BŪVSERVISS ROJA, SIA
Limited Liability Company, Small company
Place in branch
59 by turnover
111 by profit
73 by paid taxes
26 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 "BŪVSERVISS ROJA" |
| Registration number, date | 41203007854, 28.08.1996 |
| VAT number | LV41203007854 from 15.11.1996 Europe VAT register |
| Register, date | Commercial Register, 19.10.2004 |
| Legal address | Bangu iela 2, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 222 088 EUR, registered payment 03.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BŪVSERVISS ROJA, 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
- Received COVID-19 downtime support (22.01.2021)
- 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, €) | 75.38 | 75.79 | 91.23 |
| Personal income tax (thousands, €) | 9.47 | 12.9 | 11.07 |
| Statutory social insurance contributions (thousands, €) | 31.43 | 34.62 | 32.12 |
| Average employees count | 10 | 14 | 15 |
| Received COVID-19 downtime support | 22.01.2021, 378.92 € | ||
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.12.2015 |
* 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 % | 1 564 | € 142 | € 222 088 | Latvia | 27.12.2018 | 03.01.2019 |
Contacts in cooperation with
Apply information changes
ML
"Būvserviss Roja", SIA
Roja, Bangu 2, Rojas pagasts, Talsu nov. LV-3264 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical addresses
| Talsu rajons, Rojas pagasts, Roja, Plūdoņa iela 8-17 | Until 19.10.2004 | 20 years ago |
|---|---|---|
| Talsu rajons, Rojas pagasts, Roja, Bangu iela 2 | Until 03.07.2009 | 15 years ago |
| Rojas nov., Rojas pag., Roja, Bangu iela 2 | Until 12.01.2011 | 13 years ago |
| Rojas nov., Roja, Bangu iela 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 .gads | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022.gada Vad bas zi ojums .gada | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums BS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Buvserviss Roja 1.lpp | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zi ojums 2018 Buvserviss | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums pa 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zi ojums | |||||
2015 |
Annual report | 03.05.2016 | TIF (1.49 MB) | €8.00 | |
2014 |
Annual report | 02.05.2015 | TIF (553.9 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (1.14 MB) | ||
2012 |
Annual report | 05.05.2013 | TIF (518.67 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (587.72 KB) | ||
2010 |
Annual report | 21.03.2011 | TIF (363.43 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (535.8 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (747.4 KB) | ||
2007 |
Annual report | 08.09.2008 | TIF (2.02 MB) | ||
2006 |
Annual report | 13.09.2007 | TIF (807.97 KB) | ||
2005 |
Annual report | 04.01.2019 | TIF (379.44 KB) | ||
2004 |
Annual report | 22.01.2008 | TIF (1.22 MB) | ||
2003 |
Annual report | 04.01.2019 | TIF (776.46 KB) | ||
2002 |
Annual report | 04.01.2019 | TIF (619.02 KB) | ||
2001 |
Annual report | 04.01.2019 | TIF (737.42 KB) | ||
2000 |
Annual report | 04.01.2019 | TIF (834.94 KB) | ||
1999 |
Annual report | 04.01.2019 | TIF (578.26 KB) | ||
1998 |
Annual report | 04.01.2019 | TIF (578.26 KB) | ||
1997 |
Annual report | 04.01.2019 | TIF (453.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.09 KB | 28.12.2018 | 27.12.2018 | 1 |
Articles of Association |
TIF | 137.1 KB | 28.12.2018 | 27.12.2018 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 26.69 KB | 28.12.2018 | 27.12.2018 | 1 |
Shareholders’ register |
TIF | 39.16 KB | 28.12.2018 | 27.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 12.88 KB | 04.01.2019 | 07.12.2015 | 1 |
Articles of Association |
TIF | 136.39 KB | 04.01.2019 | 07.12.2015 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 34.89 KB | 04.01.2019 | 07.12.2015 | 1 |
Shareholders’ register |
TIF | 42.23 KB | 04.01.2019 | 07.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.22 KB | 04.01.2019 | 03.11.2005 | 1 |
Articles of Association |
TIF | 117.62 KB | 04.01.2019 | 03.11.2005 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 20.9 KB | 04.01.2019 | 03.11.2005 | 1 |
Articles of Association |
TIF | 119.08 KB | 04.01.2019 | 15.10.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 24.33 KB | 04.01.2019 | 15.10.2004 | 1 |
