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 "BŪVTEHSERVISS" |
| Registration number, date | 42403010860, 06.04.2000 |
| VAT number | None (excluded 26.06.2023) Europe VAT register |
| Register, date | Commercial Register, 29.10.2003 |
| Legal address | "Rietumi", Lejas Ančupāni, Vērēmu pag., Rēzeknes nov., LV-4604 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 18.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BŪVTEHSERVISS, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 (23.03.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 11 804.70 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 11 684.39 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 11 583.72 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 11 501.56 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 11 846.40 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 11 713.83 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 11 539.50 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 11 422.88 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 11 288.27 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 11 162.60 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 10 951.53 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 10 804.31 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.06.2022 | 9 526.26 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 9 446.90 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 8 360.29 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 8 080.19 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.10.2020 | 705.34 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 2 883.05 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.04.2020 | 1 616.40 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 264.25 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 266.23 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 691.84 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 307.72 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.10.2019 | 1 957.71 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 199.23 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 332.37 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 083.14 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 202.99 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.03.2019 | 3 308.44 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.09.2018 | 3 801.29 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.07.2018 | 1 151.89 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 925.96 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.04.2018 | 426.21 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.06.2017 | 744.43 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.98 | 28.77 | 23.62 |
| Personal income tax (thousands, €) | 0.03 | 1.37 | 1.03 |
| Statutory social insurance contributions (thousands, €) | -0.14 | 3.01 | 2.78 |
| Average employees count | 0 | 2 | 2 |
| Received COVID-19 downtime support | 23.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| CSP industry | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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. | 26.07.2007 |
* 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 |
50 % | 50 | € 71 | € 3 550 | Latvia | 29.06.2016 | 18.10.2016 |
Natural person |
50 % | 50 | € 71 | € 3 550 | Latvia | 29.06.2016 | 18.10.2016 |
Contacts in cooperation with
Apply information changes
ML
"Būvtehserviss", SIA
Lejas Ančupāni , Vērēmu pagasts, Rēzeknes nov. LV-4604
Celtniecības tehnikas un iekārtas; noma
Historical company names
| Sabiedrība ar ierobežotu atbildību "AGRA SERVISS" | Until 29.10.2003 | 21 year ago |
|---|
Historical addresses
| Rēzekne, Varoņu iela 3-86 | Until 14.10.2002 | 22 years ago |
|---|---|---|
| Rēzeknes rajons, Vērēmu pagasts, "Rietumi" | Until 03.07.2009 | 15 years ago |
| Rēzeknes nov., Vērēmu pag., "Rietumi" | Until 04.12.2015 | 9 years ago |
| Rēzeknes nov., Vērēmu pag., Lejas Ančupāni, "Rietumi" | Until 03.01.2020 | 4 years ago |
| Rēzekne, Ventspils iela 6 - 31 | Until 06.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | PDF (174.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.08.2023 | PDF (140.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (318.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (322.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (324.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (462.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (187.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (290.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (344.06 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.28 KB) | |
2012 |
Annual report | 03.05.2013 | TIF (370.5 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.33 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (90.27 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 07.05.2009 | ||
2007 |
Annual report | 05.08.2008 | TIF (381.84 KB) | ||
2006 |
Annual report | 24.05.2007 | TIF (487.04 KB) | ||
2005 |
Annual report | 07.09.2016 | TIF (683.89 KB) | ||
2004 |
Annual report | 16.10.2008 | TIF (696.82 KB) | ||
2003 |
Annual report | 16.10.2008 | TIF (412.86 KB) | ||
2002 |
Annual report | 16.10.2008 | TIF (506.76 KB) | ||
2001 |
Annual report | 16.10.2008 | TIF (1.25 MB) | ||
