RSD būve, SIA

Limited Liability Company, Micro company
Place in branch
185 by turnover
112 by profit
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RSD būve"
Registration number, date 41503048033, 01.04.2009
VAT number LV41503048033 from 30.04.2009 Europe VAT register
Register, date Commercial Register, 01.04.2009
Legal address Telts iela 2 – 3, Daugavpils, LV-5422 Check address owners
Fixed capital 2 842 EUR, registered payment 28.08.2015
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, €) 0.46 0.96 0.23
Personal income tax (thousands, €) 0.02 0.03 0.07
Statutory social insurance contributions (thousands, €) 0.03 0.05 0.1
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.04.2009

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.  01.04.2009
* 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

99.01 % 201 € 14 € 2 814 Latvia 25.06.2015 28.08.2015

Natural person

0.99 % 2 € 14 € 28 Latvia 25.06.2015 28.08.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (125.59 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (126.14 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (125.64 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (1.32 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (1.29 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (170.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (391.4 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1.99 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.02.2016  PDF (651.18 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 12.03.2015  HTML (90.43 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.03.2014  HTML (88.06 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 06.03.2013  HTML (89.52 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 19.03.2012  HTML (89.82 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 05.03.2011  HTML (90 KB)

2009

 Annual report 07.04.2010  TIF (321.26 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 5.56 KB 31.08.2015 25.06.2015 1

Articles of Association

 TIF 7.73 KB 31.08.2015 25.06.2015 1

Shareholders’ register

TIF 30.16 KB 31.08.2015 25.06.2015 2

Shareholders’ register

TIF 8.57 KB 23.07.2013 09.07.2009 1

Articles of Association

 TIF 10.22 KB 23.07.2013 07.07.2009 1

Articles of Association

 TIF 10.44 KB 23.07.2013 24.03.2009 1

Memorandum of association

 TIF 32.99 KB 23.07.2013 24.03.2009 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

 TIF 29.09 KB 31.08.2015 28.08.2015 2

Application

 TIF 46.25 KB 31.08.2015 25.06.2015 2

Protocols/decisions of a company/organisation

 TIF 14.88 KB 31.08.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 22.96 KB 23.07.2013 15.07.2009 1

Application

 TIF 53.64 KB 23.07.2013 09.07.2009 4

Receipts on the publication and state fees

 TIF 16.99 KB 23.07.2013 08.07.2009 2

Protocols/decisions of a company/organisation

 TIF 16.03 KB 23.07.2013 07.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 24.55 KB 23.07.2013 01.04.2009 1

Registration certificates

 TIF 14.01 KB 23.07.2013 01.04.2009 1

Application

 TIF 111.48 KB 23.07.2013 30.03.2009 8

Bank statements or other document regarding the payment of the equity

TIF 9.92 KB 23.07.2013 25.03.2009 1

Receipts on the publication and state fees

 TIF 19.29 KB 23.07.2013 25.03.2009 2

Announcement regarding the legal address

 TIF 6.25 KB 23.07.2013 24.03.2009 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