Būvniecības Projekti, SIA
Limited Liability 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.
Basic data
| Status | Liquidation proceeding, 28.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Būvniecības Projekti" |
| Registration number, date | 50003913261, 05.04.2007 |
| VAT number | None (excluded 27.03.2012) Europe VAT register |
| Register, date | Commercial Register, 05.04.2007 |
| Legal address | Rūpniecības iela 11, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 28.04.2015)
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apmetēju darbi (43.31) |
|---|---|
| CSP industry | Apmetēju darbi (43.31) |
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 |
Liquidator | Right to represent individually | 28.04.2015 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 04.02.2014 | 07.02.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "T-Būvnieks" | Until 07.02.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Ozolciema iela 60 | Until 15.11.2010 | 14 years ago |
|---|---|---|
| Rīga, Ādmiņu iela 4 | Until 21.05.2015 | 9 years ago |
| Rīga, Bērzaunes iela 7 | Until 07.09.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 11.05.2010 | TIF (337.2 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (457.32 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (409.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 80.06 KB | 10.02.2014 | 04.02.2014 | 2 |
Shareholders’ register |
TIF | 63.78 KB | 10.02.2014 | 04.02.2014 | 2 |
Shareholders’ register |
TIF | 17.57 KB | 16.11.2010 | 08.11.2010 | 1 |
Articles of Association |
TIF | 26.99 KB | 10.04.2007 | 28.03.2007 | 1 |
Memorandum of Association |
TIF | 30.64 KB | 10.04.2007 | 28.03.2007 | 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 | 65.99 KB | 10.09.2015 | 07.09.2015 | 2 |
Application |
TIF | 92.68 KB | 10.09.2015 | 03.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.44 KB | 10.09.2015 | 02.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.72 KB | 25.05.2015 | 21.05.2015 | 2 |
Application |
TIF | 155.6 KB | 25.05.2015 | 18.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 45.4 KB | 25.05.2015 | 12.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.66 KB | 05.05.2015 | 28.04.2015 | 2 |
Application |
TIF | 212.2 KB | 05.05.2015 | 27.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.37 KB | 10.04.2015 | 31.03.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.92 KB | 31.03.2015 | 30.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.87 KB | 14.10.2014 | 14.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 13.10.2014 | 13.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.75 KB | 09.10.2014 | 08.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.75 KB | 09.10.2014 | 08.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 09.10.2014 | 08.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.41 KB | 19.03.2014 | 19.03.2014 | 2 |
Cover letter |
TIF | 40.08 KB | 20.03.2014 | 12.03.2014 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 60.29 KB | 20.03.2014 | 06.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.02 KB | 10.02.2014 | 07.02.2014 | 2 |
Registration certificates |
TIF | 121.83 KB | 10.02.2014 | 07.02.2014 | 1 |
Application |
TIF | 142.32 KB | 10.02.2014 | 04.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 132.88 KB | 10.02.2014 | 04.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75 KB | 17.04.2012 | 13.04.2012 | 2 |
Application |
TIF | 487.1 KB | 17.04.2012 | 29.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.21 KB | 17.04.2012 | 16.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.32 KB | 20.02.2012 | 20.02.2012 | 2 |
Cover letter |
TIF | 33.67 KB | 21.02.2012 | 13.02.2012 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 41.49 KB | 21.02.2012 | 06.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.27 KB | 16.11.2010 | 15.11.2010 | 2 |
Application |
TIF | 64.57 KB | 16.11.2010 | 10.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.47 KB | 21.10.2010 | 20.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.56 KB | 21.10.2010 | 19.10.2010 | 2 |
Application |
TIF | 97.62 KB | 21.10.2010 | 18.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.24 KB | 21.10.2010 | 15.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.28 KB | 10.05.2010 | 07.05.2010 | 2 |
Application |
TIF | 88.04 KB | 10.05.2010 | 27.04.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 11.25 KB | 10.05.2010 | 27.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.89 KB | 10.05.2010 | 27.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.96 KB | 10.04.2007 | 05.04.2007 | 2 |
Registration certificates |
TIF | 57.27 KB | 10.04.2007 | 05.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.83 KB | 10.04.2007 | 03.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 70.83 KB | 10.04.2007 | 03.04.2007 | 2 |
Application |
TIF | 97.21 KB | 10.04.2007 | 02.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.2 KB | 10.04.2007 | 28.03.2007 | 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