Latvijas Ilgtspējīgas būvniecības padome
Association
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 | Association |
| Registered name | "Latvijas Ilgtspējīgas būvniecības padome" |
| Registration number, date | 40008173022, 22.02.2011 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 22.02.2011 |
| Legal address | Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Profesionālu organizāciju darbība (94.12) |
| Goals | 1.Sniegt profesionālu un uzticamu vērtējumu pilsētvidei un būvēm, izceļot objektīvi kvalitatīvākos un ilgtspējīgākos būvju un pilsētvides organizatoriskās struktūras paraugus; 2.organizēt nekustamā īpašuma tirgus spēlētājus (investorus, arhitektus, inženierus, būvniekus, nekustamā īpašuma tirgotājus, u.c. profesionāļus) struktūrā, kas konsultē un nodrošina radošu un efektīvu pilsētvides un būvju nākotnes attīstību valstī; 3.veicināt dialogu starp akadēmiskajām un biznesa kopienām, valsts pārvaldi un sabiedrību, tādējādi veicinot visu pušu izglītotību un sadarbību nekustamā īpašuma nozares jautājumos; 4.uzlabot nekustamā īpašuma nozares uzņēmējdarbības vidi - veidot attiecības ar kompetentām valsts un pašvaldību iestādēm, t.sk. ciešu sadarbību ar nekustamā īpašuma nozares ministrijām un pašvaldību būvniecības/teritoriju attīstības departamentiem; sadarboties ar citām nekustamā īpašuma nozares profesionālajām un sabiedriskajām organizācijām; piedalīties nekustamā īpašuma nozares likumdošanas sakārtošanā; 5.panākt vienota ilgtspējīgas būvniecības standarta izveidošanu valsts līmenī; 6.stimulēt profesionālo kompetenci - sadarbībā ar akadēmiskajām institūcijām attīstīt pilsētvides un būvju kvalitātes vērtēšanas kritērijus; nekustamā īpašuma attīstības projektu vērtēšanu; nekustamā īpašuma pilsētprojektu un pētījumu veikšanu; 7.veicināt pieprasījumu pēc kvalitatīvas un ilgtspējīgas pilsētvides un kvalitatīvām un ilgtspējīgām būvēm, un to veicinošiem produktiem un pakalpojumiem; 8.izstrādāt un piedāvāt lietošanā ieinteresētām personām Latvijas apstākļiem piemērotu ilgtspējīgas būvniecības novērtēšanas sistēmu - zinātniski pamatotu, organizatoriski funkcionējošu metodi; 9.veicināt saistīto nekustamā īpašuma nozaru labāku mijiedarbību un sadarbību starpdisciplinārajā telpā - līdzdalība nozares profesionālās un sabiedriskās dzīves notikumos; lokālo un starptautisko biznesa kontaktu veicināšana un pieredzes apmaiņa; 10.veicināt nekustamā īpašuma nozares, t.sk. Latvijas būvmākslas, zināšanu un pieredzes eksportu starptautiskajā tirgū. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 09.01.2024 | ||
Natural person |
Executive Body | Jointly with at least 1 | 30.11.2022 | ||
Natural person |
Executive Body | Jointly with at least 1 | 30.11.2022 | ||
Natural person |
Executive Body | Jointly with at least 1 | 30.11.2022 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (123.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.03.2024 | PDF (79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (172.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (99.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2020 | PDF (130.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (119.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (493.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2018 | PDF (109.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (110.45 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | HTML (30.03 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.01.2015 | HTML (29.97 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | HTML (25.87 KB) | |
2011 |
Annual report | 22.02.2011 - 31.12.2011 | 03.04.2012 | HTML (38.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 174.31 KB | 20.02.2015 | 16.01.2015 | 6 |
Articles of Association |
TIF | 304.47 KB | 21.03.2011 | 26.11.2010 | 5 |
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 | 61.08 KB | 06.08.2024 | 06.08.2024 | 2 |
Application |
EDOC | 83.15 KB | 06.08.2024 | 29.07.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.53 KB | 06.08.2024 | 14.06.2024 | 1 |
Application |
EDOC | 83.47 KB | 09.01.2024 | 09.01.2024 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 09.01.2024 | 09.01.2024 | 2 |
Consent of a member of the Board / executive director |
EDOC | 56.22 KB | 09.01.2024 | 29.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.9 KB | 09.01.2024 | 20.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.97 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
DOCX | 85.54 KB | 30.11.2022 | 26.10.2022 | 1 |
Application |
DOCX | 85.54 KB | 30.11.2022 | 26.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 120.51 KB | 30.11.2022 | 17.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 120.6 KB | 30.11.2022 | 17.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 120.6 KB | 30.11.2022 | 17.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 86.26 KB | 30.11.2022 | 17.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 120.51 KB | 30.11.2022 | 17.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 86.26 KB | 30.11.2022 | 17.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 120.65 KB | 30.11.2022 | 17.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 120.71 KB | 30.11.2022 | 17.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 120.71 KB | 30.11.2022 | 17.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 120.65 KB | 30.11.2022 | 17.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 51.2 KB | 30.11.2022 | 17.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 51.2 KB | 30.11.2022 | 17.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.22 KB | 02.05.2018 | 02.05.2018 | 2 |
Application |
TIF | 353.88 KB | 26.04.2018 | 30.01.2018 | 12 |
Consent of a member of the Board / executive director |
TIF | 10.11 KB | 26.04.2018 | 16.01.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.11 KB | 26.04.2018 | 16.01.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.37 KB | 26.04.2018 | 16.01.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.03 KB | 26.04.2018 | 16.01.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.51 KB | 26.04.2018 | 16.01.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.07 KB | 26.04.2018 | 16.01.2018 | 1 |
Consent of members of the supervisory board |
TIF | 9.07 KB | 26.04.2018 | 16.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.12 KB | 26.04.2018 | 16.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.97 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 28.11.2016 | 28.11.2016 | 2 |
Application |
TIF | 71.07 KB | 06.12.2016 | 14.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 122.57 KB | 20.02.2015 | 17.02.2015 | 3 |
Application |
TIF | 448.55 KB | 20.02.2015 | 16.01.2015 | 20 |
Consent of a member of the Board / executive director |
TIF | 45.26 KB | 20.02.2015 | 16.01.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 50.76 KB | 20.02.2015 | 16.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 149.63 KB | 21.03.2011 | 22.02.2011 | 3 |
Registration certificates |
TIF | 32.34 KB | 21.03.2011 | 22.02.2011 | 1 |
Application |
TIF | 850.26 KB | 21.03.2011 | 08.12.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 120.53 KB | 21.03.2011 | 26.11.2010 | 7 |
Memorandum of association |
TIF | 198.8 KB | 21.03.2011 | 26.11.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 38.76 KB | 21.03.2011 | 25.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 60.88 KB | 21.03.2011 | 24.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 27.76 KB | 21.03.2011 | 24.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 37.59 KB | 21.03.2011 | 24.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 48.63 KB | 21.03.2011 | 14.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 107.05 KB | 21.03.2011 | 06.07.2004 | 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