Būvprofils Latvija, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Būvprofils Latvija"
Registration number, date 40103756672, 07.02.2014
VAT number LV40103756672 from 05.03.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.02.2014
Legal address Andreja Saharova iela 15 – 39, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 30.12.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 22.51 69.81 10.58
Personal income tax (thousands, €) 6.55 12.79 2.83
Statutory social insurance contributions (thousands, €) 14.74 25.76 7.36
Average employees count 3 6 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.1
Apmešana (43.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.09.2018
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   17.09.2018
* 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 % 2 800 € 1 € 2 800 24.09.2021 29.10.2021

Apply information changes

"Būvprofils Latvija", SIA

Andreja Saharova 15, Rīga, LV-1082 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
BPL vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
Buvprof Vadibas Zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad Zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (1.03 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (972.35 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (1.1 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 buvprog PDF

2014

Annual report 07.02.2014 - 31.12.2014 09.04.2015  HTML (90.49 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 36.34 KB 29.10.2021 24.09.2021 1

Amendments to the Articles of Association

PDF 36.34 KB 29.10.2021 24.09.2021 1

Articles of Association

PDF 40.04 KB 29.10.2021 24.09.2021 1

Articles of Association

PDF 40.04 KB 29.10.2021 24.09.2021 1

Shareholders’ register

PDF 80.69 KB 29.10.2021 24.09.2021 1

Shareholders’ register

PDF 80.69 KB 29.10.2021 24.09.2021 1

Amendments to the Articles of Association

PDF 51 KB 17.09.2018 23.08.2018 1

Articles of Association

PDF 52.83 KB 17.09.2018 23.08.2018 1

Shareholders’ register

PDF 1.34 MB 17.09.2018 23.08.2018 1

Amendments to the Articles of Association

PDF 51.71 KB 09.09.2016 08.09.2016 1

Articles of Association

PDF 54.21 KB 09.09.2016 06.09.2016 1

Shareholders’ register

PDF 1.55 MB 09.09.2016 06.09.2016 3

Amendments to the Articles of Association

PDF 48.39 KB 23.12.2015 21.12.2015 1

Articles of Association

PDF 47.87 KB 23.12.2015 21.12.2015 1

Regulations for the increase/reduction of the equity

PDF 47.73 KB 23.12.2015 21.12.2015 1

Shareholders’ register

PDF 1.26 MB 23.12.2015 21.12.2015 2

Shareholders’ register

TIF 53.53 KB 11.07.2014 19.06.2014 3

Articles of Association

TIF 17.47 KB 27.02.2014 29.01.2014 1

Memorandum of Association

TIF 39.19 KB 27.02.2014 29.01.2014 1

Shareholders’ register

TIF 45.81 KB 27.02.2014 29.01.2014 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

EDOC 62.3 KB 29.10.2021 29.10.2021 2

Application

PDF 118.29 KB 29.10.2021 25.10.2021 3

Application

PDF 118.29 KB 29.10.2021 25.10.2021 3

Amendments to the Articles of Association

PDF 67.11 KB 29.10.2021 24.09.2021 1

Articles of Association

PDF 70.89 KB 29.10.2021 24.09.2021 1

Protocols/decisions of a company/organisation

PDF 40.76 KB 29.10.2021 24.09.2021 1

Protocols/decisions of a company/organisation

PDF 40.76 KB 29.10.2021 24.09.2021 1

Shareholders’ register

PDF 173.48 KB 29.10.2021 24.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 17.09.2018 17.09.2018 2

Application

PDF 157.16 KB 17.09.2018 12.09.2018 4

Application

PDF 126.55 KB 17.09.2018 12.09.2018 4

Amendments to the Articles of Association

PDF 143.8 KB 17.09.2018 23.08.2018 1

Articles of Association

PDF 145.9 KB 17.09.2018 23.08.2018 1

Protocols/decisions of a company/organisation

PDF 57.79 KB 17.09.2018 23.08.2018 1

Protocols/decisions of a company/organisation

PDF 150.93 KB 17.09.2018 23.08.2018 1

Shareholders’ register

PDF 1.83 MB 17.09.2018 23.08.2018 1

Decisions / letters / protocols of public notaries

RTF 190.82 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.41 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

TIF 100.68 KB 07.03.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

RTF 180.13 KB 14.09.2016 14.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.13 KB 14.09.2016 14.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 14.09.2016 14.09.2016 2

Amendments to the Articles of Association

PDF 123.14 KB 09.09.2016 08.09.2016 1

Application

PDF 6.69 MB 09.09.2016 08.09.2016 24

Articles of Association

PDF 125.82 KB 09.09.2016 06.09.2016 1

Protocols/decisions of a company/organisation

PDF 128.99 KB 09.09.2016 06.09.2016 1

Protocols/decisions of a company/organisation

PDF 57.26 KB 09.09.2016 06.09.2016 1

Decisions / letters / protocols of public notaries

RTF 179.13 KB 30.12.2015 30.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 30.12.2015 30.12.2015 2

Application

PDF 155.52 KB 23.12.2015 23.12.2015 2

Amendments to the Articles of Association

PDF 79.32 KB 23.12.2015 21.12.2015 1

Articles of Association

PDF 78.89 KB 23.12.2015 21.12.2015 1

Application of shareholders or third persons for the acquisition of shares

PDF 80.08 KB 23.12.2015 21.12.2015 1

Protocols/decisions of a company/organisation

PDF 81.82 KB 23.12.2015 21.12.2015 1

Regulations for the increase/reduction of the equity

PDF 78.76 KB 23.12.2015 21.12.2015 1

Shareholders’ register

PDF 1.75 MB 23.12.2015 21.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.45 KB 27.03.2015 27.03.2015 2

Orders/request/cover notes of court bailiffs

EDOC 271.63 KB 25.03.2015 24.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.12 KB 13.08.2014 13.08.2014 1

Orders/request/cover notes of court bailiffs

EDOC 298.16 KB 08.08.2014 08.08.2014 1

Decisions / letters / protocols of public notaries

TIF 49.85 KB 11.07.2014 09.07.2014 2

Application

TIF 112.46 KB 11.07.2014 19.06.2014 4

Power of attorney, act of empowerment

TIF 12.23 KB 11.07.2014 19.06.2014 1

Protocols/decisions of a company/organisation

TIF 29.33 KB 11.07.2014 19.06.2014 2

Decisions / letters / protocols of public notaries

TIF 57.66 KB 27.02.2014 07.02.2014 2

Registration certificates

TIF 123.53 KB 27.02.2014 07.02.2014 1

Announcement regarding the legal address

TIF 11.98 KB 27.02.2014 29.01.2014 1

Application

TIF 147.35 KB 27.02.2014 29.01.2014 3

Bank statements or other document regarding the payment of the equity

TIF 35.23 KB 27.02.2014 29.01.2014 1

Confirmation or consent to legal address

TIF 10.52 KB 27.02.2014 29.01.2014 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