Būvniecības Projekti MKEN, SIA

Limited Liability Company, Micro company
Place in branch
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Būvniecības Projekti MKEN"
Registration number, date 40203261143, 22.09.2020
VAT number None (excluded 17.02.2023) Europe VAT register
Register, date Commercial Register, 22.09.2020
Legal address Sporta iela 1 – 3, Jāņmuiža, Priekuļu pag., Cēsu nov., LV-4154 Check address owners
Fixed capital 1 EUR, registered payment 22.09.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 70 912.47 0.00 0.00 0.00 16.12.2024
07.11.2024 70 912.47 0.00 0.00 0.00 07.11.2024
07.10.2024 70 912.47 0.00 0.00 0.00 07.10.2024
09.09.2024 70 912.47 0.00 0.00 0.00 09.09.2024
12.08.2024 70 912.47 0.00 0.00 0.00 12.08.2024
16.07.2024 70 912.47 0.00 0.00 0.00 16.07.2024
17.06.2024 70 912.47 0.00 0.00 0.00 17.06.2024
14.05.2024 70 912.47 0.00 0.00 0.00 14.05.2024
17.04.2024 70 912.47 0.00 0.00 0.00 17.04.2024
07.03.2024 70 912.47 0.00 0.00 0.00 07.03.2024
07.02.2024 70 912.47 0.00 0.00 0.00 07.02.2024
09.01.2024 70 912.47 0.00 0.00 0.00 09.01.2024
07.12.2023 70 912.47 0.00 0.00 0.00 07.12.2023
07.11.2023 70 912.47 0.00 0.00 0.00 07.11.2023
09.10.2023 70 912.47 0.00 0.00 0.00 09.10.2023
11.09.2023 70 912.47 0.00 0.00 0.00 11.09.2023
16.08.2023 70 912.47 0.00 0.00 0.00 16.08.2023
07.06.2023 70 912.47 0.00 0.00 0.00 07.06.2023
16.05.2023 70 912.47 0.00 0.00 0.00 16.05.2023
19.04.2023 70 912.47 0.00 0.00 0.00 19.04.2023
07.03.2023 70 912.47 0.00 0.00 0.00 07.03.2023
15.02.2023 70 913.59 0.00 0.00 0.00 15.02.2023
09.01.2023 70 423.80 0.00 0.00 0.00 09.01.2023
19.12.2022 69 782.41 0.00 0.00 0.00 19.12.2022
14.11.2022 60 676.74 0.00 0.00 0.00 14.11.2022
10.10.2022 52 320.11 0.00 0.00 0.00 10.10.2022
07.09.2022 44 163.29 0.00 0.00 0.00 07.09.2022
15.08.2022 47 184.48 0.00 0.00 0.00 15.08.2022
21.07.2022 43 578.53 0.00 0.00 0.00 21.07.2022
07.07.2022 43 298.11 0.00 0.00 0.00 07.07.2022
07.06.2022 35 678.60 0.00 0.00 0.00 07.06.2022
19.05.2022 37 445.59 0.00 0.00 0.00 19.05.2022

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 50.33 2.95
Personal income tax (thousands, €) 0.1 17.5 1.12
Statutory social insurance contributions (thousands, €) 0.08 33.04 1.83
Average employees count 1 13 8

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   25.01.2023
* 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 % 1 € 1 € 1 Latvia 02.11.2021 10.12.2021

Historical addresses

Cēsu nov., Cēsis, Valmieras iela 23B - 27 Until 10.12.2021 4 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 24.01.2023. Case number: C71118023
Court: Vidzemes rajona tiesa (1000303984)

24.01.2023

25.01.2023   Appointment of an administrator in an insolvency case 
Stankevičs Edmunds (Certificate nr. 00622)
Vidzemes rajona tiesa (1000303984)

24.01.2023

25.01.2023   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 27.02.2023)
Vidzemes rajona tiesa (1000303984)
List of administrators
Administrator Practice place Certificate Contacts

Stankevičs Edmunds

Rīga, Elizabetes iela 63 - 2 Nr. 00622 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29463185
Phone 29463185

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 22.09.2020 - 31.12.2021 04.08.2022  PDF (815.21 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 127.28 KB 10.12.2021 02.11.2021 1

Shareholders’ register

PDF 80.92 KB 10.12.2021 02.11.2021 1

Articles of Association

DOC 38 KB 22.09.2020 17.08.2020 1

Articles of Association

DOC 38 KB 22.09.2020 17.08.2020 1

Memorandum of Association

DOCX 12.68 KB 22.09.2020 17.08.2020 1

Memorandum of Association

DOCX 12.68 KB 22.09.2020 17.08.2020 1

Shareholders’ register

DOCX 16.65 KB 22.09.2020 17.08.2020 1

Shareholders’ register

DOCX 16.65 KB 22.09.2020 17.08.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 83.13 KB 22.11.2024 22.11.2024 2

Orders/request/cover notes of court bailiffs

PDF 400.44 KB 24.07.2024 24.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.44 KB 05.07.2024 04.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.97 KB 21.02.2024 21.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 356.35 KB 05.02.2024 05.02.2024 1

Notary’s decision

EDOC 62.41 KB 25.01.2023 25.01.2023 2

Court decision/judgement

EDOC 71 KB 24.01.2023 24.01.2023 4

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 04.03.2022 04.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 84.64 KB 01.03.2022 01.03.2022 1

Application

PDF 314.51 KB 10.12.2021 10.12.2021 10

Application

PDF 314.51 KB 10.12.2021 10.12.2021 10

Decisions / letters / protocols of public notaries

EDOC 63.1 KB 10.12.2021 10.12.2021 2

Articles of Association

EDOC 137.44 KB 10.12.2021 02.11.2021 1

Shareholders’ register

EDOC 94.49 KB 10.12.2021 02.11.2021 1

Protocols/decisions of a company/organisation

PDF 84.81 KB 01.12.2021 02.11.2021 1

Protocols/decisions of a company/organisation

PDF 84.81 KB 01.12.2021 02.11.2021 1

Decisions / letters / protocols of public notaries

RTF 195.28 KB 22.09.2020 22.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.67 KB 22.09.2020 22.09.2020 2

Application

DOCX 34.25 KB 22.09.2020 21.09.2020 4

Application

DOCX 34.25 KB 22.09.2020 21.09.2020 4

Application

EDOC 39.58 KB 22.09.2020 21.09.2020 4

Announcement regarding the legal address

DOCX 24.06 KB 22.09.2020 17.08.2020 1

Announcement regarding the legal address

DOCX 24.06 KB 22.09.2020 17.08.2020 1

Announcement regarding the legal address

EDOC 23.24 KB 22.09.2020 17.08.2020 1

Articles of Association

EDOC 17.3 KB 22.09.2020 17.08.2020 1

Confirmation or consent to legal address

DOC 26.5 KB 22.09.2020 17.08.2020 1

Confirmation or consent to legal address

DOC 26.5 KB 22.09.2020 17.08.2020 1

Confirmation or consent to legal address

EDOC 15.87 KB 22.09.2020 17.08.2020 1

Memorandum of Association

EDOC 18.88 KB 22.09.2020 17.08.2020 1

Shareholders’ register

EDOC 22.62 KB 22.09.2020 17.08.2020 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