RKS BŪVE, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RKS BŪVE"
Registration number, date 40203279022, 10.12.2020
VAT number None Europe VAT register
Register, date Commercial Register, 10.12.2020
Legal address Krastmalas iela 14, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 10.12.2020
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

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 10.12.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.12.2020
* 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 "RKS NAMI"

Reg. no. 40203245346
Rīga, Kleistu iela 24

100 % 2 800 € 1 € 2 800 Latvia 10.12.2020 10.12.2020

Apply information changes

ML

"RKS būve", SIA

Priedkalne, Krastmalas 14, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners

Celtniecības un remonta darbi

Historical addresses

Garkalnes nov., Priedkalne, Krastmalas iela 14 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.07.2024  ZIP €11.00
Annual report 2023 PDF
scan0011 PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.07.2023  ZIP €11.00
Annual report 2022 PDF
RKS B VE Vad bas zi ojums PDF

2021

Annual report 10.12.2020 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
IMG 0001 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 194.37 KB 10.12.2020 08.12.2020 1

Articles of Association

PDF 213.93 KB 10.12.2020 02.12.2020 1

Memorandum of Association

PDF 275.61 KB 10.12.2020 02.12.2020 1

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 66.14 KB 10.12.2020 10.12.2020 2

Announcement regarding the legal address

PDF 194.81 KB 10.12.2020 08.12.2020 1

Announcement regarding the legal address

EDOC 199.33 KB 10.12.2020 08.12.2020 1

Application

PDF 405.23 KB 10.12.2020 08.12.2020 2

Application

EDOC 408.25 KB 10.12.2020 08.12.2020 2

Bank statements or other document regarding the payment of the equity

PDF 146.76 KB 10.12.2020 08.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 146.38 KB 10.12.2020 08.12.2020 1

Shareholders’ register

EDOC 198.91 KB 10.12.2020 08.12.2020 1

Articles of Association

EDOC 218.33 KB 10.12.2020 02.12.2020 1

Memorandum of Association

EDOC 279.73 KB 10.12.2020 02.12.2020 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