Būvserviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Būvserviss"
Registration number, date 40203607545, 28.11.2024
VAT number LV40203607545 from 16.12.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.11.2024
Legal address Ceriņu iela 9, Vīkuļi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 28.11.2024
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

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
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.03.2026
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   28.11.2024
* 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

76 % 2 128 € 1 € 2 128 Latvia 06.03.2026 11.03.2026

Natural person

24 % 672 € 1 € 672 Russian Federation 06.03.2026 11.03.2026

Apply information changes

"Būvserviss", SIA

Ceriņu 9, Vīkuļi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 28.11.2024 - 31.12.2025 02.03.2026  PDF (80.18 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 41.56 KB 11.03.2026 06.03.2026 1

Shareholders’ register

EDOC 35.74 KB 11.03.2026 06.03.2026 1

Articles of Association

EDOC 24.78 KB 28.11.2024 15.11.2024 1

Shareholders’ register

EDOC 20.05 KB 28.11.2024 15.11.2024 1

Memorandum of Association

EDOC 19.26 KB 28.11.2024 14.11.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.53 KB 11.03.2026 06.03.2026 1

Protocols/decisions of a company/organisation

EDOC 20.32 KB 11.03.2026 05.03.2026 1

Application

EDOC 43.13 KB 28.11.2024 26.11.2024 3

Bank statements or other document regarding the payment of the equity

EDOC 1.04 MB 27.11.2024 19.11.2024 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