RO Būve, SIA

Limited Liability Company, Micro company
Place in branch
31 by turnover
48 by profit
24 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RO Būve"
Registration number, date 40203251465, 24.07.2020
VAT number LV40203251465 from 22.07.2021 Europe VAT register
Register, date Commercial Register, 24.07.2020
Legal address "Siliņi", Daugmale, Daugmales pag., Ķekavas nov., LV-2124 Check address owners
Fixed capital 2 800 EUR, registered payment 05.12.2023
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, €) 12.25 -1.78 1.44
Personal income tax (thousands, €) 2.52 1.85 1.01
Statutory social insurance contributions (thousands, €) 6.03 3.18 1.65
Average employees count 2 2 1

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.07.2020
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   24.07.2020
* 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

Natural person

100 % 560 € 5 € 2 800 Latvia 09.11.2023 05.12.2023

Apply information changes

ML

"RO Būve", SIA

"Siliņi", Daugmale, Daugmales pagasts, Ķekavas nov., LV-2124 Check address owners

Ūdensapgāde un kanalizācija

https://robuve.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (168.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (1.58 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.03.2022  PDF (385.19 KB) €11.00

2020

Annual report 24.07.2020 - 31.12.2020 19.07.2021  PDF (338.81 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.29 KB 05.12.2023 09.11.2023 1

Articles of Association

EDOC 24.1 KB 05.12.2023 08.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.73 KB 05.12.2023 08.03.2023 1

Shareholders’ register

DOCX 17.22 KB 24.07.2020 22.07.2020 1

Shareholders’ register

DOCX 17.22 KB 24.07.2020 22.07.2020 1

Articles of Association

DOCX 18.25 KB 24.07.2020 17.07.2020 1

Articles of Association

DOCX 18.25 KB 24.07.2020 17.07.2020 1

Memorandum of Association

DOCX 24.3 KB 24.07.2020 17.07.2020 1

Memorandum of Association

DOCX 24.3 KB 24.07.2020 17.07.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.21 KB 05.12.2023 13.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 53.95 KB 05.12.2023 08.03.2023 1

Protocols/decisions of a company/organisation

EDOC 24.69 KB 05.12.2023 08.03.2023 1

Decisions / letters / protocols of public notaries

RTF 192.41 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 24.07.2020 24.07.2020 2

Application

DOCX 34.04 KB 24.07.2020 23.07.2020 10

Application

DOCX 34.04 KB 24.07.2020 23.07.2020 10

Application

EDOC 38.86 KB 24.07.2020 23.07.2020 10

Shareholders’ register

EDOC 22.88 KB 24.07.2020 22.07.2020 1

Articles of Association

EDOC 23.24 KB 24.07.2020 17.07.2020 1

Memorandum of Association

EDOC 27.23 KB 24.07.2020 17.07.2020 1

Confirmation or consent to legal address

PDF 292.76 KB 24.07.2020 16.07.2020 1

Confirmation or consent to legal address

PDF 292.76 KB 24.07.2020 16.07.2020 1

Confirmation or consent to legal address

EDOC 199.2 KB 24.07.2020 16.07.2020 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