BŪVE SERVISS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BŪVE SERVISS"
Registration number, date 40003424428, 22.12.1998
VAT number LV40003424428 from 18.04.2000 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.08.2003
Legal address Atvaru iela 9, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 9 120 EUR, registered payment 19.05.2015
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 34.58 32.69 25.99
Personal income tax (thousands, €) 0.36 0.07 0.09
Statutory social insurance contributions (thousands, €) 2.87 2.57 2.57
Average employees count 1 1 1

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 2.1
Citur neklasificētu mašīnu, aprīkojuma un materiālu lietu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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   08.11.2012
* 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

59.38 % 19 € 285 € 5 415 13.05.2015 19.05.2015

Natural person

40.63 % 13 € 285 € 3 705 13.05.2015 19.05.2015

Apply information changes

"Būve serviss", SIA

Ūnijas 11A, Rīga LV-1039 Check address owners

Celtniecības un remonta darbi

http://www.buveserviss.lv

Historical addresses

Rīga, Ūnijas iela 11A Until 27.12.2016 9 years ago
Rīga, Ūnijas iela 15 Until 09.06.2021 4 years ago
Mārupes nov., Mārupe, Atvaru iela 9 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Atvaru iela 9 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.02.2025  PDF (87.11 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 06.02.2024  PDF (832.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (810.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (811.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (826.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (239.02 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (240.67 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (994.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (905.44 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (125.4 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.03.2014  HTML (122 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (123.44 KB)

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 25.07.2011  TIF (428.32 KB)

2009

Annual report 07.06.2010  TIF (503.96 KB)

2008

Annual report 06.05.2009  TIF (433.3 KB)

2007

Annual report 28.03.2008  TIF (269.54 KB)

2006

Annual report 22.05.2007  PDF (306.34 KB)

2005

Annual report 06.11.2006  TIF (285.4 KB)

2004

Annual report 14.06.2021  TIF (337.14 KB)

2003

Annual report 14.06.2021  TIF (278.72 KB)

2002

Annual report 14.06.2021  TIF (257.3 KB)

2001

Annual report 14.06.2021  TIF (224.88 KB)

2000

Annual report 14.06.2021  TIF (262.73 KB)

1999

Annual report 14.06.2021  TIF (888.39 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

TIF 28.13 KB 14.06.2021 13.05.2015 1

Shareholders’ register

TIF 74.4 KB 14.06.2021 13.05.2015 3

Articles of Association

TIF 66.28 KB 09.06.2021 13.05.2015 3

Shareholders’ register

TIF 71.8 KB 14.06.2021 06.12.2013 2

Shareholders’ register

TIF 20.57 KB 14.06.2021 11.02.2008 1

Amendments to the Articles of Association

TIF 22.7 KB 14.06.2021 02.04.2007 1

Articles of Association

TIF 31.09 KB 14.06.2021 02.04.2007 1

Articles of Association

TIF 499.35 KB 14.06.2021 31.07.2003 8

Regulations for the increase/reduction of the equity

TIF 23.37 KB 14.06.2021 31.07.2003 1

Shareholders’ register

TIF 24.02 KB 14.06.2021 31.07.2003 1

Articles of Association

TIF 449.01 KB 14.06.2021 26.11.1998 10

Memorandum of association

TIF 169.93 KB 14.06.2021 26.11.1998 4

Shareholders’ register

TIF 22.12 KB 14.06.2021 26.11.1998 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 62.77 KB 09.06.2021 09.06.2021 2

Application

EDOC 101.85 KB 09.06.2021 06.04.2021 1

Application

DOCX 93.04 KB 09.06.2021 06.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 27.12.2016 27.12.2016 1

Decisions / letters / protocols of public notaries

RTF 179.09 KB 27.12.2016 27.12.2016 1

Announcement regarding the legal address

TIF 8.6 KB 14.06.2021 19.12.2016 1

Application

TIF 90.18 KB 14.06.2021 19.12.2016 4

Decisions / letters / protocols of public notaries

TIF 64.98 KB 14.06.2021 19.05.2015 2

Bank statements or other document regarding the payment of the equity

TIF 35.97 KB 14.06.2021 14.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 35.97 KB 14.06.2021 14.05.2015 1

