RGR BŪVE, SIA
Limited Liability Company, Small company
Place in branch
132 by turnover
131 by paid taxes
57 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 "RGR BŪVE" |
| Registration number, date | 40002052257, 11.07.1996 |
| VAT number | LV40002052257 from 31.10.1996 Europe VAT register |
| Register, date | Commercial Register, 06.09.2004 |
| Legal address | Cālīšpurva iela 17, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 29 092 EUR, registered payment 25.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 26.11 | 79.44 | 88.77 |
| Personal income tax (thousands, €) | 26.6 | 34.92 | 42.78 |
| Statutory social insurance contributions (thousands, €) | 56.72 | 69.73 | 92 |
| Average employees count | 13 | 16 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
| Types of activities from statues | Būvniecības projektu izstrādāšana Būvlaukuma sagatavošana Ēku nojaukšana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | 22.05.2014 | |
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. | 23.11.2010 |
* 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 % | 1 039 | € 28 | € 29 092 | Latvia | 09.06.2014 | 25.06.2014 |
Contacts in cooperation with
Apply information changes
ML
"RGR Būve", SIA
"Teibas", Vimbukrogs, Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| SIA "RGR BŪVE" | Until 06.09.2004 | 20 years ago |
|---|---|---|
| Rīgas rajona Grauduma elektromontāžas celtniecības individuālais uzņēmums "RGR" | Until 22.01.1999 | 25 years ago |
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Ķekava, Meža iela 6 | Until 28.05.2007 | 17 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, "Teibas" | Until 25.04.2008 | 16 years ago |
| Rīgas rajons, Baloži, Cālīšpurva iela 17 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas Zi ojums 2023GP signed | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums GP 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS 2021GP signed signed 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS 2020 signed signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0005 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | HTML (98.38 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG vad.zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2009 |
Annual report | 13.05.2010 | TIF (631.1 KB) | ||
2008 |
Annual report | 29.09.2009 | TIF (579.38 KB) | ||
2007 |
Annual report | 16.02.2009 | TIF (660.96 KB) | ||
2006 |
Annual report | 17.07.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 09.10.2006 | PDF (1019.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.78 KB | 25.06.2014 | 09.06.2014 | 2 |
Articles of Association |
EDOC | 27.25 KB | 25.06.2014 | 09.06.2014 | 2 |
Shareholders’ register |
EDOC | 47.11 KB | 25.06.2014 | 09.06.2014 | 1 |
Shareholders’ register |
TIF | 212.12 KB | 09.01.2012 | 22.12.2011 | 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 | 75.1 KB | 25.06.2014 | 25.06.2014 | 2 |
Application |
EDOC | 690.3 KB | 25.06.2014 | 18.06.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.26 KB | 25.06.2014 | 09.06.2014 | 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