ROYAL BŪVE, SIA
Limited Liability Company, Small company
Place in branch
110 by turnover
158 by profit
236 by paid taxes
76 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ROYAL BŪVE" |
| Registration number, date | 44103077246, 20.06.2012 |
| VAT number | LV44103077246 from 17.04.2014 Europe VAT register |
| Register, date | Commercial Register, 20.06.2012 |
| Legal address | Krūzes iela 3, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Krūzes 3 - 5, Rīga, LV-1046 |
|---|---|
| Mobile phone | +371 20033989 |
| Mobile phone | +371 20733337 |
| info@royalbuve.lv | |
| Homepage | www.royalbuve.lv |
| GBP | Show in Google search results |
| Working hours |
Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. Free
Sun. Free
|
| Industry | Celtniecības un remonta darbi |
| Description | Ar būvniecību nodarbojamies no 2012. gada. Gadu gaitā esam sakrājuši lielu pieredzi dažādu objektu būvniecībā. Sadarbojamies gan ar juridiskām, gan fiziskām personām. Mēs saviem klientiem varam sniegt pilna būvniecības cikla pakalpojumus. Sniedzam būvniecības pakalpojumus visā Latvijas teritorijā. Mums ir arī starptautiska pieredze, sniedzot ēku renovācijas pakalpojumus ārpus Latvijas. |
Vispārējie celtniecības darbi, Paneļu tirdzniecība, Aukstuma kameras, Projekta izstrāde, Tāmēšana, Būvdarbi, Iekšdarbi, Nodošana ekspluatācijā, Industriāla būvniecība, Rekonstrukcija, renovācija, Apdares darbi, Fasādes darbi
Important facts
- Existing active commercial 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
Būvniecība
Aktuālie projekti
Kontakti
Gallery
Fasādes darbi
Nodošana ekspluatācijā
Projekta izstrāde
Iekšdarbi
Industriāla būvniecība
Rekonstrukcija un renovācija
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
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 | Chairperson of the Board | Right to represent individually | 20.06.2012 |
* 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 |
85 % | 2 380 | € 1 | € 2 380 | 16.12.2024 | 13.01.2025 | |
Natural person |
15 % | 420 | € 1 | € 420 | 16.12.2024 | 13.01.2025 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 60.82 | 25.1 | 37.98 |
| Personal income tax (thousands, €) | 46.32 | 47.49 | 54.58 |
| Statutory social insurance contributions (thousands, €) | 86.6 | 79.3 | 94.78 |
| Average employees count | 21 | 29 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rūjienas nov., Rūjiena, Liepu iela 13 - 20 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Valmieras nov., Rūjiena, Liepu iela 13 - 20 | Until 13.02.2025 | 6 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 GP vadibas zinojums izraksts RoyalBuve | EDOC | ||||
| Neatkar gu revidentu zi ojums Royal b ve 2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 ROYAL BUVE vadibas zinojums | EDOC | ||||
| Revzin ROYAL BUVE GP2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Vadibas zinojums | |||||
| Rev zinojums ROYAL B VE GP2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (799.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (326.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2016 RB Valdes p. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 RB Valdes p. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.RB vadib.zin. | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.vadib.zin. | EDOC | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Royal B vldes zin | |||||
2012 |
Annual report | 20.06.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.97 KB | 13.01.2025 | 16.12.2024 | 1 |
Shareholders’ register |
EDOC | 20.28 KB | 13.01.2025 | 16.12.2024 | 1 |
Shareholders’ register |
EDOC | 28.54 KB | 13.01.2025 | 16.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.45 KB | 17.10.2014 | 15.08.2014 | 1 |
Articles of Association |
EDOC | 599.73 KB | 21.06.2012 | 20.06.2012 | 1 |
Articles of Association |
EDOC | 327.74 KB | 20.06.2012 | 20.06.2012 | 1 |
Memorandum of Association |
EDOC | 329.33 KB | 20.06.2012 | 20.06.2012 | 1 |