Būvniecības Konsultants, 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.
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 "Būvniecības Konsultants" |
| Registration number, date | 40003587509, 08.04.2002 |
| VAT number | LV40003587509 from 26.04.2002 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.04.2002 |
| Legal address | Liedaga iela 10, Rīga, LV-1030 Check address owners |
| Fixed capital | 3 400 EUR, registered payment 07.01.2015 |
| 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 48.83 | 54.99 | 49.95 |
| Personal income tax (thousands, €) | 5.76 | 5.80 | 4.93 |
| Statutory social insurance contributions (thousands, €) | 9.26 | 9.40 | 8.68 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
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 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| 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 10.07.2019 | 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 | 07.01.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.01.2015 |
* 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 |
90 % | 3 060 | € 1 | € 3 060 | Latvia | 05.02.2026 | 02.03.2026 |
Natural person |
10 % | 340 | € 1 | € 340 | Latvia | 05.02.2026 | 02.03.2026 |
Contacts in cooperation with
Apply information changes
"Būvniecības konsultants", SIA
Liedaga 10, Rīga, LV-1030 Check address owners
Būvuzraudzība, būvvaldes
Historical addresses
| Rīga, Ganību dambis 26-506 | Until 22.09.2011 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.04.2025 | PDF (81.69 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (81.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | PDF (81.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | PDF (80.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (80.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (80.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (80.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.02.2018 | PDF (82.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.02.2017 | PDF (755.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj. | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj. | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj. | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj. | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj. | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj. | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RTF (35.24 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 25.05.2009 | RTF (34.7 KB) | |
2007 |
Annual report | 27.10.2008 | TIF (9.71 MB) | ||
2006 |
Annual report | 31.08.2007 | TIF (313.16 KB) | ||
2005 |
Annual report | 02.01.2007 | TIF (7.96 MB) | ||
2004 |
Annual report | 30.01.2026 | TIF (408.05 KB) | ||
2003 |
Annual report | 30.01.2026 | TIF (852.05 KB) | ||
2002 |
Annual report | 30.01.2026 | TIF (948.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.29 KB | 02.03.2026 | 05.02.2026 | 1 |
Amendments to the Articles of Association |
TIF | 65.82 KB | 30.01.2026 | 10.12.2014 | 2 |
Articles of Association |
TIF | 274.01 KB | 30.01.2026 | 10.12.2014 | 7 |
Shareholders’ register |
TIF | 81.19 KB | 30.01.2026 | 10.12.2014 | 2 |
Shareholders’ register |
TIF | 46.36 KB | 30.01.2026 | 20.11.2009 | 1 |
Shareholders’ register |
TIF | 47.05 KB | 30.01.2026 | 20.06.2009 | 1 |
Shareholders’ register |
TIF | 46.42 KB | 30.01.2026 | 09.02.2009 | 2 |
Articles of Association |
TIF | 201.39 KB | 30.01.2026 | 27.07.2005 | 6 |
Shareholders’ register |
TIF | 25.72 KB | 30.01.2026 | 25.07.2005 | 1 |
Articles of Association |
TIF | 144.75 KB | 30.01.2026 | 08.02.2002 | 6 |
Memorandum of association |
TIF | 113.29 KB | 30.01.2026 | 08.02.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.6 KB | 02.03.2026 | 18.02.2026 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.55 KB | 30.01.2026 | 07.01.2015 | 2 |
Application |
TIF | 244.51 KB | 30.01.2026 | 10.12.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 203.29 KB | 30.01.2026 | 10.12.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 113.8 KB | 30.01.2026 | 10.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.47 KB | 30.01.2026 | 22.09.2011 | 1 |
Application |
TIF | 171.09 KB | 30.01.2026 | 19.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.17 KB | 30.01.2026 | 27.11.2009 | 2 |
Application |
TIF | 109.93 KB | 30.01.2026 | 24.11.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 150.1 KB | 30.01.2026 | 20.11.2009 | 3 |
