LAUKU BŪVSERVISS, SIA

Limited Liability Company, Micro company
Place in branch
598 by turnover
193 by paid taxes
85 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAUKU BŪVSERVISS"
Registration number, date 49503000311, 20.08.1991
VAT number LV49503000311 from 01.06.1995 Europe VAT register
Register, date Commercial Register, 05.07.2004
Legal address Cēsu iela 20, Limbaži, Limbažu nov., LV-4001 Check address owners
Fixed capital 14 200 EUR, registered payment 22.03.2016
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, €) 103.28 107.36 97.25
Personal income tax (thousands, €) 19.82 23.88 23
Statutory social insurance contributions (thousands, €) 42.43 50.64 43.87
Average employees count 12 18 13
Received COVID-19 downtime support 19.03.2021, 500.00 €

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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 % 100 € 142 € 14 200 Latvia 15.03.2016 22.03.2016

Apply information changes

"Lauku būvserviss", SIA

Cēsu 20, Limbaži, Limbažu nov., LV-4001 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "LAUKU BŪVSERVISS" Until 05.07.2004 20 years ago

Historical addresses

Limbaži, Jūras 58 Until 12.10.1996 28 years ago
Limbaži, Cēsu iela 20 Until 05.07.2004 20 years ago
Limbažu rajons, Limbaži, Cēsu iela 20 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (89.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (90.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (89.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (89.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (89.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (89.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (88.85 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (699.99 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (402.6 KB) €8.00

2014

Annual report 01.05.2015  TIF (458.61 KB) €7.00

2013

Annual report 16.05.2014  TIF (534.96 KB)

2012

Annual report 02.05.2013  TIF (562.36 KB)

2011

Annual report 16.05.2012  TIF (557.82 KB)

2010

Annual report 02.05.2011  TIF (523.38 KB)

2009

Annual report 11.05.2010  TIF (643.42 KB)

2008

Annual report 10.05.2009  TIF (909.49 KB)

2007

Annual report 29.05.2008  TIF (1.49 MB)

2006

Annual report 08.05.2007  TIF (2.11 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 46.21 KB 12.11.2013 25.10.2013 1

Articles of Association

TIF 85.12 KB 12.11.2013 25.10.2013 2

Shareholders’ register

TIF 114.18 KB 12.11.2013 24.10.2013 2

Shareholders’ register

TIF 118.89 KB 31.07.2013 24.07.2013 3

Shareholders’ register

TIF 26.91 KB 30.06.2009 11.06.2004 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 66.78 KB 12.11.2013 08.11.2013 1

Application

TIF 183.2 KB 12.11.2013 05.11.2013 2

Protocols/decisions of a company/organisation

TIF 108.34 KB 12.11.2013 25.10.2013 2

Decisions / letters / protocols of public notaries

TIF 105.17 KB 31.07.2013 30.07.2013 2

Application

TIF 267.1 KB 31.07.2013 12.07.2013 2

Decisions / letters / protocols of public notaries

TIF 105.08 KB 31.07.2013 17.12.2008 2

Other documents

TIF 120.63 KB 31.07.2013 25.11.2008 2
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

Connected articles

Date Source Title

29.08.2013

Limbazi24.lv "Lauku būvserviss" pērn atsācis strādāt ar peļņu