Būvniecības birojs RANU, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Būvniecības birojs RANU" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003638811, 24.07.2003
Register, Included in The Register Commercial register, 24.07.2003
SEPA identifier LV96ZZZ50003638811
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003638811 Is active 13.08.2003
Legal address Legal address: Rīga, Valērijas Seiles iela 2 - 33, LV-1003 Previous addresses
Other registered in this address
Postal address Valērijas Seiles iela 2 - 33, Rīga, LV-1003
Registration certificate number, date Nr. C16727. 24.07.2003
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 02.07.2015)
Activity code (NACE)
  • Development of building projects (41.10, version 2.0) (Source: SRS, ZO.LV)
  • Architectural activities (71.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 25.02.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) 3 035.33 EUR as of 04.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2015 2698 1.00 EUR 2 698.00 EUR 95.00 % 02.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2015 142 1.00 EUR 142.00 EUR 5.00 % 02.07.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 52792 - 52803
 52792 - 52803
Net turnover
  65042 - 65043 , Major
 65042 - 65043
Major
Profit or loss
  90028 - 90029
 90028 - 90029
Equity capital
  101253
 101253
Fixed assets
  68062 - 108681
 68062 - 108681
Balance
  77929 - 77937
 77929 - 77937
Tangible assets
  63933 - 108682
 63933 - 108682
Liquidity
  76121 , Companies
 76121
Companies
Profitability
  24050 , Companies
 24050
Companies

About the company's comparative indices

Legal address on the map
Būvniecības birojs RANU Legal address on the map
Publications (0)