JP BŪVINŽENIERU BIROJS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JP BŪVINŽENIERU BIROJS"
Registration number, date 43603083688, 04.09.2018
VAT number LV43603083688 from 05.08.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.09.2018
Legal address Duntes iela 56 – 45, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 13.05.2020
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
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, €) 31.70 19.49 7.66
Personal income tax (thousands, €) 0.04 0 0
Statutory social insurance contributions (thousands, €) 2.84 2.50 1.87
Average employees count 1 1 1

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 2.1
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 04.09.2018
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   04.09.2018
* 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 28.04.2020 13.05.2020

Apply information changes

"JP BŪVINŽENIERU BIROJS", SIA

Duntes 56-45, Rīga LV-1005 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 11.03.2025  PDF (105.46 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (106.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.02.2023  PDF (221.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (919.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (1.01 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (1.27 MB) €11.00

2018

Annual report 04.09.2018 - 31.12.2018 17.04.2019  PDF (272.8 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 491.98 KB 13.05.2020 28.04.2020 1

Amendments to the Articles of Association

PDF 491.98 KB 13.05.2020 28.04.2020 1

Articles of Association

PDF 533.32 KB 13.05.2020 28.04.2020 1

Articles of Association

PDF 533.32 KB 13.05.2020 28.04.2020 1

Regulations for the increase/reduction of the equity

PDF 528.48 KB 13.05.2020 28.04.2020 1

Regulations for the increase/reduction of the equity

PDF 528.48 KB 13.05.2020 28.04.2020 1

Shareholders’ register

PDF 451.86 KB 13.05.2020 28.04.2020 1

Shareholders’ register

PDF 451.86 KB 13.05.2020 28.04.2020 1

Articles of Association

TIF 14.33 KB 31.08.2018 30.08.2018 1

Memorandum of Association

TIF 26.07 KB 31.08.2018 30.08.2018 1

Shareholders’ register

TIF 41.22 KB 31.08.2018 30.08.2018 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 192.24 KB 13.05.2020 13.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 13.05.2020 13.05.2020 2

Application

EDOC 649.18 KB 13.05.2020 08.05.2020 1

Application

PDF 680.62 KB 13.05.2020 08.05.2020 1

Application

PDF 680.62 KB 13.05.2020 08.05.2020 1

Amendments to the Articles of Association

EDOC 486.74 KB 13.05.2020 28.04.2020 1

Articles of Association

EDOC 526.91 KB 13.05.2020 28.04.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 428.61 KB 13.05.2020 28.04.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 424.48 KB 13.05.2020 28.04.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 428.61 KB 13.05.2020 28.04.2020 1

Protocols/decisions of a company/organisation

PDF 527.44 KB 13.05.2020 28.04.2020 1

Protocols/decisions of a company/organisation

EDOC 520.67 KB 13.05.2020 28.04.2020 1

Protocols/decisions of a company/organisation

PDF 527.44 KB 13.05.2020 28.04.2020 1

Regulations for the increase/reduction of the equity

EDOC 521.89 KB 13.05.2020 28.04.2020 1

Shareholders’ register

EDOC 446.66 KB 13.05.2020 28.04.2020 1

Decisions / letters / protocols of public notaries

RTF 53.43 KB 04.09.2018 04.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.07 KB 04.09.2018 04.09.2018 2

Announcement regarding the legal address

TIF 10.23 KB 31.08.2018 30.08.2018 1

Application

TIF 299.04 KB 31.08.2018 30.08.2018 10

Bank statements or other document regarding the payment of the equity

TIF 35.22 KB 31.08.2018 30.08.2018 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