RIV-BŪVE, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
276 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RIV-BŪVE"
Registration number, date 40103773333, 26.03.2014
VAT number LV40103773333 from 10.04.2014 Europe VAT register
Register, date Commercial Register, 26.03.2014
Legal address "Jaunkubas 1", Baldones pag., Ķekavas nov., LV-2125 Check address owners
Fixed capital 43 650 EUR, registered payment 13.10.2022
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, €) 20.09 7.22 2.64
Personal income tax (thousands, €) 8.77 3.57 7.69
Statutory social insurance contributions (thousands, €) 17.19 9.88 14.34
Average employees count 6 5 7
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 Gāzveida kurināmā sadale pa cauruļvadiem (35.22)
CSP industry Gāzveida kurināmā sadale pa cauruļvadiem (35.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.04.2023
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   26.03.2014

Natural person

Executive Board Member of the Board Right to represent individually   26.03.2014
* 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

48.91 % 21 350 € 1 € 21 350 Latvia 03.04.2023 11.04.2023

Natural person

48.91 % 21 350 € 1 € 21 350 Latvia 03.04.2023 11.04.2023

Natural person

2.18 % 950 € 1 € 950 Latvia 03.04.2023 11.04.2023

Apply information changes

"RIV-būve", SIA

"Jaunkubas 1", Baldones pagasts, Ķekavas nov., LV-2125 Check address owners

Celtniecības un remonta darbi

Historical addresses

Baldones nov., Baldones pag., "Jaunkubas 1" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (386.44 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.08.2023  PDF (356.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.09.2022  PDF (436.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.11.2021  PDF (437.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (143.39 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (412.1 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Protokols2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (149.93 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (777.29 KB) €8.00

2014

 Annual report 26.03.2014 - 31.12.2014 08.05.2015  HTML (90.38 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.75 KB 11.04.2023 04.04.2023 1

Shareholders’ register

DOC 37.5 KB 13.10.2022 07.10.2022 1

Shareholders’ register

DOC 37.5 KB 13.10.2022 07.10.2022 1

Articles of Association

 DOC 30.5 KB 13.10.2022 04.10.2022 1

Articles of Association

 DOC 30.5 KB 13.10.2022 04.10.2022 1

Regulations for the increase/reduction of the equity

 DOC 38 KB 13.10.2022 04.10.2022 1

Regulations for the increase/reduction of the equity

 DOC 38 KB 13.10.2022 04.10.2022 1

Amendments to the Articles of Association

 DOC 31 KB 02.05.2018 07.09.2017 1

Articles of Association

 DOC 26 KB 02.05.2018 07.09.2017 1

Regulations for the increase/reduction of the equity

 DOC 34 KB 02.05.2018 07.09.2017 1

Shareholders’ register

DOC 37.5 KB 02.05.2018 07.09.2017 1

Shareholders’ register

TIF 54.63 KB 25.04.2014 20.03.2014 2

Articles of Association

 TIF 19.62 KB 25.04.2014 11.03.2014 1

Memorandum of association

 TIF 74.64 KB 25.04.2014 11.03.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 374.52 KB 27.09.2024 27.09.2024 1

Orders/request/cover notes of court bailiffs

 PDF 379.48 KB 21.08.2024 21.08.2024 1

Application

 EDOC 48.84 KB 11.04.2023 04.04.2023 1

Application

 DOCX 46.58 KB 13.10.2022 13.10.2022 4

Application

 DOCX 46.58 KB 13.10.2022 13.10.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.81 KB 13.10.2022 13.10.2022 2

Protocols/decisions of a company/organisation

 DOC 45 KB 13.10.2022 07.10.2022 1

Protocols/decisions of a company/organisation

 DOC 45 KB 13.10.2022 07.10.2022 1

Shareholders’ register

EDOC 19.03 KB 13.10.2022 07.10.2022 1

Acceptance-conveyance act

 DOC 36 KB 13.10.2022 04.10.2022 1

Acceptance-conveyance act

 DOC 36 KB 13.10.2022 04.10.2022 1

Articles of Association

 EDOC 16.32 KB 13.10.2022 04.10.2022 1

Appraisal reports

 PDF 194.07 KB 13.10.2022 04.10.2022 1

Appraisal reports

 PDF 993.9 KB 13.10.2022 04.10.2022 1

Appraisal reports

 PDF 194.07 KB 13.10.2022 04.10.2022 1

Regulations for the increase/reduction of the equity

 EDOC 18.34 KB 13.10.2022 04.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 02.05.2018 02.05.2018 2

Application

 DOCX 43.63 KB 02.05.2018 11.04.2018 5

Application

 EDOC 51.62 KB 02.05.2018 11.04.2018 5

Power of attorney, act of empowerment

 DOC 26 KB 02.05.2018 27.03.2018 1

Power of attorney, act of empowerment

 EDOC 18.83 KB 02.05.2018 27.03.2018 1

Amendments to the Articles of Association

 EDOC 19.75 KB 02.05.2018 07.09.2017 1

Articles of Association

 EDOC 18.49 KB 02.05.2018 07.09.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 02.05.2018 07.09.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.94 KB 02.05.2018 07.09.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 825.35 KB 02.05.2018 07.09.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 822.5 KB 02.05.2018 07.09.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.54 KB 02.05.2018 07.09.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.71 KB 02.05.2018 07.09.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.53 KB 02.05.2018 07.09.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.76 KB 02.05.2018 07.09.2017 1

Protocols/decisions of a company/organisation

 DOC 45.5 KB 02.05.2018 07.09.2017 2

Protocols/decisions of a company/organisation

 EDOC 23.16 KB 02.05.2018 07.09.2017 2

Regulations for the increase/reduction of the equity

 EDOC 20.89 KB 02.05.2018 07.09.2017 1

Shareholders’ register

EDOC 21.15 KB 02.05.2018 07.09.2017 1

Decisions / letters / protocols of public notaries

 TIF 82.4 KB 25.04.2014 26.03.2014 2

Application

 TIF 261.31 KB 25.04.2014 24.03.2014 7

Bank statements or other document regarding the payment of the equity

TIF 27.86 KB 25.04.2014 20.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 79.31 KB 25.04.2014 20.03.2014 1

Announcement regarding the legal address

 TIF 13.21 KB 25.04.2014 11.03.2014 1

Confirmation or consent to legal address

 TIF 26.99 KB 25.04.2014 19.02.2014 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