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, ZO.LV)
  • Buying and selling of own real estate (68.11, version 2.1) (Source: CSB)
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 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 26189737
+371 29285070
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2019 Member of the Board/ 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.
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2018 Member of the Board/ 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.
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2019 Member of the Board/ 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 (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
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 (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2018 Germany Germany

Type of control: as a member

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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 * 131928 - 131968
 131928 - 131968
Net turnover
  86548 - 112495 , Major
 86548 - 112495
Major
Profit or loss
  81868 - 81876
 81868 - 81876
Equity capital
  88661
 88661
Fixed assets
  69993 - 112493
 69993 - 112493
Balance
  49934
 49934
Tangible assets
  65622 - 112494
 65622 - 112494
Liquidity
  66445 - 66449 , Companies
 66445 - 66449
Companies

About the company's comparative indices

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