RTS Būve, SIA

Limited Liability Company, Small company
Place in branch
97 by turnover
351 by profit
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RTS Būve
Registration number, date 40203311730, 21.04.2021
VAT number LV40203311730 from 08.07.2021 Europe VAT register
Register, date Commercial Register, 21.04.2021
Legal address Brīvības iela 40 – 26A, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 24.02.2022
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, €) -92.22 -35.91 12.22
Personal income tax (thousands, €) 35.84 21.64 4.42
Statutory social insurance contributions (thousands, €) 68.36 43.02 8.28
Average employees count 7 5 2
Source: SRS
Check online actual tax payments in SRS

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 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.04.2021
Estonia Estonia

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   31.10.2023
* 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

OU RTS Ettevotted

Reg. no. 16309219
Harju apriņķis, Tallina, Lasnamē pilsētas daļa, Peterburi tee 2f, 11415, Igaunija

75 % 2 100 € 1 € 2 100 Estonia 18.02.2022 24.02.2022

tvl OU

Reg. no. 16167724
Harju apriņķis, Harku pagasts, Tabasalu ciemats, Kaspre tee 1, 76901, Igaunija

25 % 700 € 1 € 700 Estonia 18.02.2022 24.02.2022

Apply information changes

ML

"RTS Būve", SIA

Brīvības 40 - 26A, Rīga, LV-1050 Check address owners

Celtniecības un remonta darbi

https://www.rtsbuve.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.04.2024  ZIP €11.00
Annual report 2023 PDF
RTS B ve neatkarigu revidentu zinojums EDOC
RTS Buve GP 2023 Maza sabiedriba EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (405.46 KB) €11.00

2021

 Annual report 21.04.2021 - 31.12.2021 05.05.2022  PDF (525.32 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 102.73 KB 21.02.2022 18.02.2022 1

Regulations for the increase/reduction of the equity

 PDF 118.71 KB 21.02.2022 18.02.2022 1

Shareholders’ register

PDF 116.28 KB 21.02.2022 18.02.2022 1

Shareholders’ register

PDF 119.85 KB 21.02.2022 18.02.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 29.65 KB 21.02.2022 20.01.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 385.81 KB 21.02.2022 20.01.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 25.67 KB 21.02.2022 20.01.2022 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 362.08 KB 21.02.2022 20.01.2022 5

Articles of Association

 DOC 126 KB 21.04.2021 15.04.2021 1

Memorandum of Association

 DOC 132.5 KB 21.04.2021 15.04.2021 2

Shareholders’ register

DOC 33 KB 21.04.2021 15.04.2021 1

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 62.4 KB 25.02.2022 24.02.2022 2

Application

 PDF 273.67 KB 24.02.2022 24.02.2022 6

Application

 PDF 273.67 KB 24.02.2022 24.02.2022 6

Articles of Association

 ASICE 105 KB 21.02.2022 18.02.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 90.58 KB 21.02.2022 18.02.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 90.58 KB 21.02.2022 18.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 161.67 KB 21.02.2022 18.02.2022 2

Bank statements or other document regarding the payment of the equity

PDF 161.67 KB 21.02.2022 18.02.2022 2

Protocols/decisions of a company/organisation

 PDF 133.22 KB 21.02.2022 18.02.2022 2

Protocols/decisions of a company/organisation

 PDF 133.22 KB 21.02.2022 18.02.2022 2

Regulations for the increase/reduction of the equity

 ASICE 120.47 KB 21.02.2022 18.02.2022 1

Shareholders’ register

ASICE 131.5 KB 21.02.2022 18.02.2022 1

Shareholders’ register

ASICE 118.24 KB 21.02.2022 18.02.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 26.75 KB 21.02.2022 20.01.2022 5

Justification supporting beneficial ownership disclosure statement

 PDF 26.43 KB 21.02.2022 20.01.2022 5

Justification supporting beneficial ownership disclosure statement

 PDF 376.95 KB 21.02.2022 20.01.2022 5

Justification supporting beneficial ownership disclosure statement

 PDF 26.38 KB 21.02.2022 20.01.2022 5

Justification supporting beneficial ownership disclosure statement

 PDF 371.05 KB 21.02.2022 20.01.2022 5

Justification supporting beneficial ownership disclosure statement

 PDF 414.9 KB 21.02.2022 20.01.2022 7

Justification supporting beneficial ownership disclosure statement

 PDF 34.57 KB 21.02.2022 20.01.2022 7

Justification supporting beneficial ownership disclosure statement

 PDF 361.58 KB 21.02.2022 20.01.2022 5

Justification supporting beneficial ownership disclosure statement

 PDF 26.38 KB 21.02.2022 20.01.2022 5

Justification supporting beneficial ownership disclosure statement

 PDF 361.58 KB 21.02.2022 20.01.2022 5

Justification supporting beneficial ownership disclosure statement

 PDF 34.57 KB 21.02.2022 20.01.2022 7

Justification supporting beneficial ownership disclosure statement

 PDF 26.43 KB 21.02.2022 20.01.2022 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 390.85 KB 21.02.2022 20.01.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 368.1 KB 21.02.2022 20.01.2022 5

Decisions / letters / protocols of public notaries

 EDOC 66.07 KB 21.04.2021 21.04.2021 2

Confirmation or consent to legal address

 DOCX 13.74 KB 21.04.2021 16.04.2021 1

Confirmation or consent to legal address

 EDOC 19.87 KB 21.04.2021 16.04.2021 1

Announcement regarding the legal address

 ASICE 22.69 KB 21.04.2021 15.04.2021 1

Announcement regarding the legal address

 DOCX 14.88 KB 21.04.2021 15.04.2021 1

Articles of Association

 ASICE 46.02 KB 21.04.2021 15.04.2021 1

Application

 DOC 100 KB 21.04.2021 15.04.2021 4

Application

 EDOC 29.66 KB 21.04.2021 15.04.2021 4

Memorandum of Association

 ASICE 52.43 KB 21.04.2021 15.04.2021 2

Shareholders’ register

ASICE 18.68 KB 21.04.2021 15.04.2021 1

Power of attorney, act of empowerment

 PDF 23.26 MB 01.04.2021 23.09.2020 34

Power of attorney, act of empowerment

 DOC 43.5 KB 01.04.2021 23.09.2020 34

Power of attorney, act of empowerment

 EDOC 19.63 MB 01.04.2021 23.09.2020 34

Copy of the personal identification document

 DOCX 95.21 KB 21.02.2022 11.05.2017 1

Copy of the personal identification document

 DOCX 95.21 KB 21.02.2022 11.05.2017 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