Bygg Service, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.01.2024
Business form Limited Liability Company
Registered name SIA "Bygg Service"
Registration number, date 40203069709, 16.05.2017
VAT number None (excluded 01.11.2022) Europe VAT register
Register, date Commercial Register, 16.05.2017
Legal address "Dimdiņi 1" – 3, Tartaks, Ūdrīšu pag., Krāslavas nov., LV-5651 Check address owners
Fixed capital 2 800 EUR, registered payment 27.03.2019
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 8.34 37.71 0.89
Personal income tax (thousands, €) 0.5 2.56 0.47
Statutory social insurance contributions (thousands, €) 1.4 5.38 0.38
Average employees count 2 3 2

Industries

Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

Historical addresses

Rīga, Kuģu iela 26 - 10 Until 27.03.2019 5 years ago
Rīga, Dzirciema iela 89 - 59 Until 20.08.2020 4 years ago
Rīga, Mūkusalas iela 72 Until 09.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad Zin Bygg service 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums parakstots PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (78.16 KB) €11.00

2017

Annual report 16.05.2017 - 31.12.2017 08.03.2018  PDF (120.61 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36.5 KB 09.08.2022 02.08.2022 1

Shareholders’ register

DOC 36.5 KB 09.08.2022 02.08.2022 1

Articles of Association

DOCX 13.96 KB 25.11.2021 23.11.2021 1

Articles of Association

DOCX 13.96 KB 25.11.2021 23.11.2021 1

Shareholders’ register

DOCX 16.89 KB 25.11.2021 23.11.2021 1

Shareholders’ register

DOCX 16.89 KB 25.11.2021 23.11.2021 1

Articles of Association

DOCX 12.89 KB 18.08.2021 05.08.2021 1

Articles of Association

DOCX 12.89 KB 18.08.2021 05.08.2021 1

Shareholders’ register

DOCX 15.47 KB 18.08.2021 05.08.2021 1

Shareholders’ register

DOCX 15.47 KB 18.08.2021 05.08.2021 1

Shareholders’ register

DOC 33.5 KB 17.08.2020 06.08.2020 1

Shareholders’ register

DOC 33.5 KB 17.08.2020 06.08.2020 1

Shareholders’ register

PDF 188.62 KB 27.03.2019 07.03.2019 1

Shareholders’ register

DOCX 55.13 KB 16.05.2017 12.05.2017 1

Shareholders’ register

DOCX 55.13 KB 16.05.2017 12.05.2017 1

Articles of Association

DOCX 66.28 KB 16.05.2017 08.05.2017 1

Articles of Association

DOCX 66.28 KB 16.05.2017 08.05.2017 1

Memorandum of Association

DOCX 77.74 KB 16.05.2017 08.05.2017 1

Memorandum of Association

DOCX 77.74 KB 16.05.2017 08.05.2017 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 62.17 KB 31.10.2022 31.10.2022 2

Application

DOC 74 KB 31.10.2022 25.10.2022 3

Application

DOC 74 KB 31.10.2022 25.10.2022 3

Notice of a member of the Board regarding the resignation

DOC 25.5 KB 31.10.2022 25.10.2022 1

Notice of a member of the Board regarding the resignation

DOC 25.5 KB 31.10.2022 25.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 09.08.2022 09.08.2022 2

Application

DOC 168.5 KB 09.08.2022 03.08.2022 1

Application

DOC 168.5 KB 09.08.2022 03.08.2022 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 09.08.2022 03.08.2022 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 09.08.2022 03.08.2022 1

Shareholders’ register

EDOC 27.02 KB 09.08.2022 02.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 25.11.2021 25.11.2021 2