Other documents |
TIF | 27.71 KB | 30.01.2026 | 20.11.2009 | 1 |
Other documents |
TIF | 27.12 KB | 30.01.2026 | 20.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.64 KB | 30.01.2026 | 20.11.2009 | 2 |
Other documents |
TIF | 33.29 KB | 30.01.2026 | 19.11.2009 | 1 |
Other documents |
TIF | 26.49 KB | 30.01.2026 | 17.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.53 KB | 30.01.2026 | 15.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 19.93 KB | 30.01.2026 | 26.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.71 KB | 30.01.2026 | 26.06.2009 | 1 |
Sample report |
TIF | 35.37 KB | 30.01.2026 | 26.06.2009 | 1 |
Application |
TIF | 137.26 KB | 30.01.2026 | 19.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 98.47 KB | 30.01.2026 | 19.06.2009 | 2 |
Other documents |
TIF | 27.81 KB | 30.01.2026 | 18.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.24 KB | 30.01.2026 | 16.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.61 KB | 30.01.2026 | 11.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.92 KB | 30.01.2026 | 11.02.2009 | 1 |
Sample report |
TIF | 29.99 KB | 30.01.2026 | 11.02.2009 | 1 |
Application |
TIF | 189.89 KB | 30.01.2026 | 09.02.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 91.53 KB | 30.01.2026 | 06.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.08 KB | 30.01.2026 | 27.08.2008 | 2 |
Application |
TIF | 233.52 KB | 30.01.2026 | 11.08.2008 | 8 |
Protocols/decisions of a company/organisation |
TIF | 39.03 KB | 30.01.2026 | 08.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.12 KB | 30.01.2026 | 05.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.55 KB | 30.01.2026 | 05.08.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 71.34 KB | 30.01.2026 | 02.08.2005 | 2 |
Application |
TIF | 193.78 KB | 30.01.2026 | 27.07.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 20.28 KB | 30.01.2026 | 27.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.92 KB | 30.01.2026 | 27.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.28 KB | 30.01.2026 | 27.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.51 KB | 30.01.2026 | 27.07.2005 | 1 |
Other documents |
TIF | 18.27 KB | 30.01.2026 | 25.07.2005 | 1 |
Other documents |
TIF | 18.48 KB | 30.01.2026 | 25.07.2005 | 1 |
Other documents |
TIF | 19.71 KB | 30.01.2026 | 25.07.2005 | 1 |
Other documents |
TIF | 19.97 KB | 30.01.2026 | 25.07.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 93.58 KB | 30.01.2026 | 22.07.2005 | 2 |
Documents attesting the transfer of shares |
TIF | 91.3 KB | 30.01.2026 | 22.07.2005 | 2 |
Documents attesting the transfer of shares |
TIF | 96.55 KB | 30.01.2026 | 22.07.2005 | 2 |
Documents attesting the transfer of shares |
TIF | 97.28 KB | 30.01.2026 | 22.07.2005 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.28 KB | 30.01.2026 | 04.07.2005 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.04 KB | 30.01.2026 | 04.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.81 KB | 30.01.2026 | 08.04.2002 | 1 |
Registration certificates |
TIF | 46.45 KB | 30.01.2026 | 08.04.2002 | 1 |
Other documents |
TIF | 22.94 KB | 30.01.2026 | 15.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.06 KB | 30.01.2026 | 15.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.61 KB | 30.01.2026 | 15.03.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.85 KB | 30.01.2026 | 13.03.2002 | 1 |
Application |
TIF | 317.55 KB | 30.01.2026 | 18.02.2002 | 7 |
Sample report |
TIF | 29.45 KB | 30.01.2026 | 18.02.2002 | 1 |
Sample report |
TIF | 29.92 KB | 30.01.2026 | 18.02.2002 | 1 |
Announcement regarding the legal address |
TIF | 25.57 KB | 30.01.2026 | 08.02.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.03 KB | 30.01.2026 | 08.02.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.07 KB | 30.01.2026 | 08.02.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.63 KB | 30.01.2026 | 08.02.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.76 KB | 30.01.2026 | 08.02.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.54 KB | 30.01.2026 | 08.02.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.61 KB | 30.01.2026 | 08.02.2002 | 1 |
Sample report |
TIF | 27.64 KB | 30.01.2026 | 04.02.2002 | 1 |
Sample report |
TIF | 28.86 KB | 30.01.2026 | 04.02.2002 | 1 |
Sample report |
TIF | 25.97 KB | 30.01.2026 | 29.01.2002 | 1 |
Sample report |
TIF | 24.91 KB | 30.01.2026 | 11.05.1998 | 1 |
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