RT Būve, SIA

Limited Liability Company, Small company
Place in branch
46 by turnover
37 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RT Būve"
Registration number, date 40103363098, 03.01.2011
VAT number LV40103363098 from 20.09.2012 Europe VAT register
Register, date Commercial Register, 03.01.2011
Legal address Malnavas iela 39, Kārsava, Ludzas nov., LV-5717 Check address owners
Fixed capital 950 000 EUR, registered payment 30.08.2023
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, €) 50.29 173.96 134.74
Personal income tax (thousands, €) 37.46 35.09 31.76
Statutory social insurance contributions (thousands, €) 72.97 68.82 68.95
Average employees count 12 13 21

Industries

Industry from zl.lv Kūdra
Branch from zl.lv (NACE2) Kūdras ieguve (08.92)
Field from SRS Kūdras ieguve (08.92)
CSP industry Kūdras ieguve (08.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   31.05.2024
* 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

Akciju sabiedrība "Agro Investīcijas"

Reg. no. 40103276119
Olaines nov., Olaines pag., "Laimas noliktavas"

100 % 23 750 € 40 € 950 000 Latvia 31.08.2023 07.09.2023

Apply information changes

ML

"RT Būve", SIA

Malnavas 39, Kārsava, Ludzas nov. LV-5717 Check address owners

Kūdra

https://www.rtbuve.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "GP Kūdra" Until 28.08.2012 12 years ago

Historical addresses

Rīga, Granīta iela 13 Until 18.12.2015 9 years ago
Kārsavas nov., Goliševas pag., Antonovka, "Tiltiņi" Until 07.02.2019 5 years ago
Kārsavas nov., Kārsava, Malnavas iela 39 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
VZ PDF

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  ZIP €11.00
Annual report 2022 PDF
VZ 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
VZ 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
VZ 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  ZIP €11.00
Annual report 2019 PDF
VZ PDF

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  ZIP €11.00
Annual report 2018 PDF
VZ RT Buve PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Doc2 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zinojums RT buve PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ RT Buve 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ RT Buve 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 06.03.2014  ZIP
1_HTML izdruka HTML
VZ RT Buve 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
VZ GP Kudra 2012 DOCX

2011

Annual report 03.01.2011 - 31.12.2011 08.02.2012  ZIP
1_HTML izdruka HTML
VZ GP Kudra 2011 ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.04 KB 27.10.2023 17.10.2023 1

Shareholders’ register

EDOC 21.13 KB 07.09.2023 31.08.2023 1

Shareholders’ register

EDOC 29.2 KB 30.08.2023 21.08.2023 1

Amendments to the Articles of Association

EDOC 31.95 KB 28.04.2023 20.04.2023 1

Articles of Association

EDOC 27.49 KB 28.04.2023 20.04.2023 1

Articles of Association

EDOC 35.61 KB 29.12.2022 22.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 30.43 KB 29.12.2022 22.12.2022 1

Shareholders’ register

EDOC 41.6 KB 29.12.2022 22.12.2022 1

Articles of Association

DOCX 13.09 KB 05.12.2022 30.11.2022 1

Regulations for the increase/reduction of the equity

DOCX 16.06 KB 05.12.2022 30.11.2022 1

Shareholders’ register

DOCX 19.41 KB 05.12.2022 30.11.2022 1

Amendments to the Articles of Association

DOCX 18.71 KB 14.10.2022 04.10.2022 1

Amendments to the Articles of Association

DOCX 18.71 KB 14.10.2022 04.10.2022 1

Articles of Association

DOCX 13.95 KB 14.10.2022 04.10.2022 1

Articles of Association

DOCX 13.95 KB 14.10.2022 04.10.2022 1

Regulations for the increase/reduction of the equity

DOCX 16.03 KB 14.10.2022 04.10.2022 1

Regulations for the increase/reduction of the equity

DOCX 16.03 KB 14.10.2022 04.10.2022 1

Shareholders’ register

DOCX 21.03 KB 14.10.2022 04.10.2022 1

Shareholders’ register

DOCX 21.03 KB 14.10.2022 04.10.2022 1

Shareholders’ register

DOCX 21.13 KB 02.09.2022 01.09.2022 1

Shareholders’ register

DOCX 21.13 KB 02.09.2022 01.09.2022 1

Amendments to the Articles of Association

DOCX 18.13 KB 02.09.2022 26.08.2022 1

Amendments to the Articles of Association

DOCX 18.13 KB 02.09.2022 26.08.2022 1

Articles of Association

DOCX 13.98 KB 02.09.2022 26.08.2022 1

Articles of Association

DOCX 13.98 KB 02.09.2022 26.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 15.98 KB 02.09.2022 26.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 15.98 KB 02.09.2022 26.08.2022 1

