Bauplan Projekti, SIA

Basic data
Name SIA "Bauplan Projekti"
Legal form Limited liability company (SIA)
Registration number, date 40203170499, 25.09.2018
Register, Included in The Register Commercial register, 25.09.2018
SEPA identifier LV41ZZZ40203170499
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Mūkusalas iela 101, LV-1004 Other registered in this address
Postal address Mūkusalas iela 101, Rīga, LV-1004
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 25.09.2018)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.11.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 26189737
+371 29285070
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2019 100 28.00 EUR 2 800.00 EUR 100.00 % 21.11.2019
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2018 Germany Germany

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
21.11.2019

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 133441 - 133482
 133441 - 133482
Net turnover
  85595 - 110850 , Major
 85595 - 110850
Major
Profit or loss
  80628 - 80636
 80628 - 80636
Equity capital
  87420
 87420
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  49323
 49323
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  65714 - 65717 , Companies
 65714 - 65717
Companies

About the company's comparative indices

Legal address on the map
Bauplan Projekti Legal address on the map
Publications (0)