Lūdzu, autorizējieties, lai turpinātu

RTC Būve, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
899 by profit
288 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RTC Būve"
Registration number, date 51203057471, 01.03.2016
VAT number LV51203057471 from 14.03.2016 Europe VAT register
Register, date Commercial Register, 01.03.2016
Legal address Lielais prospekts 24 – 43, Ventspils, LV-3601 Check address owners
Fixed capital 2 800 EUR, registered payment 20.10.2020
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, €) 8.94 13.85 1.72
Personal income tax (thousands, €) 0.83 0.58 1.72
Statutory social insurance contributions (thousands, €) 3.72 3.07 2.19
Average employees count 2 2 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)
CSP industry
Redakcija NACE 2.0
Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.10.2020
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   20.10.2020
* 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 % 2 800 € 1 € 2 800 19.10.2020 20.10.2020

Apply information changes

"RTC būve", SIA

Lielais prospekts 25, Ventspils, LV-3601 Check address owners

Celtniecības un remonta darbi

Historical addresses

Ventspils, Lielais prospekts 25 - 20 Until 20.10.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 18.02.2025  ZIP
Annual report 2024 PDF
Vadibzin24 PDF

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibzin23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibzin22RTC PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibzin21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibzin20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibzin19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 21.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibzin18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibzin17 PDF

2016

Annual report 01.03.2016 - 31.12.2016 10.03.2017  ZIP €9.00
Annual report 2016 PDF
RTCBuve vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 279.3 KB 20.10.2020 19.10.2020 1

Articles of Association

PDF 355.63 KB 20.10.2020 12.10.2020 1

Regulations for the increase/reduction of the equity

PDF 361.88 KB 20.10.2020 12.10.2020 1

Shareholders’ register

PDF 279.53 KB 20.10.2020 12.10.2020 1

Articles of Association

TIF 11.86 KB 01.03.2016 25.02.2016 1

Memorandum of Association

TIF 33.77 KB 01.03.2016 25.02.2016 2

Shareholders’ register

TIF 71.82 KB 01.03.2016 25.02.2016 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

EDOC 66.13 KB 20.10.2020 20.10.2020 2

Application

PDF 677.42 KB 20.10.2020 19.10.2020 1

Application

EDOC 637.15 KB 20.10.2020 19.10.2020 1

Application

DOCX 45.89 KB 20.10.2020 19.10.2020 3

Application

EDOC 50.97 KB 20.10.2020 19.10.2020 3

Protocols/decisions of a company/organisation

PDF 255.05 KB 20.10.2020 19.10.2020 1

Protocols/decisions of a company/organisation

EDOC 257.37 KB 20.10.2020 19.10.2020 1

Shareholders’ register

EDOC 286.37 KB 20.10.2020 19.10.2020 1

Articles of Association

EDOC 349.69 KB 20.10.2020 12.10.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 263.28 KB 20.10.2020 12.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 265.77 KB 20.10.2020 12.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 262.92 KB 20.10.2020 12.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 265.31 KB 20.10.2020 12.10.2020 1

Protocols/decisions of a company/organisation

PDF 249.75 KB 20.10.2020 12.10.2020 1

Protocols/decisions of a company/organisation

EDOC 252.29 KB 20.10.2020 12.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 355.18 KB 20.10.2020 12.10.2020 1

Shareholders’ register

EDOC 274.47 KB 20.10.2020 12.10.2020 1

Decisions / letters / protocols of public notaries

TIF 50.68 KB 01.03.2016 01.03.2016 1

Announcement regarding the legal address

TIF 10.89 KB 01.03.2016 25.02.2016 1

Application

TIF 122.08 KB 01.03.2016 25.02.2016 3
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
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