Articles of Association

DOCX 22.64 KB 24.09.2019 18.09.2019 1

Articles of Association

DOCX 19.16 KB 09.09.2019 23.08.2019 1

Articles of Association

DOCX 19.16 KB 09.09.2019 23.08.2019 1

Shareholders’ register

PDF 1.46 MB 12.12.2017 08.12.2017 3

Shareholders’ register

PDF 1.46 MB 12.12.2017 08.12.2017 3

Amendments to the Articles of Association

DOC 26.5 KB 19.09.2016 16.09.2016 1

Amendments to the Articles of Association

DOC 26.5 KB 19.09.2016 16.09.2016 1

Regulations for the increase/reduction of the equity

DOCX 13.83 KB 19.09.2016 16.09.2016 1

Regulations for the increase/reduction of the equity

DOCX 13.83 KB 19.09.2016 16.09.2016 1

Shareholders’ register

PDF 1.48 MB 14.09.2016 01.09.2016 3

Shareholders’ register

PDF 1.48 MB 14.09.2016 01.09.2016 3

Articles of Association

DOCX 14.73 KB 23.09.2016 31.08.2016 1

Articles of Association

DOCX 14.73 KB 23.09.2016 31.08.2016 1

Articles of Association

TIF 23.09 KB 22.12.2015 10.12.2015 1

Shareholders’ register

TIF 63.29 KB 22.12.2015 10.12.2015 1

Shareholders’ register

TIF 12.81 KB 11.10.2012 03.10.2012 1

Amendments to the Articles of Association

TIF 13.15 KB 30.08.2012 23.08.2012 1

Articles of Association

TIF 20.17 KB 30.08.2012 23.08.2012 1

Shareholders’ register

TIF 23.14 KB 30.08.2012 23.08.2012 1

Articles of Association

TIF 51.67 KB 05.01.2011 28.12.2010 1

Memorandum of Association

TIF 65.29 KB 05.01.2011 28.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 68.13 KB 31.05.2024 24.05.2024 1

Protocols/decisions of a company/organisation

EDOC 23.62 KB 31.05.2024 20.05.2024 1

Application

EDOC 49.11 KB 04.03.2024 26.02.2024 1

Protocols/decisions of a company/organisation

EDOC 20.91 KB 04.03.2024 26.02.2024 1

Application

EDOC 61.95 KB 27.10.2023 17.10.2023 1

Protocols/decisions of a company/organisation

EDOC 23.46 KB 27.10.2023 17.10.2023 1

Application

EDOC 52.7 KB 07.09.2023 31.08.2023 3

Application

EDOC 50.24 KB 30.08.2023 21.08.2023 1

Application

EDOC 56.22 KB 28.04.2023 28.04.2023 3

Protocols/decisions of a company/organisation

EDOC 22.27 KB 28.04.2023 20.04.2023 1

Application

EDOC 58.08 KB 22.02.2023 17.02.2023 1

Application

EDOC 62.4 KB 29.12.2022 23.12.2022 2

Application of shareholders or third persons for the acquisition of shares

EDOC 19.43 KB 29.12.2022 22.12.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.89 KB 29.12.2022 15.12.2022 1

Protocols/decisions of a company/organisation

EDOC 136.45 KB 29.12.2022 14.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 05.12.2022 05.12.2022 2

Articles of Association

EDOC 36.33 KB 06.12.2022 01.12.2022 1

Application

EDOC 64.34 KB 06.12.2022 01.12.2022 1

Application

DOCX 51.25 KB 06.12.2022 01.12.2022 1

Protocols/decisions of a company/organisation

EDOC 20.37 KB 06.12.2022 01.12.2022 1

Protocols/decisions of a company/organisation

DOCX 14.33 KB 06.12.2022 01.12.2022 1

Articles of Association

EDOC 27.7 KB 05.12.2022 30.11.2022 1

Application

EDOC 49.03 KB 05.12.2022 30.11.2022 1

Application

DOCX 43.86 KB 05.12.2022 30.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.12 KB 05.12.2022 30.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.75 KB 05.12.2022 30.11.2022 1

Regulations for the increase/reduction of the equity

EDOC 22.47 KB 05.12.2022 30.11.2022 1

Shareholders’ register

EDOC 33.8 KB 05.12.2022 30.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.13 KB 05.12.2022 08.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 14.10.2022 14.10.2022 2

