Būvniecības konsultantu, projektēšanas birojs, 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 | SIA "Būvniecības konsultantu, projektēšanas birojs" |
| Registration number, date | 40003209412, 08.08.1994 |
| VAT number | LV40003209412 from 29.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.11.2004 |
| Legal address | Liepu iela 4, Salacgrīva, Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 20.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Būvniecības konsultantu, projektēšanas birojs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 21.35 | 11.88 | 6.78 |
| Personal income tax (thousands, €) | 5.57 | 2.74 | 1 |
| Statutory social insurance contributions (thousands, €) | 8.77 | 5.32 | 3.33 |
| Average employees count | 4 | 3 | 3 |
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 |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.12.2010 |
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. | 30.12.2010 |
* 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 % | 9 | € 426 | € 3 834 | 17.06.2015 | 20.08.2015 | |
Natural person |
10 % | 1 | € 426 | € 426 | 17.06.2015 | 20.08.2015 |
Contacts in cooperation with
Apply information changes
"Būvniecības konsultantu, projektēšanas birojs", SIA
Liepu 4, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Arhitektūra, projektēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "VIDZEMES NOVADA EKONOMISKĀ AĢENTŪRA "G+I"" | Until 17.11.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VIDZEMES REĢIONA EKONOMISKĀ AĢENTŪRA "G+I"" | Until 29.02.1996 | 29 years ago |
Historical addresses
| Limbaži, Cēsu iela 15-15 | Until 29.02.1996 | 29 years ago |
|---|---|---|
| Limbaži, Jūras iela 21-10 | Until 22.11.2005 | 20 years ago |
| Limbažu rajons, Salacgrīva, Liepu iela 4 | Until 03.07.2009 | 16 years ago |
| Salacgrīvas nov., Salacgrīva, Liepu iela 4 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | PDF (79.57 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (867.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BKPB Vadibas zinojums | |||||
2014 |
Annual report | 24.04.2015 | TIF (905.75 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (908.5 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (844.42 KB) | ||
2011 |
Annual report | 17.05.2012 | TIF (918.07 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (911.24 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (876.12 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.08 MB) | ||
2007 |
Annual report | 07.08.2008 | TIF (933.15 KB) | ||
2006 |
Annual report | 10.07.2007 | PDF (1.05 MB) | ||
2005 |
Annual report | 12.10.2006 | TIF (322.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27.5 KB | 20.08.2015 | 17.06.2015 | 1 |
Articles of Association |
DOCX | 18.67 KB | 20.08.2015 | 17.06.2015 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 20.08.2015 | 17.06.2015 | 1 |
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 | 179.61 KB | 20.08.2015 | 20.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 20.08.2015 | 20.08.2015 | 2 |
Application |
752.99 KB | 20.08.2015 | 18.08.2015 | 2 | |
Application |
EDOC | 692.94 KB | 20.08.2015 | 18.08.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 43.62 KB | 20.08.2015 | 17.06.2015 | 1 |
Articles of Association |
EDOC | 50.88 KB | 20.08.2015 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 20.08.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 48.64 KB | 20.08.2015 | 17.06.2015 | 2 |
Shareholders’ register |
EDOC | 50.9 KB | 20.08.2015 | 17.06.2015 | 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.
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