Būvinženieru konstruktoru birojs, SIA
Limited Liability Company, Small company
Place in branch
79 by turnover
180 by profit
41 by paid taxes
25 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Būvinženieru konstruktoru birojs" |
| Registration number, date | 40103402982, 06.04.2011 |
| VAT number | LV40103402982 from 15.04.2011 Europe VAT register |
| Register, date | Commercial Register, 06.04.2011 |
| Legal address | Katrīnas dambis 14 – 7, Rīga, LV-1045 Check address owners |
| Fixed capital | 5 822 EUR, registered payment 10.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Aspazijas bulvāris 32-1, Rīga LV-1050 |
|---|---|
| Mobile phone | +371 28462227 |
| Phone | +371 67229485 |
| Phone | +371 67242119 |
| Fax | +371 67242120 |
| bkb@bkb.lv | |
| Homepage | https://bkb.lv/ |
| Industry | Arhitektūra, projektēšana |
| Būvkonstrukciju projektēšanas birojs | "BKB" savas darbības laikā sevi ir pierādījis kā profesionāls būvkonstrukciju projektēšanas birojs, kas spēj sniegt dažāda rakstura un sarežģītības risinājumus. Par mūsu darbiem liecina daudzie Latvijā nozīmīgi uzceltie un rekonstruētie objekti. |
Būvkonstrukciju projektēšanu, projektēšanas birojs, projekts, projekta piesaisti, autoruzraudzību, tehniskā ekspertīze, konsultācijas, projektē sabiedriskās, dzīvojamās ēkas, biroju ēkas, projektē daudzstāvu autostāvvietas, virszemes autostāvvietas, apakšzemes autostāvvietas, projektē sporta kompleksus, projektē atpūtas kompleksus, projektē ostu terminālus, projektē stacijas, projektē ģimenes māju ciematus, projektē rūpnieciskos objektus, projektē...
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Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Būvkonstrukciju projektēšana
Būvkonstrukciju projekta vadības darbi
Kontakti
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Rīgas centrālā stacija, rekonstrukcija
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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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.10.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 13.09.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.09.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.11.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MF ĪPAŠUMI"Reg. no. 40103265558
|
36.59 % | 30 | € 71 | € 2 130 | Latvia | 28.09.2023 | 11.10.2023 |
Natural person |
34.15 % | 28 | € 71 | € 1 988 | Latvia | 28.09.2023 | 11.10.2023 |
Natural person |
29.27 % | 24 | € 71 | € 1 704 | Latvia | 28.09.2023 | 11.10.2023 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 307.74 | 197.91 | 188.84 |
| Personal income tax (thousands, €) | 71.34 | 51 | 63.75 |
| Statutory social insurance contributions (thousands, €) | 128.07 | 94.15 | 88.28 |
| Average employees count | 15 | 14 | 15 |
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 | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Dzīvojamo un nedzīvojamo ēku būvniecība Arhitektūras pakalpojumi Būvniecības projektu izstrādāšana |
Historical addresses
| Rīga, Kuģu iela 26-76 | Until 08.03.2013 | 11 years ago |
|---|---|---|
| Rīga, Aspazijas bulvāris 32 - 1A | Until 19.10.2021 | 3 years ago |
| Rīga, Tēraudlietuves iela 22 | Until 08.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 BkonstrB | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 BkonstrB | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (87.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BKB GP2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 20191 BkonstrB | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (82.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (82.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP-2015-veidlapaBkonstrBvadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan 20150424 084636vadibaszinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Imagevadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2012-veidlapaBkonstrBvadibas zinojums | |||||
2011 |
Annual report | 06.04.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ImagevadibaszinojumsBkonstrB2011 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 103.86 KB | 11.10.2023 | 28.09.2023 | 2 |
Shareholders’ register |
EDOC | 37.71 KB | 11.10.2023 | 28.09.2023 | 2 |
Shareholders’ register |
EDOC | 51.06 KB | 08.09.2023 | 06.09.2023 | 2 |
Shareholders’ register |
DOCX | 20.99 KB | 21.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
DOCX | 20.99 KB | 21.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
DOCX | 20.47 KB | 28.03.2022 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.47 KB | 28.03.2022 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.33 KB | 10.12.2020 | 04.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 37.31 KB | 20.10.2020 | 29.09.2020 | 1 |
Articles of Association |
TIF | 138.21 KB | 20.10.2020 | 29.09.2020 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 50.51 KB | 20.10.2020 | 29.09.2020 | 1 |
Shareholders’ register |
TIF | 65.24 KB | 20.10.2020 | 29.09.2020 | 2 |
Shareholders’ register |
TIF | 76.72 KB | 20.10.2020 | 28.09.2020 | 2 |
Shareholders’ register |
TIF | 86.95 KB | 17.09.2020 | 04.09.2020 | 3 |
Shareholders’ register |
TIF | 136.07 KB | 30.05.2018 | 10.05.2018 | 4 |
Amendments to the Articles of Association |
TIF | 20.31 KB | 21.07.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 113.81 KB | 21.07.2015 | 19.06.2015 | 4 |
Shareholders’ register |
TIF | 625.16 KB | 21.07.2015 | 19.06.2015 | 3 |
Articles of Association |
TIF | 250.24 KB | 11.04.2011 | 31.03.2011 | 5 |
Memorandum of association |
TIF | 303.89 KB | 11.04.2011 | 30.03.2011 | 5 |
Connected articles
| Date | Source | Title |
|---|---|---|
21.11.2023 |
LETA | Uzņēmējs: Ar likumu jānosaka drošības palielināšana jaunbūvēs kara gadījumā |