BJ Serviss, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BJ Serviss" |
| Registration number, date | 40103633537, 05.02.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.02.2013 |
| Legal address | Augusta Deglava iela 61 – 16, Rīga, LV-1035 Check address owners |
| Fixed capital | 1 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.68 | 2.73 | 3.70 |
| Personal income tax (thousands, €) | 0.65 | 0.23 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 3.02 | 2.50 | 1.87 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
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 | Chairperson of the Board | Right to represent individually | 05.02.2013 |
* 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 % | 1 | € 1 | € 1 | 15.06.2016 | 22.06.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 06.02.2026 | ZIP | |
| Annual report 2025 | |||||
| BJServiss protokols | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| BJServiss protokols | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BJServiss protokols | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BJServiss | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BJServiss | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BJServiss | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (348.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (348.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (215.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BJS vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 05.02.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.18 KB | 17.06.2016 | 15.06.2016 | 1 |
Articles of Association |
DOC | 30.5 KB | 17.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
EDOC | 27.69 KB | 17.06.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 21.85 KB | 07.02.2013 | 25.01.2013 | 1 |
Memorandum of association |
TIF | 59.44 KB | 07.02.2013 | 25.01.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.49 KB | 22.06.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 22.06.2016 | 22.06.2016 | 2 |
Application |
EDOC | 32.72 KB | 17.06.2016 | 16.06.2016 | 2 |
Articles of Association |
EDOC | 30.1 KB | 17.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.47 KB | 17.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.74 KB | 07.02.2013 | 05.02.2013 | 2 |
Registration certificates |
TIF | 63.62 KB | 07.02.2013 | 05.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 15.5 KB | 07.02.2013 | 25.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 18.17 KB | 07.02.2013 | 25.01.2013 | 1 |
Application |
TIF | 273.71 KB | 07.02.2013 | 25.01.2013 | 3 |
Confirmation or consent to legal address |
TIF | 20.03 KB | 07.02.2013 | 25.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.99 KB | 07.02.2013 | 25.01.2013 | 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