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Sabiedrība ar ierobežotu atbildību "Būvinženieru konstruktoru birojs"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Būvinženieru konstruktoru birojs"
Legal form Limited Liability Company
Reg. No 40103402982
Reg. date 06.04.2011
Register Commercial Register
Legal Address Tēraudlietuves iela 22, Rīga, LV-1026
Registered share capital, date 5,822 EUR, 19.11.2020
Paid-in share capital, date 5,822 EUR, 10.12.2020
NACE 71.11 Architectural activities
VAT payer
LV40103402982 Registered Excluded
15.04.2011 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 28.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 253,740 EUR Net profit -192,073 EUR Equity -41,247 EUR Date submitted05.08.2021 Number of employees 16
Year2019 Net sales 601,489 EUR Net profit -57,355 EUR Equity 50,827 EUR Date submitted01.08.2020 Number of employees 17
Year2018 Net sales 834,916 EUR Net profit 97,916 EUR Equity 108,182 EUR Date submitted17.04.2019 Number of employees 16
Year2017 Net sales 115,731 EUR Net profit 15,790 EUR Equity 10,266 EUR Date submitted28.04.2018 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions114,000 EUR Personal Income Tax70,630 EUR Other120,200 EUR Total304,830 EUR Number of employees15
Year2023 Social Insurance Contributions128,070 EUR Personal Income Tax71,340 EUR Other108,330 EUR Total307,740 EUR Number of employees15
Year2022 Social Insurance Contributions94,150 EUR Personal Income Tax51,000 EUR Other52,760 EUR Total197,910 EUR Number of employees14
Year2021 Social Insurance Contributions88,280 EUR Personal Income Tax63,750 EUR Other36,810 EUR Total188,840 EUR Number of employees15
Year2020 Social Insurance Contributions91,550 EUR Personal Income Tax30,920 EUR Other51,820 EUR Total174,290 EUR Number of employees15
Year2019 Social Insurance Contributions104,260 EUR Personal Income Tax58,040 EUR Other72,970 EUR Total235,270 EUR Number of employees17
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (86)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
20.10.2020 Amendments to the Articles of Association 29.09.2020 (TIF)
21.07.2015 Amendments to the Articles of Association 19.06.2015 (TIF)
Announcement regarding the legal address (1)
11.04.2011 Announcement regarding the legal address 31.03.2011 (TIF) •
Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (18)
28.03.2022 Application 10.03.2022 (edoc) •
28.03.2022 Application 10.03.2022 (DOCX) •
28.03.2022 Application 10.03.2022 (docx) •
19.10.2021 Application 01.10.2021 (docx) •
19.10.2021 Application 01.10.2021 (DOCX) •
19.10.2021 Application 01.10.2021 (edoc) •
14.09.2021 Application 08.09.2021 (edoc) •
14.09.2021 Application 08.09.2021 (DOCX) •
14.09.2021 Application 08.09.2021 (docx) •
10.12.2020 Application 07.12.2020 (edoc) •
10.12.2020 Application 07.12.2020 (docx) •
16.11.2020 Application 10.11.2020 (TIF) •
17.09.2020 Application 04.09.2020 (TIF) •
06.08.2019 Application 02.08.2019 (TIF) •
30.05.2018 Application 10.05.2018 (TIF) •
21.07.2015 Application 30.06.2015 (TIF) •
13.03.2013 Application 05.03.2013 (TIF) •
11.04.2011 Application 31.03.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
20.10.2020 Application of shareholders or third persons for the acquisition of shares 29.09.2020 (TIF) •
Articles of Association (3)
20.10.2020 Articles of Association 29.09.2020 (TIF)
21.07.2015 Articles of Association 19.06.2015 (TIF)
11.04.2011 Articles of Association 31.03.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
11.04.2011 Bank statements or other document regarding the payment of the equity 31.03.2011 (TIF) •
Confirmation or consent to legal address (1)
13.03.2013 Confirmation or consent to legal address 25.02.2013 (TIF) •
Copy of the personal identification document (5)
28.03.2022 Copy of the personal identification document 30.09.2021 (PDF) •
28.03.2022 Copy of the personal identification document 30.09.2021 (PDF) •
28.03.2022 Copy of the personal identification document 30.09.2021 (PDF) •
28.03.2022 Copy of the personal identification document 30.09.2021 (EDOC) •
28.03.2022 Copy of the personal identification document 30.09.2021 (pdf) •
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Decisions / letters / protocols of public notaries (15)
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (rtf)
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (edoc) •
19.10.2021 Decisions / letters / protocols of public notaries 19.10.2021 (rtf)
19.10.2021 Decisions / letters / protocols of public notaries 19.10.2021 (edoc) •
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (rtf)
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (edoc) •
10.12.2020 Decisions / letters / protocols of public notaries 10.12.2020 (edoc) •
19.11.2020 Decisions / letters / protocols of public notaries 19.11.2020 (edoc) •
