RRB būvmateriāli, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
295 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RRB būvmateriāli"
Registration number, date 40003293057, 03.05.1996
VAT number LV40003293057 from 15.05.1996 Europe VAT register
Register, date Commercial Register, 26.05.2003
Legal address Celtnieku iela 2B, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 7 114 EUR, registered payment 20.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 4 571.17 0.00 0.00 4 571.17 16.12.2024
12.11.2024 4 986.96 0.00 0.00 4 986.91 12.11.2024
15.10.2024 5 099.59 0.00 0.00 0.00 15.10.2024
09.09.2024 5 023.41 0.00 0.00 0.00 09.09.2024
19.08.2024 4 978.98 0.00 0.00 0.00 19.08.2024
16.07.2024 5 211.18 0.00 0.00 0.00 16.07.2024
17.06.2024 5 144.04 0.00 0.00 0.00 17.06.2024
14.05.2024 4 754.39 0.00 0.00 0.00 14.05.2024
17.04.2024 4 697.97 0.00 0.00 0.00 17.04.2024
13.03.2024 4 624.95 0.00 0.00 0.00 13.03.2024
07.02.2024 4 636.85 0.00 0.00 0.00 07.02.2024
15.01.2024 4 587.60 0.00 0.00 0.00 15.01.2024
20.12.2023 4 398.38 0.00 0.00 0.00 20.12.2023
21.11.2023 3 947.22 0.00 0.00 0.00 21.11.2023
18.10.2023 3 821.46 0.00 0.00 0.00 18.10.2023
18.09.2023 2 857.21 0.00 0.00 0.00 18.09.2023
24.08.2023 2 973.78 0.00 0.00 0.00 24.08.2023
07.05.2020 174.87 0.00 0.00 0.00 13.05.2020 15:53
07.08.2019 874.44 0.00 0.00 0.00 16.08.2019 11:34
07.04.2018 1 004.62 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 055.78 0.00 0.00 0.00 14.03.2018 09:30
07.12.2017 10 304.16 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 8 938.93 0.00 0.00 0.00 15.11.2017 12:28

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, €) 1.21 1.33 71.24
Personal income tax (thousands, €) 0.05 0.66 36.92
Statutory social insurance contributions (thousands, €) 1.39 0.66 23.46
Average employees count 2 1 3
Received COVID-19 downtime support 22.04.2021, 2 675.77 €

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.01.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.01.2022
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   05.01.2022

Natural person

Executive Board Member of the Board Right to represent individually   05.01.2022
* 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

50 % 3 557 € 1 € 3 557 Latvia 29.11.2021 05.01.2022

Natural person

50 % 3 557 € 1 € 3 557 Latvia 29.11.2021 05.01.2022

Apply information changes

"RRB būvmateriāli", SIA

Celtnieku 2B, Talsi, Talsu nov., LV-3201 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "ANDRI SG" Until 05.01.2022 3 years ago

Historical addresses

Talsi, Celtnieku iela 2 Until 13.03.2008 17 years ago
Talsu rajons, Talsi, Celtnieku iela 2b Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (835.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (443.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  ZIP €11.00
Annual report 2021 PDF
GPapstiprinasana PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
CCF26072021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
CCF16072020 0001 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
CCF24042019 0007 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
CCF26042018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
CCF27042017 0014 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
002 JPG

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
019 JPG

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
002 JPG

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
001 JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
003 JPG

2010

Annual report 06.05.2011  TIF (701.39 KB)

2009

Annual report 27.04.2010  TIF (958.21 KB)

2008

Annual report 28.04.2009  TIF (949.53 KB)

2007

Annual report 29.12.2008  TIF (522.62 KB)

2006

Annual report 26.10.2007  TIF (740.48 KB)

2005

Annual report 13.03.2007  TIF (907.03 KB)

2004

Annual report 06.12.2021  TIF (620.76 KB)

2003

Annual report 06.12.2021  TIF (612.62 KB)

2002

Annual report 06.12.2021  TIF (588.19 KB)

2001

Annual report 06.12.2021  TIF (528.73 KB)

2000

Annual report 06.12.2021  TIF (976.13 KB)

1999

Annual report 06.12.2021  TIF (586.87 KB)

1998

Annual report 06.12.2021  TIF (868.7 KB)

1997

Annual report 06.12.2021  TIF (907.28 KB)

1996

Annual report 06.12.2021  TIF (773.79 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 110.85 KB 03.01.2022 29.11.2021 2

Amendments to the Articles of Association

TIF 12.37 KB 01.12.2021 29.11.2021 1

Articles of Association

TIF 92.54 KB 01.12.2021 29.11.2021 2

Articles of Association

TIF 59.65 KB 06.12.2021 14.05.2015 2

Shareholders’ register

TIF 65.47 KB 06.12.2021 14.05.2015 3

Articles of Association

TIF 74.52 KB 06.12.2021 08.05.2003 4

Shareholders’ register

TIF 21.17 KB 06.12.2021 08.05.2003 1

Articles of Association

TIF 311.66 KB 06.12.2021 26.04.1996 8

Memorandum of association

TIF 165.5 KB 06.12.2021 26.04.1996 4

Shareholders’ register

TIF 31.17 KB 06.12.2021 26.04.1996 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 85.59 KB 15.10.2024 15.10.2024 1

