Būvpro Solutions, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
94 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 "Būvpro Solutions" |
| Registration number, date | 40203281402, 21.12.2020 |
| VAT number | LV40203281402 from 12.01.2021 Europe VAT register |
| Register, date | Commercial Register, 21.12.2020 |
| Legal address | Pļavu iela 40, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Būvpro Solutions, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 0.84 | 4.75 | 4.56 |
| Personal income tax (thousands, €) | 0.17 | 1.2 | 1.3 |
| Statutory social insurance contributions (thousands, €) | 0.28 | 1.95 | 2.14 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2020 | 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 | 21.12.2020 |
* 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 % | 100 | € 28 | € 2 800 | 21.12.2020 | 21.12.2020 |
Contacts in cooperation with
Apply information changes
"Būvpro Solutions", SIA
Pļavu 40, Liepāja, LV-3401 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 21.12.2020 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.92 KB | 21.12.2020 | 08.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.31 KB | 21.12.2020 | 08.12.2020 | 1 |
Memorandum of Association |
DOCX | 26.56 KB | 21.12.2020 | 30.11.2020 | 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 | 80.15 KB | 03.10.2024 | 03.10.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 05.10.2022 | 05.10.2022 | 2 |
Application |
DOCX | 47.74 KB | 05.10.2022 | 30.09.2022 | 4 |
Application |
DOCX | 47.74 KB | 05.10.2022 | 30.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 21.12.2020 | 21.12.2020 | 2 |
Announcement regarding the legal address |
DOCX | 25.71 KB | 21.12.2020 | 08.12.2020 | 1 |
Announcement regarding the legal address |
EDOC | 32.39 KB | 21.12.2020 | 08.12.2020 | 1 |
Articles of Association |
EDOC | 28.93 KB | 21.12.2020 | 08.12.2020 | 1 |
Application |
DOCX | 50.63 KB | 21.12.2020 | 08.12.2020 | 1 |
Application |
EDOC | 59.77 KB | 21.12.2020 | 08.12.2020 | 1 |
Confirmation or consent to legal address |
14.32 KB | 21.12.2020 | 08.12.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 25.98 KB | 21.12.2020 | 08.12.2020 | 1 |
Shareholders’ register |
EDOC | 28.03 KB | 21.12.2020 | 08.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
196.26 KB | 21.12.2020 | 03.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
230.21 KB | 21.12.2020 | 03.12.2020 | 1 | |
Memorandum of Association |
EDOC | 33.19 KB | 21.12.2020 | 30.11.2020 | 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