Shareholders’ register |
TIF | 16.68 KB | 04.01.2019 | 15.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 17.48 KB | 04.01.2019 | 03.03.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.46 KB | 04.01.2019 | 03.03.2003 | 1 |
Articles of Association |
TIF | 237.93 KB | 04.01.2019 | 27.08.1996 | 7 |
Shareholders’ register |
TIF | 12.84 KB | 04.01.2019 | 1 |
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 | 70.13 KB | 03.01.2019 | 03.01.2019 | 2 |
Application |
TIF | 99.27 KB | 28.12.2018 | 28.12.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.94 KB | 28.12.2018 | 27.12.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.78 KB | 28.12.2018 | 27.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.03 KB | 28.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.1 KB | 04.01.2019 | 18.12.2015 | 2 |
Application |
TIF | 148.41 KB | 04.01.2019 | 09.12.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.52 KB | 04.01.2019 | 07.12.2015 | 1 |
Auditor’s opinion |
TIF | 61.25 KB | 04.01.2019 | 07.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.29 KB | 04.01.2019 | 07.12.2015 | 2 |
Application |
TIF | 118.26 KB | 04.01.2019 | 13.04.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.12 KB | 04.01.2019 | 13.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.57 KB | 04.01.2019 | 13.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.69 KB | 04.01.2019 | 22.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.45 KB | 04.01.2019 | 10.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.93 KB | 04.01.2019 | 28.09.2007 | 2 |
Application |
TIF | 87.04 KB | 04.01.2019 | 27.09.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 04.01.2019 | 11.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.54 KB | 04.01.2019 | 08.11.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.54 KB | 04.01.2019 | 04.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 12.99 KB | 04.01.2019 | 04.11.2005 | 1 |
Application |
TIF | 89.49 KB | 04.01.2019 | 03.11.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.04 KB | 04.01.2019 | 03.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.07 KB | 04.01.2019 | 03.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 04.01.2019 | 19.10.2004 | 1 |
Registration certificates |
TIF | 42.57 KB | 04.01.2019 | 19.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.13 KB | 04.01.2019 | 15.10.2004 | 1 |
Application |
TIF | 120.07 KB | 04.01.2019 | 15.10.2004 | 4 |
Consent of the auditor |
TIF | 9.15 KB | 04.01.2019 | 15.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.34 KB | 04.01.2019 | 15.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.15 KB | 04.01.2019 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 50.74 KB | 04.01.2019 | 15.10.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 22.83 KB | 04.01.2019 | 18.03.2003 | 1 |
Application |
TIF | 15.62 KB | 04.01.2019 | 03.03.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.73 KB | 04.01.2019 | 03.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.15 KB | 04.01.2019 | 03.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.27 KB | 04.01.2019 | 03.03.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.5 KB | 04.01.2019 | 07.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 57.73 KB | 04.01.2019 | 03.05.2002 | 2 |
Submission/Application |
TIF | 12.25 KB | 04.01.2019 | 02.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.92 KB | 04.01.2019 | 30.04.2002 | 1 |
Sample report |
TIF | 19.91 KB | 04.01.2019 | 07.01.1998 | 1 |
Application |
TIF | 89.02 KB | 04.01.2019 | 28.08.1996 | 4 |
Receipts on the publication and state fees |
TIF | 30.44 KB | 04.01.2019 | 28.08.1996 | 4 |
Registration certificates |
TIF | 80.29 KB | 04.01.2019 | 28.08.1996 | 1 |
Registration certificates |
TIF | 52.34 KB | 04.01.2019 | 28.08.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.16 KB | 04.01.2019 | 27.08.1996 | 1 |
Specimen signature without Identity number |
TIF | 12.27 KB | 04.01.2019 | 27.08.1996 | 1 |
Copy of the personal identification document |
TIF | 101 KB | 04.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 12.89 KB | 04.01.2019 | 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