ROK un BŪVĒ, SIA
Limited Liability Company, Small 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 "ROK un BŪVĒ" |
| Registration number, date | 54103046731, 09.07.2007 |
| VAT number | LV54103046731 from 01.08.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.07.2007 |
| Legal address | Valmieras iela 24, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 7 257 EUR, registered payment 18.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ROK un BŪVĒ, SIA
Important facts
- Existing active commercial pledges
- No 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
- 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, €) | 119.71 | 164 | 112.90 |
| Personal income tax (thousands, €) | 73.92 | 71 | 73.95 |
| Statutory social insurance contributions (thousands, €) | 146.41 | 140.63 | 141.64 |
| Average employees count | 32 | 33 | 35 |
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 |
Būvlaukuma sagatavošana (43.12) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti specializēti būvdarbi (43.99) |
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 |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | 18.01.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2013 | |
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 |
33.33 % | 2 419 | € 1 | € 2 419 | 19.12.2016 | 18.01.2017 | |
Natural person |
33.33 % | 2 419 | € 1 | € 2 419 | 19.12.2016 | 18.01.2017 | |
Natural person |
33.33 % | 2 419 | € 1 | € 2 419 | 19.12.2016 | 18.01.2017 |
Contacts in cooperation with
Apply information changes
"Rok un būvē", SIA
Valmieras 24, Cēsis, Cēsu nov., LV-4101 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "A.R.B." | Until 18.01.2017 | 8 years ago |
|---|
Historical addresses
| Cēsu rajons, Priekuļu pagasts, Priekuļi, Līgo iela 4 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Priekuļu nov., Priekuļu pag., Priekuļi, Līgo iela 4 | Until 01.07.2021 | 4 years ago |
| Cēsu nov., Priekuļu pag., Priekuļi, Līgo iela 4 | Until 09.08.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| ROK un B V SIA RZ 2024 | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ROK UN BUVE RZ 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ROK un BUVE SIA RZ 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RB vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad Zin 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 ROK | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ARB2 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARB 2 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image (29) | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2010 |
Annual report | 09.05.2011 | TIF (285.84 KB) | ||
2009 |
Annual report | 03.05.2010 | TIF (531.05 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (436.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 74.04 KB | 18.01.2017 | 19.12.2016 | 3 |
Articles of Association |
TIF | 65.54 KB | 18.01.2017 | 19.12.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 37.24 KB | 18.01.2017 | 19.12.2016 | 1 |
Shareholders’ register |
TIF | 167.01 KB | 18.01.2017 | 19.12.2016 | 6 |
Amendments to the Articles of Association |
TIF | 9.91 KB | 13.10.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 18.65 KB | 13.10.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 315.15 KB | 13.10.2015 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 26.87 KB | 07.01.2013 | 17.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.89 KB | 03.06.2013 | 16.03.2009 | 1 |
Articles of Association |
TIF | 20.33 KB | 03.06.2013 | 16.03.2009 | 1 |
Shareholders’ register |
TIF | 18.84 KB | 03.06.2013 | 16.03.2009 | 1 |
Articles of Association |
TIF | 18.92 KB | 03.06.2013 | 19.12.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.27 KB | 03.06.2013 | 19.12.2008 | 1 |
Shareholders’ register |
TIF | 29.01 KB | 03.06.2013 | 19.12.2008 | 1 |
Articles of Association |
TIF | 30.12 KB | 06.09.2007 | 19.06.2007 | 1 |
Memorandum of association |
TIF | 70.87 KB | 06.09.2007 | 19.06.2007 | 2 |
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 | 65.58 KB | 09.08.2021 | 09.08.2021 | 2 |
Application |
DOCX | 44.51 KB | 09.08.2021 | 04.08.2021 | 1 |
Application |
DOCX | 44.51 KB | 09.08.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 18.01.2017 | 18.01.2017 | 2 |
Application |
TIF | 148.35 KB | 18.01.2017 | 20.12.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.18 KB | 18.01.2017 | 19.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.25 KB | 18.01.2017 | 19.12.2016 | 1 |
Other documents |
TIF | 11.03 KB | 18.01.2017 | 19.12.2016 | 1 |
Other documents |
TIF | 10.92 KB | 18.01.2017 | 19.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.89 KB | 18.01.2017 | 19.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.86 KB | 12.10.2015 | 14.07.2015 | 2 |
Application |
TIF | 499.9 KB | 13.10.2015 | 25.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.47 KB | 13.10.2015 | 25.06.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.68 KB | 07.01.2013 | 04.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.06 KB | 07.01.2013 | 04.01.2013 | 2 |
Application |
TIF | 419.21 KB | 07.01.2013 | 17.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.13 KB | 07.01.2013 | 17.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.16 KB | 03.06.2013 | 20.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 598.6 KB | 03.06.2013 | 17.03.2009 | 2 |
Application |
TIF | 371.15 KB | 03.06.2013 | 16.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.33 KB | 03.06.2013 | 16.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.28 KB | 03.06.2013 | 12.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 77.84 KB | 03.06.2013 | 05.01.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.29 KB | 03.06.2013 | 22.12.2008 | 1 |
Application |
TIF | 307.81 KB | 03.06.2013 | 19.12.2008 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.49 KB | 03.06.2013 | 19.12.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.81 KB | 03.06.2013 | 19.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.02 KB | 03.06.2013 | 19.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.51 KB | 06.09.2007 | 09.07.2007 | 1 |
Registration certificates |
TIF | 87.08 KB | 06.09.2007 | 09.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.87 KB | 06.09.2007 | 04.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 87.43 KB | 06.09.2007 | 03.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 16.06 KB | 06.09.2007 | 19.06.2007 | 1 |
Application |
TIF | 611.32 KB | 06.09.2007 | 19.06.2007 | 8 |
Consent of a member of the Board / executive director |
TIF | 12.21 KB | 06.09.2007 | 19.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.61 KB | 06.09.2007 | 19.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.66 KB | 06.09.2007 | 19.06.2007 | 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