Latvijas Būvkonstrukciju projektētāju asociācija

Association
Place in branch
18K+ by turnover
8K+ by profit

Basic data

Status
Active
Business form Association
Registered name "Latvijas Būvkonstrukciju projektētāju asociācija"
Registration number, date 40008179580, 07.06.2011
VAT number None Europe VAT register
Register, date Register of Associations and Foundations, 07.06.2011
Legal address Miera iela 52A – 17, Rīga, LV-1013 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Profesionālu organizāciju darbība (94.12)
CSP industry Profesionālu organizāciju darbība (94.12)
Goals veicināt Latvijas būvkonstrukciju projektēšanas nozares attīstību un konkrētspēju

True beneficiaries

Spēkā no Status
06.05.2022 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Body Right to represent individually   14.05.2024

Natural person

Executive Body Jointly with at least 1   14.05.2024

Natural person

Executive Body Jointly with at least 1   14.05.2024

Natural person

Executive Body Jointly with at least 1   14.05.2024

Natural person

Executive Body Jointly with at least 1   14.05.2024
* Date on which the decision of the notary public on the appointment took effect

Historical addresses

Jūrmala, Zemeņu iela 74 Until 18.03.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (198.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.03.2024  PDF (80.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.03.2022  PDF (187.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (243.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  PDF (573.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (627.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (592.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.03.2017  PDF (92.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  PDF (88.88 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  HTML (34.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 31.03.2014  HTML (32.44 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.04.2013  HTML (34.93 KB)

2011

Annual report 02.04.2012  TIF (1.56 MB)

2011

Annual report 07.06.2011 - 31.12.2011 02.04.2012  HTML (39.42 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 33.17 KB 03.04.2018 02.03.2018 7

Articles of Association

DOCX 33.17 KB 03.04.2018 02.03.2018 7

Articles of Association

TIF 319.4 KB 19.03.2015 06.03.2015 7

Articles of Association

TIF 211.65 KB 29.05.2014 06.07.2011 7

Articles of Association

TIF 1.23 MB 20.06.2011 29.04.2011 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 14.05.2024 14.05.2024 2

Application

EDOC 59.37 KB 14.05.2024 07.05.2024 6

Consent of a member of the Board / executive director

EDOC 15.21 KB 14.05.2024 10.04.2024 1

Consent of a member of the Board / executive director

EDOC 15.46 KB 14.05.2024 09.04.2024 1

Consent of a member of the Board / executive director

EDOC 15.19 KB 14.05.2024 09.04.2024 1

Consent of a member of the Board / executive director

EDOC 15.17 KB 14.05.2024 09.04.2024 1

Consent of a member of the Board / executive director

EDOC 15.33 KB 14.05.2024 09.04.2024 1

Protocols/decisions of a company/organisation

EDOC 113.6 KB 14.05.2024 09.04.2024 1

Protocols/decisions of a company/organisation

EDOC 360.26 KB 14.05.2024 06.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 63.64 KB 19.04.2023 19.04.2023 2

Application

EDOC 49.26 KB 19.04.2023 14.04.2023 6

Consent of a member of the Board / executive director

EDOC 90.4 KB 19.04.2023 14.03.2023 5

Protocols/decisions of a company/organisation

EDOC 116.15 KB 19.04.2023 01.03.2023 2

Decisions / letters / protocols of public notaries

RTF 197.53 KB 06.05.2022 06.05.2022 2

Statement regarding the beneficial owners

DOCX 53.39 KB 06.05.2022 29.04.2022 1

Statement regarding the beneficial owners

DOCX 53.39 KB 06.05.2022 29.04.2022 1

Application

DOC 161 KB 06.05.2022 01.04.2022 1

Application

DOC 161 KB 06.05.2022 01.04.2022 1

Consent of a member of the Board / executive director

EDOC 15.44 KB 06.05.2022 01.04.2022 1

Consent of a member of the Board / executive director

EDOC 15.57 KB 06.05.2022 01.04.2022 1

Consent of a member of the Board / executive director

EDOC 15.78 KB 06.05.2022 01.04.2022 1

Consent of a member of the Board / executive director

PDF 121.29 KB 06.05.2022 01.04.2022 1

Consent of a member of the Board / executive director

EDOC 15.44 KB 06.05.2022 01.04.2022 1

Consent of a member of the Board / executive director

EDOC 15.73 KB 06.05.2022 01.04.2022 1

Protocols/decisions of a company/organisation

EDOC 115.13 KB 19.04.2023 03.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 63.33 KB 21.04.2021 21.04.2021 2

