Būvniecības birojs RANU, SIA
Limited Liability Company, Micro company
Place in branch
643 by turnover
178 by paid taxes
36 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Būvniecības birojs RANU" |
| Registration number, date | 50003638811, 24.07.2003 |
| VAT number | LV50003638811 from 13.08.2003 Europe VAT register |
| Register, date | Commercial Register, 24.07.2003 |
| Legal address | Valērijas Seiles iela 2 – 33, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Valērijas Seiles 2 - 33, Rīga, LV-1003 |
|---|---|
| Mobile phone | +371 29136635 |
| ranu@ranu.lv | |
| Homepage | sites.google.com |
| Industry | Arhitektūra, projektēšana |
| Description | Uzņēmums dibināts 2003 gadā. Uzņēmums veic konsultācijas būvniecības jautājumos, būvuzraudzības pakalpojumus, projekta vadīšanu, pirms projekta analīzi un projektēšanas pakalpojumus. |
Konsultācijas būvniecības jautājumos, būvniecības projektu sagatavošana, vadīšana BIS sistēmā, objekta nodošana ekspluatācijā, būves tehniskā apsekošana, pirms projekta analīze, ēku būvuzraudzība, tehniskā apsekošana, būvprojekta izstrāde, arhitektūra, būvkonstrukcijas, ūdensapgāde un kanalizācija, elektroapgāde, apkure, ventilācija, gaisa kondicionēšana.
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Konsultācijas būvniecības jautājumos
Būvuzraudzība
Projektēšana
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
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.06.2008 |
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. | 16.06.2008 |
* 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 |
95 % | 2 698 | € 1 | € 2 698 | Latvia | 27.06.2015 | 02.07.2015 |
Natural person |
5 % | 142 | € 1 | € 142 | Latvia | 27.06.2015 | 02.07.2015 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.88 | 0.26 | 1.97 |
| Personal income tax (thousands, €) | 0.08 | 0.09 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 1.33 | 0.21 | 0.77 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
Historical company names
| Sabiedrība ar ierobežotu atbldību "Būvniecības birojs RANU" | Until 06.05.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Lomonosova iela 2 - 33 | Until 25.02.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RANU vad zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (226.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RANU vad zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums RANU 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RANU vad zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RANU vad zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (189.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RANU vad zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RANU vad zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RANU vad zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RANU vad zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RANU vad zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RANU vad zinojums 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RANU vad zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | ZIP (5.21 KB) | |
2008 |
Annual report | 12.03.2009 | TIF (474.79 KB) | ||
2007 |
Annual report | 10.05.2008 | TIF (335.58 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (344.03 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (699.24 KB) |