Būvju profesionālā uzraudzība, SIA
Limited Liability Company, Small 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.
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Būvju profesionālā uzraudzība" |
| Registration number, date | 40003816956, 06.04.2006 |
| VAT number | LV40003816956 from 02.05.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.04.2006 |
| Legal address | Ķemeru iela 16A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 8 536 EUR, registered payment 19.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
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, €) | 63.88 | 45.03 | 64.05 |
| Personal income tax (thousands, €) | 5.38 | 5.61 | 5.39 |
| Statutory social insurance contributions (thousands, €) | 9.76 | 10.02 | 9.44 |
| Average employees count | 7 | 7 | 4 |
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| Field from SRS
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.12.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.04.2009 |
* 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 |
75 % | 6 402 | € 1 | € 6 402 | 10.10.2018 | 13.12.2018 | |
Natural person |
25 % | 2 134 | € 1 | € 2 134 | 10.10.2018 | 13.12.2018 |
Contacts in cooperation with
Apply information changes
"Būvju profesionālā uzraudzība", SIA
Ķemeru 16A, Jūrmala LV-2015 Check address owners
Būvuzraudzība, būvvaldes
Historical addresses
| Jūrmala, Ķemeru iela 16a | Until 23.08.2006 | 19 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41 | Until 19.03.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas Zinojums 2024 BPU | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas Zinojums 2023 BPU | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vadibas Zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (358.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (302.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (302.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (144.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (384.01 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | HTML (96.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | HTML (98.66 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | HTML (90.38 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan 11-04-2011008 | ZIP | ||||
2009 |
Annual report | 07.04.2010 | TIF (488.78 KB) | ||
2008 |
Annual report | 16.02.2009 | TIF (362.28 KB) | ||
2007 |
Annual report | 27.02.2008 | TIF (1.6 MB) | ||
2006 |
Annual report | 11.05.2007 | TIF (239.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 41.23 KB | 13.12.2018 | 11.10.2018 | 1 |
Shareholders’ register |
EDOC | 41.8 KB | 13.12.2018 | 10.10.2018 | 1 |
Articles of Association |
TIF | 62.23 KB | 20.03.2014 | 24.02.2014 | 2 |
Shareholders’ register |
TIF | 84.17 KB | 20.03.2014 | 24.02.2014 | 2 |
Shareholders’ register |
TIF | 29.25 KB | 20.03.2014 | 24.02.2014 | 1 |
Shareholders’ register |
TIF | 29.75 KB | 05.10.2010 | 30.10.2009 | 1 |
Shareholders’ register |
TIF | 26.71 KB | 05.10.2010 | 15.08.2008 | 2 |
Articles of Association |
TIF | 46.47 KB | 05.10.2010 | 17.03.2006 | 2 |
Memorandum of association |
TIF | 74.05 KB | 05.10.2010 | 17.03.2006 | 3 |
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 | 70.4 KB | 13.12.2018 | 13.12.2018 | 2 |
Application |
DOCX | 50.12 KB | 13.12.2018 | 09.12.2018 | 1 |
Application |
EDOC | 80.89 KB | 13.12.2018 | 09.12.2018 | 1 |
Articles of Association |
EDOC | 41.23 KB | 13.12.2018 | 11.10.2018 | 1 |
Protocols/decisions of a company/organisation |
421.8 KB | 13.12.2018 | 10.10.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 423.62 KB | 13.12.2018 | 10.10.2018 | 1 |
Shareholders’ register |
EDOC | 41.8 KB | 13.12.2018 | 10.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.17 KB | 20.03.2014 | 19.03.2014 | 2 |
Application |
TIF | 169.47 KB | 20.03.2014 | 24.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.01 KB | 20.03.2014 | 24.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 05.10.2010 | 11.11.2009 | 1 |
Application |
TIF | 48.57 KB | 05.10.2010 | 30.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.31 KB | 05.10.2010 | 21.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38.33 KB | 05.10.2010 | 16.04.2009 | 2 |
Application |
TIF | 115.3 KB | 05.10.2010 | 14.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.69 KB | 05.10.2010 | 06.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.57 KB | 05.10.2010 | 18.08.2008 | 1 |
Application |
TIF | 80.2 KB | 05.10.2010 | 15.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.7 KB | 05.10.2010 | 15.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 05.10.2010 | 23.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 19.7 KB | 05.10.2010 | 18.08.2006 | 1 |
Application |
TIF | 119.15 KB | 05.10.2010 | 18.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 262.94 KB | 05.10.2010 | 16.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.41 KB | 05.10.2010 | 06.04.2006 | 2 |
Registration certificates |
TIF | 33.85 KB | 05.10.2010 | 06.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.76 KB | 05.10.2010 | 27.03.2006 | 1 |
Sample report |
TIF | 21.04 KB | 05.10.2010 | 23.03.2006 | 1 |
Application |
TIF | 176.45 KB | 05.10.2010 | 20.03.2006 | 7 |
Sample report |
TIF | 18.59 KB | 05.10.2010 | 20.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.22 KB | 05.10.2010 | 17.03.2006 | 1 |
Consent of the auditor |
TIF | 9.92 KB | 05.10.2010 | 17.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.91 KB | 05.10.2010 | 17.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 29.18 KB | 05.10.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
02.04.2025 |
LETA | Talsu novadā par 837 700 eiro atjaunos tiltu pār Rojas upi |
04.04.2024 |
LETA | Latgalē pieciem tiltiem atjaunos dzelzsbetona konstrukcijas |