RRA Būve, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RRA Būve"
Registration number, date 40203048891, 08.02.2017
VAT number None Europe VAT register
Register, date Commercial Register, 08.02.2017
Legal address Telegrāfa iela 13 – 50, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 1 EUR, registered payment 08.02.2017
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   08.02.2017
* 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 € 1 € 1 Latvia 08.02.2017 08.02.2017

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (76.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2024  PDF (76.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.09.2022  PDF (76.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.08.2021  PDF (74.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (74.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.07.2020  PDF (77.62 KB) €11.00

2017

Annual report 08.02.2017 - 31.12.2017 05.07.2018  PDF (80.94 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 36 KB 26.01.2017 26.01.2017 1

Memorandum of Association

DOC 38 KB 26.01.2017 26.01.2017 1

Shareholders’ register

PDF 1.4 MB 26.01.2017 26.01.2017 3

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 66.88 KB 08.02.2017 08.02.2017 2

Articles of Association

EDOC 28.85 KB 26.01.2017 26.01.2017 1

Memorandum of Association

EDOC 30.35 KB 26.01.2017 26.01.2017 1

Shareholders’ register

EDOC 1.33 MB 26.01.2017 26.01.2017 3

Announcement regarding the legal address

DOC 36 KB 26.01.2017 25.01.2017 1

Announcement regarding the legal address

EDOC 30.32 KB 26.01.2017 25.01.2017 1

Application

DOC 79.5 KB 26.01.2017 25.01.2017 3

Application

EDOC 37.54 KB 26.01.2017 25.01.2017 3

Consent of a member of the Board / executive director

DOC 51 KB 26.01.2017 25.01.2017 1

Consent of a member of the Board / executive director

EDOC 33.5 KB 26.01.2017 25.01.2017 1

Confirmation or consent to legal address

DOCX 10.66 KB 07.02.2017 06.01.2017 1

Confirmation or consent to legal address

EDOC 23.75 KB 07.02.2017 06.01.2017 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