RP Būve, SIA
Limited Liability Company, Micro company
Place in branch
74 by turnover
75 by profit
87 by paid taxes
31 by employees
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 | Sabiedrība ar ierobežotu atbildību "RP Būve" |
| Registration number, date | 40003889771, 17.01.2007 |
| VAT number | LV40003889771 from 21.10.2008 Europe VAT register |
| Register, date | Commercial Register, 17.01.2007 |
| Legal address | Krustpils iela 54E, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RP Būve, SIA
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
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, €) | 43.06 | 44.13 | 44.38 |
| Personal income tax (thousands, €) | 6.74 | 5.26 | 5.97 |
| Statutory social insurance contributions (thousands, €) | 17.53 | 14 | 11.13 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2019 | 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 | 10.03.2020 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 20.02.2020 | 10.03.2020 |
Contacts in cooperation with
Apply information changes
ML
"RP Būve", SIA
Krustpils 54E, Rīga, LV-1057 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical addresses
| Rīga, Zemitāna iela 6 | Until 10.02.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (85.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Sapulces protokols RP BUVE | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (179.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums RP B ve 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (414.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (705.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (2.35 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RP buve 16VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS RP B | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RPbuve vadibaszinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RPbuve vadibaszinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RPbuve vadibaszinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RPbuve vadibaszinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | RTF (19.4 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RTF (19.38 KB) | |
2007 |
Annual report | 26.06.2008 | TIF (393.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
139.4 KB | 10.03.2020 | 20.02.2020 | 1 | |
Shareholders’ register |
TIF | 90.3 KB | 24.09.2019 | 18.09.2019 | 3 |
Shareholders’ register |
TIF | 93.46 KB | 15.05.2019 | 08.05.2019 | 3 |
Articles of Association |
263.88 KB | 10.06.2015 | 05.06.2015 | 1 | |
Shareholders’ register |
156.52 KB | 10.06.2015 | 05.06.2015 | 1 | |
Shareholders’ register |
TIF | 11.02 KB | 11.02.2011 | 17.02.2010 | 1 |
Articles of Association |
TIF | 15.89 KB | 17.01.2007 | 08.01.2007 | 1 |
Memorandum of Association |
TIF | 18.55 KB | 17.01.2007 | 08.01.2007 | 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 | 66.09 KB | 10.03.2020 | 10.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 209.58 KB | 02.03.2020 | 02.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 02.03.2020 | 02.03.2020 | 4 |
Application |
694.8 KB | 10.03.2020 | 20.02.2020 | 5 | |
Application |
682.03 KB | 10.03.2020 | 20.02.2020 | 5 | |
Shareholders’ register |
139.4 KB | 10.03.2020 | 20.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 26.09.2019 | 26.09.2019 | 2 |
Application |
TIF | 268.23 KB | 24.09.2019 | 18.09.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 82.36 KB | 24.09.2019 | 18.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.87 KB | 15.05.2019 | 15.05.2019 | 2 |
Application |
TIF | 223.4 KB | 15.05.2019 | 08.05.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 10.84 KB | 15.05.2019 | 08.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.38 KB | 15.06.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.34 KB | 15.06.2015 | 15.06.2015 | 2 |
Application |
548.47 KB | 10.06.2015 | 09.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
257.02 KB | 10.06.2015 | 05.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 11.02.2011 | 10.02.2011 | 2 |
Application |
TIF | 73.1 KB | 11.02.2011 | 07.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.2 KB | 11.02.2011 | 04.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.99 KB | 11.02.2011 | 08.03.2010 | 1 |
Application |
TIF | 104.33 KB | 11.02.2011 | 18.02.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 14.89 KB | 11.02.2011 | 18.02.2010 | 1 |
Sample report |
TIF | 23.78 KB | 11.02.2011 | 18.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.75 KB | 11.02.2011 | 17.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.16 KB | 17.01.2007 | 17.01.2007 | 2 |
Registration certificates |
TIF | 34.11 KB | 17.01.2007 | 17.01.2007 | 1 |
Application |
TIF | 101.92 KB | 17.01.2007 | 15.01.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.68 KB | 17.01.2007 | 15.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.12 KB | 17.01.2007 | 15.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.27 KB | 17.01.2007 | 08.01.2007 | 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