BŪVNIECĪBAS PADOMDEVĒJS, SIA
Limited Liability Company, Micro company
Place in branch
382 by turnover
153 by paid taxes
31 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 "BŪVNIECĪBAS PADOMDEVĒJS" |
| Registration number, date | 40003738755, 15.04.2005 |
| VAT number | LV40003738755 from 12.05.2005 Europe VAT register |
| Register, date | Commercial Register, 15.04.2005 |
| Legal address | Ziedu iela 2 – 5, Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BŪVNIECĪBAS PADOMDEVĒJS, 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, €) | 27.17 | 27.24 | 21.75 |
| Personal income tax (thousands, €) | 6.79 | 5.46 | 4.63 |
| Statutory social insurance contributions (thousands, €) | 13.07 | 11.27 | 9.93 |
| Average employees count | 6 | 7 | 6 |
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 | 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 |
|||
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. | 25.09.2008 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 16.10.2015 | 04.01.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 31.05.2022 |
Right to represent individually |
Natural person
(from 06.06.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"Būvniecības padomdevējs", SIA
Juglas 2E - 40, Rīga, LV-1024 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Rīga, Brīvības gatve 434-A40 | Until 07.05.2008 | 16 years ago |
|---|---|---|
| Rīga, Brīvības gatve 434 - 40 | Until 03.08.2016 | 8 years ago |
| Rīga, Juglas iela 2E - 40 | Until 06.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (179.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (173.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (149.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (82.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (161.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (83.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (83.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (215.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (743.02 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (99.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10309 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (640.64 KB) | |
2008 |
Annual report | 25.08.2009 | TIF (385.97 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (288.92 KB) | ||
2006 |
Annual report | 28.09.2007 | TIF (149.21 KB) | ||
2005 |
Annual report | 19.02.2007 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 68.05 KB | 01.12.2015 | 30.11.2015 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 28.12.2015 | 16.10.2015 | 2 |
Articles of Association |
EDOC | 48.91 KB | 01.12.2015 | 16.10.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 47.43 KB | 06.06.2022 | 06.06.2022 | 5 |
Application |
DOCX | 47.43 KB | 06.06.2022 | 06.06.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 06.06.2022 | 06.06.2022 | 2 |
Application |
DOCX | 40.36 KB | 06.06.2022 | 31.05.2022 | 1 |
Application |
DOCX | 40.36 KB | 06.06.2022 | 31.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.91 KB | 04.01.2016 | 04.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 04.01.2016 | 04.01.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 68.05 KB | 01.12.2015 | 30.11.2015 | 1 |
Application |
DOCX | 32.78 KB | 01.12.2015 | 30.11.2015 | 2 |
Application |
EDOC | 45.19 KB | 01.12.2015 | 30.11.2015 | 2 |
Shareholders’ register |
EDOC | 1.54 MB | 28.12.2015 | 16.10.2015 | 2 |
Articles of Association |
EDOC | 48.91 KB | 01.12.2015 | 16.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 01.12.2015 | 16.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.32 KB | 01.12.2015 | 16.10.2015 | 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