Latvijas Būvkonstrukciju projektētāju asociācija

Association

Basic data

Status
Active
Business form Association
Registered name "Latvijas Būvkonstrukciju projektētāju asociācija"
Registration number, date 40008179580, 07.06.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Register of Associations and Foundations, 07.06.2011
Legal address Miera iela 52A – 17, Rīga, LV-1013 Check address owners
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

2021
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Profesionālu organizāciju darbība (94.12)
CSP industry
Redakcija NACE 2.1
 Profesionālu organizāciju darbība (94.12)
Goals veicināt Latvijas būvkonstrukciju projektēšanas nozares attīstību un konkrētspēju

True beneficiaries

Spēkā no Status
06.05.2022 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Body Jointly with at least 1   19.05.2025

Natural person

Executive Body Jointly with at least 1   19.05.2025

Natural person

Executive Body Jointly with at least 1   19.05.2025

Natural person

Executive Body Right to represent individually   19.05.2025

Natural person

Executive Body Jointly with at least 1   19.05.2025
* Date on which the decision of the notary public on the appointment took effect

Historical addresses

Jūrmala, Zemeņu iela 74 Until 18.03.2015 11 years ago

Annual reports

Year Period Received Type of delivery Price

2025

 Annual report 01.01.2025 - 31.12.2025 23.03.2026  PDF (202.97 KB)

2024

 Annual report 01.01.2024 - 31.12.2024 01.05.2025  PDF (91.32 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (198.53 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.03.2024  PDF (80.23 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.03.2022  PDF (187.43 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (243.39 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.03.2020  PDF (573.54 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (627.71 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (592.12 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.03.2017  PDF (92.42 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  PDF (88.88 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  HTML (34.51 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 31.03.2014  HTML (32.44 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.04.2013  HTML (34.93 KB)

2011

 Annual report 02.04.2012  TIF (1.56 MB)

2011

 Annual report 07.06.2011 - 31.12.2011 02.04.2012  HTML (39.42 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 33.17 KB 03.04.2018 02.03.2018 7

Articles of Association

 DOCX 33.17 KB 03.04.2018 02.03.2018 7

Articles of Association

 TIF 319.4 KB 19.03.2015 06.03.2015 7

Articles of Association

 TIF 211.65 KB 29.05.2014 06.07.2011 7

Articles of Association

 TIF 1.23 MB 20.06.2011 29.04.2011 8

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 61.48 KB 19.05.2025 19.05.2025 2