Bank statements or other document regarding the payment of the equity

PDF 196.92 KB 05.12.2022 12.10.2022 1

Protocols/decisions of a company/organisation

PDF 76.68 KB 05.12.2022 12.10.2022 1

Protocols/decisions of a company/organisation

EDOC 81.3 KB 05.12.2022 12.10.2022 1

Amendments to the Articles of Association

EDOC 23.92 KB 14.10.2022 04.10.2022 1

Articles of Association

EDOC 28.43 KB 14.10.2022 04.10.2022 1

Application

DOCX 43.61 KB 14.10.2022 04.10.2022 1

Application

DOCX 43.61 KB 14.10.2022 04.10.2022 1

Regulations for the increase/reduction of the equity

EDOC 22.46 KB 14.10.2022 04.10.2022 1

Shareholders’ register

EDOC 35.37 KB 14.10.2022 04.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.74 KB 14.10.2022 03.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.74 KB 14.10.2022 03.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.73 KB 14.10.2022 30.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.03 KB 14.10.2022 30.09.2022 1

Protocols/decisions of a company/organisation

DOCX 14.24 KB 14.10.2022 30.09.2022 1

Protocols/decisions of a company/organisation

DOCX 14.24 KB 14.10.2022 30.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 28.09.2022 28.09.2022 2

State Revenue Service decisions/letters/statements

EDOC 89.16 KB 26.09.2022 26.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 02.09.2022 02.09.2022 2

Application

DOCX 43.15 KB 02.09.2022 01.09.2022 2

Application

DOCX 43.15 KB 02.09.2022 01.09.2022 2

Bank statements or other document regarding the payment of the equity

PDF 196.9 KB 02.09.2022 01.09.2022 1

Shareholders’ register

EDOC 35.41 KB 02.09.2022 01.09.2022 1

Amendments to the Articles of Association

EDOC 23.5 KB 02.09.2022 26.08.2022 1

Articles of Association

EDOC 28.32 KB 02.09.2022 26.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.04 KB 02.09.2022 26.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.04 KB 02.09.2022 26.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.81 KB 02.09.2022 26.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 22.38 KB 02.09.2022 26.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.73 KB 02.09.2022 25.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.53 KB 02.09.2022 25.08.2022 1

Protocols/decisions of a company/organisation

DOCX 14.1 KB 02.09.2022 25.08.2022 1

Protocols/decisions of a company/organisation

DOCX 14.1 KB 02.09.2022 25.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 21.01.2022 21.01.2022 2

State Revenue Service decisions/letters/statements

EDOC 83.86 KB 18.01.2022 18.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 06.05.2021 06.05.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.41 KB 30.04.2021 30.04.2021 1

Decisions / letters / protocols of public notaries

RTF 191.1 KB 08.09.2020 08.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 08.09.2020 08.09.2020 2

State Revenue Service decisions/letters/statements

DOCX 69.78 KB 04.09.2020 04.09.2020 1

State Revenue Service decisions/letters/statements

EDOC 86.38 KB 04.09.2020 04.09.2020 1

Decisions / letters / protocols of public notaries

RTF 192.1 KB 27.02.2020 27.02.2020 2

Decisions / letters / protocols of public notaries

RTF 192.09 KB 27.02.2020 27.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 27.02.2020 27.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 27.02.2020 27.02.2020 2

State Revenue Service decisions/letters/statements

EDOC 77.5 KB 24.02.2020 24.02.2020 1

State Revenue Service decisions/letters/statements

EDOC 77.5 KB 24.02.2020 24.02.2020 1

State Revenue Service decisions/letters/statements

DOC 93.5 KB 24.02.2020 24.02.2020 1

State Revenue Service decisions/letters/statements

DOC 93.5 KB 24.02.2020 24.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 24.09.2019 24.09.2019 2

Articles of Association

EDOC 48.18 KB 24.09.2019 18.09.2019 1

Application

EDOC 84.33 KB 24.09.2019 18.09.2019 4

Application

DOCX 75.38 KB 24.09.2019 18.09.2019 4

Protocols/decisions of a company/organisation

EDOC 26.86 KB 24.09.2019 18.09.2019 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 24.09.2019 18.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 09.09.2019 09.09.2019 2

Decisions / letters / protocols of public notaries

RTF 190.64 KB 09.09.2019 09.09.2019 2

Application

DOCX 52.82 KB 09.09.2019 04.09.2019 4

Application

DOCX 52.82 KB 09.09.2019 04.09.2019 4

Application

EDOC 61.51 KB 09.09.2019 04.09.2019 4

Articles of Association

EDOC 44.73 KB 09.09.2019 23.08.2019 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 09.09.2019 23.08.2019 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 09.09.2019 23.08.2019 1

Protocols/decisions of a company/organisation

EDOC 23.74 KB 09.09.2019 23.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 19.07.2019 19.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 19.07.2019 19.07.2019 2

State Revenue Service decisions/letters/statements

EDOC 72.18 KB 19.07.2019 19.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 72.14 KB 16.07.2019 16.07.2019 1

