INŽENIERU BIROJS "BŪVE UN FORMA", SIA
Limited Liability Company, Small company
Place in branch
20 by turnover
21 by paid taxes
12 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 "INŽENIERU BIROJS "BŪVE UN FORMA"" |
| Registration number, date | 40003511937, 29.09.2000 |
| VAT number | LV40003511937 from 12.10.2000 Europe VAT register |
| Register, date | Commercial Register, 29.09.2003 |
| Legal address | Latgales iela 246, Rīga, LV-1063 Check address owners |
| Fixed capital | 34 700 EUR, registered payment 16.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INŽENIERU BIROJS "BŪVE UN FORMA", 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
- Negative 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 382.29 | 365.39 | 420.39 |
| Personal income tax (thousands, €) | 131.65 | 125.53 | 140.11 |
| Statutory social insurance contributions (thousands, €) | 250.51 | 239.72 | 280.03 |
| Average employees count | 28 | 31 | 38 |
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 25.10.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.10.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.10.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 25.10.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.10.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "UPB"Reg. no. 42103000187
|
100 % | 100 | € 347 | € 34 700 | Latvia | 19.10.2018 | 25.10.2018 |
Contacts in cooperation with
Apply information changes
ML
"Inženieru birojs Būve un Forma", SIA
Kārļa Ulmaņa gatve 2A, Rīga, LV-1004 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Rīga, Brīvības iela 117-6 | Until 16.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Kārļa Ulmaņa gatve 2A | Until 30.01.2020 | 4 years ago |
| Rīga, Maskavas iela 246 | Until 01.03.2024 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Parbaudes Zinojums | |||||
| Vad bas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADZIN gp201718042018 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums2016 ar parakstiem12042017 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BF 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RAR | ||||
2009 |
Annual report | 14.05.2010 | TIF (750.56 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (945.96 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (1017.46 KB) | ||
2006 |
Annual report | 13.06.2007 | TIF (748.95 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (866.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.17 KB | 24.10.2018 | 19.10.2018 | 1 |
Articles of Association |
TIF | 109.03 KB | 24.10.2018 | 19.10.2018 | 4 |
Shareholders’ register |
TIF | 124.96 KB | 24.10.2018 | 19.10.2018 | 5 |
Shareholders’ register |
TIF | 72.19 KB | 23.02.2012 | 02.01.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 30.01.2020 | 30.01.2020 | 2 |
Application |
TIF | 119.78 KB | 28.01.2020 | 22.01.2020 | 4 |
Confirmation or consent to legal address |
TIF | 22.37 KB | 28.01.2020 | 21.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 25.10.2018 | 25.10.2018 | 2 |
Application |
TIF | 422.4 KB | 24.10.2018 | 19.10.2018 | 13 |
Consent of a member of the Board / executive director |
TIF | 45.38 KB | 24.10.2018 | 19.10.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98 KB | 24.10.2018 | 19.10.2018 | 2 |
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
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