RM būvuzraudzība, SIA

Limited Liability Company, Micro company
Place in branch
69 by turnover
35 by profit
55 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RM būvuzraudzība"
Registration number, date 44103107752, 17.08.2016
VAT number None Europe VAT register
Register, date Commercial Register, 17.08.2016
Legal address Līvānu iela 13, Lizums, Lizuma pag., Gulbenes nov., LV-4425 Check address owners
Fixed capital 10 EUR, registered payment 17.08.2016
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, €) 1.37 1.11 1.59
Personal income tax (thousands, €) 0.14 0 0
Statutory social insurance contributions (thousands, €) 0.17 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   17.08.2016
* 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 € 10 € 10 Latvia 17.08.2016 17.08.2016

Apply information changes

"RM būvuzraudzība", SIA

"Balsti", Lizums, Lizuma pagasts, Gulbenes nov., LV-4425 Check address owners

Būvuzraudzība, būvvaldes

Historical addresses

Gulbenes nov., Lizuma pag., Lizums, "Balsti" - 7 Until 18.07.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (78.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (79.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (78.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (78.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.06.2020  PDF (78.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (80.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (311.36 KB) €11.00

2016

Annual report 17.08.2016 - 31.12.2016 08.05.2017  PDF (616.92 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 19.14 KB 02.07.2018 08.08.2016 1

Memorandum of Association

TIF 29.69 KB 02.07.2018 08.08.2016 1

Shareholders’ register

TIF 38.91 KB 02.07.2018 08.08.2016 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 70.04 KB 18.07.2019 18.07.2019 2

Application

DOCX 35.83 KB 18.07.2019 13.07.2019 3

Application

EDOC 49.32 KB 18.07.2019 13.07.2019 3

Decisions / letters / protocols of public notaries

TIF 51.79 KB 02.07.2018 17.08.2016 2

Confirmation or consent to legal address

TIF 19.58 KB 02.07.2018 10.08.2016 1

Announcement regarding the legal address

TIF 13.62 KB 02.07.2018 08.08.2016 1

Application

TIF 157.45 KB 02.07.2018 08.08.2016 6
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