ROYAL BŪVE, SIA
Limited Liability Company, Small company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ROYAL BŪVE" |
| Registration number, date | 44103077246, 20.06.2012 |
| VAT number | LV44103077246 from 17.04.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.06.2012 |
| Legal address | Krūzes iela 3, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Krūzes 3 - 5, Rīga, LV-1046 |
|---|---|
| Mobile phone | +371 20033989 |
| Mobile phone | +371 20733337 |
| info@royalbuve.lv | |
| Homepage | www.royalbuve.lv |
| GBP | Show in Google search results |
| Working hours |
Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. Free
Sun. Free
|
| Industry | Construction and repairs |
| Description | We have been engaged in construction since 2012. annual. Over the years, we have accumulated a lot of experience in the construction of various objects. We cooperate with both legal and natural persons. We can provide our customers with full construction cycle services. We provide construction services throughout the territory of Latvia. We also have international experience in providing building renovation services outside Latvia. |
General construction works, Panel trade, Cold chambers, Project drafting, Estimate, Construction works, Interior works, Commissioning, Industrial construction, Reconstruction, renovation, Finishing works, Facade works
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
Būvniecība
Aktuālie projekti
Kontakti
Gallery
Fasādes darbi
Nodošana ekspluatācijā
Projekta izstrāde
Iekšdarbi
Industriāla būvniecība
Rekonstrukcija un renovācija
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.
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.06.2012 |
* 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 |
85 % | 2 380 | € 1 | € 2 380 | 16.12.2024 | 13.01.2025 | |
Natural person |
15 % | 420 | € 1 | € 420 | 16.12.2024 | 13.01.2025 |
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, €) | 188.41 | 60.82 | 25.10 |
| Personal income tax (thousands, €) | 58.73 | 46.32 | 47.49 |
| Statutory social insurance contributions (thousands, €) | 110.58 | 86.60 | 79.30 |
| Average employees count | 26 | 21 | 29 |
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) |
Historical addresses
| Rūjienas nov., Rūjiena, Liepu iela 13 - 20 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Valmieras nov., Rūjiena, Liepu iela 13 - 20 | Until 13.02.2025 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024 Vadibas zinojums izraksts no GP RoyalBuve | EDOC | ||||
| Neatkar gu revidentu zi ojums Royal B ve | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 GP vadibas zinojums izraksts RoyalBuve | EDOC | ||||
| Neatkar gu revidentu zi ojums Royal b ve 2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 ROYAL BUVE vadibas zinojums | EDOC | ||||
| Revzin ROYAL BUVE GP2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Vadibas zinojums | |||||
| Rev zinojums ROYAL B VE GP2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (799.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (326.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2016 RB Valdes p. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 RB Valdes p. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.RB vadib.zin. | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.vadib.zin. | EDOC | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Royal B vldes zin | |||||
2012 |
Annual report | 20.06.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.97 KB | 13.01.2025 | 16.12.2024 | 1 |
Shareholders’ register |
EDOC | 20.28 KB | 13.01.2025 | 16.12.2024 | 1 |
Shareholders’ register |
EDOC | 28.54 KB | 13.01.2025 | 16.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.45 KB | 17.10.2014 | 15.08.2014 | 1 |
Articles of Association |
EDOC | 599.73 KB | 21.06.2012 | 20.06.2012 | 1 |
Articles of Association |
EDOC | 327.74 KB | 20.06.2012 | 20.06.2012 | 1 |
Memorandum of Association |
EDOC | 329.33 KB | 20.06.2012 | 20.06.2012 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
02.12.2025 |
LETA | "Latraps" graudu pirmapstrādes kompleksa Jaunpagastā būvniecībā investēs 2,765 miljonus eiro |