Decisions / letters / protocols of public notaries

RTF 189.53 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

RTF 189.53 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 07.02.2019 07.02.2019 2

Application

EDOC 56.97 KB 07.02.2019 05.02.2019 2

Application

DOCX 43.43 KB 07.02.2019 05.02.2019 2

Application

DOCX 43.43 KB 07.02.2019 05.02.2019 2

Confirmation or consent to legal address

DOCX 27.64 KB 07.02.2019 05.02.2019 1

Confirmation or consent to legal address

EDOC 33.79 KB 07.02.2019 05.02.2019 1

Confirmation or consent to legal address

DOCX 27.64 KB 07.02.2019 05.02.2019 1

Application

EDOC 58.77 KB 15.12.2017 15.12.2017 3

Application

DOCX 47.06 KB 15.12.2017 15.12.2017 3

Application

DOCX 47.06 KB 15.12.2017 15.12.2017 3

Decisions / letters / protocols of public notaries

EDOC 72.22 KB 15.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

RTF 191.34 KB 15.12.2017 15.12.2017 2

Shareholders’ register

EDOC 1.4 MB 12.12.2017 08.12.2017 3

Decisions / letters / protocols of public notaries

RTF 52.91 KB 30.12.2016 30.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 41.91 KB 30.12.2016 30.12.2016 2

Application

TIF 3.31 MB 05.01.2017 21.12.2016 6

Protocols/decisions of a company/organisation

EDOC 24.72 KB 28.12.2016 21.12.2016 1

Protocols/decisions of a company/organisation

DOC 33 KB 28.12.2016 21.12.2016 1

Protocols/decisions of a company/organisation

DOC 33 KB 28.12.2016 21.12.2016 1

Decisions / letters / protocols of public notaries

RTF 180.14 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.94 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.14 KB 28.09.2016 28.09.2016 2

Amendments to the Articles of Association

EDOC 22.67 KB 19.09.2016 16.09.2016 1

Regulations for the increase/reduction of the equity

EDOC 26.6 KB 19.09.2016 16.09.2016 1

Bank statements or other document regarding the payment of the equity

PDF 1.54 MB 14.09.2016 13.09.2016 6

Application

EDOC 6.28 MB 14.09.2016 12.09.2016 24

Application

PDF 6.55 MB 14.09.2016 12.09.2016 24

Application

PDF 6.55 MB 14.09.2016 12.09.2016 24

Shareholders’ register

EDOC 1.38 MB 14.09.2016 01.09.2016 3

Articles of Association

EDOC 42.38 KB 23.09.2016 31.08.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14 KB 01.09.2016 31.08.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.96 KB 01.09.2016 31.08.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14 KB 01.09.2016 31.08.2016 1

Protocols/decisions of a company/organisation

EDOC 61.08 KB 01.09.2016 31.08.2016 1

Protocols/decisions of a company/organisation

DOC 139.5 KB 01.09.2016 31.08.2016 1

Protocols/decisions of a company/organisation

DOC 139.5 KB 01.09.2016 31.08.2016 1

Decisions / letters / protocols of public notaries

TIF 79.89 KB 22.12.2015 18.12.2015 2

Application

TIF 271.35 KB 22.12.2015 10.12.2015 2

Protocols/decisions of a company/organisation

TIF 30.91 KB 22.12.2015 10.12.2015 1

Protocols/decisions of a company/organisation

TIF 32.6 KB 22.12.2015 10.12.2015 1

Decisions / letters / protocols of public notaries

TIF 31.48 KB 11.10.2012 10.10.2012 2

Application

TIF 58.35 KB 11.10.2012 03.10.2012 1

Decisions / letters / protocols of public notaries

TIF 55.6 KB 30.08.2012 28.08.2012 2

Application

TIF 151.34 KB 30.08.2012 23.08.2012 3

Protocols/decisions of a company/organisation

TIF 34.35 KB 30.08.2012 23.08.2012 1

Decisions / letters / protocols of public notaries

TIF 34.9 KB 27.06.2012 20.06.2012 2

Application

TIF 132.8 KB 27.06.2012 14.06.2012 3

Protocols/decisions of a company/organisation

TIF 18.03 KB 27.06.2012 14.06.2012 1

Decisions / letters / protocols of public notaries

TIF 100.35 KB 05.01.2011 03.01.2011 2

Registration certificates

TIF 127.7 KB 05.01.2011 03.01.2011 1

Announcement regarding the legal address

TIF 28.57 KB 05.01.2011 28.12.2010 1

Application

TIF 406.85 KB 05.01.2011 28.12.2010 3

Bank statements or other document regarding the payment of the equity

TIF 32.72 KB 05.01.2011 28.12.2010 1

Registration certificates

TIF 70.93 KB 30.08.2012 2
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