R17 būve, SIA

Limited Liability Company
Place in branch
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA R17 būve
Registration number, date 40203033434, 21.11.2016
VAT number None (excluded 28.08.2023) Europe VAT register
Register, date Commercial Register, 21.11.2016
Legal address Smilšu iela 1 – 43, Vangaži, Ropažu nov., LV-2136 Check address owners
Fixed capital 2 800 EUR, registered payment 01.11.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 1 823.99 0.00 0.00 0.00 12.11.2024
15.10.2024 1 813.94 0.00 0.00 0.00 15.10.2024
09.09.2024 1 796.33 0.00 0.00 0.00 09.09.2024
19.08.2024 1 783.04 0.00 0.00 0.00 19.08.2024
16.07.2024 1 760.36 0.00 0.00 0.00 16.07.2024
17.06.2024 1 739.74 0.00 0.00 0.00 17.06.2024
14.05.2024 1 716.94 0.00 0.00 0.00 14.05.2024
17.04.2024 1 698.27 0.00 0.00 0.00 17.04.2024
07.03.2024 1 669.93 0.00 0.00 0.00 07.03.2024
07.02.2024 1 649.86 0.00 0.00 0.00 07.02.2024
09.01.2024 1 629.88 0.00 0.00 0.00 09.01.2024
07.12.2023 1 607.02 0.00 0.00 0.00 07.12.2023
07.11.2023 1 586.22 0.00 0.00 0.00 07.11.2023
09.10.2023 1 566.10 0.00 0.00 0.00 09.10.2023
11.09.2023 1 546.77 0.00 0.00 0.00 11.09.2023
07.08.2023 1 522.47 0.00 0.00 0.00 07.08.2023
11.07.2023 1 503.73 0.00 0.00 0.00 11.07.2023
07.06.2023 1 479.77 0.00 0.00 0.00 07.06.2023
16.05.2023 1 464.16 0.00 0.00 0.00 16.05.2023
19.04.2023 1 445.08 0.00 0.00 0.00 19.04.2023
07.03.2023 1 415.01 0.00 0.00 0.00 07.03.2023
15.02.2023 1 400.81 0.00 0.00 0.00 15.02.2023
09.01.2023 1 374.82 0.00 0.00 0.00 09.01.2023
19.12.2022 1 913.03 0.00 0.00 0.00 19.12.2022
14.11.2022 1 655.62 0.00 0.00 0.00 14.11.2022
10.10.2022 1 403.04 0.00 0.00 0.00 10.10.2022
07.09.2022 1 156.35 0.00 0.00 0.00 07.09.2022
07.07.2022 677.24 0.00 0.00 0.00 07.07.2022
07.06.2022 443.99 0.00 0.00 0.00 07.06.2022
13.05.2022 214.30 0.00 0.00 0.00 13.05.2022
07.11.2019 558.70 0.00 0.00 0.00 14.11.2019 16:30

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, €) 0 5.33 12.63
Personal income tax (thousands, €) 0.18 0.16 0
Statutory social insurance contributions (thousands, €) 0.6 0.35 0
Average employees count 3 1 2

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2) Apmetēju darbi (43.31)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Sporta un ārpusskolas izglītība (85.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.05.2023
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   12.05.2023
* 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 % 2 800 € 1 € 2 800 Latvia 17.04.2023 12.05.2023

Apply information changes

ML

"R17 būve", SIA

Smilšu 1-43, Vangaži, Ropažu nov., LV-2136 Check address owners

Apdares darbi

Historical company names

SIA LVM BŪVE Until 12.05.2023 last year
Sabiedrība ar ierobežotu atbildību "Sporta Čemodāns" Until 01.11.2021 3 years ago

Historical addresses

Rīga, Kvēles iela 15 k-2 - 21 Until 16.11.2017 7 years ago
Rīga, Kvēles iela 27 - 21 Until 25.05.2020 4 years ago
Rīga, Ilūkstes iela 103 k-2 - 128 Until 01.11.2021 3 years ago
Rēzeknes nov., Viļānu pag., Malta, "Ciematnieki" - 2 Until 12.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 03.02.2022  PDF (693.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (691.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.05.2020  PDF (499.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.05.2019  PDF (80.67 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Protokols p PDF

