Būvserviscentrs, SIA
Limited Liability Company, Micro company
Place in branch
921 by turnover
93 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Būvserviscentrs" |
| Registration number, date | 40003152221, 29.09.1993 |
| VAT number | LV40003152221 from 10.11.2005 Europe VAT register |
| Register, date | Commercial Register, 18.02.2008 |
| Legal address | Airu iela 83, Rīga, LV-1015 Check address owners |
| Fixed capital | 37 920 EUR, registered payment 21.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Būvserviscentrs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -17.05 | -37.93 | -10.63 |
| Personal income tax (thousands, €) | 4.24 | 2.96 | 2.19 |
| Statutory social insurance contributions (thousands, €) | 9.55 | 6.58 | 4.5 |
| Average employees count | 7 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.03.2008 |
* 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 % | 790 | € 48 | € 37 920 | Latvia | 15.07.2022 | 21.07.2022 |
Contacts in cooperation with
Apply information changes
ML
"Būvserviscentrs", SIA
Lubānas 123-70, Rīga, LV-1021 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "AUTOCENTRS JKJ" | Until 27.10.2003 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību kopuzņēmums "AUTOCENTRS JKJ" | Until 11.02.1999 | 25 years ago |
Historical addresses
| Rīga, Lāčplēša iela 87 | Until 06.08.1996 | 28 years ago |
|---|---|---|
| Rīga, Kurbada iela 4 | Until 25.10.2000 | 24 years ago |
| Rīga, LāŅplēša iela 125 | Until 12.11.2001 | 23 years ago |
| Rīga, Kurbada iela 4 | Until 27.10.2003 | 21 year ago |
| Rīga, Avotu iela 13 | Until 21.05.2010 | 14 years ago |
| Rīga, Andreja Saharova iela 5 k-1 -8 | Until 25.10.2012 | 12 years ago |
| Rīga, Lubānas iela 123 - 70 | Until 23.05.2022 | 2 years ago |
| Rīga, Airu iela 83 - 1 | Until 09.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (79.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 BC | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadzin2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (217.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (561.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BSC15GPvadzin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojumsBSC14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2013GP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums BSC 2012 GP | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2012 bsc | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (230.03 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (244.17 KB) | ||
2007 |
Annual report | 29.01.2008 | TIF (158.41 KB) | ||
2006 |
Annual report | 25.01.2008 | TIF (160.21 KB) | ||
2005 |
Annual report | 25.01.2008 | TIF (156.96 KB) | ||
2003 |
Annual report | 29.02.2008 | TIF (155.35 KB) | ||
2002 |
Annual report | 10.03.2008 | TIF (315.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.08 KB | 21.07.2022 | 15.07.2022 | 1 |
Articles of Association |
DOCX | 13.08 KB | 21.07.2022 | 15.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.22 KB | 21.07.2022 | 15.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.22 KB | 21.07.2022 | 15.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.16 KB | 21.07.2022 | 04.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.16 KB | 21.07.2022 | 04.07.2022 | 1 |
Amendments to the Articles of Association |
TIF | 17.12 KB | 20.07.2022 | 10.12.2014 | 1 |
Articles of Association |
TIF | 15.09 KB | 20.07.2022 | 10.12.2014 | 1 |
Shareholders’ register |
TIF | 42.03 KB | 20.07.2022 | 10.12.2014 | 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 | 62.69 KB | 21.07.2022 | 21.07.2022 | 2 |
Articles of Association |
EDOC | 19.19 KB | 21.07.2022 | 15.07.2022 | 1 |
Application |
DOCX | 47.19 KB | 21.07.2022 | 15.07.2022 | 1 |
Application |
DOCX | 47.19 KB | 21.07.2022 | 15.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
197.21 KB | 21.07.2022 | 15.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.21 KB | 21.07.2022 | 15.07.2022 | 1 | |
Shareholders’ register |
EDOC | 25.1 KB | 21.07.2022 | 15.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
197.3 KB | 21.07.2022 | 04.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.3 KB | 21.07.2022 | 04.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.82 KB | 21.07.2022 | 04.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.82 KB | 21.07.2022 | 04.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.35 KB | 21.07.2022 | 04.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 23.05.2022 | 23.05.2022 | 2 |
Application |
DOCX | 47.57 KB | 23.05.2022 | 18.05.2022 | 3 |
Application |
DOCX | 47.57 KB | 23.05.2022 | 18.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.09 KB | 20.07.2022 | 15.12.2014 | 2 |
Application |
TIF | 150.07 KB | 20.07.2022 | 10.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.88 KB | 20.07.2022 | 10.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.41 KB | 22.07.2011 | 27.10.2003 | 1 |
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