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (edoc) •
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (rtf) •
08.08.2019 Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
01.06.2018 Decisions / letters / protocols of public notaries 01.06.2018 (edoc) •
21.07.2015 Decisions / letters / protocols of public notaries 14.07.2015 (TIF) •
13.03.2013 Decisions / letters / protocols of public notaries 08.03.2013 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 06.04.2011 (TIF) •
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Justification supporting beneficial ownership disclosure statement (15)
28.03.2022 Justification supporting beneficial ownership disclosure statement 09.02.2022 (PDF) •
28.03.2022 Justification supporting beneficial ownership disclosure statement 07.02.2022 (EDOC) •
28.03.2022 Justification supporting beneficial ownership disclosure statement 07.02.2022 (pdf) •
28.03.2022 Justification supporting beneficial ownership disclosure statement 03.03.2022 (JPG) •
28.03.2022 Justification supporting beneficial ownership disclosure statement 09.02.2022 (pdf) •
28.03.2022 Justification supporting beneficial ownership disclosure statement 26.01.2022 (PDF) •
28.03.2022 Justification supporting beneficial ownership disclosure statement 26.01.2022 (PDF) •
28.03.2022 Justification supporting beneficial ownership disclosure statement 07.02.2022 (PDF) •
28.03.2022 Justification supporting beneficial ownership disclosure statement 09.02.2022 (EDOC) •
28.03.2022 Justification supporting beneficial ownership disclosure statement 26.01.2022 (pdf) •
28.03.2022 Justification supporting beneficial ownership disclosure statement 07.02.2022 (PDF) •
28.03.2022 Justification supporting beneficial ownership disclosure statement 09.02.2022 (PDF) •
28.03.2022 Justification supporting beneficial ownership disclosure statement 09.02.2022 (PDF) •
28.03.2022 Justification supporting beneficial ownership disclosure statement 07.02.2022 (PDF) •
16.11.2020 Justification supporting beneficial ownership disclosure statement 05.11.2020 (TIF) •
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Memorandum of association (1)
11.04.2011 Memorandum of association 30.03.2011 (TIF)
Protocols/decisions of a company/organisation (5)
14.09.2021 Protocols/decisions of a company/organisation 08.09.2021 (edoc) •
14.09.2021 Protocols/decisions of a company/organisation 08.09.2021 (DOCX) •
14.09.2021 Protocols/decisions of a company/organisation 08.09.2021 (docx) •
20.10.2020 Protocols/decisions of a company/organisation 29.09.2020 (TIF) •
21.07.2015 Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
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Registration certificates (1)
11.04.2011 Registration certificates 06.04.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
20.10.2020 Regulations for the increase/reduction of the equity 29.09.2020 (TIF)
Shareholders’ register (10)
28.03.2022 Shareholders’ register 29.12.2021 (docx)
28.03.2022 Shareholders’ register 29.12.2021 (DOCX)
28.03.2022 Shareholders’ register 29.12.2021 (edoc) •
10.12.2020 Shareholders’ register 04.12.2020 (docx)
10.12.2020 Shareholders’ register 04.12.2020 (edoc) •
20.10.2020 Shareholders’ register 29.09.2020 (TIF)
20.10.2020 Shareholders’ register 28.09.2020 (TIF)
17.09.2020 Shareholders’ register 04.09.2020 (TIF)
30.05.2018 Shareholders’ register 10.05.2018 (TIF)
21.07.2015 Shareholders’ register 19.06.2015 (TIF)
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Submission/Application (2)
20.10.2020 Submission/Application 29.09.2020 (TIF) •
20.10.2020 Submission/Application 29.09.2020 (TIF) •
2022 (27)
28.03.2022 Application 10.03.2022 (edoc) •
28.03.2022 Application 10.03.2022 (DOCX) •
28.03.2022 Application 10.03.2022 (docx) •
28.03.2022 Copy of the personal identification document 30.09.2021 (PDF) •
28.03.2022 Copy of the personal identification document 30.09.2021 (PDF) •
28.03.2022 Copy of the personal identification document 30.09.2021 (PDF) •
28.03.2022 Copy of the personal identification document 30.09.2021 (EDOC) •
28.03.2022 Copy of the personal identification document 30.09.2021 (pdf) •
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (rtf)
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (edoc) •
28.03.2022 Justification supporting beneficial ownership disclosure statement 09.02.2022 (PDF) •
28.03.2022 Justification supporting beneficial ownership disclosure statement 07.02.2022 (EDOC) •
28.03.2022 Justification supporting beneficial ownership disclosure statement 07.02.2022 (pdf) •
28.03.2022 Justification supporting beneficial ownership disclosure statement 03.03.2022 (JPG) •
28.03.2022 Justification supporting beneficial ownership disclosure statement 09.02.2022 (pdf) •
28.03.2022 Justification supporting beneficial ownership disclosure statement 26.01.2022 (PDF) •
