REA Būve, SIA
Limited Liability Company, Small company
Place in branch
265 by turnover
523 by profit
191 by paid taxes
66 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 | SIA "REA Būve" |
| Registration number, date | 40103356005, 13.12.2010 |
| VAT number | LV40103356005 from 06.01.2011 Europe VAT register |
| Register, date | Commercial Register, 13.12.2010 |
| Legal address | Parka iela 21, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 16.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REA Būve, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 105.78 | 93.06 | 52.04 |
| Personal income tax (thousands, €) | 45.81 | 23.2 | 27.55 |
| Statutory social insurance contributions (thousands, €) | 111.7 | 61.79 | 71.53 |
| Average employees count | 30 | 25 | 23 |
Source: SRS
Check online actual tax payments in SRS
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 11.12.2020 | 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 | 16.12.2014 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 23.11.2020 | 11.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"REA Būve", SIA
Parka 21, Limbaži, Limbažu nov., LV-4001 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "REA Būve" | Until 01.07.2024 | 5 months ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 214M-2 | Until 04.07.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REA Buve vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REA Buve vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REA buve dalibnieka lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (82.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.05.2015 | TIF (1.06 MB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (1.19 MB) | ||
2012 |
Annual report | 05.05.2013 | TIF (993.86 KB) | ||
2011 |
Annual report | 06.07.2012 | TIF (766.57 KB) | ||
2010 |
Annual report | 19.08.2011 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.94 KB | 01.07.2024 | 26.06.2024 | 1 |
Shareholders’ register |
TIF | 55.29 KB | 26.11.2020 | 23.11.2020 | 2 |
Amendments to the Articles of Association |
TIF | 17.98 KB | 17.12.2014 | 19.11.2014 | 1 |
Articles of Association |
TIF | 57.53 KB | 17.12.2014 | 19.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.01 KB | 17.12.2014 | 19.11.2014 | 1 |
Shareholders’ register |
TIF | 61.12 KB | 17.12.2014 | 19.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 5.64 KB | 06.07.2012 | 19.06.2012 | 1 |
Articles of Association |
TIF | 13.09 KB | 06.07.2012 | 19.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.37 KB | 06.07.2012 | 19.06.2012 | 1 |
Shareholders’ register |
TIF | 6.34 KB | 06.07.2012 | 19.06.2012 | 1 |
Articles of Association |
TIF | 30.71 KB | 16.12.2010 | 25.11.2010 | 1 |
Memorandum of Association |
TIF | 31.52 KB | 16.12.2010 | 25.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.12 KB | 01.07.2024 | 26.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.85 KB | 01.07.2024 | 26.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 23.11.2022 | 23.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.68 KB | 22.11.2022 | 22.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.04 KB | 14.11.2022 | 14.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.06 KB | 10.11.2022 | 09.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 11.12.2020 | 11.12.2020 | 2 |
Application |
TIF | 314.29 KB | 26.11.2020 | 25.11.2020 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 13.97 KB | 08.12.2020 | 19.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.7 KB | 17.12.2014 | 16.12.2014 | 2 |
Application |
TIF | 333.36 KB | 17.12.2014 | 19.11.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.04 KB | 17.12.2014 | 19.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.85 KB | 17.12.2014 | 19.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.9 KB | 17.12.2014 | 19.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.48 KB | 06.07.2012 | 04.07.2012 | 2 |
Application |
TIF | 104.73 KB | 06.07.2012 | 29.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.72 KB | 06.07.2012 | 19.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.54 KB | 16.12.2010 | 13.12.2010 | 2 |
Registration certificates |
TIF | 144.83 KB | 16.12.2010 | 13.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 55.94 KB | 16.12.2010 | 08.12.2010 | 2 |
Announcement regarding the legal address |
TIF | 18.52 KB | 16.12.2010 | 25.11.2010 | 1 |
Application |
TIF | 525.68 KB | 16.12.2010 | 25.11.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.19 KB | 16.12.2010 | 25.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.57 KB | 16.12.2010 | 25.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 20.62 KB | 16.12.2010 | 25.11.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
12.10.2024 |
LETA | Limbažos par 64 623 eiro būvē veikalu novadā radīto produktu tirdzniecībai |
28.06.2017 |
LETA | Par 169 414 eiro atjaunos Limbažu novada bērnu un jauniešu centru |
09.06.2017 |
LETA | Par 106 480 eiro atjaunos vairākas Limbažu novada mācību iestādes |