Reālas RR būves, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Reālas RR būves"
Registration number, date 40203552887, 05.04.2024
VAT number LV40203552887 from 02.05.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.04.2024
Legal address Ainažu iela 6, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 10 000 EUR, registered payment 05.04.2024
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
A
Good performance. The company has no significant risks of tax violations.
2024
Total payments to state budget (thousands, €) 1.14
Personal income tax (thousands, €) 0.25
Statutory social insurance contributions (thousands, €) 0.41
Average employees count 4

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
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
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 05.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.04.2024
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   12.04.2024
* 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

50 % 5 000 € 1 € 5 000 05.04.2024 05.04.2024

Natural person

50 % 5 000 € 1 € 5 000 05.04.2024 05.04.2024

Apply information changes

"Reālas RR būves", SIA

Ainažu 6, Valmiera, Valmieras nov., LV-4201 Check address owners

Celtniecības un remonta darbi

https://realasrrbuves.lv

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 05.04.2024 - 31.12.2024 01.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadi bas zin ojums Rea la s RR bu ves SIA 2024 EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.38 KB 12.04.2024 08.04.2024 1

Shareholders’ register

EDOC 32.69 KB 05.04.2024 13.03.2024 1

Articles of Association

EDOC 31.39 KB 05.04.2024 27.02.2024 1

Memorandum of association

EDOC 25.27 KB 05.04.2024 27.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 36.68 KB 16.10.2024 09.10.2024 1

Notice of a member of the Board regarding the resignation

EDOC 14.58 KB 16.10.2024 09.10.2024 1

Application

EDOC 38.15 KB 12.04.2024 09.04.2024 1

Protocols/decisions of a company/organisation

EDOC 24.36 KB 12.04.2024 08.04.2024 1

Application

EDOC 48.9 KB 05.04.2024 19.03.2024 1

Bank statements or other document regarding the payment of the equity

PDF 49.34 KB 05.04.2024 13.03.2024 1

Bank statements or other document regarding the payment of the equity

PDF 232.77 KB 05.04.2024 13.03.2024 1

Appraisal reports

EDOC 23.47 KB 05.04.2024 27.02.2024 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