RERE BŪVE, SIA
Limited Liability Company, Average company
Place in branch
17 by paid taxes
17 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA RERE BŪVE |
| Registration number, date | 40103820549, 26.08.2014 |
| VAT number | LV40103820549 from 03.09.2014 Europe VAT register |
| Register, date | Commercial Register, 26.08.2014 |
| Legal address | Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 030 800 EUR, registered payment 05.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RERE BŪVE, SIA
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Debt collection process (19.12.2024, no. 99364)
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 | 400 712.34 | 0.00 | 0.00 | 401 568.78 | 16.12.2024 |
| 12.11.2024 | 624 080.20 | 0.00 | 0.00 | 458 128.53 | 12.11.2024 |
| 15.10.2024 | 620 949.26 | 0.00 | 0.00 | 473 643.69 | 15.10.2024 |
| 09.09.2024 | 638 382.29 | 0.00 | 0.00 | 509 874.14 | 09.09.2024 |
| 19.08.2024 | 509 744.12 | 0.00 | 0.00 | 511 521.13 | 19.08.2024 |
| 16.07.2024 | 608 975.90 | 0.00 | 0.00 | 219 593.64 | 16.07.2024 |
| 17.06.2024 | 487 757.43 | 0.00 | 0.00 | 217 953.96 | 17.06.2024 |
| 14.05.2024 | 358 362.71 | 0.00 | 0.00 | 216 314.28 | 14.05.2024 |
| 17.04.2024 | 213 003.67 | 0.00 | 0.00 | 214 780.68 | 17.04.2024 |
| 13.03.2024 | 236 868.20 | 0.00 | 0.00 | 238 645.21 | 13.03.2024 |
| 07.02.2024 | 260 732.43 | 0.00 | 0.00 | 262 509.44 | 07.02.2024 |
| 09.01.2024 | 284 596.97 | 0.00 | 0.00 | 286 373.98 | 09.01.2024 |
| 07.12.2023 | 310 125.79 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 447 385.03 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 363 204.14 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 197 369.24 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.06.2022 | 122 497.19 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 19.12.2024 | 99364 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 880.48 | 1894.26 | 1209.29 |
| Personal income tax (thousands, €) | 563.92 | 613.78 | 423.74 |
| Statutory social insurance contributions (thousands, €) | 1019.78 | 1058.88 | 778.54 |
| Average employees count | 108 | 101 | 86 |
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 03.05.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.05.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 03.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
AS RERE GRUPAReg. no. 40103819319
|
100 % | 1 030 800 | € 1 | € 1 030 800 | Latvia | 31.05.2017 | 05.06.2017 |
Contacts in cooperation with
Apply information changes
"RERE Būve", SIA
Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums 2023 RERE B VE EL 1 | |||||
| VAD BAS ZI OJUMS 2023 Fin | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums RERE Buve 2022 1 | EDOC | ||||
| Vad bas zi ojum GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums RB EDS | |||||
| Vad bas zi ojums RB EDS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums RERE B ve 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums RERE Buve | |||||
| Vadibas zinojums RERE Buve | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums Buve | |||||
| Vadibas zinojums Buve | |||||
2015 |
Annual report | 26.08.2014 - 31.12.2015 | 13.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RERE BUVE Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.56 KB | 05.06.2017 | 31.05.2017 | 3 |
Articles of Association |
TIF | 138.98 KB | 04.01.2017 | 27.12.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 47.47 KB | 04.01.2017 | 27.12.2016 | 2 |
Shareholders’ register |
TIF | 15.59 KB | 04.01.2017 | 27.12.2016 | 1 |
Shareholders’ register |
TIF | 55.61 KB | 23.12.2016 | 20.12.2016 | 2 |
Articles of Association |
TIF | 165.98 KB | 30.06.2016 | 20.06.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.75 KB | 30.06.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 63.58 KB | 30.06.2016 | 20.06.2016 | 2 |
Shareholders’ register |
TIF | 63.43 KB | 22.12.2015 | 14.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.26 KB | 07.12.2015 | 17.11.2015 | 1 |
Articles of Association |
TIF | 165.3 KB | 07.12.2015 | 17.11.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 36.42 KB | 07.12.2015 | 17.11.2015 | 1 |
Shareholders’ register |
TIF | 83.36 KB | 07.12.2015 | 17.11.2015 | 3 |
Shareholders’ register |
TIF | 112.56 KB | 13.08.2015 | 23.07.2015 | 2 |
Articles of Association |
TIF | 180.39 KB | 29.04.2015 | 14.04.2015 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 31.06 KB | 29.04.2015 | 14.04.2015 | 1 |
Shareholders’ register |
TIF | 127.95 KB | 29.04.2015 | 14.04.2015 | 3 |
