RĪGAS BŪVSERVISS, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RĪGAS BŪVSERVISS"
Registration number, date 40003610025, 20.11.2002
VAT number LV40003610025 from 09.12.2002 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.11.2002
Legal address Pīkola iela 24, Rīga, LV-1006 Check address owners
Fixed capital 42 686 EUR, registered payment 06.08.2014
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 2 424.02 2 467.28 1 941.55
Personal income tax (thousands, €) 215.12 201.32 152.95
Statutory social insurance contributions (thousands, €) 447.87 425.06 344.74
Average employees count 79 74 72

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
Field from SRS
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.12.2009
* 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 % 3 049 € 14 € 42 686 31.07.2014 06.08.2014

Apply information changes

"RĪGAS BŪVSERVISS", SIA

Bērzaunes 12, Rīga, LV-1039 Check address owners

Būvmateriālu, būvkonstrukciju vairumtirdzniecība

https://www.buvserviss.lv/

Historical addresses

Rīga, Pīkola iela 24-1 Until 09.08.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.07.2025  ZIP €7.00
Annual report 2024 PDF
Revidentu zinojums Buvserviss GP2024 EDOC
Vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 15.07.2024  ZIP €11.00
Annual report 2023 PDF
RB Revidentu zinojums GP2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums PDF
Vadibas Zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums PDF
VadibasZinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
NeatkRevid Zinojums2021 07 28 PDF
VadibasZinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums2019 RigasBuvserviss PDF
Zinojums ZverRevid RigasBuvserviss PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums par2018 PDF
Vadibas zinojums par2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu atzinums 2018 PDF
VAD BAS ZI OJUMS 2018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.07.2016  ZIP €8.00
Annual report 2015 PDF
vadibasZinojums2015 (2) DOCX

2014

Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibasZinojums DOCX

2013

Annual report 16.05.2014  TIF (1.02 MB)

2012

Annual report 05.05.2013  TIF (660.38 KB)

2011

Annual report 24.05.2012  TIF (687.16 KB)

2011

Annual report 01.01.2011 - 31.12.2011 24.05.2012  HTML (120.12 KB)

2010

Annual report 18.08.2011  TIF (998.37 KB)

2009

Annual report 28.05.2010  TIF (549.88 KB)

2008

Annual report 22.05.2009  TIF (528.38 KB)

2007

Annual report 02.06.2008  TIF (1.38 MB)

2006

Annual report 12.06.2007  TIF (440.69 KB)

2005

Annual report 09.01.2007  TIF (769.34 KB)

2003

Annual report 07.05.2008  TIF (783.04 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.92 KB 08.08.2014 31.07.2014 1

Articles of Association

TIF 16.24 KB 08.08.2014 31.07.2014 1

Shareholders’ register

TIF 66.39 KB 08.08.2014 31.07.2014 2

Shareholders’ register

TIF 17.52 KB 02.07.2009 17.06.2009 1

Amendments to the Articles of Association

TIF 22.87 KB 02.07.2009 15.06.2009 1

Articles of Association

TIF 22.03 KB 02.07.2009 15.06.2009 1

Regulations for the increase/reduction of the equity

TIF 29.84 KB 02.07.2009 15.06.2009 1

Shareholders’ register

TIF 8.82 KB 07.05.2008 03.08.2004 1

Articles of Association

TIF 304.42 KB 07.05.2008 06.11.2002 9

Memorandum of Association

TIF 47.77 KB 07.05.2008 06.11.2002 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

TIF 51.63 KB 08.08.2014 31.08.2014 1

Decisions / letters / protocols of public notaries

TIF 73.92 KB 08.08.2014 06.08.2014 2

Application

TIF 106.12 KB 08.08.2014 31.07.2014 2

Decisions / letters / protocols of public notaries

TIF 54.21 KB 09.12.2009 07.12.2009 2

Application

TIF 125.2 KB 09.12.2009 02.12.2009 3

Protocols/decisions of a company/organisation

TIF 12.1 KB 09.12.2009 30.11.2009 1

Decisions / letters / protocols of public notaries

TIF 36.42 KB 02.07.2009 30.06.2009 1

Application

TIF 110.51 KB 02.07.2009 26.06.2009 2

Power of attorney, act of empowerment

TIF 19.1 KB 02.07.2009 26.06.2009 1

Receipts on the publication and state fees

TIF 27.3 KB 02.07.2009 26.06.2009 2

Bank statements or other document regarding the payment of the equity

TIF 14.51 KB 02.07.2009 17.06.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.65 KB 02.07.2009 15.06.2009 1

Protocols/decisions of a company/organisation

TIF 28.08 KB 02.07.2009 15.06.2009 1

Decisions / letters / protocols of public notaries

TIF 36.18 KB 07.05.2008 23.11.2006 2

Receipts on the publication and state fees

TIF 51.69 KB 07.05.2008 20.11.2006 2

Application

TIF 129.86 KB 07.05.2008 16.11.2006 4

Protocols/decisions of a company/organisation

TIF 17.21 KB 07.05.2008 14.11.2006 1

Decisions / letters / protocols of public notaries

TIF 22.84 KB 07.05.2008 09.08.2004 1

Power of attorney, act of empowerment

TIF 6.73 KB 07.05.2008 06.08.2004 1

Receipts on the publication and state fees

TIF 57.88 KB 07.05.2008 06.08.2004 2

Announcement regarding the legal address

TIF 7.93 KB 07.05.2008 03.08.2004 1

Application

TIF 89.13 KB 07.05.2008 03.08.2004 4

Power of attorney, act of empowerment

TIF 6.48 KB 07.05.2008 03.08.2004 1

Decisions / letters / protocols of public notaries

TIF 34.09 KB 07.05.2008 20.11.2002 1

Registration certificates

TIF 36.86 KB 07.05.2008 20.11.2002 1

Power of attorney, act of empowerment

TIF 6.29 KB 07.05.2008 07.11.2002 1

Receipts on the publication and state fees

TIF 26.88 KB 07.05.2008 07.11.2002 2

Announcement regarding the legal address

TIF 8.27 KB 07.05.2008 06.11.2002 1

Application

TIF 261.82 KB 07.05.2008 06.11.2002 7

Appraisal reports

TIF 18.23 KB 07.05.2008 06.11.2002 1

Bank statements or other document regarding the payment of the equity

TIF 16.79 KB 07.05.2008 06.11.2002 1

Consent of a member of the Board / executive director

TIF 7.19 KB 07.05.2008 06.11.2002 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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