Rēzeknes būvserviss, SIA

Limited Liability Company, Small company
Place in branch
330 by turnover
157 by profit
267 by paid taxes
73 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rēzeknes būvserviss"
Registration number, date 42403036766, 23.12.2014
VAT number LV42403036766 from 07.01.2015 Europe VAT register
Register, date Commercial Register, 23.12.2014
Legal address "Strazdi", Kampiški, Ozolaines pag., Rēzeknes nov., LV-4633 Check address owners
Fixed capital 2 500 EUR, registered payment 23.12.2014
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, €) 29.69 42.19 49.21
Personal income tax (thousands, €) 25.29 26.66 31.08
Statutory social insurance contributions (thousands, €) 73.05 85.39 74.46
Average employees count 29 29 31

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 23.05.2023
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   23.05.2023
* 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 € 500 € 2 500 Latvia 12.05.2023 23.05.2023

Apply information changes

"Rēzeknes būvserviss", SIA

"Strazdi", Kampiški, Ozolaines pagasts, Rēzeknes nov., LV-4633 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rēzekne, Kosmonautu iela 11 - 29 Until 01.02.2017 8 years ago
Rēzeknes nov., Ozolaines pag., Kampišķi, "Strazdi" Until 05.03.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 JPG

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums RB PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.08.2022  ZIP €11.00
Annual report 2021 PDF
vad zinojums 2021 0 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
vad zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
VZ 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
VZ 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Scan vad zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zinojums 2016 DOCX

2015

Annual report 23.12.2014 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vad-zinojums 2015 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.06 KB 23.05.2023 12.05.2023 1

Articles of Association

TIF 21.08 KB 14.01.2015 18.12.2014 1

Memorandum of Association

TIF 30.28 KB 14.01.2015 18.12.2014 1

Shareholders’ register

TIF 117.21 KB 14.01.2015 18.12.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

EDOC 559.73 KB 29.11.2023 28.11.2023 4

Application

EDOC 28.93 KB 23.05.2023 12.05.2023 1

Protocols/decisions of a company/organisation

EDOC 17.45 KB 23.05.2023 12.05.2023 1

State Revenue Service decisions/letters/statements

EDOC 78.04 KB 27.04.2023 12.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 05.04.2022 05.04.2022 2

State Revenue Service decisions/letters/statements

EDOC 78.52 KB 01.04.2022 01.04.2022 1

Decisions / letters / protocols of public notaries

TIF 46.25 KB 01.02.2017 01.02.2017 2

Application

TIF 159.59 KB 01.02.2017 27.01.2017 4

Decisions / letters / protocols of public notaries

TIF 71.12 KB 14.01.2015 23.12.2014 2

Announcement regarding the legal address

TIF 19.05 KB 14.01.2015 18.12.2014 1

Application

TIF 234.37 KB 14.01.2015 18.12.2014 3

Confirmation or consent to legal address

TIF 17.72 KB 14.01.2015 18.12.2014 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

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