G būvserviss, SIA

Limited Liability Company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "G būvserviss"
Registration number, date 41203030460, 26.07.2007
VAT number None Europe VAT register
Register, date Commercial Register, 26.07.2007
Legal address Zemgales iela 5, Brankas, Cenu pag., Jelgavas nov., LV-3042 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  03.07.2009
* 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 % 10 LVL 200 LVL 2 000 26.07.2007 03.07.2009

Apply information changes

"G būvserviss", SIA

Brankas, Zemgales 5, Cenu pagasts, Jelgavas nov., LV-3042 Check address owners

Celtniecības un remonta darbi

Historical addresses

Ventspils rajons, Vārves pagasts, "Vāravas" Until 19.03.2009 16 years ago
Jelgavas rajons, Ozolnieku novads, Cenu pagasts, Brankas, Zemgales iela 5 Until 03.07.2009 16 years ago
Ozolnieku nov., Cenu pag., Brankas, Zemgales iela 5 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 17.12.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinoj 22 PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinoj 22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinoj JG PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinoj JG PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinoj JG PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinoj JG PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinoj JG PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinoj JG PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinoj JG PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinoj JG PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.08.2015  ZIP
1_HTML izdruka HTML
Vadibas zinoj JG PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinoj JG PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinoj JG PDF

2010

Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinoj JG ZIP

2009

Annual report 12.05.2010  TIF (501.73 KB)

2008

Annual report 19.05.2009  TIF (779.54 KB)

2007

Annual report 14.01.2009  TIF (1.15 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 26.25 KB 31.07.2007 18.07.2007 1

Memorandum of Association

TIF 33.28 KB 31.07.2007 18.07.2007 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

TIF 27.54 KB 19.07.2013 19.03.2009 1

Application

TIF 44 KB 19.07.2013 17.03.2009 2

Receipts on the publication and state fees

TIF 34.12 KB 19.07.2013 15.03.2009 2

Decisions / letters / protocols of public notaries

TIF 61.02 KB 31.07.2007 26.07.2007 1

Registration certificates

TIF 75.52 KB 31.07.2007 26.07.2007 1

Announcement regarding the legal address

TIF 12.04 KB 31.07.2007 24.07.2007 1

Application

TIF 673.73 KB 31.07.2007 24.07.2007 7

Receipts on the publication and state fees

TIF 99.21 KB 31.07.2007 24.07.2007 2

Bank statements or other document regarding the payment of the equity

TIF 17.45 KB 31.07.2007 23.07.2007 1

Copy of the personal identification document

TIF 243.53 KB 31.07.2007 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