VR Būve, SIA

Limited Liability Company, Micro company
Place in branch
411 by turnover
307 by profit
190 by paid taxes
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VR Būve"
Registration number, date 40003939042, 13.07.2007
VAT number LV40003939042 from 04.01.2008 Europe VAT register
Register, date Commercial Register, 13.07.2007
Legal address Dravnieku iela 12 – 105, Rīga, LV-1021 Check address owners
Fixed capital 2 845 EUR, registered payment 14.06.2016
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, €) 13.57 15.63 21.72
Personal income tax (thousands, €) 3.28 3.84 4.38
Statutory social insurance contributions (thousands, €) 11.88 13.56 12.96
Average employees count 6 7 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.07.2007
* 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 % 2 845 € 1 € 2 845 Latvia 09.06.2016 14.06.2016

Apply information changes

ML

"VR Būve", SIA

Dravnieku 12-105, Rīga, LV-1021 Check address owners

Kokapstrāde

http://www.vereks.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (79.97 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (79.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (79.67 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (79.18 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (80.04 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (162.12 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (92.17 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (147.57 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.54 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums2013 XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums2012 XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 07.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums2011 XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 04.04.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums2010 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 08.04.2010  XML (7.64 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  XML (7.68 KB)

2007

 Annual report 09.02.2009  TIF (226.72 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 151.51 KB 20.06.2016 09.06.2016 3

Articles of Association

 TIF 52.43 KB 20.06.2016 09.06.2016 2

Shareholders’ register

TIF 52.87 KB 20.06.2016 09.06.2016 2

Articles of Association

 TIF 70.06 KB 17.07.2007 10.07.2007 3

Memorandum of Association

 TIF 18.84 KB 17.07.2007 10.07.2007 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

 TIF 66.51 KB 20.06.2016 14.06.2016 2

Application

 TIF 138.83 KB 20.06.2016 09.06.2016 2

Protocols/decisions of a company/organisation

 TIF 73.58 KB 20.06.2016 09.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 36.08 KB 17.07.2007 13.07.2007 1

Registration certificates

 TIF 22.12 KB 17.07.2007 13.07.2007 1

Announcement regarding the legal address

 TIF 6.9 KB 17.07.2007 10.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.84 KB 17.07.2007 10.07.2007 1

Consent of a member of the Board / executive director

 TIF 5.98 KB 17.07.2007 10.07.2007 1

Power of attorney, act of empowerment

 TIF 6.62 KB 17.07.2007 10.07.2007 1

Power of attorney, act of empowerment

 TIF 7.28 KB 17.07.2007 10.07.2007 1

Receipts on the publication and state fees

 TIF 30.65 KB 17.07.2007 10.07.2007 2

Application

 TIF 63.47 KB 17.07.2007 06.07.2007 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