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SIA "Bauplan Nord"
| Basic information |
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| Status | Registered | ||||||
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| Name | SIA "Bauplan Nord" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40003697298 | ||||||
| Reg. date | 01.09.2004 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Mūkusalas iela 101, Rīga, LV-1004 | ||||||
| Registered share capital, date |
21,200 EUR, 28.08.2015
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| Paid-in share capital, date |
21,200 EUR, 28.08.2015 |
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| NACE | 71.11 Architectural activities | ||||||
| VAT payer |
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| Last updated in the RE | 31.07.2019 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (10) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 263,570 EUR | Net profit 729 EUR | Equity 69,107 EUR | Date submitted11.05.2021 | Number of employees 7 |
| Year2019 | Net sales 627,944 EUR | Net profit 32,059 EUR | Equity 68,378 EUR | Date submitted20.08.2020 | Number of employees 8 |
| Year2018 | Net sales 445,945 EUR | Net profit -19,076 EUR | Equity 136,319 EUR | Date submitted25.04.2019 | Number of employees 8 |
| Year2017 | Net sales 870,940 EUR | Net profit 64,254 EUR | Equity 178,951 EUR | Date submitted09.04.2018 | Number of employees 9 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions2,050 EUR | Personal Income Tax7,880 EUR | Other12,980 EUR | Total22,910 EUR | Number of employees1 |
| Year2023 | Social Insurance Contributions2,050 EUR | Personal Income Tax1,140 EUR | Other-240 EUR | Total2,950 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions14,590 EUR | Personal Income Tax8,750 EUR | Other13,730 EUR | Total37,070 EUR | Number of employees3 |
| Year2021 | Social Insurance Contributions50,040 EUR | Personal Income Tax26,820 EUR | Other24,550 EUR | Total101,410 EUR | Number of employees7 |
| Year2020 | Social Insurance Contributions55,350 EUR | Personal Income Tax39,340 EUR | Other40,150 EUR | Total134,840 EUR | Number of employees7 |
| Year2019 | Social Insurance Contributions75,320 EUR | Personal Income Tax39,510 EUR | Other48,180 EUR | Total163,010 EUR | Number of employees8 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (18) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 19.07.2019 | Amendments to the Articles of Association 04.07.2019 (TIF) |
| Annual report (full) (4) | |
| 11.05.2021 | 2020 Annual report (full) (PDF) |
| 20.08.2020 | 2019 Annual report (full) (PDF) |
| 25.04.2019 | 2018 Annual report (full) (PDF) |
| 09.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (1) | |
| 19.07.2019 | Application 04.07.2019 (TIF) • |
| Articles of Association (1) | |
| 29.07.2019 | Articles of Association 04.07.2019 (TIF) |
| Consent of a member of the Board / executive director (1) | |
| 19.07.2019 | Consent of a member of the Board / executive director 04.07.2019 (TIF) • |
| Decisions / letters / protocols of public notaries (5) | |
| 31.07.2019 | Decisions / letters / protocols of public notaries 31.07.2019 (edoc) • |
| 31.07.2019 | Decisions / letters / protocols of public notaries 31.07.2019 (rtf) • |
| 13.02.2018 | Decisions / letters / protocols of public notaries 13.02.2018 (edoc) • |
| 13.02.2018 | Decisions / letters / protocols of public notaries 13.02.2018 (rtf) • |
| 28.02.2017 | Decisions / letters / protocols of public notaries 28.02.2017 (edoc) • |
| Show all | |
| Power of attorney, act of empowerment (1) | |
| 19.07.2019 | Power of attorney, act of empowerment 02.01.2019 (TIF) • |
| Protocols/decisions of a company/organisation (1) | |
| 19.07.2019 | Protocols/decisions of a company/organisation 04.07.2019 (TIF) • |
| Statement regarding the beneficial owners (3) | |
| 08.02.2018 | Statement regarding the beneficial owners 07.02.2018 (EDOC) • |
| 08.02.2018 | Statement regarding the beneficial owners 07.02.2018 (docx) • |
| 08.02.2018 | Statement regarding the beneficial owners 07.02.2018 (docx) • |
| 2021 (1) | |
| 11.05.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 20.08.2020 | 2019 Annual report (full) (PDF) |
| 2019 (9) | |
| 31.07.2019 | Decisions / letters / protocols of public notaries 31.07.2019 (edoc) • |
| 31.07.2019 | Decisions / letters / protocols of public notaries 31.07.2019 (rtf) • |
| 29.07.2019 | Articles of Association 04.07.2019 (TIF) |
| 19.07.2019 | Amendments to the Articles of Association 04.07.2019 (TIF) |
| 19.07.2019 | Application 04.07.2019 (TIF) • |
| 19.07.2019 | Consent of a member of the Board / executive director 04.07.2019 (TIF) • |
| 19.07.2019 | Power of attorney, act of empowerment 02.01.2019 (TIF) • |
| 19.07.2019 | Protocols/decisions of a company/organisation 04.07.2019 (TIF) • |
| 25.04.2019 | 2018 Annual report (full) (PDF) |
| Show all | |
| 2018 (6) | |
| 09.04.2018 | 2017 Annual report (full) (PDF) |
| 13.02.2018 | Decisions / letters / protocols of public notaries 13.02.2018 (edoc) • |
| 13.02.2018 | Decisions / letters / protocols of public notaries 13.02.2018 (rtf) • |
| 08.02.2018 | Statement regarding the beneficial owners 07.02.2018 (EDOC) • |
| 08.02.2018 | Statement regarding the beneficial owners 07.02.2018 (docx) • |
| 08.02.2018 | Statement regarding the beneficial owners 07.02.2018 (docx) • |
| Show all | |
| 2017 (1) | |
| 28.02.2017 | Decisions / letters / protocols of public notaries 28.02.2017 (edoc) • |
