REB Būve, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
64 by paid taxes
35 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 | REB Būve SIA |
| Registration number, date | 43603066599, 01.10.2014 |
| VAT number | LV43603066599 from 13.12.2016 Europe VAT register |
| Register, date | Commercial Register, 01.10.2014 |
| Legal address | "Penkaiņi" – 1, Glūdas pag., Jelgavas nov., LV-3040 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 05.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REB Būve, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 47.97 | 42.24 | 59.85 |
| Personal income tax (thousands, €) | 5.11 | 6.58 | 11.78 |
| Statutory social insurance contributions (thousands, €) | 26.71 | 28.06 | 37.49 |
| Average employees count | 12 | 10 | 14 |
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 | Citas būvdarbu pabeigšanas operācijas (43.39) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.11.2024 | 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 | 07.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.06.2022 |
* 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 |
50.02 % | 1 401 | € 1 | € 1 401 | Latvia | 15.10.2024 | 07.11.2024 |
Natural person |
49.98 % | 1 400 | € 1 | € 1 400 | Latvia | 15.10.2024 | 07.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jelgava, Rūpniecības iela 7 | Until 05.07.2018 | 6 years ago |
|---|---|---|
| Jelgava, Loka maģistrāle 15 - 33 | Until 27.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Paskaidrojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (1.07 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (381.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | JPG | ||||
2014 |
Annual report | 01.10.2014 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| REB Buve zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 340.32 KB | 07.11.2024 | 06.11.2024 | 4 |
Articles of Association |
EDOC | 239.09 KB | 07.11.2024 | 15.10.2024 | 4 |
Shareholders’ register |
EDOC | 109.23 KB | 07.11.2024 | 15.10.2024 | 1 |
Amendments to the Articles of Association |
277.35 KB | 15.06.2022 | 22.05.2022 | 1 | |
Amendments to the Articles of Association |
277.35 KB | 15.06.2022 | 22.05.2022 | 1 | |
Articles of Association |
247.94 KB | 15.06.2022 | 22.05.2022 | 1 | |
Articles of Association |
247.94 KB | 15.06.2022 | 22.05.2022 | 1 | |
Shareholders’ register |
90.9 KB | 15.06.2022 | 22.05.2022 | 1 | |
Shareholders’ register |
90.9 KB | 15.06.2022 | 22.05.2022 | 1 | |
Shareholders’ register |
99.35 KB | 09.06.2021 | 24.05.2021 | 1 | |
Shareholders’ register |
DOCX | 18.84 KB | 02.03.2021 | 11.02.2021 | 1 |
Articles of Association |
TIF | 80.67 KB | 03.07.2018 | 11.06.2018 | 4 |
Shareholders’ register |
TIF | 88.22 KB | 03.07.2018 | 11.06.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 31.14 KB | 12.06.2018 | 11.06.2018 | 1 |
Shareholders’ register |
TIF | 249.32 KB | 10.11.2015 | 06.11.2015 | 3 |
Articles of Association |
TIF | 12.8 KB | 02.10.2014 | 01.09.2014 | 1 |
Memorandum of Association |
TIF | 31.39 KB | 02.10.2014 | 01.09.2014 | 1 |
Shareholders’ register |
TIF | 45.8 KB | 02.10.2014 | 01.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 283.41 KB | 07.11.2024 | 31.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 232.84 KB | 07.11.2024 | 15.10.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
252.61 KB | 27.10.2022 | 20.10.2022 | 1 | |
Application |
252.61 KB | 27.10.2022 | 20.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 15.06.2022 | 15.06.2022 | 2 |
Application |
297.13 KB | 15.06.2022 | 01.06.2022 | 1 | |
Application |
297.13 KB | 15.06.2022 | 01.06.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 264.36 KB | 15.06.2022 | 22.05.2022 | 1 |
Articles of Association |
EDOC | 236.14 KB | 15.06.2022 | 22.05.2022 | 1 |
Protocols/decisions of a company/organisation |
157.68 KB | 15.06.2022 | 22.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
157.68 KB | 15.06.2022 | 22.05.2022 | 1 | |
Shareholders’ register |
EDOC | 107.82 KB | 15.06.2022 | 22.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 09.06.2021 | 09.06.2021 | 2 |
Application |
372.48 KB | 09.06.2021 | 25.05.2021 | 5 | |
Application |
EDOC | 349.08 KB | 09.06.2021 | 25.05.2021 | 5 |
Shareholders’ register |
EDOC | 120.96 KB | 09.06.2021 | 24.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 02.03.2021 | 02.03.2021 | 2 |
Application |
EDOC | 53.71 KB | 02.03.2021 | 24.02.2021 | 4 |
Application |
DOCX | 48.6 KB | 02.03.2021 | 24.02.2021 | 4 |
Shareholders’ register |
EDOC | 41.24 KB | 02.03.2021 | 11.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 05.07.2018 | 05.07.2018 | 2 |
Application |
TIF | 250.89 KB | 03.07.2018 | 11.06.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.86 KB | 03.07.2018 | 11.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.65 KB | 03.07.2018 | 11.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.17 KB | 03.07.2018 | 11.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.83 KB | 12.06.2018 | 11.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.52 KB | 12.06.2018 | 11.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.99 KB | 12.06.2018 | 11.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.09 KB | 10.11.2015 | 10.11.2015 | 2 |
Application |
TIF | 610.28 KB | 10.11.2015 | 06.11.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 74.68 KB | 10.11.2015 | 06.11.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 72.99 KB | 10.11.2015 | 05.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.45 KB | 02.10.2014 | 01.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 27.17 KB | 02.10.2014 | 15.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.52 KB | 02.10.2014 | 01.09.2014 | 1 |
Application |
TIF | 128.67 KB | 02.10.2014 | 01.09.2014 | 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