BŪVserviss projekts, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
269 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BŪVserviss projekts"
Registration number, date 51503017961, 27.06.1997
VAT number LV51503017961 from 30.07.1997 Europe VAT register
Register, date Commercial Register, 04.11.2004
Legal address Kandavas iela 13 – 50, Daugavpils, LV-5401 Check address owners
Fixed capital 2 828 EUR, registered payment 11.05.2016
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, €) 27.69 7.12 14.23
Personal income tax (thousands, €) 3.25 1.43 2.24
Statutory social insurance contributions (thousands, €) 21.61 9.64 14.1
Average employees count 9 6 10

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2024
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.  09.07.2009
* 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 % 101 € 28 € 2 828 Latvia 09.07.2024 12.07.2024

Apply information changes

"BŪVserviss projekts", SIA

Teātra 26 - 5, Daugavpils, LV-5401 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "GRĪVA un M" Until 12.07.2024 last year
Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "GRĪVA un M" Until 04.11.2004 21 year ago

Historical addresses

Daugavpils, Teātra iela 26 - 5 Until 28.12.2017 8 years ago
Daugavpils, Atpūtas iela 34 Until 27.01.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (78.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (80.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
griva2 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
VZ PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ Griva JPG

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ Griva M JPG

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
66 JPG

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
img154 JPG

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
img052 JPG

2012

Annual report 18.04.2013  TIF (840.07 KB)

2011

Annual report 27.04.2012  TIF (956.16 KB)

2010

Annual report 02.05.2011  TIF (548.53 KB)

2009

Annual report 19.03.2010  TIF (973.51 KB)

2008

Annual report 15.04.2009  TIF (977.77 KB)

2007

Annual report 23.07.2008  TIF (1.59 MB)

2006

Annual report 05.06.2007  TIF (1022.21 KB)

2005

Annual report 27.02.2018  TIF (1.16 MB)

2004

Annual report 27.02.2018  TIF (1.11 MB)

2003

Annual report 27.02.2018  TIF (1.22 MB)

2002

Annual report 27.02.2018  TIF (993.33 KB)

2001

Annual report 27.02.2018  TIF (1.6 MB)

2000

Annual report 27.02.2018  TIF (1.56 MB)

1999

Annual report 27.02.2018  TIF (1.21 MB)

1998

Annual report 27.02.2018  TIF (807.8 KB)

1997

Annual report 27.02.2018  TIF (785.23 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 16.94 KB 12.07.2024 09.07.2024 1

Articles of Association

EDOC 17.62 KB 12.07.2024 09.07.2024 1

Shareholders’ register

EDOC 25.47 KB 12.07.2024 09.07.2024 1

Amendments to the Articles of Association

EDOC 25.77 KB 04.07.2024 04.06.2024 1

Articles of Association

EDOC 25.66 KB 04.07.2024 04.06.2024 1

Shareholders’ register

EDOC 48.5 KB 04.07.2024 04.06.2024 1

Amendments to the Articles of Association

TIF 17.32 KB 23.05.2016 20.04.2016 1

Articles of Association

TIF 53.59 KB 23.05.2016 20.04.2016 2

Shareholders’ register

TIF 40.7 KB 23.05.2016 20.04.2016 2

Articles of Association

TIF 72.27 KB 27.02.2018 22.10.2004 3

Shareholders’ register

TIF 25.51 KB 27.02.2018 22.10.2004 1

Articles of Association

TIF 449.13 KB 27.02.2018 16.06.1997 10

Memorandum of association

TIF 249.58 KB 27.02.2018 16.06.1997 6

Shareholders’ register

TIF 29.26 KB 27.02.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.81 KB 12.07.2024 09.07.2024 1

Protocols/decisions of a company/organisation

EDOC 17.83 KB 12.07.2024 09.07.2024 1

Application

EDOC 48.52 KB 04.07.2024 04.06.2024 1

Protocols/decisions of a company/organisation

EDOC 20.21 KB 04.07.2024 04.06.2024 1

Application

EDOC 96.57 KB 27.01.2023 26.01.2023 22

Decisions / letters / protocols of public notaries

RTF 190.17 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.28 KB 28.12.2017 28.12.2017 2

Application

TIF 175.71 KB 16.01.2018 22.12.2017 4

Confirmation or consent to legal address

TIF 23.35 KB 16.01.2018 22.12.2017 1

Confirmation or consent to legal address

PDF 398.83 KB 28.12.2017 21.12.2017 1

Confirmation or consent to legal address

PDF 430.42 KB 28.12.2017 21.12.2017 1

Decisions / letters / protocols of public notaries

TIF 51.64 KB 23.05.2016 11.05.2016 2

Decisions / letters / protocols of public notaries

RTF 180.85 KB 10.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.87 KB 10.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

