RERE BŪVE, SIA
Limited Liability Company, Average company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA RERE BŪVE |
| Registration number, date | 40103820549, 26.08.2014 |
| VAT number | LV40103820549 from 03.09.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.08.2014 |
| Legal address | Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 030 800 EUR, registered payment 05.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RERE BŪVE, SIA
Important facts
- Existing active commercial pledges
- Has 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
- Positive owned capital
- Check online actual tax payments in SRS
- Pamatparāds piedzīts (19.12.2024, no. 99364)
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 19.12.2024 | 99364 | Pamatparāds piedzīts |
| 07.08.2025 | 101718 | Pamatparāds piedzīts |
| 15.10.2025 | 102398 | Notiek inkaso process |
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, €) | 1 142.92 | 880.48 | 1 894.26 |
| Personal income tax (thousands, €) | 534.57 | 563.92 | 613.78 |
| Statutory social insurance contributions (thousands, €) | 1 033.35 | 1 019.78 | 1 058.88 |
| Average employees count | 100 | 108 | 101 |
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 03.05.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.05.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
AS RERE GRUPAReg. no. 40103819319
|
100 % | 1 030 800 | € 1 | € 1 030 800 | Latvia | 31.05.2017 | 05.06.2017 |
Contacts in cooperation with
Apply information changes
"RERE Būve", SIA
Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.10.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Neatkar gu revidentu zi ojums un GP 2024 RERE B VE EL | EDOC | ||||
| vad bas zi ojums GP 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums 2023 RERE B VE EL 1 | |||||
| VAD BAS ZI OJUMS 2023 Fin | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums RERE Buve 2022 1 | EDOC | ||||
| Vad bas zi ojum GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums RB EDS | |||||
| Vad bas zi ojums RB EDS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums RERE B ve 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums RERE Buve | |||||
| Vadibas zinojums RERE Buve | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums Buve | |||||
| Vadibas zinojums Buve | |||||
2015 |
Annual report | 26.08.2014 - 31.12.2015 | 13.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RERE BUVE Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.56 KB | 05.06.2017 | 31.05.2017 | 3 |
Articles of Association |
TIF | 138.98 KB | 04.01.2017 | 27.12.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 47.47 KB | 04.01.2017 | 27.12.2016 | 2 |
Shareholders’ register |
TIF | 15.59 KB | 04.01.2017 | 27.12.2016 | 1 |
Shareholders’ register |
TIF | 55.61 KB | 23.12.2016 | 20.12.2016 | 2 |
Articles of Association |
TIF | 165.98 KB | 30.06.2016 | 20.06.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.75 KB | 30.06.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 63.58 KB | 30.06.2016 | 20.06.2016 | 2 |
Shareholders’ register |
TIF | 63.43 KB | 22.12.2015 | 14.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.26 KB | 07.12.2015 | 17.11.2015 | 1 |
Articles of Association |
TIF | 165.3 KB | 07.12.2015 | 17.11.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 36.42 KB | 07.12.2015 | 17.11.2015 | 1 |
Shareholders’ register |
TIF | 83.36 KB | 07.12.2015 | 17.11.2015 | 3 |
Shareholders’ register |
TIF | 112.56 KB | 13.08.2015 | 23.07.2015 | 2 |
Articles of Association |
TIF | 180.39 KB | 29.04.2015 | 14.04.2015 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 31.06 KB | 29.04.2015 | 14.04.2015 | 1 |
Shareholders’ register |
TIF | 127.95 KB | 29.04.2015 | 14.04.2015 | 3 |
Articles of Association |
TIF | 61.98 KB | 11.09.2014 | 22.08.2014 | 2 |
Memorandum of Association |
TIF | 37.3 KB | 11.09.2014 | 22.08.2014 | 1 |
Shareholders’ register |
TIF | 117.35 KB | 11.09.2014 | 22.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.89 KB | 30.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.57 KB | 20.05.2025 | 20.05.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.58 KB | 12.05.2025 | 12.05.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.24 KB | 08.05.2025 | 08.05.2025 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 78.3 KB | 30.04.2025 | 30.04.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.55 KB | 28.03.2025 | 28.03.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.59 KB | 17.03.2025 | 14.03.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.21 KB | 09.12.2024 | 09.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.45 KB | 11.01.2024 | 11.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.19 KB | 15.11.2023 | 14.11.2023 | 1 |
Application |
EDOC | 85.66 KB | 03.05.2023 | 28.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.68 KB | 03.05.2023 | 28.04.2023 | 1 |
Application |
EDOC | 45.21 KB | 06.04.2023 | 06.04.2023 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.49 KB | 06.04.2023 | 04.04.2023 | 1 |
Application |
DOCX | 50.21 KB | 03.07.2020 | 03.07.2020 | 4 |
Application |
EDOC | 55.35 KB | 03.07.2020 | 03.07.2020 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.15 KB | 03.07.2020 | 03.07.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.06 KB | 03.07.2020 | 03.07.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.97 KB | 03.07.2020 | 03.07.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.43 KB | 03.07.2020 | 03.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 03.07.2020 | 03.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 03.07.2020 | 03.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.28 KB | 03.07.2020 | 03.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.84 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 04.09.2019 | 04.09.2019 | 2 |
Application |
TIF | 86.2 KB | 02.09.2019 | 29.08.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.65 KB | 02.09.2019 | 29.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 16.05.2018 | 16.05.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 16.9 KB | 16.05.2018 | 11.05.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 25.39 KB | 16.05.2018 | 11.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 05.06.2017 | 05.06.2017 | 1 |
Application |
TIF | 107.34 KB | 05.06.2017 | 31.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 29.12.2016 | 29.12.2016 | 2 |
Application |
TIF | 99.03 KB | 04.01.2017 | 28.12.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.34 KB | 04.01.2017 | 27.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.83 KB | 04.01.2017 | 27.12.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 21.83 KB | 23.12.2016 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 21.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 21.12.2016 | 21.12.2016 | 2 |
Application |
TIF | 147.85 KB | 23.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.43 KB | 30.06.2016 | 22.06.2016 | 2 |
Application |
TIF | 228.87 KB | 30.06.2016 | 20.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.42 KB | 30.06.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.9 KB | 30.06.2016 | 20.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.8 KB | 22.12.2015 | 17.12.2015 | 2 |
Application |
TIF | 98.26 KB | 22.12.2015 | 14.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.03 KB | 07.12.2015 | 30.11.2015 | 2 |
Application |
TIF | 192.27 KB | 07.12.2015 | 17.11.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.45 KB | 07.12.2015 | 17.11.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 73.39 KB | 07.12.2015 | 17.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 154.52 KB | 07.12.2015 | 17.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 112.56 KB | 13.08.2015 | 07.08.2015 | 2 |
Application |
TIF | 112.56 KB | 13.08.2015 | 29.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.57 KB | 13.08.2015 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.43 KB | 29.04.2015 | 24.04.2015 | 2 |
Application |
TIF | 76.53 KB | 29.04.2015 | 14.04.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.39 KB | 29.04.2015 | 14.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.85 KB | 29.04.2015 | 14.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.65 KB | 11.09.2014 | 26.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.38 KB | 11.09.2014 | 22.08.2014 | 1 |
Application |
TIF | 259.91 KB | 11.09.2014 | 22.08.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 81.78 KB | 11.09.2014 | 22.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 21.44 KB | 11.09.2014 | 22.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 18.31 KB | 11.09.2014 | 21.08.2014 | 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