Articles of Association

EDOC 28.11 KB 25.11.2021 23.11.2021 1

Application

DOCX 37.3 KB 25.11.2021 23.11.2021 1

Application

DOCX 37.3 KB 25.11.2021 23.11.2021 1

Protocols/decisions of a company/organisation

DOC 51.5 KB 25.11.2021 23.11.2021 1

Protocols/decisions of a company/organisation

DOC 51.5 KB 25.11.2021 23.11.2021 1

Shareholders’ register

EDOC 30.84 KB 25.11.2021 23.11.2021 1

Decisions / letters / protocols of public notaries

RTF 198.77 KB 18.08.2021 18.08.2021 2

Application

DOCX 64.44 KB 18.08.2021 06.08.2021 1

Application

DOCX 64.44 KB 18.08.2021 06.08.2021 1

Protocols/decisions of a company/organisation

DOCX 14.85 KB 18.08.2021 06.08.2021 1

Protocols/decisions of a company/organisation

DOCX 14.85 KB 18.08.2021 06.08.2021 1

Articles of Association

DOCX 12.89 KB 18.08.2021 05.08.2021 1

Articles of Association

DOCX 12.89 KB 18.08.2021 05.08.2021 1

Shareholders’ register

DOCX 15.47 KB 18.08.2021 05.08.2021 1

Shareholders’ register

DOCX 15.47 KB 18.08.2021 05.08.2021 1

Consent of a member of the Board / executive director

DOCX 12.53 KB 18.08.2021 03.08.2021 1

Consent of a member of the Board / executive director

DOCX 12.53 KB 18.08.2021 03.08.2021 1

Decisions / letters / protocols of public notaries

RTF 193.64 KB 20.08.2020 20.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 20.08.2020 20.08.2020 2

Application

DOCX 47.33 KB 20.08.2020 11.08.2020 3

Application

EDOC 52.41 KB 20.08.2020 11.08.2020 3

Application

DOCX 47.33 KB 20.08.2020 11.08.2020 3

Protocols/decisions of a company/organisation

EDOC 49.73 KB 20.08.2020 06.08.2020 1

Protocols/decisions of a company/organisation

DOC 126.5 KB 20.08.2020 06.08.2020 1

Protocols/decisions of a company/organisation

DOC 126.5 KB 20.08.2020 06.08.2020 1

Shareholders’ register

EDOC 33.84 KB 17.08.2020 06.08.2020 1

Confirmation or consent to legal address

PDF 239.16 KB 20.08.2020 05.08.2020 1

Confirmation or consent to legal address

PDF 270.27 KB 20.08.2020 05.08.2020 1

Power of attorney, act of empowerment

PDF 6.78 MB 17.08.2020 17.06.2020 10

Power of attorney, act of empowerment

PDF 6.81 MB 17.08.2020 17.06.2020 10

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 27.03.2019 27.03.2019 2

Application

EDOC 619.34 KB 27.03.2019 21.03.2019 5

Application

PDF 630.11 KB 27.03.2019 21.03.2019 5

Protocols/decisions of a company/organisation

EDOC 254.28 KB 27.03.2019 07.03.2019 1

Protocols/decisions of a company/organisation

PDF 249.08 KB 27.03.2019 07.03.2019 1

Shareholders’ register

EDOC 206.53 KB 27.03.2019 07.03.2019 1

Confirmation or consent to legal address

TIF 11.36 KB 22.03.2019 07.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.84 KB 16.05.2017 16.05.2017 2

Decisions / letters / protocols of public notaries

RTF 180.07 KB 16.05.2017 16.05.2017 2

Application

DOCX 45.29 KB 16.05.2017 12.05.2017 6

Application

DOCX 45.29 KB 16.05.2017 12.05.2017 6

Application

EDOC 57.53 KB 16.05.2017 12.05.2017 6

Shareholders’ register

EDOC 58.63 KB 16.05.2017 12.05.2017 1

Announcement regarding the legal address

DOCX 36.35 KB 16.05.2017 08.05.2017 1

Announcement regarding the legal address

EDOC 43.48 KB 16.05.2017 08.05.2017 1

Announcement regarding the legal address

DOCX 36.35 KB 16.05.2017 08.05.2017 1

Articles of Association

EDOC 65.41 KB 16.05.2017 08.05.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 259.67 KB 16.05.2017 08.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 271.41 KB 16.05.2017 08.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 271.41 KB 16.05.2017 08.05.2017 1

Memorandum of Association

EDOC 85.22 KB 16.05.2017 08.05.2017 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