Projektu birojs "BUGROFF", SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Projektu birojs "BUGROFF""
Registration number, date 40103271198, 29.01.2010
VAT number LV40103271198 from 16.02.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.01.2010
Legal address Elizabetes iela 31A – 6, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR, registered payment 02.09.2016
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, €) 6.13 2.86 23.96
Personal income tax (thousands, €) 1.43 0.52 6.01
Statutory social insurance contributions (thousands, €) 2.31 0.86 8.48
Average employees count 3 3 4

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
Būvniecības projektu attīstīšana (68.12)
CSP industry
Redakcija NACE 2.1
Arhitektūra (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   26.01.2018
* 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 % 2 846 € 1 € 2 846 28.11.2017 26.01.2018

Apply information changes

"Projektu birojs "BUGROFF"", SIA

Elizabetes 31A - 8, Rīga, LV-1010 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.04.2025  PDF (80.46 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (80.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (80.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (80.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.12.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PB Bugroff PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.01.2021  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PB Bugroff PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.10.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PB Bugroff PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.01.2019  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PB Bugroff PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (476.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PB Bugroff PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PB Bugroff DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PB Bugroff DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PB Bugroff DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PB Bugroff DOCX

2010

Annual report 29.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 PB Bugroff XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.23 KB 04.12.2017 28.11.2017 3

Amendments to the Articles of Association

EDOC 22.13 KB 31.08.2016 12.08.2016 1

Articles of Association

EDOC 37.14 KB 12.08.2016 11.08.2016 1

Shareholders’ register

EDOC 40.83 KB 12.08.2016 11.08.2016 1

Articles of Association

TIF 18.11 KB 18.02.2010 21.01.2010 1

Memorandum of Association

TIF 24.74 KB 18.02.2010 21.01.2010 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

EDOC 72.03 KB 26.01.2018 26.01.2018 2

Application

TIF 200 KB 24.01.2018 30.11.2017 5

Protocols/decisions of a company/organisation

TIF 48.04 KB 04.12.2017 29.11.2017 2

Decisions / letters / protocols of public notaries

RTF 179.8 KB 02.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.8 KB 02.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 02.09.2016 02.09.2016 2

Amendments to the Articles of Association

EDOC 22.13 KB 31.08.2016 12.08.2016 1

Application

DOCX 25.28 KB 31.08.2016 12.08.2016 3

Application

DOCX 25.28 KB 31.08.2016 12.08.2016 3

Application

EDOC 38.02 KB 31.08.2016 12.08.2016 3

Protocols/decisions of a company/organisation

DOC 35 KB 31.08.2016 11.08.2016 1

Protocols/decisions of a company/organisation

DOC 35 KB 31.08.2016 11.08.2016 1

Protocols/decisions of a company/organisation

EDOC 43.04 KB 31.08.2016 11.08.2016 1

Articles of Association

EDOC 37.14 KB 12.08.2016 11.08.2016 1

Shareholders’ register

EDOC 40.83 KB 12.08.2016 11.08.2016 1

Decisions / letters / protocols of public notaries

TIF 41.3 KB 18.02.2010 29.01.2010 1

Registration certificates

TIF 35.45 KB 18.02.2010 29.01.2010 1

Bank statements or other document regarding the payment of the equity

TIF 13.66 KB 18.02.2010 25.01.2010 1

Announcement regarding the legal address

TIF 10.81 KB 18.02.2010 21.01.2010 1

Application

TIF 129.68 KB 18.02.2010 21.01.2010 5
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