Application

TIF 67.2 KB 14.06.2021 13.05.2015 2

Protocols/decisions of a company/organisation

TIF 95.48 KB 14.06.2021 13.05.2015 3

Decisions / letters / protocols of public notaries

TIF 46.34 KB 14.06.2021 10.01.2014 1

Application

TIF 102.91 KB 14.06.2021 06.12.2013 2

Decisions / letters / protocols of public notaries

TIF 48.54 KB 14.06.2021 08.11.2012 2

Application

TIF 167.96 KB 14.06.2021 31.10.2012 4

Consent of a member of the Board / executive director

TIF 36.85 KB 14.06.2021 31.10.2012 2

Protocols/decisions of a company/organisation

TIF 23.87 KB 14.06.2021 29.10.2012 1

Decisions / letters / protocols of public notaries

TIF 55.6 KB 14.06.2021 28.04.2010 2

Application

TIF 200.28 KB 14.06.2021 23.04.2010 3

Protocols/decisions of a company/organisation

TIF 24.18 KB 14.06.2021 22.04.2010 1

Marriage contract

TIF 390.54 KB 14.06.2021 19.03.2008 5

Receipts on the publication and state fees

TIF 16.1 KB 14.06.2021 21.02.2008 1

Application

TIF 76.11 KB 14.06.2021 11.02.2008 3

Protocols/decisions of a company/organisation

TIF 41.38 KB 14.06.2021 11.02.2008 1

Decisions / letters / protocols of public notaries

TIF 86.54 KB 14.06.2021 17.04.2007 2

Application

TIF 120.79 KB 14.06.2021 13.04.2007 4

Receipts on the publication and state fees

TIF 18 KB 14.06.2021 13.04.2007 1

Receipts on the publication and state fees

TIF 23.15 KB 14.06.2021 13.04.2007 1

Protocols/decisions of a company/organisation

TIF 45.39 KB 14.06.2021 02.04.2007 1

Decisions / letters / protocols of public notaries

TIF 45.37 KB 14.06.2021 19.08.2003 1

Registration certificates

TIF 47.74 KB 14.06.2021 19.08.2003 1

Announcement regarding the legal address

TIF 14.05 KB 14.06.2021 31.07.2003 1

Application

TIF 181.64 KB 14.06.2021 31.07.2003 5

Consent of a member of the Board / executive director

TIF 11.45 KB 14.06.2021 31.07.2003 1

Receipts on the publication and state fees

TIF 14.83 KB 14.06.2021 31.07.2003 1

Receipts on the publication and state fees

TIF 13.88 KB 14.06.2021 31.07.2003 1

Protocols/decisions of a company/organisation

TIF 66.86 KB 14.06.2021 30.07.2003 3

Sample report

TIF 28.38 KB 14.06.2021 30.07.2003 1

Bank statements or other document regarding the payment of the equity

TIF 17.31 KB 14.06.2021 21.07.2003 1

Decisions / letters / protocols of public notaries

TIF 33.11 KB 14.06.2021 16.04.2002 1

Receipts on the publication and state fees

TIF 13.14 KB 14.06.2021 03.04.2002 1

Receipts on the publication and state fees

TIF 14.78 KB 14.06.2021 03.04.2002 1

Sample report

TIF 27 KB 14.06.2021 02.04.2002 1

Cover letter

TIF 19.14 KB 14.06.2021 11.03.2002 1

Protocols/decisions of a company/organisation

TIF 25.8 KB 14.06.2021 11.03.2002 1

Decisions / letters / protocols of public notaries

TIF 21.89 KB 14.06.2021 22.12.1998 1

Registration certificates

TIF 51.76 KB 14.06.2021 22.12.1998 1

Registration certificates

TIF 76.18 KB 14.06.2021 22.12.1998 1

Receipts on the publication and state fees

TIF 22.52 KB 14.06.2021 08.12.1998 1

Receipts on the publication and state fees

TIF 20.99 KB 14.06.2021 08.12.1998 1

Confirmation or consent to legal address

TIF 45.59 KB 14.06.2021 04.12.1998 1

Appraisal reports

TIF 29.74 KB 14.06.2021 26.11.1998 1

Power of attorney, act of empowerment

TIF 13.21 KB 14.06.2021 26.11.1998 1

Protocols/decisions of a company/organisation

TIF 31.54 KB 14.06.2021 26.11.1998 1

Sample report

TIF 24.98 KB 14.06.2021 19.11.1998 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 97.51 KB 14.06.2021 16.01.1998 2

Power of attorney, act of empowerment

TIF 78.29 KB 14.06.2021 19.01.1995 2

Copy of the personal identification document

TIF 48.22 KB 14.06.2021 21.04.1993 1

Copy of the personal identification document

TIF 46.42 KB 14.06.2021 10.02.1993 3

Application

TIF 143.98 KB 14.06.2021 4
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