Application

DOC 160.5 KB 21.04.2021 14.04.2021 6

Application

EDOC 51.98 KB 21.04.2021 14.04.2021 6

Consent of a member of the Board / executive director

EDOC 23.72 KB 21.04.2021 14.04.2021 5

Consent of a member of the Board / executive director

EDOC 15.63 KB 21.04.2021 14.04.2021 5

Consent of a member of the Board / executive director

EDOC 19.08 KB 21.04.2021 14.04.2021 5

Consent of a member of the Board / executive director

EDOC 19.3 KB 21.04.2021 14.04.2021 5

Consent of a member of the Board / executive director

EDOC 15.35 KB 21.04.2021 14.04.2021 5

Consent of a member of the Board / executive director

EDOC 105.47 KB 21.04.2021 14.04.2021 5

Protocols/decisions of a company/organisation

EDOC 237.86 KB 21.04.2021 12.03.2021 1

Protocols/decisions of a company/organisation

PDF 237.13 KB 21.04.2021 12.03.2021 1

Protocols/decisions of a company/organisation

DOCX 112.65 KB 21.04.2021 04.03.2021 2

Protocols/decisions of a company/organisation

EDOC 118.59 KB 21.04.2021 04.03.2021 2

Application

EDOC 51.49 KB 23.03.2020 23.03.2020 6

Application

DOC 158.5 KB 23.03.2020 23.03.2020 6

Decisions / letters / protocols of public notaries

EDOC 40.13 KB 23.03.2020 23.03.2020 2

Consent of a member of the Board / executive director

PDF 294.15 KB 23.03.2020 11.03.2020 1

Consent of a member of the Board / executive director

PDF 322.37 KB 23.03.2020 11.03.2020 1

Consent of a member of the Board / executive director

PDF 291.02 KB 23.03.2020 11.03.2020 1

Consent of a member of the Board / executive director

PDF 319.54 KB 23.03.2020 11.03.2020 1

Consent of a member of the Board / executive director

PDF 288.2 KB 23.03.2020 11.03.2020 1

Consent of a member of the Board / executive director

PDF 316.75 KB 23.03.2020 11.03.2020 1

Consent of a member of the Board / executive director

PDF 285.41 KB 23.03.2020 11.03.2020 1

Consent of a member of the Board / executive director

PDF 318.38 KB 23.03.2020 11.03.2020 1

Consent of a member of the Board / executive director

PDF 287.03 KB 23.03.2020 11.03.2020 1

Consent of a member of the Board / executive director

PDF 325.5 KB 23.03.2020 11.03.2020 1

Protocols/decisions of a company/organisation

DOCX 112.32 KB 23.03.2020 11.03.2020 1

Protocols/decisions of a company/organisation

EDOC 118.47 KB 23.03.2020 11.03.2020 1

Protocols/decisions of a company/organisation

EDOC 116.44 KB 23.03.2020 28.02.2020 1

Protocols/decisions of a company/organisation

DOCX 110.37 KB 23.03.2020 28.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.63 KB 28.03.2019 28.03.2019 2

Application

EDOC 75.07 KB 28.03.2019 26.03.2019 8

Application

DOCX 61.41 KB 28.03.2019 26.03.2019 8

Consent of a member of the Board / executive director

EDOC 208.41 KB 28.03.2019 21.03.2019 1

Consent of a member of the Board / executive director

PDF 291.89 KB 28.03.2019 21.03.2019 1

Consent of a member of the Board / executive director

EDOC 201.85 KB 28.03.2019 21.03.2019 1

Consent of a member of the Board / executive director

PDF 313.84 KB 28.03.2019 21.03.2019 1

Consent of a member of the Board / executive director

EDOC 227.53 KB 28.03.2019 21.03.2019 1

Consent of a member of the Board / executive director

PDF 297.04 KB 28.03.2019 21.03.2019 1

Consent of a member of the Board / executive director

EDOC 207.13 KB 28.03.2019 21.03.2019 1

Consent of a member of the Board / executive director

PDF 277.65 KB 28.03.2019 21.03.2019 1

Consent of a member of the Board / executive director

EDOC 178.88 KB 28.03.2019 21.03.2019 1

Consent of a member of the Board / executive director

PDF 298.33 KB 28.03.2019 21.03.2019 1

Protocols/decisions of a company/organisation

DOCX 110.19 KB 28.03.2019 01.03.2019 1

Protocols/decisions of a company/organisation

EDOC 120.93 KB 28.03.2019 01.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.01 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

