Būvinženieru konstruktoru birojs, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Būvinženieru konstruktoru birojs"
Legal form Limited liability company (SIA)
Registration number, date 40103402982, 06.04.2011
Register, Included in The Register Commercial register, 06.04.2011
SEPA identifier LV20ZZZ40103402982
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103402982 Is active 15.04.2011
Check in EU VAT register
Legal address Legal address: Rīga, Katrīnas dambis 14 - 7, LV-1045 Previous addresses
Other registered in this address
Postal address Katrīnas dambis 14 - 7, Rīga, LV-1045
Registration certificate number, date Nr. K105368. 06.04.2011
Fixed capital Paid capital - 5 822.00 EUR (Registered in State Enterprise register 10.12.2020)
Activity code (NACE)
  • Architectural activities (71.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.10.2023
The State support The State support history  (Actual record: 07.07.2021)
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 19.11.2024
Find out current information about tax debts
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 (13)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.11.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
19.11.2020

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.09.2023 24 71.00 EUR 1 704.00 EUR 29.26829 % 24 11.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.09.2023 28 71.00 EUR 1 988.00 EUR 34.14634 % 28 11.10.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "MF ĪPAŠUMI"(40103265558)Rīga, Codes iela 12
From 28.09.2023 30 71.00 EUR 2 130.00 EUR 36.58537 % 30 11.10.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2022 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2023 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2022 Latvia Latvia

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)
13.09.2023

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 84866 - 84908
 84866 - 84908
Net turnover
  10171 , Major
 10171 		Major
Profit or loss
  10075
 10075
Equity capital
  106997
 106997
Fixed assets
  8403
 8403
Balance
  11014
 11014
Tangible assets
  6930
 6930
Liquidity
  79657 - 79659 , Companies
 79657 - 79659 		Companies
Profitability
  31721 , Companies
 31721 		Companies

About the company's comparative indices

Būvinženieru konstruktoru birojs mentioned in newspapers   Būvinženieru konstruktoru birojs zo.lv catalogue
Legal address on the map
Būvinženieru konstruktoru birojs Legal address on the map
Publications (0)