Basic data
Name SIA "ROK un BŪVĒ" Previous names
Legal form Limited liability company (SIA)
Registration number, date 54103046731, 09.07.2007
Register, Included in The Register Commercial register, 09.07.2007
SEPA identifier LV35ZZZ54103046731
Data from the VAT Register
VAT identification number Status Registered Excluded
LV54103046731 Is active 01.08.2007
Legal address Legal address: Cēsu nov., Cēsis, Valmieras iela 24, LV-4101 Previous addresses
Other registered in this address
Postal address Valmieras iela 24, Cēsis, Cēsu nov., LV-4101
Registration certificate number, date Nr. K053622. 09.07.2007
Fixed capital Paid capital - 7 257.00 EUR (Registered in State Enterprise register 18.01.2017)
Activity code (NACE)
  • Site preparation (43.12, version 2.0) (Source: SRS, ZO.LV)
  • Freight transport by road (49.41, version 2.0) (Source: ZO.LV)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 restrictions Not registered
Tax debts (as of date) Not registered as of 18.10.2024
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 (16)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2013 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2016 2419 1.00 EUR 2 419.00 EUR 33.33333 % 18.01.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2016 2419 1.00 EUR 2 419.00 EUR 33.33333 % 18.01.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2016 2419 1.00 EUR 2 419.00 EUR 33.33333 % 18.01.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 67900 - 67911
 67900 - 67911
Net turnover
  4981 , Major
 4981
Major
Profit or loss
  11882
 11882
Equity capital
  4429
 4429
Fixed assets
  5084
 5084
Balance
  6736
 6736
Tangible assets
  3946
 3946
Liquidity
  43657 , Companies
 43657
Companies
Profitability
  58829 , Companies
 58829
Companies

About the company's comparative indices

Legal address on the map
ROK un BŪVĒ Legal address on the map
Publications (0)