ALL INVEST REAL ESTATE, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
317 by paid taxes
49 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALL INVEST REAL ESTATE" |
| Registration number, date | 52103069721, 23.05.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.05.2014 |
| Legal address | Ģertrūdes iela 13, Ventspils, LV-3601 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2.12 | 0.61 | 1.27 |
| Personal income tax (thousands, €) | 0.35 | 0.12 | 0.5 |
| Statutory social insurance contributions (thousands, €) | 1.76 | 0.49 | 0.82 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2018 | 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 | 23.05.2014 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 12.11.2018 | 27.11.2018 |
Contacts in cooperation with
Apply information changes
ML
"All Invest Real Estate", SIA
Ģertrūdes 13, Ventspils, LV-3601 Check address owners
Nekustamais īpašums
https://www.liepajniekiem.lv/zinas/bizness/par-liepaju-stasta-sanktpeterburga-161866
Historical addresses
| Liepāja, Lielā iela 7 | Until 09.08.2016 | 8 years ago |
|---|---|---|
| Liepāja, Tirgoņu iela 17 | Until 03.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (315.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (316.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (511.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (513.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (322.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS All Invest Real Estate 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS ALL INVEST REAL ESTATE 2017. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS AIRE 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums -AIRE- 2015 | |||||
2014 |
Annual report | 23.05.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 54.55 KB | 22.11.2018 | 12.11.2018 | 2 |
Articles of Association |
TIF | 51.36 KB | 22.11.2018 | 08.10.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.7 KB | 22.11.2018 | 08.10.2018 | 1 |
Articles of Association |
TIF | 53 KB | 18.07.2016 | 07.07.2016 | 2 |
Shareholders’ register |
TIF | 94.6 KB | 18.07.2016 | 07.07.2016 | 3 |
Shareholders’ register |
TIF | 81.27 KB | 17.04.2024 | 12.05.2014 | 4 |
Articles of Association |
TIF | 46.2 KB | 25.06.2014 | 12.05.2014 | 1 |
Memorandum of association |
TIF | 84.68 KB | 25.06.2014 | 12.05.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.91 KB | 05.01.2022 | 05.01.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
397.53 KB | 05.01.2022 | 05.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 188.71 KB | 03.08.2020 | 03.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 03.08.2020 | 03.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.47 KB | 28.07.2020 | 14.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.47 KB | 28.07.2020 | 14.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 32.19 KB | 28.07.2020 | 14.07.2020 | 1 |
Application |
TIF | 161.96 KB | 15.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
TIF | 222.81 KB | 22.11.2018 | 13.11.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.49 KB | 22.11.2018 | 08.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.14 KB | 22.11.2018 | 08.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.36 KB | 22.11.2018 | 08.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.84 KB | 11.08.2016 | 09.08.2016 | 1 |
Announcement regarding the legal address |
TIF | 13.42 KB | 11.08.2016 | 03.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.02 KB | 11.08.2016 | 20.07.2016 | 1 |
Application |
TIF | 185.37 KB | 11.08.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.64 KB | 18.07.2016 | 13.07.2016 | 1 |
Application |
TIF | 167.22 KB | 18.07.2016 | 07.07.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.07 KB | 18.07.2016 | 06.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 158.88 KB | 25.06.2014 | 23.05.2014 | 2 |
Registration certificates |
TIF | 194.09 KB | 25.06.2014 | 23.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.32 KB | 17.04.2024 | 12.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.21 KB | 17.04.2024 | 12.05.2014 | 1 |
Application |
TIF | 1016.08 KB | 25.06.2014 | 12.05.2014 | 6 |
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