Būv-REMROKS, SIA
Limited Liability Company, Micro company
Place in branch
225 by turnover
174 by profit
43 by paid taxes
8 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Būv-REMROKS" |
| Registration number, date | 40103645339, 07.03.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.03.2013 |
| Legal address | Jaunatnes iela 2 – 1, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 1 EUR, registered payment 07.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Check online actual tax payments in SRS
- 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, €) | 3.03 | 10.62 | 3.08 |
| Personal income tax (thousands, €) | 0.97 | 3.59 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.05 | 7.01 | 0 |
| Average employees count | 3 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
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 | Member of the Board | Right to represent individually | 06.09.2021 |
* 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 | Latvia | 12.08.2021 | 06.09.2021 |
Contacts in cooperation with
Apply information changes
ML
"Būv-Remroks", SIA
Ozolnieki, Jaunatnes 2-1, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners
Bez nozares
Historical company names
| Sabiedrība ar ierobežotu atbildību "KIKA Serviss" | Until 06.09.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Zebrenes iela 15A | Until 11.05.2015 | 9 years ago |
|---|---|---|
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Jaunatnes iela 2 - 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (78.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (78.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (78.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (104.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (104.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (77.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (79.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (91.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Kika valdes zin 1 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Kika serviss vad zin 1 | JPG | ||||
2013 |
Annual report | 07.03.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kika Serviss vad zin 1 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
75.39 KB | 06.09.2021 | 12.08.2021 | 1 | |
Articles of Association |
75.39 KB | 06.09.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
95.04 KB | 06.09.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
95.04 KB | 06.09.2021 | 12.08.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 21.82 KB | 13.04.2016 | 01.04.2016 | 1 |
Articles of Association |
TIF | 18.17 KB | 13.04.2016 | 01.04.2016 | 1 |
Shareholders’ register |
TIF | 50.66 KB | 13.04.2016 | 01.04.2016 | 2 |
Articles of Association |
TIF | 14.25 KB | 25.03.2013 | 04.03.2013 | 1 |
Memorandum of Association |
TIF | 22.94 KB | 25.03.2013 | 04.03.2013 | 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 |
RTF | 202.26 KB | 06.09.2021 | 06.09.2021 | 2 |
Application |
858.51 KB | 06.09.2021 | 13.08.2021 | 21 | |
Application |
858.51 KB | 06.09.2021 | 13.08.2021 | 21 | |
Articles of Association |
75.39 KB | 06.09.2021 | 12.08.2021 | 1 | |
Articles of Association |
95.52 KB | 06.09.2021 | 12.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
107.54 KB | 06.09.2021 | 12.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
107.54 KB | 06.09.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
95.04 KB | 06.09.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
115.7 KB | 06.09.2021 | 12.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 56.36 KB | 13.04.2016 | 07.04.2016 | 2 |
Application |
TIF | 157.29 KB | 13.04.2016 | 01.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.99 KB | 13.04.2016 | 01.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.3 KB | 13.05.2015 | 11.05.2015 | 2 |
Application |
TIF | 217.4 KB | 13.05.2015 | 10.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.47 KB | 25.03.2013 | 07.03.2013 | 2 |
Registration certificates |
TIF | 41.37 KB | 25.03.2013 | 07.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.99 KB | 25.03.2013 | 04.03.2013 | 1 |
Application |
TIF | 285.29 KB | 25.03.2013 | 04.03.2013 | 4 |
Confirmation or consent to legal address |
TIF | 10.01 KB | 25.03.2013 | 04.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.16 KB | 13.05.2015 | 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