Būvtehnikas serviss, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
20 by profit
15 by paid taxes
22 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 "Būvtehnikas serviss" |
| Registration number, date | 40003758200, 28.07.2005 |
| VAT number | LV40003758200 from 18.08.2005 Europe VAT register |
| Register, date | Commercial Register, 28.07.2005 |
| Legal address | "Saulītes" – 10, Ropaži, Ropažu pag., Ropažu nov., LV-2135 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 282.98 | 332.78 | 201.13 |
| Personal income tax (thousands, €) | 4.16 | 2.63 | 2 |
| Statutory social insurance contributions (thousands, €) | 7.05 | 6.15 | 5.18 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnika un iekārtas; tirdzniecība, serviss |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ieguves rūpniecības, būvniecības un inženierbūvniecības mašīnu vairumtirdzniecība (46.63) |
| Field from SRS
Redakcija NACE 2.1 |
Ieguves rūpniecības, būvniecības un inženierbūvniecības mašīnu vairumtirdzniecība (46.63) |
| CSP industry
Redakcija NACE 2.0 |
Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.11.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.11.2011 |
* 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 |
51 % | 1 451 | € 1 | € 1 451 | 24.07.2015 | 29.07.2015 | |
Natural person |
49 % | 1 394 | € 1 | € 1 394 | 24.07.2015 | 29.07.2015 |
Contacts in cooperation with
Apply information changes
"Būvtehnikas serviss", SIA
"Saulītes", Ropaži, Ropažu pagasts, Ropažu nov. LV-2135 Check address owners
Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Historical addresses
| Rīgas rajons, Ropažu novads, Ropaži, "Saulītes"-6 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ropažu nov., Ropaži, "Saulītes"-6 | Until 05.09.2017 | 8 years ago |
| Ropažu nov., Ropaži, "Saulītes" - 10 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | PDF (83.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2024 | PDF (78.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.01.2023 | PDF (78.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.01.2023 | PDF (79.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.02.2022 | PDF (256.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.08.2019 | PDF (337.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (93.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (171.95 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2009 |
Annual report | 24.09.2010 | TIF (611.23 KB) | ||
2008 |
Annual report | 13.08.2009 | TIF (621.83 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (394.59 KB) | ||
2006 |
Annual report | 15.08.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | |||||
2005 |
Annual report | 24.01.2007 | PDF (313.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.61 MB | 24.07.2015 | 24.07.2015 | 1 | |
Articles of Association |
TIF | 20.52 KB | 13.01.2021 | 30.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 25.12 KB | 13.01.2021 | 15.01.2007 | 1 |
Articles of Association |
TIF | 28.38 KB | 13.01.2021 | 28.07.2006 | 1 |
Articles of Association |
TIF | 25.27 KB | 13.01.2021 | 22.07.2005 | 1 |
Memorandum of association |
TIF | 65.23 KB | 13.01.2021 | 22.07.2005 | 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 | 189.64 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.14 KB | 05.09.2017 | 05.09.2017 | 2 |
Application |
TIF | 228.05 KB | 05.09.2017 | 01.09.2017 | 5 |
Confirmation or consent to legal address |
TIF | 13.78 KB | 05.09.2017 | 18.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.59 KB | 29.07.2015 | 29.07.2015 | 2 |
Shareholders’ register |
EDOC | 1.6 MB | 24.07.2015 | 24.07.2015 | 1 |
Application |
TIF | 185.9 KB | 13.01.2021 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.41 KB | 13.01.2021 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.69 KB | 13.01.2021 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.24 KB | 13.01.2021 | 10.11.2011 | 2 |
Application |
TIF | 388.22 KB | 13.01.2021 | 08.11.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 47.62 KB | 13.01.2021 | 08.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.25 KB | 13.01.2021 | 08.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.95 KB | 13.01.2021 | 08.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.67 KB | 13.01.2021 | 28.08.2008 | 2 |
Application |
TIF | 204.69 KB | 13.01.2021 | 25.08.2008 | 5 |
Receipts on the publication and state fees |
TIF | 17.69 KB | 13.01.2021 | 24.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.52 KB | 13.01.2021 | 24.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.41 KB | 13.01.2021 | 22.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.42 KB | 13.01.2021 | 01.07.2008 | 1 |
Application |
TIF | 464.82 KB | 13.01.2021 | 26.06.2008 | 12 |
Receipts on the publication and state fees |
TIF | 20.96 KB | 13.01.2021 | 26.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.96 KB | 13.01.2021 | 26.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.02 KB | 13.01.2021 | 19.01.2007 | 2 |
Application |
TIF | 95.65 KB | 13.01.2021 | 16.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.54 KB | 13.01.2021 | 16.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.88 KB | 13.01.2021 | 16.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.61 KB | 13.01.2021 | 15.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.45 KB | 13.01.2021 | 04.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 21.97 KB | 13.01.2021 | 01.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.05 KB | 13.01.2021 | 01.08.2006 | 1 |
Sample report |
TIF | 30.45 KB | 13.01.2021 | 01.08.2006 | 1 |
Application |
TIF | 109.74 KB | 13.01.2021 | 31.07.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 21.63 KB | 13.01.2021 | 31.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.18 KB | 13.01.2021 | 28.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.42 KB | 13.01.2021 | 28.07.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.49 KB | 13.01.2021 | 01.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.77 KB | 13.01.2021 | 01.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.21 KB | 13.01.2021 | 01.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.14 KB | 13.01.2021 | 01.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.61 KB | 13.01.2021 | 28.07.2005 | 2 |
Registration certificates |
TIF | 21.97 KB | 13.01.2021 | 28.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.56 KB | 13.01.2021 | 25.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.96 KB | 13.01.2021 | 22.07.2005 | 1 |
Application |
TIF | 156.98 KB | 13.01.2021 | 22.07.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.53 KB | 13.01.2021 | 22.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.34 KB | 13.01.2021 | 22.07.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 30.79 KB | 13.01.2021 | 22.07.2005 | 1 |
Consent of the auditor |
TIF | 11.37 KB | 13.01.2021 | 20.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.39 KB | 13.01.2021 | 20.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 49.45 KB | 13.01.2021 | 20.07.2005 | 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