VIDZEMES BŪVSERVISS, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
15 by profit
17 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VIDZEMES BŪVSERVISS"
Registration number, date 40103968828, 12.02.2016
VAT number LV40103968828 from 08.03.2016 Europe VAT register
Register, date Commercial Register, 12.02.2016
Legal address Piebalgas iela 85, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 100 000 EUR, registered payment 19.01.2017
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) 387.54 403.93 280.15
Personal income tax (thousands, €) 54.93 40.58 33.58
Statutory social insurance contributions (thousands, €) 113.67 95.21 79.58
Average employees count 23 23 22
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.06.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.02.2016
* 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

75 % 750 € 100 € 75 000 Latvia 17.06.2022 20.06.2022

SIA "The Home Vidzeme"

Reg. no. 44103108616
Cēsu nov., Cēsis, Rīgas iela 19A - 1

25 % 250 € 100 € 25 000 Latvia 17.06.2022 20.06.2022

Apply information changes

ML

"Vidzemes Būvserviss", SIA

Piebalgas 85, Cēsis, Cēsu nov., LV-4101 Check address owners

Būvmateriālu, būvkonstrukciju vairumtirdzniecība

http://www.vidzemesbuvserviss.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Revizijas zinojums VBS 2023 EDOC
VBS vad zin 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Revizijas zinojums VBS 2022 EDOC
Vadibas zinojums VBS2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zinojums 2021 PDF
Zinojums VIDZEMES BUVSERVISS 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
scan0005 PDF
scan0006 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums VIDZEMES BUVSERVISS 30 07 2020 PDF
Scan10005 1 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums VIDZEMES BUVSERVISS 29.04.2019 PDF
VBS vad zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
1037 180329164152 001 PDF

2016

 Annual report 12.02.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
0586 170503210832 001 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.69 KB 20.06.2022 17.06.2022 1

Shareholders’ register

DOCX 20.69 KB 20.06.2022 17.06.2022 1

Shareholders’ register

PDF 78.11 KB 22.02.2022 18.02.2022 1

Shareholders’ register

PDF 78.11 KB 22.02.2022 18.02.2022 1

Amendments to the Articles of Association

 DOCX 16.16 KB 09.06.2020 01.06.2020 1

Articles of Association

 DOCX 15.11 KB 09.06.2020 01.06.2020 1

Shareholders’ register

DOCX 19.27 KB 09.06.2020 01.06.2020 1

Shareholders’ register

TIF 73.13 KB 18.07.2018 03.07.2018 3

Amendments to the Articles of Association

 TIF 111.03 KB 10.07.2018 03.07.2018 2

Articles of Association

 TIF 160.78 KB 10.07.2018 03.07.2018 4

Shareholders’ register

TIF 76.64 KB 20.01.2017 20.12.2016 2

Articles of Association

 TIF 134.93 KB 17.02.2016 09.02.2016 3

Shareholders’ register

TIF 68.63 KB 17.02.2016 09.02.2016 2

Memorandum of association

 TIF 89.04 KB 17.02.2016 08.02.2016 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

 EDOC 62.5 KB 20.06.2022 20.06.2022 2

Application

 DOCX 46.07 KB 20.06.2022 17.06.2022 1

Application

 DOCX 46.07 KB 20.06.2022 17.06.2022 1

Shareholders’ register

EDOC 34.51 KB 20.06.2022 17.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.85 KB 22.02.2022 22.02.2022 2

Application

 PDF 164.23 KB 22.02.2022 18.02.2022 1

Application

 PDF 164.23 KB 22.02.2022 18.02.2022 1

Other documents

 PDF 72.18 KB 22.02.2022 18.02.2022 1

Other documents

 PDF 72.18 KB 22.02.2022 18.02.2022 1

Shareholders’ register

EDOC 100.31 KB 22.02.2022 18.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 09.06.2020 09.06.2020 2

Amendments to the Articles of Association

 EDOC 37.67 KB 09.06.2020 01.06.2020 1

Articles of Association

 EDOC 36.67 KB 09.06.2020 01.06.2020 1

Application

 EDOC 52.12 KB 09.06.2020 01.06.2020 1

Application

 DOCX 30.7 KB 09.06.2020 01.06.2020 1

Protocols/decisions of a company/organisation

 DOCX 18.29 KB 09.06.2020 01.06.2020 1

Protocols/decisions of a company/organisation

 EDOC 39.92 KB 09.06.2020 01.06.2020 1

Shareholders’ register

EDOC 40.84 KB 09.06.2020 01.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 19.07.2018 19.07.2018 2

Application

 TIF 171.57 KB 10.07.2018 03.07.2018 6

Protocols/decisions of a company/organisation

 TIF 114.12 KB 10.07.2018 03.07.2018 4

Decisions / letters / protocols of public notaries

 RTF 191.85 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.29 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

 TIF 107.59 KB 08.03.2018 28.02.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 19.01.2017 19.01.2017 2

Application

 TIF 284.69 KB 20.01.2017 20.12.2016 2

Power of attorney, act of empowerment

 TIF 18.75 KB 20.01.2017 20.12.2016 1

Power of attorney, act of empowerment

 TIF 22.05 KB 20.01.2017 20.12.2016 1

Bank statements or other document regarding the payment of the equity

TIF 19.02 KB 20.01.2017 23.11.2016 1

Bank statements or other document regarding the payment of the equity

TIF 21.93 KB 20.01.2017 14.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 59.95 KB 17.02.2016 12.02.2016 2

Announcement regarding the legal address

 TIF 13.54 KB 17.02.2016 09.02.2016 1

Application

 TIF 178.31 KB 17.02.2016 09.02.2016 4

Bank statements or other document regarding the payment of the equity

TIF 39.56 KB 17.02.2016 09.02.2016 2

Confirmation or consent to legal address

 TIF 21.73 KB 17.02.2016 08.02.2016 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