Rīm būve, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rīm būve"
Registration number, date 40003892714, 26.01.2007
VAT number None (excluded 22.06.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.01.2007
Legal address Dzeņu iela 2 – 26, Rīga, LV-1021 Check address owners
Fixed capital 2 840 EUR, registered payment 21.04.2016
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
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 2.1
Apmešana (43.31)
CSP industry
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)

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

Natural person From 15.03.2021
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   15.03.2021

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.  09.02.2010
* 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 % 10 € 142 € 1 420 18.02.2021 15.03.2021

Natural person

50 % 10 € 142 € 1 420 18.02.2021 15.03.2021

Apply information changes

"Rīm būve", SIA

Andreja Saharova 7-100, Rīga LV-1082 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Andreja Saharova iela 7 - 100 Until 15.03.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.03.2025  PDF (272.55 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 18.02.2024  PDF (2.41 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.07.2023  PDF (458.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (200.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (331.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.02.2020  PDF (333.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (366.44 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (191.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (241.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (256.53 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums SIA Rim Buve 2014.g. PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIA Rim Buve 2013.g. PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIA Rim Buve 2012.g. PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIA Rim Buve 2011.g. PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIA Rim Buve 2010.g. RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  RAR (9.24 KB)

2008

Annual report 04.02.2009  TIF (375.98 KB)

2007

Annual report 29.01.2009  TIF (521 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 76.71 KB 11.03.2021 18.02.2021 2

Articles of Association

TIF 57.57 KB 25.02.2021 18.02.2021 2

Amendments to the Articles of Association

TIF 13.87 KB 25.04.2016 18.04.2016 1

Articles of Association

TIF 15.49 KB 25.04.2016 18.04.2016 1

Shareholders’ register

TIF 98.37 KB 25.04.2016 18.04.2016 2

Articles of Association

TIF 16.3 KB 30.01.2007 19.01.2007 1

Memorandum of Association

TIF 23.26 KB 30.01.2007 19.01.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 15.03.2021 15.03.2021 2

Application

TIF 260.47 KB 11.03.2021 24.02.2021 7

Confirmation or consent to legal address

TIF 8.54 KB 25.02.2021 18.02.2021 1

Protocols/decisions of a company/organisation

TIF 41.78 KB 25.02.2021 18.02.2021 2

Decisions / letters / protocols of public notaries

TIF 55.71 KB 25.04.2016 21.04.2016 2

Application

TIF 178.39 KB 25.04.2016 18.04.2016 3

Power of attorney, act of empowerment

TIF 13.41 KB 25.04.2016 01.04.2016 1

Protocols/decisions of a company/organisation

TIF 19.88 KB 25.04.2016 01.04.2016 1

Bank statements or other document regarding the payment of the equity

TIF 28.97 KB 25.04.2016 29.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 1.66 MB 27.03.2013 27.03.2013 1

Orders/request/cover notes of court bailiffs

EDOC 2.16 MB 26.03.2013 13.03.2013 1

Decisions / letters / protocols of public notaries

RTF 180.69 KB 01.03.2013 01.03.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.47 MB 01.03.2013 01.03.2013 1

Orders/request/cover notes of court bailiffs

EDOC 2.01 MB 26.02.2013 26.02.2013 1

Orders/request/cover notes of court bailiffs

DOCX 254.12 KB 26.02.2013 26.02.2013 1

Decisions / letters / protocols of public notaries

TIF 36.71 KB 12.02.2010 09.02.2010 1

Application

TIF 137.2 KB 12.02.2010 05.02.2010 3

Protocols/decisions of a company/organisation

TIF 12.51 KB 12.02.2010 05.02.2010 1

Decisions / letters / protocols of public notaries

TIF 38.63 KB 30.01.2007 26.01.2007 2

Registration certificates

TIF 55.96 KB 30.01.2007 26.01.2007 1

Receipts on the publication and state fees

TIF 34.58 KB 30.01.2007 23.01.2007 2

Announcement regarding the legal address

TIF 6.18 KB 30.01.2007 19.01.2007 1

Application

TIF 110.02 KB 30.01.2007 19.01.2007 4

Bank statements or other document regarding the payment of the equity

TIF 13.97 KB 30.01.2007 19.01.2007 1

Consent of a member of the Board / executive director

TIF 5.65 KB 30.01.2007 19.01.2007 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