RF Būvnieks, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
2 by profit
23 by paid taxes
2 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 | Sabiedrība ar ierobežotu atbildību "RF Būvnieks" |
| Registration number, date | 40003925305, 22.05.2007 |
| VAT number | LV40003925305 from 06.07.2007 Europe VAT register |
| Register, date | Commercial Register, 22.05.2007 |
| Legal address | Zeltrītu iela 24 – 7, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 01.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RF Būvnieks, 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, €) | 42.82 | 161.23 | 134.67 |
| Personal income tax (thousands, €) | 78.38 | 80.22 | 72.43 |
| Statutory social insurance contributions (thousands, €) | 163.22 | 152.93 | 140.69 |
| Average employees count | 29 | 33 | 29 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares darbi |
|---|---|
| Branch from zl.lv (NACE2) | Apmetēju darbi (43.31) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.09.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
56 % | 28 000 | € 1 | € 28 000 | Latvia | 25.01.2019 | 11.02.2019 |
Natural person |
30 % | 15 000 | € 1 | € 15 000 | Latvia | 25.01.2019 | 11.02.2019 |
Natural person |
14 % | 7 000 | € 1 | € 7 000 | Latvia | 25.01.2019 | 11.02.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Salas pagasts, "Dambji" | Until 12.06.2007 | 17 years ago |
|---|---|---|
| Rīga, Tvaikoņu iela 1 | Until 24.01.2008 | 16 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Zeltrītu iela 24-7 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Zeltrītu iela 24 - 7 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 24 - 7 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 RF Buvnieks 1 | EDOC | ||||
| Vadibas zinojums 2023 RFbuvnieks | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS RF Buvnieks 2022 | |||||
| Vadibas zinojums 2022 RFbuvnieks parakst | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS RF B vnieks GP 2021 | |||||
| Vad bas zi ojums 2021 GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS RF Buvnieks GP 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RF B vnieks ZINOJUMS | |||||
| rfb vadibas zinojums gp 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RFB Vad bas zi ojums GP2018 1 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums par2017GP | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad vas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (1.32 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (99.77 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (96.94 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 06.04.2010 | TIF (383.37 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (647.69 KB) | ||
2007 |
Annual report | 07.07.2008 | TIF (341.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 118.76 KB | 07.02.2019 | 25.01.2019 | 4 |
Articles of Association |
TIF | 63.16 KB | 03.09.2014 | 21.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.77 KB | 03.09.2014 | 21.08.2014 | 1 |
Shareholders’ register |
TIF | 154.47 KB | 03.09.2014 | 21.08.2014 | 7 |
Articles of Association |
TIF | 50.66 KB | 28.10.2009 | 09.10.2009 | 2 |
Articles of Association |
TIF | 62.01 KB | 28.05.2009 | 18.05.2009 | 3 |
Articles of Association |
TIF | 44.46 KB | 14.06.2007 | 30.05.2007 | 2 |
Articles of Association |
TIF | 45.27 KB | 24.05.2007 | 17.05.2007 | 2 |
Memorandum of association |
TIF | 45.95 KB | 24.05.2007 | 17.05.2007 | 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 |
EDOC | 40.09 KB | 11.02.2019 | 11.02.2019 | 2 |
Application |
TIF | 341.31 KB | 28.01.2019 | 25.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.59 KB | 03.09.2014 | 01.09.2014 | 2 |
Application |
TIF | 116.98 KB | 03.09.2014 | 21.08.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.14 KB | 03.09.2014 | 21.08.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.55 KB | 03.09.2014 | 21.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.28 KB | 03.09.2014 | 21.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.93 KB | 28.10.2009 | 22.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.34 KB | 28.10.2009 | 20.10.2009 | 2 |
Application |
TIF | 137.85 KB | 28.10.2009 | 15.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.74 KB | 28.10.2009 | 09.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.8 KB | 28.05.2009 | 26.05.2009 | 2 |
Application |
TIF | 157.96 KB | 28.05.2009 | 18.05.2009 | 3 |
Sample report |
TIF | 25.79 KB | 28.05.2009 | 15.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.97 KB | 28.05.2009 | 30.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.53 KB | 28.05.2009 | 26.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.65 KB | 04.02.2008 | 24.01.2008 | 1 |
Application |
TIF | 95.57 KB | 04.02.2008 | 21.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.64 KB | 04.02.2008 | 21.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.61 KB | 14.06.2007 | 12.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 63.97 KB | 14.06.2007 | 07.06.2007 | 4 |
Application |
TIF | 139.07 KB | 14.06.2007 | 01.06.2007 | 5 |
Announcement regarding the legal address |
TIF | 8.54 KB | 14.06.2007 | 31.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.04 KB | 14.06.2007 | 30.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.35 KB | 24.05.2007 | 22.05.2007 | 2 |
Registration certificates |
TIF | 36.39 KB | 24.05.2007 | 22.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.5 KB | 24.05.2007 | 18.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.62 KB | 24.05.2007 | 17.05.2007 | 1 |
Application |
TIF | 182.96 KB | 24.05.2007 | 17.05.2007 | 7 |
Appraisal reports |
TIF | 16.65 KB | 24.05.2007 | 17.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.1 KB | 24.05.2007 | 17.05.2007 | 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