BŪVSERVISS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 28.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BŪVSERVISS" |
| Registration number, date | 43603024909, 25.10.2005 |
| VAT number | None (excluded 28.05.2015) Europe VAT register |
| Register, date | Commercial Register, 25.10.2005 |
| Legal address | Uzvaras prospekts 9 – 17, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 59 761 EUR , registered 17.07.2016 (registered payment 17.07.2016: 59 761 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical addresses
| Rīgas rajons, Baloži, Uzvaras prospekts 9-17 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Bauskas rajons, Bauska, Slimnīcas iela 5 | Until 08.10.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (3.27 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.08.2009 | XML (13.21 KB) | |
2007 |
Annual report | 04.06.2008 | TIF (708.6 KB) | ||
2006 |
Annual report | 16.08.2007 | TIF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 72.28 KB | 20.08.2012 | 11.06.2012 | 1 |
Articles of Association |
TIF | 82.24 KB | 20.08.2012 | 11.06.2012 | 1 |
Shareholders’ register |
TIF | 77.68 KB | 20.08.2012 | 11.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 113.13 KB | 20.08.2012 | 01.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 11.85 KB | 25.01.2012 | 19.01.2012 | 1 |
Articles of Association |
TIF | 16.3 KB | 25.01.2012 | 19.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.96 KB | 25.01.2012 | 19.01.2012 | 1 |
Shareholders’ register |
TIF | 18.97 KB | 25.01.2012 | 19.01.2012 | 1 |
Shareholders’ register |
TIF | 17.57 KB | 19.10.2011 | 11.10.2011 | 1 |
Articles of Association |
TIF | 33.82 KB | 19.09.2016 | 24.09.2007 | 1 |
Shareholders’ register |
TIF | 27.45 KB | 19.09.2016 | 21.09.2007 | 1 |
Articles of Association |
TIF | 34.05 KB | 19.09.2016 | 20.10.2005 | 1 |
Memorandum of association |
TIF | 66.78 KB | 19.09.2016 | 20.10.2005 | 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 |
RTF | 913.02 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.22 KB | 28.02.2018 | 28.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.41 KB | 27.11.2017 | 23.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 27.11.2017 | 23.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.71 KB | 04.12.2015 | 03.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 02.09.2015 | 02.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 02.09.2015 | 02.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.61 KB | 02.09.2015 | 02.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.88 KB | 02.09.2015 | 02.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 27.08.2015 | 26.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 27.08.2015 | 26.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.1 KB | 27.08.2015 | 26.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.36 KB | 03.12.2014 | 02.12.2014 | 2 |
Application |
TIF | 135.29 KB | 03.12.2014 | 11.11.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 19.16 KB | 03.12.2014 | 11.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 217.45 KB | 20.08.2012 | 20.08.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 80.5 KB | 20.08.2012 | 11.06.2012 | 1 |
Application |
TIF | 397.5 KB | 20.08.2012 | 08.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 116.72 KB | 20.08.2012 | 08.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 96.11 KB | 20.08.2012 | 06.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.11 KB | 20.08.2012 | 01.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.59 KB | 25.01.2012 | 25.01.2012 | 2 |
Application |
TIF | 118.52 KB | 25.01.2012 | 19.01.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.79 KB | 25.01.2012 | 19.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.38 KB | 25.01.2012 | 19.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.21 KB | 25.01.2012 | 19.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.92 KB | 25.01.2012 | 12.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.05 KB | 19.10.2011 | 18.10.2011 | 1 |
Application |
TIF | 99.48 KB | 19.10.2011 | 16.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.99 KB | 29.06.2017 | 06.05.2010 | 2 |
Application |
TIF | 286.44 KB | 29.06.2017 | 30.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.92 KB | 29.06.2017 | 29.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.32 KB | 13.10.2010 | 25.03.2010 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 67.32 KB | 13.10.2010 | 19.03.2010 | 2 |
Receipts on the publication and state fees |
TIF | 40.21 KB | 29.06.2017 | 20.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.93 KB | 29.06.2017 | 29.04.2009 | 1 |
Other documents |
TIF | 59.84 KB | 29.06.2017 | 28.04.2009 | 1 |
Other documents |
TIF | 79.03 KB | 29.06.2017 | 27.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.54 KB | 29.06.2017 | 08.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 61.47 KB | 29.06.2017 | 04.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 70.05 KB | 29.06.2017 | 04.10.2007 | 1 |
Application |
TIF | 125.33 KB | 29.06.2017 | 25.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.89 KB | 19.09.2016 | 24.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.69 KB | 29.06.2017 | 25.10.2005 | 2 |
Registration certificates |
TIF | 28.31 KB | 29.06.2017 | 25.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.94 KB | 29.06.2017 | 20.10.2005 | 1 |
Application |
TIF | 247.81 KB | 29.06.2017 | 20.10.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.55 KB | 29.06.2017 | 20.10.2005 | 1 |
Consent of the auditor |
TIF | 9.3 KB | 29.06.2017 | 20.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.88 KB | 29.06.2017 | 20.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.17 KB | 29.06.2017 | 20.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.75 KB | 29.06.2017 | 20.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.94 KB | 29.06.2017 | 20.10.2005 | 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