Articles of Association |
TIF | 61.98 KB | 11.09.2014 | 22.08.2014 | 2 |
Memorandum of Association |
TIF | 37.3 KB | 11.09.2014 | 22.08.2014 | 1 |
Shareholders’ register |
TIF | 117.35 KB | 11.09.2014 | 22.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.89 KB | 30.06.2016 | 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 | 78.21 KB | 09.12.2024 | 09.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.45 KB | 11.01.2024 | 11.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.19 KB | 15.11.2023 | 14.11.2023 | 1 |
Application |
EDOC | 85.66 KB | 03.05.2023 | 28.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.68 KB | 03.05.2023 | 28.04.2023 | 1 |
Application |
EDOC | 45.21 KB | 06.04.2023 | 06.04.2023 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.49 KB | 06.04.2023 | 04.04.2023 | 1 |
Application |
EDOC | 55.35 KB | 03.07.2020 | 03.07.2020 | 4 |
Application |
DOCX | 50.21 KB | 03.07.2020 | 03.07.2020 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.15 KB | 03.07.2020 | 03.07.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.06 KB | 03.07.2020 | 03.07.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.97 KB | 03.07.2020 | 03.07.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.43 KB | 03.07.2020 | 03.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 03.07.2020 | 03.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 03.07.2020 | 03.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.28 KB | 03.07.2020 | 03.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.84 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 04.09.2019 | 04.09.2019 | 2 |
Application |
TIF | 86.2 KB | 02.09.2019 | 29.08.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.65 KB | 02.09.2019 | 29.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 16.05.2018 | 16.05.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 16.9 KB | 16.05.2018 | 11.05.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 25.39 KB | 16.05.2018 | 11.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 05.06.2017 | 05.06.2017 | 1 |
Application |
TIF | 107.34 KB | 05.06.2017 | 31.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 29.12.2016 | 29.12.2016 | 2 |
Application |
TIF | 99.03 KB | 04.01.2017 | 28.12.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.34 KB | 04.01.2017 | 27.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.83 KB | 04.01.2017 | 27.12.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 21.83 KB | 23.12.2016 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 21.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 21.12.2016 | 21.12.2016 | 2 |
Application |
TIF | 147.85 KB | 23.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.43 KB | 30.06.2016 | 22.06.2016 | 2 |
Application |
TIF | 228.87 KB | 30.06.2016 | 20.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.42 KB | 30.06.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.9 KB | 30.06.2016 | 20.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.8 KB | 22.12.2015 | 17.12.2015 | 2 |
Application |
TIF | 98.26 KB | 22.12.2015 | 14.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.03 KB | 07.12.2015 | 30.11.2015 | 2 |
Application |
TIF | 192.27 KB | 07.12.2015 | 17.11.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.45 KB | 07.12.2015 | 17.11.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 73.39 KB | 07.12.2015 | 17.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 154.52 KB | 07.12.2015 | 17.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 112.56 KB | 13.08.2015 | 07.08.2015 | 2 |
Application |
TIF | 112.56 KB | 13.08.2015 | 29.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.57 KB | 13.08.2015 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.43 KB | 29.04.2015 | 24.04.2015 | 2 |
Application |
TIF | 76.53 KB | 29.04.2015 | 14.04.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.39 KB | 29.04.2015 | 14.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.85 KB | 29.04.2015 | 14.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.65 KB | 11.09.2014 | 26.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.38 KB | 11.09.2014 | 22.08.2014 | 1 |
Application |
TIF | 259.91 KB | 11.09.2014 | 22.08.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 81.78 KB | 11.09.2014 | 22.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 21.44 KB | 11.09.2014 | 22.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 18.31 KB | 11.09.2014 | 21.08.2014 | 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