Bauplan Nord, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Bauplan Nord"
Legal form Limited liability company (SIA)
Registration number, date 40003697298, 01.09.2004
Register, Included in The Register Commercial register, 01.09.2004
SEPA identifier LV72ZZZ40003697298
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003697298 Is active 24.09.2004
Check in EU VAT register
Legal address Legal address: Rīga, Mūkusalas iela 101, LV-1004 Previous addresses
Other registered in this address
Postal address Mūkusalas iela 101, Rīga, LV-1004
Registration certificate number, date Nr. C39754. 01.09.2004
Fixed capital Paid capital - 21 200.00 EUR (Registered in State Enterprise register 28.08.2015)
Activity code (NACE)
  • Architectural activities (71.11, version 2.1) (Source: SRS, CSB)
  • Architectural activities (71.11, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 06.12.2024
Creditor notifications Yes  (Actual record: 06.12.2024)
The State support The State support history  (Actual record: 22.06.2021)
Encumbrances
Liquidation process 06.12.2024. 28.11.2024. kārtējās dalībnieku sapulces protokols Nr.1/2024-Likv
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 09.01.2025
Find out current information about tax debts
Contact information
Phone +371 26189737
+371 29285070
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 (21)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2024 Liquidator/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2017 100 106.00 EUR 10 600.00 EUR 50.00 % 28.02.2017
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2017 60 106.00 EUR 6 360.00 EUR 30.00 % 28.02.2017
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2017 40 106.00 EUR 4 240.00 EUR 20.00 % 28.02.2017
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2018 Germany Germany

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2018 Latvia Latvia

Type of control: as a member

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 55598 - 55606
 55598 - 55606
Net turnover
  86522 - 112430 , Major
 86522 - 112430 		Major
Profit or loss
  100448
 100448
Equity capital
  20096
 20096
Fixed assets
  61233 - 61240
 61233 - 61240
Balance
  28901
 28901
Tangible assets
  57476 - 57483
 57476 - 57483
Liquidity
  8280 , Companies
 8280 		Companies

About the company's comparative indices

Bauplan Nord mentioned in newspapers   Bauplan Nord zo.lv catalogue
Legal address on the map
Bauplan Nord Legal address on the map
Publications (0)