BUVSERVICE, SIA

Limited Liability Company, Micro company
Place in branch
9 by turnover
4 by profit
12 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BUVSERVICE"
Registration number, date 50103762721, 25.02.2014
VAT number LV50103762721 from 06.03.2014 Europe VAT register
Register, date Commercial Register, 25.02.2014
Legal address Slokas iela 52G, Rīga, LV-1007 Check address owners
Fixed capital 2 800 EUR, registered payment 29.09.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 106.14 95.06 108.02
Personal income tax (thousands, €) 2.05 1.53 1.75
Statutory social insurance contributions (thousands, €) 7.57 6.04 5.79
Average employees count 2 2 2

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.02.2014
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 10.09.2020 29.09.2020

Apply information changes

ML

"Buvservice", SIA

Slokas 52G, Rīga, LV-1007 Check address owners

Auto rezerves daļu tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (88.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (88.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (171.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (171.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (81.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (80.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (81.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (585.04 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (496.93 KB) €8.00

2014

Annual report 25.02.2014 - 31.12.2014 29.04.2016  PDF (765.66 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.02 KB 29.09.2020 10.09.2020 1

Articles of Association

DOCX 20.6 KB 29.09.2020 10.09.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.62 KB 29.09.2020 10.09.2020 1

Shareholders’ register

DOCX 18.48 KB 29.09.2020 10.09.2020 1

Articles of Association

TIF 13.68 KB 13.03.2014 05.02.2014 1

Memorandum of Association

TIF 26.63 KB 13.03.2014 05.02.2014 1

Shareholders’ register

TIF 46.68 KB 13.03.2014 05.02.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 29.09.2020 29.09.2020 2

Amendments to the Articles of Association

EDOC 23.38 KB 29.09.2020 10.09.2020 1

Articles of Association

EDOC 25.87 KB 29.09.2020 10.09.2020 1

Application

DOCX 95.99 KB 29.09.2020 10.09.2020 1

Application

EDOC 100.91 KB 29.09.2020 10.09.2020 1

Protocols/decisions of a company/organisation

DOCX 19.63 KB 29.09.2020 10.09.2020 1

Protocols/decisions of a company/organisation

EDOC 25.02 KB 29.09.2020 10.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.86 KB 29.09.2020 10.09.2020 1

Shareholders’ register

EDOC 24.44 KB 29.09.2020 10.09.2020 1

Decisions / letters / protocols of public notaries

TIF 73.87 KB 13.03.2014 25.02.2014 2

Announcement regarding the legal address

TIF 11.67 KB 13.03.2014 14.02.2014 1

Confirmation or consent to legal address

TIF 49.04 KB 13.03.2014 12.02.2014 1

Application

TIF 184.6 KB 13.03.2014 05.02.2014 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register