R ceļu būve, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.05.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "R ceļu būve"
Registration number, date 40103506716, 31.01.2012
VAT number None (excluded 14.09.2016) Europe VAT register
Register, date Commercial Register, 31.01.2012
Legal address Nīcgales iela 13 – 40, Rīga, LV-1035 Check address owners
Fixed capital 1 EUR , registered 16.06.2016 (registered payment 16.06.2016: 1 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin RCB PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 001 TIF

2013

 Annual report 01.01.2013 - 31.12.2013 04.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 31.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS R CELU BUVE 001 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.66 KB 21.06.2016 09.06.2016 1

Articles of Association

 TIF 15.89 KB 21.06.2016 09.06.2016 1

Shareholders’ register

TIF 32.22 KB 21.06.2016 09.06.2016 1

Shareholders’ register

TIF 165.43 KB 27.06.2015 02.06.2015 4

Shareholders’ register

TIF 99.88 KB 06.10.2014 17.09.2014 5

Shareholders’ register

TIF 43.1 KB 06.08.2014 29.07.2014 2

Shareholders’ register

TIF 70.78 KB 06.08.2014 29.07.2014 3

Shareholders’ register

TIF 27.49 KB 22.04.2013 05.04.2013 1

Shareholders’ register

TIF 17.01 KB 26.03.2013 11.03.2013 1

Articles of Association

 TIF 12.85 KB 01.02.2012 26.01.2012 1

Memorandum of association

 TIF 24.71 KB 01.02.2012 26.01.2012 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 919.16 KB 19.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 99.35 KB 19.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

 DOCX 13.93 KB 15.01.2020 02.12.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.27 KB 15.01.2020 02.12.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.33 KB 15.01.2020 02.12.2019 3

Decisions / letters / protocols of public notaries

 RTF 918.2 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 102.7 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

 TIF 61.04 KB 21.06.2016 16.06.2016 2

Application

 TIF 294.98 KB 21.06.2016 09.06.2016 2

Protocols/decisions of a company/organisation

 TIF 36.07 KB 21.06.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 78.56 KB 27.06.2015 15.06.2015 2

Application

 TIF 389.9 KB 27.06.2015 03.06.2015 3

Consent of a member of the Board / executive director

 TIF 119.9 KB 27.06.2015 02.06.2015 3

Protocols/decisions of a company/organisation

 TIF 206.9 KB 27.06.2015 02.06.2015 4

Decisions / letters / protocols of public notaries

 TIF 76.49 KB 27.06.2015 26.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 50.76 KB 06.10.2014 03.10.2014 2

Application

 TIF 122.36 KB 06.10.2014 19.09.2014 4

Consent of a member of the Board / executive director

 TIF 76.79 KB 06.10.2014 17.09.2014 5

Protocols/decisions of a company/organisation

 TIF 53.11 KB 06.10.2014 16.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 73.79 KB 06.08.2014 05.08.2014 2

Application

 TIF 168.96 KB 06.08.2014 30.07.2014 4

Consent of a member of the Board / executive director

 TIF 99.46 KB 06.08.2014 29.07.2014 5

Protocols/decisions of a company/organisation

 TIF 165.79 KB 06.08.2014 29.07.2014 5

Decisions / letters / protocols of public notaries

 TIF 55.55 KB 22.04.2013 19.04.2013 2

Application

 TIF 245.97 KB 22.04.2013 05.04.2013 4

Protocols/decisions of a company/organisation

 TIF 44.07 KB 22.04.2013 05.04.2013 1

Consent of a member of the Board / executive director

 TIF 94.5 KB 22.04.2013 02.04.2013 5

Decisions / letters / protocols of public notaries

 TIF 42.15 KB 26.03.2013 25.03.2013 2

Application

 TIF 133.89 KB 26.03.2013 11.03.2013 5

Protocols/decisions of a company/organisation

 TIF 22.4 KB 26.03.2013 11.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.4 KB 01.02.2012 31.01.2012 2

Registration certificates

 TIF 46.62 KB 01.02.2012 31.01.2012 1

Announcement regarding the legal address

 TIF 7.79 KB 01.02.2012 26.01.2012 1

Application

 TIF 126.35 KB 01.02.2012 26.01.2012 4
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