Rietumu būvvadība, SIA

Limited Liability Company, Small company
Place in branch
127 by turnover
89 by profit
275 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Rietumu būvvadība
Registration number, date 41203068543, 09.10.2019
VAT number LV41203068543 from 22.11.2019 Europe VAT register
Register, date Commercial Register, 09.10.2019
Legal address Baznīcas iela 12B – 2, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 3 000 EUR, registered payment 09.10.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 21.2 7.22 0.47
Personal income tax (thousands, €) 50.91 4.59 15.18
Statutory social insurance contributions (thousands, €) 97.52 8.85 31.84
Average employees count 26 5 13

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.11.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.01.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.11.2020
* 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

SIA "Business and Estate"

Reg. no. 40203274190
Kuldīgas nov., Padures pag., Ķimale, "Jaunpils"

30 % 900 € 1 € 900 Latvia 09.01.2023 19.01.2023

Natural person

30 % 900 € 1 € 900 Latvia 27.04.2021 06.05.2021

Natural person

20 % 600 € 1 € 600 Latvia 27.04.2021 06.05.2021

Natural person

20 % 600 € 1 € 600 Latvia 06.11.2020 09.11.2020

Apply information changes

ML

"Rietumu būvvadība", SIA

Liepājas 14, Kuldīga, Kuldīgas nov., LV-3301 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību KBS Būvvadība Until 09.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (93.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (93.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.08.2022  ZIP €11.00
Annual report 2021 PDF
Doc20220801112707 PDF
VAD ZIN RIETUMU BUVVADIBA 2021.GADS ODT

2020

Annual report 09.10.2019 - 31.12.2020 30.04.2021  PDF (91.67 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 48.62 KB 19.01.2023 09.01.2023 1

Shareholders’ register

DOCX 18.85 KB 06.05.2021 27.04.2021 1

Shareholders’ register

DOCX 19.05 KB 09.11.2020 06.11.2020 1

Articles of Association

DOCX 17.42 KB 09.11.2020 30.10.2020 1

Articles of Association

DOC 29.5 KB 09.10.2019 24.09.2019 1

Shareholders’ register

DOCX 18.11 KB 09.10.2019 23.09.2019 1

Memorandum of Association

DOCX 17.38 KB 09.10.2019 18.09.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.77 KB 19.01.2023 09.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.99 KB 06.05.2021 06.05.2021 2

Application

DOCX 47.05 KB 06.05.2021 27.04.2021 5

Application

EDOC 56.12 KB 06.05.2021 27.04.2021 5

Other documents

DOCX 16.63 KB 06.05.2021 27.04.2021 1

Other documents

EDOC 26.23 KB 06.05.2021 27.04.2021 1

Shareholders’ register

EDOC 45.36 KB 06.05.2021 27.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 09.11.2020 09.11.2020 2

Shareholders’ register

EDOC 40.89 KB 09.11.2020 06.11.2020 1

Articles of Association

EDOC 39.09 KB 09.11.2020 30.10.2020 1

Application

EDOC 73.82 KB 09.11.2020 30.10.2020 1

Application

DOCX 53.13 KB 09.11.2020 30.10.2020 1

Protocols/decisions of a company/organisation

EDOC 63.44 KB 09.11.2020 19.10.2020 1

Protocols/decisions of a company/organisation

DOCX 87.08 KB 09.11.2020 19.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 09.10.2019 09.10.2019 2

Application

DOCX 41.64 KB 09.10.2019 03.10.2019 6

Application

EDOC 55.62 KB 09.10.2019 03.10.2019 6

Articles of Association

EDOC 24.33 KB 09.10.2019 24.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.14 KB 09.10.2019 24.09.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.05 KB 09.10.2019 24.09.2019 1

Confirmation or consent to legal address

PDF 32.08 KB 09.10.2019 23.09.2019 1

Confirmation or consent to legal address

EDOC 47.02 KB 09.10.2019 23.09.2019 1

Shareholders’ register

EDOC 32.56 KB 09.10.2019 23.09.2019 1

Memorandum of Association

EDOC 32.06 KB 09.10.2019 18.09.2019 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

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