REND BŪVE, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Activity terminated , 25.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REND BŪVE" |
| Registration number, date | 51503078311, 08.05.2017 |
| VAT number | None (excluded 24.06.2019) Europe VAT register |
| Register, date | Commercial Register, 08.05.2017 |
| Legal address | Lienes iela 14 – 2, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.02.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Russian Federation | 06.02.2019 | 11.02.2019 |
Historical addresses
| Daugavpils, Arodu iela 11 - 63 | Until 11.02.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 08.05.2017 - 31.12.2017 | 24.05.2018 | PDF (80.05 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 41.5 KB | 11.02.2019 | 06.02.2019 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 11.02.2019 | 06.02.2019 | 1 |
Articles of Association |
TIF | 16.08 KB | 08.05.2017 | 27.04.2017 | 1 |
Memorandum of Association |
TIF | 32.18 KB | 08.05.2017 | 27.04.2017 | 1 |
Shareholders’ register |
TIF | 51.46 KB | 08.05.2017 | 27.04.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 25.08.2020 | 24.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 25.08.2020 | 24.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.91 KB | 25.08.2020 | 24.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 27.02.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 27.02.2020 | 27.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.03 KB | 24.02.2020 | 24.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 24.02.2020 | 24.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.03 KB | 24.02.2020 | 24.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.95 KB | 11.02.2019 | 11.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 11.02.2019 | 11.02.2019 | 2 |
Application |
EDOC | 70.08 KB | 11.02.2019 | 06.02.2019 | 5 |
Application |
DOCX | 61.63 KB | 11.02.2019 | 06.02.2019 | 5 |
Application |
DOCX | 61.63 KB | 11.02.2019 | 06.02.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 11.02.2019 | 06.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.41 KB | 11.02.2019 | 06.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 11.02.2019 | 06.02.2019 | 1 |
Shareholders’ register |
EDOC | 22.37 KB | 11.02.2019 | 06.02.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 122.52 KB | 08.02.2019 | 05.02.2019 | 4 |
Confirmation or consent to legal address |
TIF | 13 KB | 08.02.2019 | 01.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 242.67 KB | 11.02.2019 | 25.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.14 KB | 08.05.2017 | 08.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.14 KB | 08.05.2017 | 08.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 08.05.2017 | 08.05.2017 | 1 |
Application |
TIF | 131.49 KB | 08.05.2017 | 28.04.2017 | 5 |
Announcement regarding the legal address |
TIF | 12.34 KB | 08.05.2017 | 27.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.7 KB | 08.05.2017 | 27.04.2017 | 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