Application

 EDOC 58.05 KB 19.05.2025 12.05.2025 6

Consent of a member of the Board / executive director

 EDOC 14.99 KB 19.05.2025 22.04.2025 1

Consent of a member of the Board / executive director

 EDOC 14.92 KB 19.05.2025 22.04.2025 1

Consent of a member of the Board / executive director

 EDOC 14.79 KB 19.05.2025 15.04.2025 1

Consent of a member of the Board / executive director

 EDOC 14.96 KB 19.05.2025 15.04.2025 1

Consent of a member of the Board / executive director

 EDOC 14.66 KB 19.05.2025 15.04.2025 1

Protocols/decisions of a company/organisation

 EDOC 113.46 KB 19.05.2025 08.04.2025 1

Protocols/decisions of a company/organisation

 EDOC 115.17 KB 19.05.2025 03.04.2025 1

Decisions / letters / protocols of public notaries

 EDOC 61.98 KB 14.05.2024 14.05.2024 2

Application

 EDOC 59.37 KB 14.05.2024 07.05.2024 6

Consent of a member of the Board / executive director

 EDOC 15.21 KB 14.05.2024 10.04.2024 1

Consent of a member of the Board / executive director

 EDOC 15.33 KB 14.05.2024 09.04.2024 1

Consent of a member of the Board / executive director

 EDOC 15.46 KB 14.05.2024 09.04.2024 1

Consent of a member of the Board / executive director

 EDOC 15.19 KB 14.05.2024 09.04.2024 1

Consent of a member of the Board / executive director

 EDOC 15.17 KB 14.05.2024 09.04.2024 1

Protocols/decisions of a company/organisation

 EDOC 113.6 KB 14.05.2024 09.04.2024 1

Protocols/decisions of a company/organisation

 EDOC 360.26 KB 14.05.2024 06.03.2024 1

Decisions / letters / protocols of public notaries

 EDOC 63.64 KB 19.04.2023 19.04.2023 2

Application

 EDOC 49.26 KB 19.04.2023 14.04.2023 6

Consent of a member of the Board / executive director

 EDOC 90.4 KB 19.04.2023 14.03.2023 5

Protocols/decisions of a company/organisation

 EDOC 116.15 KB 19.04.2023 01.03.2023 2

Decisions / letters / protocols of public notaries

 RTF 197.53 KB 06.05.2022 06.05.2022 2

Statement regarding the beneficial owners

 DOCX 53.39 KB 06.05.2022 29.04.2022 1

Statement regarding the beneficial owners

 DOCX 53.39 KB 06.05.2022 29.04.2022 1

Application

 DOC 161 KB 06.05.2022 01.04.2022 1

Application

 DOC 161 KB 06.05.2022 01.04.2022 1

Consent of a member of the Board / executive director

 EDOC 15.44 KB 06.05.2022 01.04.2022 1

Consent of a member of the Board / executive director

 EDOC 15.78 KB 06.05.2022 01.04.2022 1

Consent of a member of the Board / executive director

 EDOC 15.57 KB 06.05.2022 01.04.2022 1

Consent of a member of the Board / executive director

 PDF 121.29 KB 06.05.2022 01.04.2022 1

Consent of a member of the Board / executive director

 EDOC 15.44 KB 06.05.2022 01.04.2022 1

Consent of a member of the Board / executive director

 EDOC 15.73 KB 06.05.2022 01.04.2022 1

Protocols/decisions of a company/organisation

 EDOC 115.13 KB 19.04.2023 03.03.2022 2

Decisions / letters / protocols of public notaries

 EDOC 63.33 KB 21.04.2021 21.04.2021 2

Application

 EDOC 51.98 KB 21.04.2021 14.04.2021 6

Application

 DOC 160.5 KB 21.04.2021 14.04.2021 6

Consent of a member of the Board / executive director

 EDOC 105.47 KB 21.04.2021 14.04.2021 5

Consent of a member of the Board / executive director

 EDOC 15.35 KB 21.04.2021 14.04.2021 5

Consent of a member of the Board / executive director

 EDOC 19.08 KB 21.04.2021 14.04.2021 5

Consent of a member of the Board / executive director

 EDOC 15.63 KB 21.04.2021 14.04.2021 5

Consent of a member of the Board / executive director

 EDOC 23.72 KB 21.04.2021 14.04.2021 5

Consent of a member of the Board / executive director

 EDOC 19.3 KB 21.04.2021 14.04.2021 5

Protocols/decisions of a company/organisation

 PDF 237.13 KB 21.04.2021 12.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 237.86 KB 21.04.2021 12.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 112.65 KB 21.04.2021 04.03.2021 2

Protocols/decisions of a company/organisation

 EDOC 118.59 KB 21.04.2021 04.03.2021 2

Application

 EDOC 51.49 KB 23.03.2020 23.03.2020 6

Application

 DOC 158.5 KB 23.03.2020 23.03.2020 6

Decisions / letters / protocols of public notaries

 EDOC 40.13 KB 23.03.2020 23.03.2020 2

Consent of a member of the Board / executive director

 PDF 316.75 KB 23.03.2020 11.03.2020 1

Consent of a member of the Board / executive director

 PDF 285.41 KB 23.03.2020 11.03.2020 1

Consent of a member of the Board / executive director

 PDF 318.38 KB 23.03.2020 11.03.2020 1

Consent of a member of the Board / executive director

 PDF 288.2 KB 23.03.2020 11.03.2020 1

Consent of a member of the Board / executive director

 PDF 319.54 KB 23.03.2020 11.03.2020 1

Consent of a member of the Board / executive director

 PDF 322.37 KB 23.03.2020 11.03.2020 1

Consent of a member of the Board / executive director

 PDF 294.15 KB 23.03.2020 11.03.2020 1

Consent of a member of the Board / executive director

 PDF 325.5 KB 23.03.2020 11.03.2020 1

Consent of a member of the Board / executive director

 PDF 287.03 KB 23.03.2020 11.03.2020 1

Consent of a member of the Board / executive director

 PDF 291.02 KB 23.03.2020 11.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 118.47 KB 23.03.2020 11.03.2020 1

Protocols/decisions of a company/organisation

 DOCX 112.32 KB 23.03.2020 11.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 116.44 KB 23.03.2020 28.02.2020 1

Protocols/decisions of a company/organisation

 DOCX 110.37 KB 23.03.2020 28.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.63 KB 28.03.2019 28.03.2019 2

