3D Reality Models, SIA

Limited Liability Company, Micro company
Place in branch
790 by turnover
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA 3D Reality Models
Registration number, date 42103089092, 07.02.2019
VAT number None Europe VAT register
Register, date Commercial Register, 07.02.2019
Legal address Hospitāļu iela 37 – 52, Rīga, LV-1013 Check address owners
Fixed capital 1 EUR, registered payment 07.02.2019
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.72 7.57
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2019
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   07.02.2019
* 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

100 % 1 € 1 € 1 Latvia 07.02.2019 07.02.2019

Apply information changes

ML

"3D Reality Models", SIA

Hospitāļu 37-52, Rīga, LV-1013 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (107.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (79.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  PDF (79.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
3D Reality Dalibnieka lemums 2021 EDOC

2019

Annual report 07.02.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
3D dalibnieku lemums 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.62 KB 07.02.2019 04.02.2019 1

Articles of Association

DOCX 18.62 KB 07.02.2019 04.02.2019 1

Memorandum of Association

DOCX 19.68 KB 07.02.2019 04.02.2019 1

Memorandum of Association

DOCX 19.68 KB 07.02.2019 04.02.2019 1

Shareholders’ register

DOCX 19.78 KB 07.02.2019 04.02.2019 1

Shareholders’ register

DOCX 19.78 KB 07.02.2019 04.02.2019 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 191.92 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 07.02.2019 07.02.2019 2

Announcement regarding the legal address

DOCX 18.69 KB 07.02.2019 04.02.2019 1

Announcement regarding the legal address

DOCX 18.69 KB 07.02.2019 04.02.2019 1

Announcement regarding the legal address

EDOC 32.54 KB 07.02.2019 04.02.2019 1

Articles of Association

EDOC 32.69 KB 07.02.2019 04.02.2019 1

Application

DOCX 32.18 KB 07.02.2019 04.02.2019 4

Application

DOCX 32.18 KB 07.02.2019 04.02.2019 4

Application

EDOC 45.99 KB 07.02.2019 04.02.2019 4

Confirmation or consent to legal address

DOCX 19.87 KB 07.02.2019 04.02.2019 1

Confirmation or consent to legal address

DOCX 19.87 KB 07.02.2019 04.02.2019 1

Confirmation or consent to legal address

EDOC 29.18 KB 07.02.2019 04.02.2019 1

Memorandum of Association

EDOC 33.74 KB 07.02.2019 04.02.2019 1

Shareholders’ register

EDOC 33.98 KB 07.02.2019 04.02.2019 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