Bauplan Krasti, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 04.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Bauplan Krasti" |
| Registration number, date | 40203024840, 10.10.2016 |
| VAT number | None (excluded 04.12.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.10.2016 |
| Legal address | Mūkusalas iela 101, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | -1.02 | -2.23 | -2 |
| Personal income tax (thousands, €) | 0 | -1.05 | -0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| SIA "Bauplan SPV" | Until 08.02.2018 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (421.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zi ojums Bauplan Krasti FY22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Bauplan Krasti 2021 revidentu zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Bauplan Krasti Vadibaszinojums GP2020 | |||||
| Revidentu zinojums Bauplan Krasti FY20 e sign | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20200427 Bauplan Krasti FY19 atzinums parakstits | |||||
| Krasti Vadibas zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BKrasti VadZin 2018 | |||||
| FY18 Bauplan Krasti atzinums | |||||
2017 |
Annual report | 10.10.2016 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| B Krasti Vad Pask 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
235.17 KB | 29.12.2023 | 27.12.2023 | 1 | |
Articles of Association |
TIF | 223.07 KB | 19.07.2019 | 04.07.2019 | 7 |
Amendments to the Articles of Association |
TIF | 11.23 KB | 07.02.2018 | 23.01.2018 | 1 |
Articles of Association |
TIF | 194.74 KB | 07.02.2018 | 23.01.2018 | 5 |
Articles of Association |
TIF | 108.83 KB | 11.10.2016 | 14.09.2016 | 3 |
Memorandum of Association |
TIF | 182.32 KB | 11.10.2016 | 14.09.2016 | 4 |
Shareholders’ register |
TIF | 55.96 KB | 11.10.2016 | 14.09.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.38 KB | 04.12.2024 | 03.12.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.77 KB | 02.12.2024 | 02.12.2024 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 38.65 KB | 04.12.2024 | 29.11.2024 | 1 |
Application |
EDOC | 41.93 KB | 16.08.2024 | 13.08.2024 | 1 |
Protocols/decisions of a company/organisation |
138.81 KB | 16.08.2024 | 12.08.2024 | 1 | |
Application |
207.99 KB | 29.12.2023 | 27.12.2023 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 23.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.85 KB | 23.07.2019 | 23.07.2019 | 2 |
Application |
TIF | 182.07 KB | 19.07.2019 | 04.07.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 36.72 KB | 19.07.2019 | 04.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 182.71 KB | 19.07.2019 | 04.07.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 38.58 KB | 19.07.2019 | 02.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.91 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.58 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.25 KB | 08.02.2018 | 08.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.2 KB | 08.02.2018 | 08.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 60.37 KB | 08.02.2018 | 07.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 44.74 KB | 08.02.2018 | 07.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 44.74 KB | 08.02.2018 | 07.02.2018 | 3 |
Application |
TIF | 151.58 KB | 07.02.2018 | 23.01.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 128.69 KB | 07.02.2018 | 23.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.09 KB | 11.10.2016 | 10.10.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 20.71 KB | 10.10.2016 | 10.10.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 36.83 KB | 10.10.2016 | 10.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.4 KB | 11.10.2016 | 28.09.2016 | 1 |
Application |
TIF | 175.61 KB | 11.10.2016 | 22.09.2016 | 6 |
Announcement regarding the legal address |
TIF | 24.59 KB | 11.10.2016 | 14.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.63 KB | 11.10.2016 | 14.09.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 57.98 KB | 11.10.2016 | 14.09.2016 | 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