RB & B Būvnieks, SIA

Limited Liability Company, Small company
Place in branch
1K+ by turnover
1K+ by profit
87 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RB & B Būvnieks"
Registration number, date 40103639046, 19.02.2013
VAT number LV40103639046 from 27.02.2013 Europe VAT register
Register, date Commercial Register, 19.02.2013
Legal address Brīvības iela 95 – 1, Rīga, LV-1001 Check address owners
Fixed capital 2 840 EUR, registered payment 12.08.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -37.52 -4.25 -19.08
Personal income tax (thousands, €) 15.72 6.9 0.85
Statutory social insurance contributions (thousands, €) 39.36 18.96 2.38
Average employees count 12 9 5
Received COVID-19 downtime support 29.04.2021, 1 500.00 €

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

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   19.02.2013
* 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 % 20 € 142 € 2 840 Latvia 05.05.2022 12.08.2022

Apply information changes

ML

"RB & B Būvnieks", SIA

Brīvības 95-3a, Rīga LV-1001 Check address owners

Celtniecības un remonta darbi

http://www.rbb.lv

Historical addresses

Rīga, Brīvības iela 95 - 3A Until 14.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.06.2024  ZIP €11.00
Annual report 2023 PDF
RB B B VNIEKS VADIBAS ZINOJUMS 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (80.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.08.2021  PDF (79.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.05.2019  ZIP €11.00
Annual report 2018 PDF
RB B BUVNIEKS VADIBAS ZINOJUMS 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.06.2018  ZIP €11.00
Annual report 2017 PDF
RB B BUVNIEKS 2017.VAD.ZINOJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.05.2017  PDF (92.15 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.07.2016  ZIP €8.00
Annual report 2015 PDF
BUVNIEKS-VAD.ZIN.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums 2014 rbbuvnieks PDF

2013

Annual report 19.02.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 RB B Buvnieks PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 31 KB 12.08.2022 05.05.2022 1

Amendments to the Articles of Association

DOC 31 KB 12.08.2022 05.05.2022 1

Articles of Association

DOC 33 KB 12.08.2022 05.05.2022 1

Articles of Association

DOC 33 KB 12.08.2022 05.05.2022 1

Shareholders’ register

DOCX 17.79 KB 12.08.2022 05.05.2022 1

Shareholders’ register

DOCX 17.79 KB 12.08.2022 05.05.2022 1

Shareholders’ register

DOC 39 KB 12.08.2022 05.05.2022 1

Shareholders’ register

DOC 39 KB 12.08.2022 05.05.2022 1

Articles of Association

TIF 27.92 KB 22.02.2013 04.02.2013 1

Memorandum of Association

TIF 25.3 KB 22.02.2013 04.02.2013 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 62.94 KB 14.09.2022 14.09.2022 2

Application

DOCX 48.67 KB 14.09.2022 08.09.2022 1

Application

DOCX 48.67 KB 14.09.2022 08.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 12.08.2022 12.08.2022 2

Application

DOCX 47.1 KB 12.08.2022 05.08.2022 3

Application

DOCX 47.1 KB 12.08.2022 05.08.2022 3

Amendments to the Articles of Association

EDOC 16.61 KB 12.08.2022 05.05.2022 1

Articles of Association

EDOC 24.65 KB 12.08.2022 05.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.56 KB 12.08.2022 05.05.2022 1

Shareholders’ register

EDOC 23.79 KB 12.08.2022 05.05.2022 1

Shareholders’ register

EDOC 25.69 KB 12.08.2022 05.05.2022 1

Decisions / letters / protocols of public notaries

TIF 36.43 KB 22.02.2013 19.02.2013 2

Registration certificates

TIF 55.46 KB 22.02.2013 19.02.2013 1

Consent of a member of the Board / executive director

TIF 30.06 KB 22.02.2013 14.02.2013 2

Bank statements or other document regarding the payment of the equity

TIF 20.75 KB 22.02.2013 12.02.2013 1

Announcement regarding the legal address

TIF 7.17 KB 22.02.2013 04.02.2013 1

Application

TIF 92.44 KB 22.02.2013 04.02.2013 3

Confirmation or consent to legal address

TIF 7.66 KB 22.02.2013 04.02.2013 1

Confirmation or consent to legal address

TIF 7.85 KB 22.02.2013 04.02.2013 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