Būvkonstrukcijas AS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Būvkonstrukcijas AS"
Legal form Limited liability company (SIA)
Registration number, date 44103046496, 25.06.2007
Register, Included in The Register Commercial register, 25.06.2007
SEPA identifier LV40ZZZ44103046496
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103046496 Is active 03.08.2007
Legal address Legal address: Cēsu nov., Līgatnes pag., "Kalna Bigas", LV-4108 *** Previous addresses
Other registered in this address
Postal address "Kalna Bigas", Līgatnes pag., Cēsu nov., LV-4108
Registration certificate number, date Nr. K040757. 25.06.2007
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 20.05.2016)
Activity code (NACE)
  • Development of building projects (41.10, version 2.0) (Source: SRS, ZO.LV)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 30.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2007 Head 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 04.05.2016 2844 1.00 EUR 2 844.00 EUR 100.00 % 20.05.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 67614 - 67640
 67614 - 67640
Net turnover
  79161 - 79174 , Major
 79161 - 79174
Major
Profit or loss
  72774 - 72787
 72774 - 72787
Equity capital
  62288 - 62298
 62288 - 62298
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  85519 - 85525
 85519 - 85525
Tangible assets
  64755 - 110507
 64755 - 110507
Profitability
  75205 , Companies
 75205
Companies

About the company's comparative indices

Legal address on the map
Būvkonstrukcijas AS Legal address on the map
Publications (0)