Application

 EDOC 75.07 KB 28.03.2019 26.03.2019 8

Application

 DOCX 61.41 KB 28.03.2019 26.03.2019 8

Consent of a member of the Board / executive director

 PDF 298.33 KB 28.03.2019 21.03.2019 1

Consent of a member of the Board / executive director

 EDOC 208.41 KB 28.03.2019 21.03.2019 1

Consent of a member of the Board / executive director

 PDF 291.89 KB 28.03.2019 21.03.2019 1

Consent of a member of the Board / executive director

 EDOC 201.85 KB 28.03.2019 21.03.2019 1

Consent of a member of the Board / executive director

 PDF 313.84 KB 28.03.2019 21.03.2019 1

Consent of a member of the Board / executive director

 EDOC 227.53 KB 28.03.2019 21.03.2019 1

Consent of a member of the Board / executive director

 PDF 297.04 KB 28.03.2019 21.03.2019 1

Consent of a member of the Board / executive director

 EDOC 207.13 KB 28.03.2019 21.03.2019 1

Consent of a member of the Board / executive director

 PDF 277.65 KB 28.03.2019 21.03.2019 1

Consent of a member of the Board / executive director

 EDOC 178.88 KB 28.03.2019 21.03.2019 1

Protocols/decisions of a company/organisation

 EDOC 120.93 KB 28.03.2019 01.03.2019 1

Protocols/decisions of a company/organisation

 DOCX 110.19 KB 28.03.2019 01.03.2019 1

Decisions / letters / protocols of public notaries

 RTF 199.61 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.01 KB 03.04.2018 03.04.2018 2

Application

 EDOC 73.13 KB 03.04.2018 27.03.2018 6

Application

 DOCX 59.4 KB 03.04.2018 27.03.2018 6

Application

 DOCX 59.4 KB 03.04.2018 27.03.2018 6

Consent of a member of the Board / executive director

 PDF 291.89 KB 03.04.2018 20.03.2018 1

Consent of a member of the Board / executive director

 PDF 285.93 KB 03.04.2018 20.03.2018 1

Consent of a member of the Board / executive director

 PDF 280.17 KB 03.04.2018 20.03.2018 1

Consent of a member of the Board / executive director

 PDF 280.17 KB 03.04.2018 20.03.2018 1

Consent of a member of the Board / executive director

 EDOC 197.36 KB 03.04.2018 20.03.2018 1

Consent of a member of the Board / executive director

 PDF 295.87 KB 03.04.2018 20.03.2018 1

Consent of a member of the Board / executive director

 EDOC 199.34 KB 03.04.2018 20.03.2018 1

Consent of a member of the Board / executive director

 PDF 289.95 KB 03.04.2018 20.03.2018 1

Consent of a member of the Board / executive director

 PDF 295.87 KB 03.04.2018 20.03.2018 1

Consent of a member of the Board / executive director

 PDF 291.89 KB 03.04.2018 20.03.2018 1

Consent of a member of the Board / executive director

 PDF 285.93 KB 03.04.2018 20.03.2018 1

Consent of a member of the Board / executive director

 EDOC 189.16 KB 03.04.2018 20.03.2018 1

Consent of a member of the Board / executive director

 PDF 289.95 KB 03.04.2018 20.03.2018 1

Consent of a member of the Board / executive director

 EDOC 192.27 KB 03.04.2018 20.03.2018 1

Consent of a member of the Board / executive director

 EDOC 180.78 KB 03.04.2018 20.03.2018 1

Protocols/decisions of a company/organisation

 DOCX 112.21 KB 03.04.2018 20.03.2018 1

Protocols/decisions of a company/organisation

 EDOC 123.12 KB 03.04.2018 20.03.2018 1

Protocols/decisions of a company/organisation

 DOCX 112.21 KB 03.04.2018 20.03.2018 1

Articles of Association

 EDOC 46.97 KB 03.04.2018 02.03.2018 7

Protocols/decisions of a company/organisation

 DOCX 115.06 KB 03.04.2018 02.03.2018 2

Protocols/decisions of a company/organisation

 DOCX 115.06 KB 03.04.2018 02.03.2018 2

Protocols/decisions of a company/organisation

 EDOC 125.89 KB 03.04.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 185.53 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.11 KB 05.04.2017 05.04.2017 2