28.03.2022 Justification supporting beneficial ownership disclosure statement 26.01.2022 (PDF) •
28.03.2022 Justification supporting beneficial ownership disclosure statement 07.02.2022 (PDF) •
28.03.2022 Justification supporting beneficial ownership disclosure statement 09.02.2022 (EDOC) •
28.03.2022 Justification supporting beneficial ownership disclosure statement 26.01.2022 (pdf) •
28.03.2022 Justification supporting beneficial ownership disclosure statement 07.02.2022 (PDF) •
28.03.2022 Justification supporting beneficial ownership disclosure statement 09.02.2022 (PDF) •
28.03.2022 Justification supporting beneficial ownership disclosure statement 09.02.2022 (PDF) •
28.03.2022 Justification supporting beneficial ownership disclosure statement 07.02.2022 (PDF) •
28.03.2022 Shareholders’ register 29.12.2021 (docx)
28.03.2022 Shareholders’ register 29.12.2021 (DOCX)
28.03.2022 Shareholders’ register 29.12.2021 (edoc) •
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2021 (14)
19.10.2021 Application 01.10.2021 (docx) •
19.10.2021 Application 01.10.2021 (DOCX) •
19.10.2021 Application 01.10.2021 (edoc) •
19.10.2021 Decisions / letters / protocols of public notaries 19.10.2021 (rtf)
19.10.2021 Decisions / letters / protocols of public notaries 19.10.2021 (edoc) •
14.09.2021 Application 08.09.2021 (edoc) •
14.09.2021 Application 08.09.2021 (DOCX) •
14.09.2021 Application 08.09.2021 (docx) •
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (rtf)
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (edoc) •
14.09.2021 Protocols/decisions of a company/organisation 08.09.2021 (edoc) •
14.09.2021 Protocols/decisions of a company/organisation 08.09.2021 (DOCX) •
14.09.2021 Protocols/decisions of a company/organisation 08.09.2021 (docx) •
05.08.2021 2020 Annual report (full) (PDF)
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2020 (22)
10.12.2020 Application 07.12.2020 (edoc) •
10.12.2020 Application 07.12.2020 (docx) •
10.12.2020 Decisions / letters / protocols of public notaries 10.12.2020 (edoc) •
10.12.2020 Shareholders’ register 04.12.2020 (docx)
10.12.2020 Shareholders’ register 04.12.2020 (edoc) •
19.11.2020 Decisions / letters / protocols of public notaries 19.11.2020 (edoc) •
16.11.2020 Application 10.11.2020 (TIF) •
16.11.2020 Justification supporting beneficial ownership disclosure statement 05.11.2020 (TIF) •
20.10.2020 Amendments to the Articles of Association 29.09.2020 (TIF)
20.10.2020 Application of shareholders or third persons for the acquisition of shares 29.09.2020 (TIF) •
20.10.2020 Articles of Association 29.09.2020 (TIF)
20.10.2020 Protocols/decisions of a company/organisation 29.09.2020 (TIF) •
20.10.2020 Regulations for the increase/reduction of the equity 29.09.2020 (TIF)
20.10.2020 Shareholders’ register 29.09.2020 (TIF)
20.10.2020 Shareholders’ register 28.09.2020 (TIF)
20.10.2020 Submission/Application 29.09.2020 (TIF) •
20.10.2020 Submission/Application 29.09.2020 (TIF) •
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (edoc) •
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (rtf) •
17.09.2020 Application 04.09.2020 (TIF) •
17.09.2020 Shareholders’ register 04.09.2020 (TIF)
01.08.2020 2019 Annual report (full) (PDF)
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2019 (3)
08.08.2019 Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
06.08.2019 Application 02.08.2019 (TIF) •
17.04.2019 2018 Annual report (full) (PDF)
2018 (4)
01.06.2018 Decisions / letters / protocols of public notaries 01.06.2018 (edoc) •
30.05.2018 Application 10.05.2018 (TIF) •
30.05.2018 Shareholders’ register 10.05.2018 (TIF)
28.04.2018 2017 Annual report (full) (PDF)
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2015 (6)
21.07.2015 Amendments to the Articles of Association 19.06.2015 (TIF)
21.07.2015 Application 30.06.2015 (TIF) •
21.07.2015 Articles of Association 19.06.2015 (TIF)
21.07.2015 Decisions / letters / protocols of public notaries 14.07.2015 (TIF) •
21.07.2015 Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
21.07.2015 Shareholders’ register 19.06.2015 (TIF)
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2013 (3)
13.03.2013 Application 05.03.2013 (TIF) •
13.03.2013 Confirmation or consent to legal address 25.02.2013 (TIF) •
13.03.2013 Decisions / letters / protocols of public notaries 08.03.2013 (TIF) •
2011 (7)
11.04.2011 Announcement regarding the legal address 31.03.2011 (TIF) •
11.04.2011 Application 31.03.2011 (TIF) •
11.04.2011 Articles of Association 31.03.2011 (TIF)
11.04.2011 Bank statements or other document regarding the payment of the equity 31.03.2011 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 06.04.2011 (TIF) •
11.04.2011 Memorandum of association 30.03.2011 (TIF)
11.04.2011 Registration certificates 06.04.2011 (TIF) •
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