R-BYGG, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
294 by paid taxes
97 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 "R-BYGG" |
| Registration number, date | 44103084943, 04.04.2013 |
| VAT number | LV44103084943 from 10.04.2013 Europe VAT register |
| Register, date | Commercial Register, 04.04.2013 |
| Legal address | Rūpnīcas iela 19 – 14, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 05.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 2.49 | 3.7 | 5.68 |
| Personal income tax (thousands, €) | 0.2 | 1.21 | 2.61 |
| Statutory social insurance contributions (thousands, €) | 2.29 | 2.49 | 4.24 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.09.2022 | Latvia | Ukraine |
|
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 | 09.09.2022 |
* 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 % | 2 801 | € 1 | € 2 801 | Ukraine | 05.09.2022 | 09.09.2022 |
Historical addresses
| Priekuļu nov., Liepas pag., Liepa, Rūpnīcas iela 14 - 36 | Until 10.01.2017 | 7 years ago |
|---|---|---|
| Priekuļu nov., Liepas pag., Liepa, Rūpnīcas iela 19 - 14 | 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 | 19.06.2024 | PDF (78.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (79.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZINOJUMS 2018 parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZINOJUMS 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | PDF (491.23 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| R-Bygg vad zin | |||||
2013 |
Annual report | 04.04.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| R- vad |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
132.86 KB | 09.09.2022 | 05.09.2022 | 1 | |
Shareholders’ register |
132.86 KB | 09.09.2022 | 05.09.2022 | 1 | |
Shareholders’ register |
294.94 KB | 09.01.2017 | 05.01.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 12.16 KB | 19.01.2017 | 28.12.2015 | 1 |
Articles of Association |
TIF | 35.89 KB | 19.01.2017 | 28.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.17 KB | 19.01.2017 | 28.12.2015 | 1 |
Shareholders’ register |
TIF | 41.67 KB | 19.01.2017 | 28.12.2015 | 2 |
Articles of Association |
TIF | 19.91 KB | 04.04.2013 | 27.03.2013 | 1 |
Memorandum of Association |
TIF | 30.44 KB | 04.04.2013 | 27.03.2013 | 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 |
EDOC | 62.36 KB | 09.09.2022 | 09.09.2022 | 2 |
Application |
341.86 KB | 09.09.2022 | 05.09.2022 | 1 | |
Application |
341.86 KB | 09.09.2022 | 05.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
134.7 KB | 09.09.2022 | 05.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
134.7 KB | 09.09.2022 | 05.09.2022 | 1 | |
Shareholders’ register |
185.39 KB | 09.09.2022 | 05.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.85 KB | 10.01.2017 | 10.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 10.01.2017 | 10.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.57 KB | 19.01.2017 | 05.01.2017 | 1 |
Announcement regarding the legal address |
208.72 KB | 09.01.2017 | 05.01.2017 | 1 | |
Announcement regarding the legal address |
176.48 KB | 09.01.2017 | 05.01.2017 | 1 | |
Application |
362.34 KB | 09.01.2017 | 05.01.2017 | 4 | |
Application |
394.9 KB | 09.01.2017 | 05.01.2017 | 4 | |
Consent of a member of the Board / executive director |
110.78 KB | 09.01.2017 | 05.01.2017 | 1 | |
Consent of a member of the Board / executive director |
78.85 KB | 09.01.2017 | 05.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
134.32 KB | 09.01.2017 | 05.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
166.38 KB | 09.01.2017 | 05.01.2017 | 1 | |
Shareholders’ register |
367.71 KB | 09.01.2017 | 05.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 54.53 KB | 19.01.2017 | 05.01.2016 | 2 |
Application |
TIF | 264.87 KB | 19.01.2017 | 28.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.44 KB | 19.01.2017 | 28.12.2015 | 1 |
Owner’s decisions |
TIF | 53.57 KB | 19.01.2017 | 28.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.8 KB | 19.01.2017 | 18.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.45 KB | 04.04.2013 | 04.04.2013 | 2 |
Registration certificates |
TIF | 28.4 KB | 04.04.2013 | 04.04.2013 | 1 |
Application |
TIF | 159.52 KB | 04.04.2013 | 28.03.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.86 KB | 04.04.2013 | 28.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 17.85 KB | 04.04.2013 | 27.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.81 KB | 04.04.2013 | 27.03.2013 | 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