Rietumu būvvadība, SIA
Informational products
Full company profile
Annual report 2024
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Rietumu būvvadība |
| Registration number, date | 41203068543, 09.10.2019 |
| VAT number | LV41203068543 from 22.11.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.10.2019 |
| Legal address | Kuldīgas nov., Kuldīga, Ventspils iela 105 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 16.07.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Rietumu būvvadība, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 58.87 | 21.20 | 7.22 |
| Personal income tax (thousands, €) | 87.96 | 50.91 | 4.59 |
| Statutory social insurance contributions (thousands, €) | 168.52 | 97.52 | 8.85 |
| Average employees count | 29 | 26 | 5 |
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 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| 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 09.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.11.2020 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Business and Estate"Reg. no. 40203274190
|
30 % | 30 000 | € 1 | € 30 000 | Latvia | 11.07.2025 | 16.07.2025 |
Natural person |
30 % | 30 000 | € 1 | € 30 000 | 11.07.2025 | 16.07.2025 | |
Natural person |
20 % | 20 000 | € 1 | € 20 000 | 11.07.2025 | 16.07.2025 | |
Natural person |
20 % | 20 000 | € 1 | € 20 000 | 11.07.2025 | 16.07.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.03.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 17.03.2025 )
|
Contacts in cooperation with
Apply information changes
"Rietumu būvvadība", SIA
Ventspils 105, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību KBS Būvvadība | Until 09.11.2020 | 5 years ago |
|---|
Historical addresses
| Kuldīgas nov., Kuldīga, Baznīcas iela 12B - 2 | Until 17.03.2025 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revid zinojums 2024 BK | EDOC | ||||
| Vadibas zinojums RBV2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (93.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (93.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Doc20220801112707 | |||||
| VAD ZIN RIETUMU BUVVADIBA 2021.GADS | ODT | ||||
2020 |
Annual report | 09.10.2019 - 31.12.2020 | 30.04.2021 | PDF (91.67 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.48 KB | 16.07.2025 | 11.07.2025 | 1 |
Articles of Association |
EDOC | 39.35 KB | 16.07.2025 | 11.07.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.81 KB | 16.07.2025 | 11.07.2025 | 1 |
Shareholders’ register |
EDOC | 21.52 KB | 16.07.2025 | 11.07.2025 | 1 |
Shareholders’ register |
ASICE | 60.08 KB | 18.02.2025 | 18.02.2025 | 1 |
Shareholders’ register |
EDOC | 48.62 KB | 19.01.2023 | 09.01.2023 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 06.05.2021 | 27.04.2021 | 1 |
Shareholders’ register |
DOCX | 19.05 KB | 09.11.2020 | 06.11.2020 | 1 |
Articles of Association |
DOCX | 17.42 KB | 09.11.2020 | 30.10.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 09.10.2019 | 24.09.2019 | 1 |
Shareholders’ register |
DOCX | 18.11 KB | 09.10.2019 | 23.09.2019 | 1 |
Memorandum of Association |
DOCX | 17.38 KB | 09.10.2019 | 18.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.49 KB | 16.07.2025 | 11.07.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.98 KB | 16.07.2025 | 11.07.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.53 KB | 16.07.2025 | 11.07.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.57 KB | 16.07.2025 | 11.07.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.08 KB | 16.07.2025 | 11.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.92 KB | 16.07.2025 | 11.07.2025 | 1 |
Application |
EDOC | 47.85 KB | 17.03.2025 | 12.03.2025 | 1 |
Application |
EDOC | 55.63 KB | 17.03.2025 | 12.03.2025 | 1 |
Application |
ASICE | 65.37 KB | 18.02.2025 | 18.02.2025 | 3 |
Application |
EDOC | 58.77 KB | 19.01.2023 | 09.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.99 KB | 06.05.2021 | 06.05.2021 | 2 |
Application |
DOCX | 47.05 KB | 06.05.2021 | 27.04.2021 | 5 |
Application |
EDOC | 56.12 KB | 06.05.2021 | 27.04.2021 | 5 |
Other documents |
DOCX | 16.63 KB | 06.05.2021 | 27.04.2021 | 1 |
Other documents |
EDOC | 26.23 KB | 06.05.2021 | 27.04.2021 | 1 |
Shareholders’ register |
EDOC | 45.36 KB | 06.05.2021 | 27.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 09.11.2020 | 09.11.2020 | 2 |
Shareholders’ register |
EDOC | 40.89 KB | 09.11.2020 | 06.11.2020 | 1 |
Articles of Association |
EDOC | 39.09 KB | 09.11.2020 | 30.10.2020 | 1 |
Application |
DOCX | 53.13 KB | 09.11.2020 | 30.10.2020 | 1 |
Application |
EDOC | 73.82 KB | 09.11.2020 | 30.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.08 KB | 09.11.2020 | 19.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.44 KB | 09.11.2020 | 19.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 09.10.2019 | 09.10.2019 | 2 |
Application |
DOCX | 41.64 KB | 09.10.2019 | 03.10.2019 | 6 |
Application |
EDOC | 55.62 KB | 09.10.2019 | 03.10.2019 | 6 |
Articles of Association |
EDOC | 24.33 KB | 09.10.2019 | 24.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.14 KB | 09.10.2019 | 24.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.05 KB | 09.10.2019 | 24.09.2019 | 1 |
Confirmation or consent to legal address |
32.08 KB | 09.10.2019 | 23.09.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 47.02 KB | 09.10.2019 | 23.09.2019 | 1 |
Shareholders’ register |
EDOC | 32.56 KB | 09.10.2019 | 23.09.2019 | 1 |
Memorandum of Association |
EDOC | 32.06 KB | 09.10.2019 | 18.09.2019 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
18.08.2024 |
LETA | Skrundas pamatskolu par 2,66 miljoniem eiro rekonstruēs "Rietumu būvvadība" |