RDG būve, SIA

Limited Liability Company, Micro company
Place in branch
959 by turnover
726 by profit
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RDG būve"
Registration number, date 40103790155, 19.05.2014
VAT number LV40103790155 from 04.06.2014 Europe VAT register
Register, date Commercial Register, 19.05.2014
Legal address Ilūkstes iela 103 k-1 – 108, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 13.06.2016
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, €) -1.84 6.45 12.91
Personal income tax (thousands, €) 6.49 5.54 5.27
Statutory social insurance contributions (thousands, €) 15.4 11.5 8.16
Average employees count 4 4 3

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   19.05.2014
* 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 % 1 € 2 800 € 2 800 Latvia 19.05.2014 19.05.2014

Apply information changes

"RDG būve", SIA

Matīsa 76-210, Rīga, LV-1009 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (83.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (83.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (80.65 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  PDF (80.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (79.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (176.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.04.2017  PDF (92.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 19.05.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
Folder(2015-6-15)0001 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 187.83 KB 17.06.2016 26.05.2016 2

Articles of Association

TIF 16.21 KB 02.07.2014 13.05.2014 1

Memorandum of Association

TIF 33.08 KB 02.07.2014 13.05.2014 1

Shareholders’ register

TIF 48.05 KB 02.07.2014 13.05.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 50.92 KB 17.06.2016 13.06.2016 2

Application

TIF 124.28 KB 17.06.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

TIF 74.35 KB 02.07.2014 19.05.2014 2

Bank statements or other document regarding the payment of the equity

TIF 26.53 KB 02.07.2014 14.05.2014 1

Announcement regarding the legal address

TIF 14.47 KB 02.07.2014 13.05.2014 1

Application

TIF 292.59 KB 02.07.2014 13.05.2014 3
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