Būvkonsultācijas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Būvkonsultācijas"
Registration number, date 42103061251, 17.07.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.07.2012
Legal address Jēkaba Janševska iela 20 – 2, Liepāja, LV-3401 Check address owners
Fixed capital 3 EUR, registered payment 05.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.12 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

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
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2019
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   07.06.2019
* 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

100 % 3 € 1 € 3 31.05.2019 07.06.2019

Apply information changes

"Būvkonsultācijas", SIA

Jēkaba Janševska 20 - 2, Liepāja, LV-3401 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.06.2025  PDF (78.69 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (77.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (77.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.04.2022  PDF (78.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.04.2021  PDF (79.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.06.2020  PDF (79.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (77.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (81.02 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (171.52 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (553.75 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.42 KB) €7.00

2013

Annual report 17.07.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums 54 panta kriteriji 001 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 40.17 KB 04.06.2019 31.05.2019 2

Shareholders’ register

TIF 65.33 KB 04.06.2019 31.05.2019 2

Amendments to the Articles of Association

TIF 9.76 KB 15.07.2016 28.06.2016 1

Articles of Association

TIF 20.68 KB 15.07.2016 28.06.2016 1

Shareholders’ register

TIF 182.32 KB 15.07.2016 28.06.2016 4

Articles of Association

TIF 13.67 KB 19.07.2012 05.07.2012 1

Memorandum of association

TIF 45.78 KB 19.07.2012 05.07.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.73 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 07.06.2019 07.06.2019 2

Application

TIF 203.12 KB 04.06.2019 31.05.2019 5

Protocols/decisions of a company/organisation

TIF 43.79 KB 04.06.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

TIF 53.61 KB 15.07.2016 05.07.2016 1

Application

TIF 162.74 KB 15.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

TIF 40.04 KB 15.07.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 38.26 KB 19.07.2012 17.07.2012 2

Registration certificates

TIF 38.06 KB 19.07.2012 17.07.2012 1

Announcement regarding the legal address

TIF 8.26 KB 19.07.2012 05.07.2012 1

Application

TIF 149.85 KB 19.07.2012 05.07.2012 6
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