RS BŪVE, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 28.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RS BŪVE" |
| Registration number, date | 40003527764, 17.01.2001 |
| VAT number | None (excluded 20.04.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.04.2005 |
| Legal address | Rīga, Brīvības gatve 273 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "VRS MEDIA" | Until 26.04.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Ūnijas iela 72-38 | Until 29.04.2005 | 20 years ago |
|---|---|---|
| Rīga, Skudru iela 39/3-64 | Until 26.04.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 06.08.2009 | TIF (235.12 KB) | ||
2003 |
Annual report | 06.08.2009 | TIF (260.69 KB) | ||
2002 |
Annual report | 06.08.2009 | TIF (292.11 KB) | ||
2001 |
Annual report | 06.08.2009 | TIF (394.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.92 KB | 06.08.2009 | 24.08.2005 | 1 |
Amendments to the Articles of Association |
TIF | 9.79 KB | 06.08.2009 | 28.04.2005 | 1 |
Articles of Association |
TIF | 161.78 KB | 06.08.2009 | 28.04.2005 | 6 |
Articles of Association |
TIF | 169.05 KB | 06.08.2009 | 22.04.2004 | 6 |
Shareholders’ register |
TIF | 11.46 KB | 06.08.2009 | 22.04.2004 | 1 |
Articles of Association |
TIF | 422.21 KB | 06.08.2009 | 08.01.2001 | 14 |
Memorandum of association |
TIF | 142.83 KB | 06.08.2009 | 08.01.2001 | 5 |
Shareholders’ register |
TIF | 23.93 KB | 06.08.2009 | 08.01.2001 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 90.2 KB | 06.08.2009 | 01.11.2000 | 3 |
Registration certificates of foreign companies |
TIF | 133.64 KB | 06.08.2009 | 01.11.2000 | 4 |
Registration certificates of foreign companies |
TIF | 31.95 KB | 06.08.2009 | 23.02.1999 | 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 |
RTF | 914.82 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.38 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.4 KB | 17.09.2018 | 05.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.42 KB | 17.09.2018 | 05.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.08 KB | 17.09.2018 | 05.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.6 KB | 06.08.2009 | 22.03.2006 | 1 |
Cover letter |
TIF | 26.08 KB | 06.08.2009 | 15.03.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.82 KB | 06.08.2009 | 15.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.29 KB | 06.08.2009 | 26.08.2005 | 2 |
Application |
TIF | 88.66 KB | 06.08.2009 | 24.08.2005 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.88 KB | 06.08.2009 | 24.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.23 KB | 06.08.2009 | 24.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.61 KB | 06.08.2009 | 24.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.05 KB | 06.08.2009 | 24.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.78 KB | 06.08.2009 | 29.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.12 KB | 06.08.2009 | 28.04.2005 | 1 |
Application |
TIF | 109.47 KB | 06.08.2009 | 28.04.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.1 KB | 06.08.2009 | 28.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 39.47 KB | 06.08.2009 | 28.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14 KB | 06.08.2009 | 28.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.98 KB | 06.08.2009 | 28.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.09 KB | 06.08.2009 | 25.04.2005 | 1 |
Cover letter |
TIF | 20.66 KB | 06.08.2009 | 22.04.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.27 KB | 06.08.2009 | 22.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.93 KB | 06.08.2009 | 05.04.2005 | 1 |
Cover letter |
TIF | 18.58 KB | 06.08.2009 | 04.04.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.07 KB | 06.08.2009 | 31.03.2005 | 1 |
Sample report |
TIF | 18.18 KB | 06.08.2009 | 14.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.46 KB | 06.08.2009 | 26.04.2004 | 1 |
Registration certificates |
TIF | 154.79 KB | 06.08.2009 | 26.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.92 KB | 06.08.2009 | 23.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.35 KB | 06.08.2009 | 22.04.2004 | 1 |
Application |
TIF | 274.14 KB | 06.08.2009 | 22.04.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.2 KB | 06.08.2009 | 22.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.61 KB | 06.08.2009 | 22.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.8 KB | 06.08.2009 | 22.04.2004 | 2 |
Sample report |
TIF | 17.79 KB | 06.08.2009 | 21.04.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 162.56 KB | 06.08.2009 | 06.01.2004 | 4 |
Cover letter |
TIF | 18.82 KB | 06.08.2009 | 24.11.2003 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 29.57 KB | 06.08.2009 | 19.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.97 KB | 06.08.2009 | 20.07.2001 | 1 |
Other documents |
TIF | 18.58 KB | 06.08.2009 | 17.07.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 13.48 KB | 06.08.2009 | 09.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.55 KB | 06.08.2009 | 09.07.2001 | 2 |
Sample report |
TIF | 17.07 KB | 06.08.2009 | 25.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.45 KB | 06.08.2009 | 17.01.2001 | 1 |
Registration certificates |
TIF | 52.24 KB | 06.08.2009 | 17.01.2001 | 1 |
Application |
TIF | 111.64 KB | 06.08.2009 | 16.01.2001 | 4 |
Receipts on the publication and state fees |
TIF | 11.7 KB | 06.08.2009 | 16.01.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.97 KB | 06.08.2009 | 12.01.2001 | 1 |
Sample report |
TIF | 18.18 KB | 06.08.2009 | 09.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.31 KB | 06.08.2009 | 27.12.2000 | 1 |
document.Ā1 |
TIF | 92.67 KB | 06.08.2009 | 01.11.2000 | 4 |
document.Ā3 |
TIF | 111.25 KB | 06.08.2009 | 01.11.2000 | 5 |
document.Ā3 |
TIF | 102.87 KB | 06.08.2009 | 23.02.1999 | 5 |
Copy of the personal identification document |
TIF | 162.14 KB | 06.08.2009 | 12.09.1994 | 2 |
Copy of the personal identification document |
TIF | 395.65 KB | 06.08.2009 | 4 | |
Protocols/decisions of a company/organisation |
TIF | 60.52 KB | 06.08.2009 | 4 | |
Receipts on the publication and state fees |
TIF | 26.12 KB | 06.08.2009 | 2 | |
Submission/Application |
TIF | 28.25 KB | 06.08.2009 | 2 |
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