RTF 180.85 KB 10.05.2016 10.05.2016 2

Orders/request/cover notes of court bailiffs

TIF 25.18 KB 12.05.2016 09.05.2016 1

Application

TIF 173.47 KB 23.05.2016 06.05.2016 4

Protocols/decisions of a company/organisation

TIF 30.85 KB 23.05.2016 20.04.2016 1

Other documents

TIF 52.21 KB 23.05.2016 11.04.2016 1

Other documents

TIF 155.3 KB 23.05.2016 01.02.2016 4

Decisions / letters / protocols of public notaries

EDOC 120.55 KB 12.07.2011 12.07.2011 1

Decisions / letters / protocols of public notaries

RTF 278.5 KB 12.07.2011 12.07.2011 1

Orders/request/cover notes of court bailiffs

TIF 27.49 KB 13.07.2011 16.06.2011 1

Decisions / letters / protocols of public notaries

TIF 58.21 KB 27.02.2018 09.07.2009 1

Decisions / letters / protocols of public notaries

TIF 58.05 KB 27.02.2018 09.07.2009 1

Application

TIF 290.04 KB 27.02.2018 07.07.2009 4

Receipts on the publication and state fees

TIF 195.43 KB 27.02.2018 06.07.2009 2

Sample report

TIF 37.07 KB 27.02.2018 06.07.2009 1

Orders/request/cover notes of court bailiffs

TIF 25.82 KB 27.02.2018 30.06.2009 1

Protocols/decisions of a company/organisation

TIF 13.12 KB 27.02.2018 25.06.2009 1

Decisions / letters / protocols of public notaries

TIF 54.13 KB 27.02.2018 08.04.2009 1

Orders/request/cover notes of court bailiffs

TIF 36.55 KB 27.02.2018 27.03.2009 1

Decisions / letters / protocols of public notaries

TIF 51.14 KB 27.02.2018 01.11.2007 1

Application

TIF 161.45 KB 27.02.2018 30.10.2007 3

Receipts on the publication and state fees

TIF 71.26 KB 27.02.2018 30.10.2007 2

Protocols/decisions of a company/organisation

TIF 42.78 KB 27.02.2018 29.10.2007 1

Decisions / letters / protocols of public notaries

TIF 51.4 KB 27.02.2018 04.11.2004 1

Registration certificates

TIF 178.49 KB 27.02.2018 04.11.2004 2

Application

TIF 227.07 KB 27.02.2018 28.10.2004 7

Consent of the auditor

TIF 9.96 KB 27.02.2018 22.10.2004 1

Consent of a member of the Board / executive director

TIF 10.84 KB 27.02.2018 22.10.2004 1

Protocols/decisions of a company/organisation

TIF 48.84 KB 27.02.2018 22.10.2004 2

Receipts on the publication and state fees

TIF 64.28 KB 27.02.2018 21.10.2004 2

Decisions / letters / protocols of public notaries

TIF 50.31 KB 27.02.2018 24.10.2003 1

Receipts on the publication and state fees

TIF 64.73 KB 27.02.2018 10.10.2003 2

Submission/Application

TIF 17.05 KB 27.02.2018 09.10.2003 1

Sample report

TIF 26.28 KB 27.02.2018 06.10.2003 1

Protocols/decisions of a company/organisation

TIF 22.95 KB 27.02.2018 01.10.2003 1

Decisions / letters / protocols of public notaries

TIF 34.57 KB 27.02.2018 08.07.2003 1

Protocols/decisions of a company/organisation

TIF 19.03 KB 27.02.2018 20.06.2003 1

Receipts on the publication and state fees

TIF 106.34 KB 27.02.2018 20.06.2003 2

Submission/Application

TIF 17.74 KB 27.02.2018 20.06.2003 1

Bank statements or other document regarding the payment of the equity

TIF 20.38 KB 27.02.2018 06.07.1998 1

Decisions / letters / protocols of public notaries

TIF 18.71 KB 27.02.2018 27.06.1997 1

Registration certificates

TIF 93.29 KB 27.02.2018 27.06.1997 1

Application

TIF 122.69 KB 27.02.2018 18.06.1997 4

Receipts on the publication and state fees

TIF 41.71 KB 27.02.2018 18.06.1997 4

Sample report

TIF 29.29 KB 27.02.2018 18.06.1997 1

Bank statements or other document regarding the payment of the equity

TIF 14.93 KB 27.02.2018 16.06.1997 1

Protocols/decisions of a company/organisation

TIF 28.21 KB 27.02.2018 16.06.1997 1

Copy of the personal identification document

TIF 35.4 KB 27.02.2018 13.06.1994 1

Copy of the personal identification document

TIF 336.3 KB 27.02.2018 19.04.1993 3

Power of attorney, act of empowerment

TIF 12.51 KB 27.02.2018 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