Orders/request/cover notes of court bailiffs

PDF 380.63 KB 30.01.2024 29.01.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.03 KB 29.01.2024 26.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.66 KB 05.01.2022 05.01.2022 2

Application

TIF 404.32 KB 03.01.2022 29.11.2021 11

Protocols/decisions of a company/organisation

TIF 86.24 KB 03.01.2022 29.11.2021 2

Decisions / letters / protocols of public notaries

TIF 68.1 KB 06.12.2021 20.05.2015 2

Application

TIF 98.92 KB 06.12.2021 14.05.2015 2

Protocols/decisions of a company/organisation

TIF 46.89 KB 06.12.2021 14.05.2015 2

Decisions / letters / protocols of public notaries

TIF 54.42 KB 06.12.2021 23.09.2009 1

Application

TIF 141.85 KB 06.12.2021 16.09.2009 3

Protocols/decisions of a company/organisation

TIF 60.45 KB 06.12.2021 16.09.2009 2

Protocols/decisions of a company/organisation

TIF 14.51 KB 06.12.2021 16.09.2009 1

Receipts on the publication and state fees

TIF 15.41 KB 06.12.2021 15.09.2009 1

Receipts on the publication and state fees

TIF 15.31 KB 06.12.2021 15.09.2009 1

Decisions / letters / protocols of public notaries

TIF 77.67 KB 06.12.2021 13.03.2008 2

Application

TIF 82.27 KB 06.12.2021 07.03.2008 2

Announcement regarding the legal address

TIF 10.5 KB 06.12.2021 06.03.2008 1

Receipts on the publication and state fees

TIF 18.08 KB 06.12.2021 06.03.2008 1

Decisions / letters / protocols of public notaries

TIF 50.45 KB 06.12.2021 24.10.2006 2

Application

TIF 107.55 KB 06.12.2021 20.10.2006 3

Receipts on the publication and state fees

TIF 21.79 KB 06.12.2021 20.10.2006 1

Receipts on the publication and state fees

TIF 22.38 KB 06.12.2021 20.10.2006 1

Consent of a member of the Board / executive director

TIF 14.05 KB 06.12.2021 19.10.2006 1

Protocols/decisions of a company/organisation

TIF 13.21 KB 06.12.2021 19.10.2006 1

Protocols/decisions of a company/organisation

TIF 56.3 KB 06.12.2021 19.10.2006 2

Other documents

TIF 88.67 KB 06.12.2021 26.02.2004 3

Decisions / letters / protocols of public notaries

TIF 53.23 KB 06.12.2021 26.05.2003 1

Registration certificates

TIF 41.87 KB 06.12.2021 26.05.2003 1

Announcement regarding the legal address

TIF 11.04 KB 06.12.2021 08.05.2003 1

Application

TIF 338.72 KB 06.12.2021 08.05.2003 8

Consent of a member of the Board / executive director

TIF 9.95 KB 06.12.2021 08.05.2003 1

Consent of a member of the Board / executive director

TIF 11.13 KB 06.12.2021 08.05.2003 1

Protocols/decisions of a company/organisation

TIF 10.66 KB 06.12.2021 08.05.2003 1

Receipts on the publication and state fees

TIF 20.18 KB 06.12.2021 08.05.2003 1

Receipts on the publication and state fees

TIF 20.32 KB 06.12.2021 08.05.2003 1

Decisions / letters / protocols of public notaries

TIF 34.31 KB 06.12.2021 17.06.2002 1

Submission/Application

TIF 21.44 KB 06.12.2021 17.06.2002 1

Receipts on the publication and state fees

TIF 21.07 KB 06.12.2021 12.06.2002 1

Receipts on the publication and state fees

TIF 19.86 KB 06.12.2021 12.06.2002 1

Protocols/decisions of a company/organisation

TIF 23.89 KB 06.12.2021 03.05.2002 1

Sample report

TIF 44.37 KB 06.12.2021 22.12.1997 1

Decisions / letters / protocols of public notaries

TIF 15.69 KB 06.12.2021 03.05.1996 1

Registration certificates

TIF 87.31 KB 06.12.2021 03.05.1996 1

Registration certificates

TIF 95.9 KB 06.12.2021 03.05.1996 1

Application

TIF 119.58 KB 06.12.2021 29.04.1996 4

Protocols/decisions of a company/organisation

TIF 45.42 KB 06.12.2021 26.04.1996 2

Copy of the personal identification document

TIF 50.41 KB 06.12.2021 05.04.1993 1

Copy of the personal identification document

TIF 46.87 KB 06.12.2021 18.09.1992 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