Building Construction Design, SIA
Limited Liability Company, Micro company
Place in branch
77 by turnover
45 by profit
49 by paid taxes
31 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 "Building Construction Design" |
| Registration number, date | 43603051432, 04.01.2012 |
| VAT number | LV43603051432 from 08.10.2013 Europe VAT register |
| Register, date | Commercial Register, 04.01.2012 |
| Legal address | Kadiķu ceļš 29, Jelgava, LV-3002 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Building Construction Design, SIA
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
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 199.18 | 179.43 | 89.61 |
| Personal income tax (thousands, €) | 29.67 | 24.29 | 11.62 |
| Statutory social insurance contributions (thousands, €) | 58.18 | 48.33 | 25.84 |
| Average employees count | 8 | 8 | 6 |
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 | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.01.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
80 % | 2 276 | € 1 | € 2 276 | Latvia | 17.03.2023 | 05.04.2024 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 17.03.2023 | 05.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"Building Construction Design", SIA
Vecpilsētas 21, Jelgava LV-3001 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Jelgava, Satiksmes iela 49 - 13 | Until 07.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (1.74 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (298.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (80.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibaszinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP apstiprin ana 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (921.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | PDF (1.06 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 04.01.2012 - 31.12.2012 | 28.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22 KB | 12.04.2023 | 17.03.2023 | 1 |
Articles of Association |
EDOC | 21.52 KB | 12.04.2023 | 17.03.2023 | 1 |
Shareholders’ register |
EDOC | 33.2 KB | 12.04.2023 | 17.03.2023 | 1 |
Amendments to the Articles of Association |
TIF | 12.25 KB | 19.05.2016 | 16.05.2016 | 1 |
Articles of Association |
TIF | 15.06 KB | 19.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
TIF | 41.52 KB | 19.05.2016 | 16.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 61.89 KB | 02.05.2013 | 15.04.2013 | 1 |
Articles of Association |
TIF | 78.16 KB | 02.05.2013 | 15.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 77.02 KB | 02.05.2013 | 15.04.2013 | 1 |
Shareholders’ register |
TIF | 62.72 KB | 02.05.2013 | 15.04.2013 | 1 |
Articles of Association |
TIF | 13.96 KB | 05.01.2012 | 02.01.2012 | 1 |
Memorandum of association |
TIF | 18.78 KB | 05.01.2012 | 02.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.87 KB | 12.04.2023 | 04.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.5 KB | 12.04.2023 | 17.03.2023 | 1 |
Application |
EDOC | 50.27 KB | 07.03.2023 | 02.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.51 KB | 19.05.2016 | 19.05.2016 | 2 |
Application |
TIF | 71.21 KB | 19.05.2016 | 16.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.61 KB | 19.05.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 182.61 KB | 02.05.2013 | 26.04.2013 | 2 |
Application |
TIF | 765.94 KB | 02.05.2013 | 23.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.96 KB | 02.05.2013 | 28.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 05.01.2012 | 04.01.2012 | 2 |
Registration certificates |
TIF | 23.98 KB | 05.01.2012 | 04.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.04 KB | 05.01.2012 | 02.01.2012 | 1 |
Application |
TIF | 91.84 KB | 05.01.2012 | 02.01.2012 | 3 |
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