RTF 199.61 KB 03.04.2018 03.04.2018 2

Application

DOCX 59.4 KB 03.04.2018 27.03.2018 6

Application

DOCX 59.4 KB 03.04.2018 27.03.2018 6

Application

EDOC 73.13 KB 03.04.2018 27.03.2018 6

Consent of a member of the Board / executive director

EDOC 189.16 KB 03.04.2018 20.03.2018 1

Consent of a member of the Board / executive director

PDF 289.95 KB 03.04.2018 20.03.2018 1

Consent of a member of the Board / executive director

PDF 285.93 KB 03.04.2018 20.03.2018 1

Consent of a member of the Board / executive director

PDF 295.87 KB 03.04.2018 20.03.2018 1

Consent of a member of the Board / executive director

EDOC 192.27 KB 03.04.2018 20.03.2018 1

Consent of a member of the Board / executive director

EDOC 197.36 KB 03.04.2018 20.03.2018 1

Consent of a member of the Board / executive director

PDF 291.89 KB 03.04.2018 20.03.2018 1

Consent of a member of the Board / executive director

EDOC 180.78 KB 03.04.2018 20.03.2018 1

Consent of a member of the Board / executive director

PDF 280.17 KB 03.04.2018 20.03.2018 1

Consent of a member of the Board / executive director

EDOC 199.34 KB 03.04.2018 20.03.2018 1

Consent of a member of the Board / executive director

PDF 295.87 KB 03.04.2018 20.03.2018 1

Consent of a member of the Board / executive director

PDF 280.17 KB 03.04.2018 20.03.2018 1

Consent of a member of the Board / executive director

PDF 291.89 KB 03.04.2018 20.03.2018 1

Consent of a member of the Board / executive director

PDF 285.93 KB 03.04.2018 20.03.2018 1

Consent of a member of the Board / executive director

PDF 289.95 KB 03.04.2018 20.03.2018 1

Protocols/decisions of a company/organisation

DOCX 112.21 KB 03.04.2018 20.03.2018 1

Protocols/decisions of a company/organisation

DOCX 112.21 KB 03.04.2018 20.03.2018 1

Protocols/decisions of a company/organisation

EDOC 123.12 KB 03.04.2018 20.03.2018 1

Articles of Association

EDOC 46.97 KB 03.04.2018 02.03.2018 7

Protocols/decisions of a company/organisation

DOCX 115.06 KB 03.04.2018 02.03.2018 2

Protocols/decisions of a company/organisation

DOCX 115.06 KB 03.04.2018 02.03.2018 2

Protocols/decisions of a company/organisation

EDOC 125.89 KB 03.04.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

RTF 185.53 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.11 KB 05.04.2017 05.04.2017 2

