Ropažu Būve, SIA
Limited Liability Company, Micro company
Place in branch
172 by turnover
57 by profit
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ropažu Būve" |
| Registration number, date | 40003753059, 01.07.2005 |
| VAT number | None (excluded 08.05.2017) Europe VAT register |
| Register, date | Commercial Register, 01.07.2005 |
| Legal address | Jelgavas iela 27, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 24.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ropažu Būve, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.01.2021 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.05.2010 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 02.01.2021 | 14.01.2021 |
Contacts in cooperation with
Apply information changes
ML
"Ropažu būve", SIA
"Akači", Ropaži, Ropažu pagasts, Ropažu nov., LV-2135 Check address owners
Siltumtehnika, apkures iekārtas
Historical addresses
| Rīgas rajons, Ropažu novads, Ropažu pagasts, "Akači" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ropažu nov., "Akači" | Until 04.06.2010 | 14 years ago |
| Rīga, Baltā iela 3/9 | Until 24.04.2017 | 7 years ago |
| Rīga, Baltā iela 1B | Until 04.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (79.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (80.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (79.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (78.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (77.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (91.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS(1) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (10.34 KB) | |
2008 |
Annual report | 30.01.2009 | TIF (565.34 KB) | ||
2007 |
Annual report | 03.04.2009 | TIF (1.15 MB) | ||
2006 |
Annual report | 08.03.2007 | PDF (1.76 MB) | ||
2005 |
Annual report | 19.01.2007 | PDF (206.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.53 KB | 14.01.2021 | 12.01.2021 | 1 |
Amendments to the Articles of Association |
TIF | 10.59 KB | 16.09.2021 | 29.06.2016 | 1 |
Articles of Association |
TIF | 23.31 KB | 17.04.2020 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 22.1 KB | 19.10.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 18.29 KB | 16.09.2021 | 05.05.2010 | 1 |
Shareholders’ register |
TIF | 20.75 KB | 16.09.2021 | 06.05.2009 | 1 |
Articles of Association |
TIF | 38.43 KB | 18.10.2016 | 06.05.2009 | 1 |
Articles of Association |
TIF | 207.05 KB | 16.09.2021 | 27.06.2005 | 5 |
Memorandum of association |
TIF | 60.81 KB | 16.09.2021 | 27.06.2005 | 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 | 62.11 KB | 04.07.2022 | 04.07.2022 | 2 |
Application |
DOCX | 50.51 KB | 04.07.2022 | 29.06.2022 | 1 |
Application |
DOCX | 50.51 KB | 04.07.2022 | 29.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 14.01.2021 | 14.01.2021 | 2 |
Application |
DOCX | 93.26 KB | 14.01.2021 | 12.01.2021 | 1 |
Application |
EDOC | 98.26 KB | 14.01.2021 | 12.01.2021 | 1 |
Power of attorney, act of empowerment |
2.25 MB | 14.01.2021 | 12.01.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.69 MB | 14.01.2021 | 12.01.2021 | 1 |
Shareholders’ register |
EDOC | 27.53 KB | 14.01.2021 | 12.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.44 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.44 KB | 24.10.2016 | 24.10.2016 | 2 |
Application |
TIF | 116.88 KB | 16.09.2021 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.66 KB | 16.09.2021 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 22.1 KB | 19.10.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.06 KB | 16.09.2021 | 04.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.17 KB | 16.09.2021 | 27.05.2010 | 1 |
Application |
TIF | 90.86 KB | 16.09.2021 | 27.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.7 KB | 01.06.2010 | 18.05.2010 | 2 |
Application |
TIF | 158.7 KB | 16.09.2021 | 05.05.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 37.04 KB | 16.09.2021 | 05.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.61 KB | 16.09.2021 | 05.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.7 KB | 16.09.2021 | 13.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 36.78 KB | 16.09.2021 | 07.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.24 KB | 16.09.2021 | 07.05.2009 | 1 |
Application |
TIF | 189.83 KB | 16.09.2021 | 06.05.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.93 KB | 16.09.2021 | 06.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.97 KB | 16.09.2021 | 06.05.2009 | 1 |
Sample report |
TIF | 30.4 KB | 16.09.2021 | 29.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.85 KB | 16.09.2021 | 17.07.2008 | 2 |
Application |
TIF | 142.59 KB | 16.09.2021 | 14.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.48 KB | 16.09.2021 | 14.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.87 KB | 16.09.2021 | 14.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.02 KB | 16.09.2021 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58 KB | 16.09.2021 | 01.07.2005 | 2 |
Registration certificates |
TIF | 22.47 KB | 16.09.2021 | 01.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.63 KB | 16.09.2021 | 27.06.2005 | 1 |
Application |
TIF | 173.73 KB | 16.09.2021 | 27.06.2005 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.51 KB | 16.09.2021 | 27.06.2005 | 1 |
Consent of the auditor |
TIF | 13.21 KB | 16.09.2021 | 27.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.9 KB | 16.09.2021 | 27.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.2 KB | 16.09.2021 | 27.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 24.04 KB | 16.09.2021 | 27.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.13 KB | 16.09.2021 | 17.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.18 KB | 16.09.2021 | 17.06.2005 | 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