014 07.01.2015

Natural person

50 % 1 700 € 1 € 1 700 Latvia 10.12.2014 07.01.2015

Apply information changes

ML

"Būvniecības konsultants", SIA

Liedaga 10, Rīga, LV-1030 Check address owners

Būvuzraudzība, būvvaldes

Historical addresses

Rīga, Ganību dambis 26-506 Until 22.09.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (81.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.02.2023  PDF (81.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.03.2022  PDF (80.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.02.2021  PDF (80.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2020  PDF (80.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (80.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.02.2018  PDF (82.15 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.02.2017  PDF (755.57 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinoj. ODT

2014

Annual report 01.01.2014 - 31.12.2014 30.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinoj. ODT

2013

Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinoj. ODT

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinoj. ODT

2011

Annual report 01.01.2011 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinoj. ODT

2010

Annual report 01.01.2010 - 31.12.2010 24.02.2011  ZIP
1_HTML izdruka HTML
Vadibas zinoj. RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RTF (35.24 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 25.05.2009  RTF (34.7 KB)

2007

Annual report 27.10.2008  TIF (9.71 MB)

2006

Annual report 31.08.2007  TIF (313.16 KB)

2005

Annual report 02.01.2007  TIF (7.96 MB)