2016

Annual report 21.11.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Protokols PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 139.67 KB 12.05.2023 17.04.2023 1

Shareholders’ register

PDF 195.33 KB 12.05.2023 17.04.2023 1

Articles of Association

PDF 125.72 KB 01.11.2021 23.10.2021 1

Articles of Association

PDF 125.72 KB 01.11.2021 23.10.2021 1

Regulations for the increase/reduction of the equity

PDF 138.4 KB 01.11.2021 23.10.2021 1

Regulations for the increase/reduction of the equity

PDF 138.4 KB 01.11.2021 23.10.2021 1

Shareholders’ register

PDF 116.53 KB 01.11.2021 23.10.2021 1

Shareholders’ register

PDF 116.53 KB 01.11.2021 23.10.2021 1

Shareholders’ register

PDF 103.08 KB 01.11.2021 23.10.2021 1

Shareholders’ register

PDF 103.08 KB 01.11.2021 23.10.2021 1

Shareholders’ register

TIF 89.3 KB 13.12.2017 04.12.2017 2

Articles of Association

TIF 18.55 KB 28.11.2016 31.10.2016 1

Memorandum of Association

TIF 28.11 KB 28.11.2016 31.10.2016 1

Shareholders’ register

TIF 52.29 KB 28.11.2016 31.10.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.08 KB 12.02.2024 12.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 374.81 KB 09.02.2024 09.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.82 KB 08.01.2024 08.01.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.81 KB 22.05.2023 22.05.2023 1

Application

PDF 639.91 KB 12.05.2023 02.05.2023 1

Protocols/decisions of a company/organisation

PDF 150.61 KB 12.05.2023 17.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.57 KB 01.11.2021 01.11.2021 2

Application

PDF 435.1 KB 01.11.2021 27.10.2021 6

Application

PDF 435.1 KB 01.11.2021 27.10.2021 6

Articles of Association

EDOC 116.76 KB 01.11.2021 23.10.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 112.33 KB 01.11.2021 23.10.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 112.33 KB 01.11.2021 23.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 118.17 KB 01.11.2021 23.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 118.17 KB 01.11.2021 23.10.2021 1

Protocols/decisions of a company/organisation

PDF 153.35 KB 01.11.2021 23.10.2021 1

Protocols/decisions of a company/organisation

PDF 153.35 KB 01.11.2021 23.10.2021 1

Regulations for the increase/reduction of the equity

EDOC 127.79 KB 01.11.2021 23.10.2021 1

Shareholders’ register

EDOC 107.38 KB 01.11.2021 23.10.2021 1

Shareholders’ register

PDF 123.27 KB 01.11.2021 23.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 25.05.2020 25.05.2020 2

Decisions / letters / protocols of public notaries

RTF 191.75 KB 25.05.2020 25.05.2020 2

Application

DOCX 33.69 KB 25.05.2020 13.05.2020 1

Application

EDOC 42.46 KB 25.05.2020 13.05.2020 1

Application

DOCX 33.69 KB 25.05.2020 13.05.2020 1

Confirmation or consent to legal address

DOCX 19.13 KB 25.05.2020 11.05.2020 1

Confirmation or consent to legal address

DOCX 19.13 KB 25.05.2020 11.05.2020 1

Confirmation or consent to legal address

EDOC 28.28 KB 25.05.2020 11.05.2020 1

Decisions / letters / protocols of public notaries

RTF 192.07 KB 14.12.2017 14.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.23 KB 14.12.2017 14.12.2017 2

Application

TIF 243.98 KB 13.12.2017 04.12.2017 7

Protocols/decisions of a company/organisation

TIF 52.64 KB 05.12.2017 04.12.2017 2

Statement regarding the beneficial owners

TIF 200.88 KB 05.12.2017 04.12.2017 4

Decisions / letters / protocols of public notaries

RTF 180.7 KB 21.11.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.7 KB 21.11.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 21.11.2016 21.11.2016 2

Announcement regarding the legal address

TIF 12.15 KB 28.11.2016 31.10.2016 1

Application

TIF 181.72 KB 28.11.2016 31.10.2016 11

Bank statements or other document regarding the payment of the equity

TIF 40.53 KB 28.11.2016 31.10.2016 1

Confirmation or consent to legal address

TIF 15.49 KB 28.11.2016 31.10.2016 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