2000 |
Annual report | 16.10.2008 | TIF (534.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 64.01 KB | 04.09.2023 | 09.06.2023 | 1 |
Amendments to the Articles of Association |
TIF | 15.14 KB | 09.11.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 57.15 KB | 09.11.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 78.23 KB | 09.11.2016 | 29.06.2016 | 2 |
Articles of Association |
TIF | 64.75 KB | 16.10.2008 | 12.07.2007 | 3 |
Shareholders’ register |
TIF | 20.66 KB | 16.10.2008 | 12.07.2007 | 1 |
Articles of Association |
TIF | 36.12 KB | 16.10.2008 | 26.07.2006 | 1 |
Articles of Association |
TIF | 80.69 KB | 16.10.2008 | 10.10.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 26.7 KB | 16.10.2008 | 10.10.2003 | 1 |
Shareholders’ register |
TIF | 16 KB | 16.10.2008 | 10.10.2003 | 1 |
Amendments to the Articles of Association |
TIF | 27.54 KB | 16.10.2008 | 25.09.2002 | 1 |
Articles of Association |
TIF | 244.44 KB | 16.10.2008 | 10.03.2000 | 8 |
Memorandum of Association |
TIF | 47.49 KB | 16.10.2008 | 10.03.2000 | 2 |
Memorandum of association |
TIF | 90.39 KB | 16.10.2008 | 25.02.2000 | 4 |
Shareholders’ register |
TIF | 15.39 KB | 16.10.2008 | 25.02.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 141.61 KB | 04.09.2023 | 03.09.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.3 KB | 04.09.2023 | 09.06.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.95 KB | 18.05.2023 | 17.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.87 KB | 28.12.2022 | 27.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 05.03.2021 | 05.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 71.88 KB | 02.03.2021 | 02.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 06.07.2020 | 06.07.2020 | 2 |
Application |
TIF | 212.16 KB | 02.07.2020 | 29.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 03.01.2020 | 03.01.2020 | 2 |
Application |
TIF | 219.41 KB | 30.12.2019 | 30.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.54 KB | 09.11.2016 | 18.10.2016 | 2 |
Submission/Application |
TIF | 19.8 KB | 09.11.2016 | 13.10.2016 | 1 |
Application |
TIF | 193.6 KB | 09.11.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.63 KB | 09.11.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.53 KB | 16.10.2008 | 26.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 52.31 KB | 16.10.2008 | 18.07.2007 | 2 |
Sample report |
TIF | 19.61 KB | 16.10.2008 | 13.07.2007 | 1 |
Application |
TIF | 310.67 KB | 16.10.2008 | 12.07.2007 | 7 |
Power of attorney, act of empowerment |
TIF | 13.93 KB | 16.10.2008 | 12.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.66 KB | 16.10.2008 | 12.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.04 KB | 16.10.2008 | 02.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 64.37 KB | 16.10.2008 | 28.07.2006 | 2 |
Application |
TIF | 138.84 KB | 16.10.2008 | 26.07.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 15.14 KB | 16.10.2008 | 26.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.72 KB | 16.10.2008 | 26.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.96 KB | 16.10.2008 | 29.10.2003 | 2 |
Registration certificates |
TIF | 102 KB | 16.10.2008 | 29.10.2003 | 1 |
Application |
TIF | 384.28 KB | 07.09.2016 | 22.10.2003 | 7 |
Receipts on the publication and state fees |
TIF | 97.97 KB | 16.10.2008 | 15.10.2003 | 4 |
Application |
TIF | 91.62 KB | 07.09.2016 | 10.10.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.78 KB | 16.10.2008 | 10.10.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.36 KB | 16.10.2008 | 10.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.25 KB | 16.10.2008 | 10.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.56 KB | 16.10.2008 | 10.10.2003 | 2 |
Sample report |
TIF | 20.45 KB | 16.10.2008 | 08.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.35 KB | 16.10.2008 | 14.10.2002 | 2 |
Registration certificates |
TIF | 45.89 KB | 16.10.2008 | 14.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.17 KB | 16.10.2008 | 26.09.2002 | 2 |
Announcement regarding the legal address |
TIF | 9.72 KB | 16.10.2008 | 25.09.2002 | 1 |
Application |
TIF | 11.92 KB | 16.10.2008 | 25.09.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 12.45 KB | 16.10.2008 | 25.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.44 KB | 16.10.2008 | 25.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.24 KB | 16.10.2008 | 06.04.2000 | 1 |
Registration certificates |
TIF | 58.53 KB | 16.10.2008 | 06.04.2000 | 1 |
Registration certificates |
TIF | 59.95 KB | 16.10.2008 | 06.04.2000 | 2 |
Application |
TIF | 68.45 KB | 16.10.2008 | 24.03.2000 | 4 |
Receipts on the publication and state fees |
TIF | 12.11 KB | 16.10.2008 | 17.03.2000 | 1 |
Sample report |
TIF | 17.98 KB | 16.10.2008 | 15.03.2000 | 1 |
Announcement regarding the legal address |
TIF | 9.62 KB | 16.10.2008 | 25.02.2000 | 1 |
Appraisal reports |
TIF | 35.37 KB | 16.10.2008 | 25.02.2000 | 2 |
Copy of the personal identification document |
TIF | 55.91 KB | 07.09.2016 | 10.08.1999 | 1 |
Other documents |
TIF | 89.68 KB | 16.10.2008 | 06.08.1999 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 238.92 KB | 16.10.2008 | 20.05.1999 | 9 |
Copy of the personal identification document |
TIF | 57.65 KB | 07.09.2016 | 05.12.1996 | 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