RCP BŪVNIECĪBA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RCP BŪVNIECĪBA"
Registration number, date 44103017497, 03.09.1999
VAT number LV44103017497 from 14.09.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.12.2004
Legal address Salacas iela 42, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 14 229 EUR, registered payment 15.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

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, €) -0.05 0.31 -2.99
Personal income tax (thousands, €) 0.11 0.02 0.16
Statutory social insurance contributions (thousands, €) 1.08 0.83 0.68
Average employees count 0 0 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  03.07.2009
* 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

100 % 500 LVL 20 LVL 10 000 13.06.2008 13.06.2008

Apply information changes

"RCP Būvniecība", SIA

Beātes 2B, Valmiera, Valmieras nov., LV-4201 Check address owners

Celtniecības un remonta darbi

Historical addresses

Valmiera, Cēsu iela 31-43 Until 02.12.2004 21 year ago
Valmieras rajons, Valmiera, Cēsu iela 31-43 Until 13.06.2008 17 years ago
Valmieras rajons, Valmiera, Salacas iela 42 Until 03.07.2009 16 years ago
Valmiera, Salacas iela 42 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 18.05.2025  ZIP €7.00
Annual report 2024 PDF
Dal bnieka l mums 2024.g PDF

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
Dal bnieka l mums 2023.g DOCX

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (84.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 10.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums SIA RCP PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.01.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 04.02.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 26.04.2012  TIF (815.78 KB)

2010

Annual report 25.01.2011  TIF (421.9 KB)

2009

Annual report 29.04.2010  TIF (484.96 KB)

2008

Annual report 02.03.2009  TIF (424.99 KB)

2007

Annual report 22.04.2008  TIF (459.6 KB)

2006

Annual report 17.04.2007  TIF (464.3 KB)

2005

Annual report 13.02.2020  TIF (356.55 KB)

2004

Annual report 13.02.2020  TIF (904.79 KB)

2003

Annual report 13.02.2020  TIF (373.11 KB)

2002

Annual report 13.02.2020  TIF (231.86 KB)

2001

Annual report 13.02.2020  TIF (850.98 KB)

2000

Annual report 13.02.2020  TIF (1.05 MB)

1999

Annual report 13.02.2020  TIF (1003.92 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 76.28 KB 13.02.2020 22.11.2004 3

Regulations for the increase/reduction of the equity

TIF 43.89 KB 13.02.2020 22.11.2004 1

Shareholders’ register

TIF 18.05 KB 13.02.2020 22.11.2004 1

Articles of Association

TIF 1017.26 KB 13.02.2020 25.08.1999 17

Shareholders’ register

TIF 27.03 KB 13.02.2020 25.08.1999 1

Memorandum of Association

TIF 59.34 KB 13.02.2020 24.08.1999 2

Memorandum of association

TIF 145.9 KB 13.02.2020 23.08.1999 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 46.94 KB 13.02.2020 13.06.2008 1

Application

TIF 277.62 KB 13.02.2020 10.06.2008 4

Other documents

TIF 12.69 KB 13.02.2020 10.06.2008 1

Receipts on the publication and state fees

TIF 85.81 KB 13.02.2020 10.06.2008 3

Protocols/decisions of a company/organisation

TIF 13.33 KB 13.02.2020 09.06.2008 1

Power of attorney, act of empowerment

TIF 16.44 KB 13.02.2020 07.02.2008 1

Decisions / letters / protocols of public notaries

TIF 49.39 KB 13.02.2020 04.02.2008 1

Application

TIF 166.59 KB 13.02.2020 31.01.2008 3

Consent of a member of the Board / executive director

TIF 11.32 KB 13.02.2020 30.01.2008 1

Protocols/decisions of a company/organisation

TIF 14.64 KB 13.02.2020 30.01.2008 1

Receipts on the publication and state fees

TIF 38.67 KB 13.02.2020 30.01.2008 2

Decisions / letters / protocols of public notaries

TIF 49.96 KB 13.02.2020 02.12.2004 1

Registration certificates

TIF 27.86 KB 13.02.2020 02.12.2004 1

Application

TIF 257.03 KB 13.02.2020 22.11.2004 7

Statement of the Board regarding the payment of the equity

TIF 9.7 KB 13.02.2020 22.11.2004 1

Consent of the auditor

TIF 9.64 KB 13.02.2020 22.11.2004 1

Consent of a member of the Board / executive director

TIF 9.36 KB 13.02.2020 22.11.2004 1

Protocols/decisions of a company/organisation

TIF 65.07 KB 13.02.2020 22.11.2004 2

Receipts on the publication and state fees

TIF 32.43 KB 13.02.2020 16.11.2004 2

Decisions / letters / protocols of public notaries

TIF 31.77 KB 13.02.2020 12.12.2002 1

Receipts on the publication and state fees

TIF 44.19 KB 13.02.2020 06.12.2002 2

Application

TIF 17.83 KB 13.02.2020 05.12.2002 1

Protocols/decisions of a company/organisation

TIF 28.3 KB 13.02.2020 05.12.2002 1

Decisions / letters / protocols of public notaries

TIF 19.37 KB 13.02.2020 03.09.1999 1

Registration certificates

TIF 77.54 KB 13.02.2020 03.09.1999 1

Registration certificates

TIF 63.12 KB 13.02.2020 03.09.1999 1

Application

TIF 127.67 KB 13.02.2020 27.08.1999 4

Sample report

TIF 26.35 KB 13.02.2020 27.08.1999 1

Sample report

PDF 34.75 KB 09.11.2006 27.08.1999 1

Bank statements or other document regarding the payment of the equity

TIF 18.49 KB 13.02.2020 26.08.1999 1

Receipts on the publication and state fees

TIF 26.86 KB 13.02.2020 26.08.1999 1

Copy of the personal identification document

TIF 746.29 KB 13.02.2020 3

Power of attorney, act of empowerment

TIF 12.11 KB 13.02.2020 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register