Būvniecības un attīstības projekti, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.12.2024)
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 Akciju sabiedrība "Būvniecības un attīstības projekti"
Legal form Joint stock company (AS)
Registration number, date 45403029687, 12.05.2011
Register, Included in The Register Commercial register, 12.05.2011
SEPA identifier LV10ZZZ45403029687
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Madonas nov., Bērzaunes pag., Sauleskalns, Kārļa iela 1, LV-4853 Previous addresses
Other registered in this address
Postal address Kārļa iela 1, Sauleskalns, Bērzaunes pag., Madonas nov., LV-4853
Registration certificate number, date Nr. K105915. 12.05.2011
Fixed capital Paid capital - 5 800 000.00 EUR (Registered in State Enterprise register 22.07.2022)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.10.2024
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 11.12.2024
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 (24)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2022 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2022 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2020 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2020 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2020 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "ADG Invest"(45403040805)Madonas nov., Bērzaunes pag., Sauleskalns, Kārļa iela 1
From 04.10.2024 1566000 1.00 EUR 1 566 000.00 EUR 27.00 % 1566000 11.10.2024
Document country on the date of registration: Latvia
SIA "Attīstības projektu pārvalde"(45403040824)Madonas nov., Bērzaunes pag., Sauleskalns, Kārļa iela 1
From 04.10.2024 2785000 1.00 EUR 2 785 000.00 EUR 48.01724 % 2785000 11.10.2024
Document country on the date of registration: Latvia
SIA "INPO 26"(40103418790)Rīga, Dzirnavu iela 68 k-2
From 04.10.2024 1449000 1.00 EUR 1 449 000.00 EUR 24.98276 % 1449000 11.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2017 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2017 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 85289 - 85324
 85289 - 85324
Net turnover
  86053 - 111559 , Major
 86053 - 111559 		Major
Profit or loss
  106471
 106471
Equity capital
  395
 395
Fixed assets
  433
 433
Balance
  661
 661
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  50544 , Companies
 50544 		Companies

About the company's comparative indices

Būvniecības un attīstības projekti mentioned in newspapers   Būvniecības un attīstības projekti zo.lv catalogue
Legal address on the map
Būvniecības un attīstības projekti Legal address on the map
Publications (0)