Application

 EDOC 3.09 MB 29.03.2017 29.03.2017 17

Application

 PDF 3.15 MB 29.03.2017 29.03.2017 17

Application

 PDF 3.15 MB 29.03.2017 29.03.2017 17

Consent of a member of the Board / executive director

 EDOC 316.39 KB 29.03.2017 29.03.2017 1

Consent of a member of the Board / executive director

 EDOC 267.47 KB 29.03.2017 29.03.2017 1

Consent of a member of the Board / executive director

 EDOC 245.5 KB 29.03.2017 29.03.2017 1

Consent of a member of the Board / executive director

 PDF 318.45 KB 29.03.2017 29.03.2017 1

Consent of a member of the Board / executive director

 PDF 310.16 KB 29.03.2017 29.03.2017 1

Consent of a member of the Board / executive director

 PDF 327.99 KB 29.03.2017 29.03.2017 1

Consent of a member of the Board / executive director

 EDOC 276.41 KB 29.03.2017 29.03.2017 1

Consent of a member of the Board / executive director

 PDF 321.69 KB 29.03.2017 29.03.2017 1

Consent of a member of the Board / executive director

 PDF 310.16 KB 29.03.2017 29.03.2017 1

Consent of a member of the Board / executive director

 PDF 351.09 KB 29.03.2017 29.03.2017 1

Consent of a member of the Board / executive director

 PDF 327.99 KB 29.03.2017 29.03.2017 1

Consent of a member of the Board / executive director

 PDF 318.45 KB 29.03.2017 29.03.2017 1

Consent of a member of the Board / executive director

 PDF 351.09 KB 29.03.2017 29.03.2017 1

Consent of a member of the Board / executive director

 PDF 321.69 KB 29.03.2017 29.03.2017 1

Consent of a member of the Board / executive director

 EDOC 284.18 KB 29.03.2017 29.03.2017 1

Protocols/decisions of a company/organisation

 PDF 256.77 KB 29.03.2017 21.03.2017 1

Protocols/decisions of a company/organisation

 PDF 256.77 KB 29.03.2017 21.03.2017 1

Protocols/decisions of a company/organisation

 EDOC 268.8 KB 29.03.2017 21.03.2017 1

Protocols/decisions of a company/organisation

 PDF 273.42 KB 05.04.2017 10.03.2017 1

Protocols/decisions of a company/organisation

 EDOC 284.67 KB 05.04.2017 10.03.2017 1

Protocols/decisions of a company/organisation

 PDF 273.42 KB 05.04.2017 10.03.2017 1

Decisions / letters / protocols of public notaries

 RTF 183.65 KB 14.04.2016 14.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.66 KB 14.04.2016 14.04.2016 2

Application

 PDF 3.15 MB 11.04.2016 11.04.2016 17

Application

 EDOC 3.1 MB 11.04.2016 11.04.2016 17

Consent of a member of the Board / executive director

 EDOC 178.08 KB 11.04.2016 11.04.2016 1

Consent of a member of the Board / executive director

 EDOC 168.43 KB 11.04.2016 11.04.2016 1

Consent of a member of the Board / executive director

 EDOC 174.28 KB 11.04.2016 11.04.2016 1

Consent of a member of the Board / executive director

 EDOC 184.06 KB 11.04.2016 11.04.2016 1

Consent of a member of the Board / executive director

 EDOC 179.03 KB 11.04.2016 11.04.2016 1

Protocols/decisions of a company/organisation

 EDOC 228.54 KB 11.04.2016 31.03.2016 1

Protocols/decisions of a company/organisation

 EDOC 287.91 KB 11.04.2016 11.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 78.77 KB 19.03.2015 18.03.2015 2

Application

 TIF 574.19 KB 19.03.2015 16.03.2015 13

Protocols/decisions of a company/organisation

 TIF 37.76 KB 19.03.2015 12.03.2015 1

Consent of a member of the Board / executive director

 TIF 44.78 KB 19.03.2015 06.03.2015 5

Protocols/decisions of a company/organisation

 TIF 79.16 KB 19.03.2015 06.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 76.4 KB 29.05.2014 26.05.2014 2

Consent of a member of the Board / executive director

 TIF 30.1 KB 29.05.2014 21.03.2014 5

Protocols/decisions of a company/organisation

 TIF 45.34 KB 29.05.2014 21.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 54.77 KB 09.04.2013 08.04.2013 2

Application

 TIF 271.26 KB 09.04.2013 28.03.2013 9

Protocols/decisions of a company/organisation

 TIF 20.49 KB 29.05.2014 27.03.2013 1

Consent of a member of the Board / executive director

 TIF 32.01 KB 09.04.2013 01.03.2013 5

Protocols/decisions of a company/organisation

 TIF 28.16 KB 09.04.2013 01.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 90.96 KB 22.05.2012 11.05.2012 2

Application

 TIF 415.84 KB 22.05.2012 03.05.2012 9

Consent of a member of the Board / executive director

 TIF 69.35 KB 22.05.2012 30.03.2012 5

Protocols/decisions of a company/organisation

 TIF 43.77 KB 22.05.2012 30.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 232.19 KB 20.06.2011 07.06.2011 2

Registration certificates

 TIF 156.41 KB 20.06.2011 07.06.2011 1

Application

 TIF 1.61 MB 20.06.2011 18.05.2011 6

Consent of a member of the Board / executive director

 TIF 685.97 KB 20.06.2011 29.04.2011 5

Memorandum of Association

 TIF 438.11 KB 20.06.2011 29.04.2011 4

Application

 TIF 241.43 KB 29.05.2014 8
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