Remtals Būve, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Remtals Būve" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003403163, 24.07.1998
Register, Included in The Register Commercial register, 04.11.2003
SEPA identifier LV36ZZZ40003403163
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003403163 Is active 30.07.1998
Legal address Legal address: Rīga, Blaumaņa iela 26 - 22, LV-1011 Other registered in this address
Postal address Blaumaņa iela 26 - 22, Rīga, LV-1011
Registration certificate number, date Nr. C21383. 04.11.2003
Fixed capital Paid capital - 14 200.00 EUR (Registered in State Enterprise register 06.10.2015)
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 06.08.2024
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 restrictions Yes
Tax debts (as of date) 7 376.81 EUR as of 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 26016760
+371 29226480
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (26)
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
Sign in

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 12.01.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2010 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 33 142.00 EUR 4 686.00 EUR 33.00 % 06.10.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 33 142.00 EUR 4 686.00 EUR 33.00 % 06.10.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 34 142.00 EUR 4 828.00 EUR 34.00 % 06.10.2015
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 41549 - 41559
 41549 - 41559
Net turnover
  75533 , Major
 75533
Major
Profit or loss
  96656
 96656
Equity capital
  61065 - 61068
 61065 - 61068
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  43810
 43810
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  21364 , Companies
 21364
Companies
Profitability
  486 - 8998 , Companies
 486 - 8998
Companies

About the company's comparative indices

Legal address on the map
Remtals Būve Legal address on the map
Publications (0)