Būvinženieru konstruktoru birojs, SIA
Limited Liability Company, Small company
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 Check SRS online VAT payers |
| 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 | Katrīnas dambis 14 - 7, Rīga, LV-1045 |
|---|---|
| Mobile phone | +371 28462227 |
| bkb@bkb.lv | |
| Homepage | bkb.lv |
| Phone | +371 67229485 |
| Phone | +371 67242119 |
| Fax | +371 67242120 |
| Industry | Architecture, design |
| Structural design office | "BKB" During its operation, it has proven itself as a professional building design office, capable of providing solutions of various nature and complexity. Our work is evidenced by the many significant objects built and reconstructed in Latvia. |
Building structure designing, design office, projects, project attraction, author supervision, technical expertise, consultations, designs public, residential buildings, office buildings, designs multi-storey car parks, surface parking lots, underground parking lots, designs sports complexes, designs recreation complexes, designs port terminals, designs stations, designs family house villages, designs industrial facilities, designs office complexes,...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Būvkonstrukciju projektēšana
Būvkonstrukciju projekta vadības darbi
Kontakti
Gallery
TP “Alfa” rekonstrukcija
LNB, būvkonstrukciju tehniskais projekts
DnB Nord bankas biroja ēka, jaunbūve
Būvuzraudzība
SAAB autocentrs
TC “Origo”, jaunbūve
Rīgas centrālā stacija, rekonstrukcija
O.Kalpaka Rīgas Tautas daiļamatu pamatskola
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 304.83 | 307.74 | 197.91 |
| Personal income tax (thousands, €) | 70.63 | 71.34 | 51 |
| Statutory social insurance contributions (thousands, €) | 114 | 128.07 | 94.15 |
| Average employees count | 15 | 15 | 14 |
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| CSP industry
Redakcija NACE 2.1 |
Arhitektūra (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 | 13 years ago |
|---|---|---|
| Rīga, Aspazijas bulvāris 32 - 1A | Until 19.10.2021 | 5 years ago |
| Rīga, Tēraudlietuves iela 22 | Until 08.06.2023 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | |||||
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 |