Application

PDF 3.15 MB 29.03.2017 29.03.2017 17

Application

EDOC 3.09 MB 29.03.2017 29.03.2017 17

Application

PDF 3.15 MB 29.03.2017 29.03.2017 17

Consent of a member of the Board / executive director

EDOC 276.41 KB 29.03.2017 29.03.2017 1

Consent of a member of the Board / executive director

PDF 327.99 KB 29.03.2017 29.03.2017 1

Consent of a member of the Board / executive director

EDOC 284.18 KB 29.03.2017 29.03.2017 1

Consent of a member of the Board / executive director

EDOC 245.5 KB 29.03.2017 29.03.2017 1

Consent of a member of the Board / executive director

PDF 310.16 KB 29.03.2017 29.03.2017 1

Consent of a member of the Board / executive director

EDOC 316.39 KB 29.03.2017 29.03.2017 1

Consent of a member of the Board / executive director

PDF 318.45 KB 29.03.2017 29.03.2017 1

Consent of a member of the Board / executive director

PDF 351.09 KB 29.03.2017 29.03.2017 1

Consent of a member of the Board / executive director

PDF 321.69 KB 29.03.2017 29.03.2017 1

Consent of a member of the Board / executive director

PDF 310.16 KB 29.03.2017 29.03.2017 1

Consent of a member of the Board / executive director

PDF 351.09 KB 29.03.2017 29.03.2017 1

Consent of a member of the Board / executive director

PDF 327.99 KB 29.03.2017 29.03.2017 1

Consent of a member of the Board / executive director

PDF 318.45 KB 29.03.2017 29.03.2017 1

Consent of a member of the Board / executive director

PDF 321.69 KB 29.03.2017 29.03.2017 1

Consent of a member of the Board / executive director

EDOC 267.47 KB 29.03.2017 29.03.2017 1

Protocols/decisions of a company/organisation

PDF 256.77 KB 29.03.2017 21.03.2017 1

Protocols/decisions of a company/organisation

EDOC 268.8 KB 29.03.2017 21.03.2017 1

Protocols/decisions of a company/organisation

PDF 256.77 KB 29.03.2017 21.03.2017 1

Protocols/decisions of a company/organisation

EDOC 284.67 KB 05.04.2017 10.03.2017 1

Protocols/decisions of a company/organisation

PDF 273.42 KB 05.04.2017 10.03.2017 1

Protocols/decisions of a company/organisation

PDF 273.42 KB 05.04.2017 10.03.2017 1

Decisions / letters / protocols of public notaries

RTF 183.65 KB 14.04.2016 14.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 14.04.2016 14.04.2016 2

Application

PDF 3.15 MB 11.04.2016 11.04.2016 17

Application

EDOC 3.1 MB 11.04.2016 11.04.2016 17

Consent of a member of the Board / executive director

EDOC 179.03 KB 11.04.2016 11.04.2016 1

Consent of a member of the Board / executive director

EDOC 184.06 KB 11.04.2016 11.04.2016 1

Consent of a member of the Board / executive director

EDOC 174.28 KB 11.04.2016 11.04.2016 1

Consent of a member of the Board / executive director

EDOC 168.43 KB 11.04.2016 11.04.2016 1

Consent of a member of the Board / executive director

EDOC 178.08 KB 11.04.2016 11.04.2016 1

Protocols/decisions of a company/organisation

EDOC 228.54 KB 11.04.2016 31.03.2016 1

Protocols/decisions of a company/organisation

EDOC 287.91 KB 11.04.2016 11.03.2016 1

Decisions / letters / protocols of public notaries

TIF 78.77 KB 19.03.2015 18.03.2015 2

Application

TIF 574.19 KB 19.03.2015 16.03.2015 13

Protocols/decisions of a company/organisation

TIF 37.76 KB 19.03.2015 12.03.2015 1

Consent of a member of the Board / executive director

TIF 44.78 KB 19.03.2015 06.03.2015 5

Protocols/decisions of a company/organisation

TIF 79.16 KB 19.03.2015 06.03.2015 2

Decisions / letters / protocols of public notaries

TIF 76.4 KB 29.05.2014 26.05.2014 2

Consent of a member of the Board / executive director

TIF 30.1 KB 29.05.2014 21.03.2014 5

Protocols/decisions of a company/organisation

TIF 45.34 KB 29.05.2014 21.03.2014 2

Decisions / letters / protocols of public notaries

TIF 54.77 KB 09.04.2013 08.04.2013 2

Application

TIF 271.26 KB 09.04.2013 28.03.2013 9

Protocols/decisions of a company/organisation

TIF 20.49 KB 29.05.2014 27.03.2013 1

Consent of a member of the Board / executive director

TIF 32.01 KB 09.04.2013 01.03.2013 5

Protocols/decisions of a company/organisation

TIF 28.16 KB 09.04.2013 01.03.2013 1

Decisions / letters / protocols of public notaries

TIF 90.96 KB 22.05.2012 11.05.2012 2

Application

TIF 415.84 KB 22.05.2012 03.05.2012 9

Consent of a member of the Board / executive director

TIF 69.35 KB 22.05.2012 30.03.2012 5

Protocols/decisions of a company/organisation

TIF 43.77 KB 22.05.2012 30.03.2012 1

Decisions / letters / protocols of public notaries

TIF 232.19 KB 20.06.2011 07.06.2011 2

Registration certificates

TIF 156.41 KB 20.06.2011 07.06.2011 1

Application

TIF 1.61 MB 20.06.2011 18.05.2011 6

Consent of a member of the Board / executive director

TIF 685.97 KB 20.06.2011 29.04.2011 5

Memorandum of Association

TIF 438.11 KB 20.06.2011 29.04.2011 4

Application

TIF 241.43 KB 29.05.2014 8
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