ROYAL BŪVE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ROYAL BŪVE"
Legal form Limited liability company (SIA)
Registration number, date 44103077246, 20.06.2012
Register, Included in The Register Commercial register, 20.06.2012
SEPA identifier LV13ZZZ44103077246
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103077246 Is active 17.04.2014
Legal address Legal address: Valmieras nov., Rūjiena, Liepu iela 13 - 20, LV-4240 *** Previous addresses
Other registered in this address
Postal address Liepu iela 13 - 20, Rūjiena, Valmieras nov., LV-4240
Registration certificate number, date Nr. eK000178. 20.06.2012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 17.10.2014)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
The State support The State support history  (Actual record: 20.05.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 20733337
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 (12)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2012 Head 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100205767
From 15.08.2014 28 100.00 EUR 2 800.00 EUR 100.00 % 17.10.2014
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 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 93308 - 93328
 93308 - 93328
Net turnover
  2527 , Major
 2527
Major
Profit or loss
  3547
 3547
Equity capital
  7537
 7537
Fixed assets
  11473
 11473
Balance
  8120
 8120
Tangible assets
  9498
 9498
Liquidity
  43606 - 43607 , Companies
 43606 - 43607
Companies
Profitability
  56816 , Companies
 56816
Companies

About the company's comparative indices

Legal address on the map
ROYAL BŪVE Legal address on the map
Publications (0)