Būvniecības birojs RANU, SIA
Limited Liability Company, Micro company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Būvniecības birojs RANU" |
| Registration number, date | 50003638811, 24.07.2003 |
| VAT number | LV50003638811 from 13.08.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.07.2003 |
| Legal address | Valērijas Seiles iela 2 – 33, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Valērijas Seiles 2 - 33, Rīga, LV-1003 |
|---|---|
| Mobile phone | +371 29136635 |
| ranu@ranu.lv | |
| Homepage | sites.google.com |
| www.facebook.com/buvbirojsRANU | |
| LinkedIn.com | www.linkedin.com/company/buvniecibas-birojs-ranu |
| GBP | Show in Google search results |
| www.instagram.com/birojsranu/ | |
| Industry | Architecture, design |
| Description | The company was founded in 2003. The company provides construction consulting, construction supervision services, project management, pre-project analysis and design services. |
Construction consulting, preparation of construction projects, management in the BIS system, facility commissioning, technical survey of the building, pre-project analysis, building construction supervision, technical inspection, construction project design, architecture, building structures, water-pipe and sewerage, power supply, heating, ventilation, air-conditioning.
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Konsultācijas būvniecības jautājumos
Būvuzraudzība
Projektēšana
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.06.2008 |
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. | 16.06.2008 |
* 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 |
95 % | 2 698 | € 1 | € 2 698 | 27.06.2015 | 02.07.2015 | |
Natural person |
5 % | 142 | € 1 | € 142 | 27.06.2015 | 02.07.2015 |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 7.25 | 2.88 | 0.26 |
| Personal income tax (thousands, €) | 0.22 | 0.08 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 2.45 | 1.33 | 0.21 |
| Average employees count | 3 | 1 | 1 |
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
| CSP industry
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
Historical company names
| Sabiedrība ar ierobežotu atbldību "Būvniecības birojs RANU" | Until 06.05.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Lomonosova iela 2 - 33 | Until 25.02.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.06.2025 | PDF (220.21 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RANU vad zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (226.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RANU vad zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums RANU 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RANU vad zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RANU vad zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (189.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RANU vad zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RANU vad zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RANU vad zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RANU vad zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RANU vad zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RANU vad zinojums 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RANU vad zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | ZIP (5.21 KB) | |
2008 |
Annual report | 12.03.2009 | TIF (474.79 KB) | ||
2007 |
Annual report | 10.05.2008 | TIF (335.58 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (344.03 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (699.24 KB) |