MP BŪVSERVISS, SIA

Limited Liability Company, Small company
Place in branch
571 by turnover
205 by paid taxes
85 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MP BŪVSERVISS"
Registration number, date 42103064811, 22.03.2013
VAT number LV42103064811 from 29.03.2013 Europe VAT register
Register, date Commercial Register, 22.03.2013
Legal address "Auras", Grobiņas pag., Dienvidkurzemes nov., LV-3438 Check address owners
Fixed capital 5 000 EUR, registered payment 10.04.2018
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, €) 91.95 82.36 55.49
Personal income tax (thousands, €) 26.83 29.81 22.5
Statutory social insurance contributions (thousands, €) 49.39 56.12 47.74
Average employees count 13 15 16

Industries

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.04.2018
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   22.03.2013
* 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 % 5 000 € 1 € 5 000 Latvia 03.04.2018 10.04.2018

Apply information changes

ML

"MP Būvserviss", SIA

Ģenerāļa Baloža 1A, Liepāja LV-3414 Check address owners

Celtniecības un remonta darbi

https://www.mpbuvserviss.lv/

Historical addresses

Liepāja, Ulmales iela 6 Until 08.07.2019 5 years ago
Grobiņas nov., Grobiņas pag., "Auras" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad.zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
0038 230512114828 001 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zi ojums JPEG

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums2020 parakstits PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.06.2020  PDF (82.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (81.45 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (95.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (318.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (695.47 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.03.2015  HTML (90.46 KB) €7.00

2013

Annual report 22.03.2013 - 31.12.2013 30.04.2014  HTML (88.01 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.45 KB 05.04.2018 03.04.2018 1

Articles of Association

TIF 46.53 KB 05.04.2018 03.04.2018 2

Regulations for the increase/reduction of the equity

TIF 23.85 KB 05.04.2018 03.04.2018 1

Shareholders’ register

TIF 48.46 KB 05.04.2018 03.04.2018 2

Amendments to the Articles of Association

TIF 8.85 KB 17.02.2016 12.02.2016 1

Articles of Association

TIF 14.22 KB 17.02.2016 12.02.2016 1

Shareholders’ register

TIF 51.7 KB 17.02.2016 12.02.2016 2

Articles of Association

TIF 10.74 KB 03.04.2013 19.03.2013 1

Memorandum of Association

TIF 18.37 KB 03.04.2013 19.03.2013 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 69.98 KB 08.07.2019 08.07.2019 1

Application

TIF 128.79 KB 04.07.2019 04.07.2019 3

Decisions / letters / protocols of public notaries

RTF 194.56 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 10.04.2018 10.04.2018 2

Application

TIF 132.28 KB 05.04.2018 03.04.2018 3

Protocols/decisions of a company/organisation

TIF 49.71 KB 05.04.2018 03.04.2018 2

Statement regarding the beneficial owners

TIF 102.23 KB 05.04.2018 03.04.2018 3

Decisions / letters / protocols of public notaries

TIF 45.68 KB 17.02.2016 17.02.2016 1

Application

TIF 141.27 KB 17.02.2016 12.02.2016 3

Protocols/decisions of a company/organisation

TIF 34.01 KB 17.02.2016 12.02.2016 1

Decisions / letters / protocols of public notaries

TIF 25.65 KB 03.04.2013 22.03.2013 1

Registration certificates

TIF 29.38 KB 03.04.2013 22.03.2013 1

Announcement regarding the legal address

TIF 6.2 KB 03.04.2013 19.03.2013 1

Application

TIF 53.94 KB 03.04.2013 19.03.2013 3

Confirmation or consent to legal address

TIF 4.64 KB 03.04.2013 19.03.2013 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