REN Buve, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
8K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA REN Buve
Registration number, date 41203051369, 17.04.2014
VAT number LV41203051369 from 05.01.2024 Europe VAT register
Register, date Commercial Register, 17.04.2014
Legal address Prūšu iela 20 – 3, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 15.11.2023
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
19.11.2024 4 751.64 0.00 0.00 0.00 19.11.2024
Source: SRS
Check online actual tax payments in SRS

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, €) 0.06 0.25 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
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 Plastmasas būvelementu ražošana (22.23)
CSP industry Plastmasas būvelementu ražošana (22.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.04.2024
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   22.04.2024
* 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 15.04.2024 22.04.2024

Apply information changes

ML

"REN Buve", SIA

Prūšu 20 - 3, Rīga, LV-1057 Check address owners

Celtniecības un remonta darbi

https://www.ren-buve.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Rietumu logi un durvis" Until 11.12.2023 last year

Historical addresses

Talsu nov., Laidzes pag., Paugurciems, "Ruļļi" Until 06.10.2023 last year
Tukuma nov., Tukums, Pļavas iela 16 Until 15.11.2023 last year
Ludzas nov., Ciblas pag., Felicianova, "Mūrnieki" - 8 Until 11.12.2023 last year
Rīga, Eduarda Smiļģa iela 32 - 19 Until 22.04.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.03.2024  PDF (79.79 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.04.2023  PDF (107.32 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojumsRLD 2021 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 25.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojumsRLD 2020 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojumsRLD 2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojumsRLD 2018 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojumsRLD 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojumsRLD 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojumsRLD 2015 DOCX

2014

 Annual report 17.04.2014 - 31.12.2014 08.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.85 KB 22.04.2024 15.04.2024 1

Articles of Association

 EDOC 17.47 KB 11.12.2023 04.12.2023 1

Shareholders’ register

EDOC 34.73 KB 11.12.2023 04.12.2023 1

Articles of Association

 EDOC 25.71 KB 15.11.2023 06.11.2023 1

Regulations for the increase/reduction of the equity

 EDOC 17.47 KB 15.11.2023 06.11.2023 1

Shareholders’ register

EDOC 26.59 KB 15.11.2023 06.11.2023 1

Shareholders’ register

EDOC 29.22 KB 15.11.2023 06.11.2023 1

Articles of Association

 TIF 14.17 KB 23.04.2014 15.04.2014 1

Memorandum of Association

 TIF 34.27 KB 23.04.2014 15.04.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 71.05 KB 22.04.2024 19.04.2024 1

Application

 EDOC 60.89 KB 22.04.2024 19.04.2024 1

Protocols/decisions of a company/organisation

 EDOC 27.84 KB 22.04.2024 15.04.2024 1

Application

 EDOC 63.31 KB 11.12.2023 04.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 20.17 KB 11.12.2023 04.12.2023 1

Application

 EDOC 63.83 KB 15.11.2023 06.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.34 KB 15.11.2023 06.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 18.95 KB 15.11.2023 06.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 21 KB 15.11.2023 06.11.2023 1

Application

 PDF 513.33 KB 06.10.2023 02.10.2023 1

Registration certificates

 TIF 29.73 KB 30.04.2014 25.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 51.09 KB 23.04.2014 17.04.2014 1

Application

 TIF 366.53 KB 23.04.2014 15.04.2014 4
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