Austrumu Real Estate, SIA
Limited Liability Company, Micro company
Place in branch
228 by turnover
113 by profit
180 by paid taxes
81 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 | Sabiedrība ar ierobežotu atbildību "Austrumu Real Estate" |
| Registration number, date | 40103733326, 20.11.2013 |
| VAT number | LV40103733326 from 26.10.2018 Europe VAT register |
| Register, date | Commercial Register, 20.11.2013 |
| Legal address | Mūkusalas iela 29, Rīga, LV-1004 Check address owners |
| Fixed capital | 143 001 EUR, registered payment 27.12.2013 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Austrumu Real Estate, SIA
Important facts
- No active pledges
- No 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
- Positive 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, €) | 31.36 | 15.61 | 24.33 |
| Personal income tax (thousands, €) | 5.56 | 5.07 | 6.1 |
| Statutory social insurance contributions (thousands, €) | 9.17 | 7.72 | 9.05 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2018 | Latvia | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.09.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "TARGA Holding"Reg. no. 50203157721
|
100 % | 143 001 | € 1 | € 143 001 | Latvia | 25.07.2018 | 27.07.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Holdings Austrumi SIA | Until 12.07.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 20-15 | Until 05.11.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ARE GP 2023 vadzin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ARE GP 2022 vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ARE GP 2021 vadzin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ARE GP 2020 vadzin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ARE GP 2019 vadzin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ARE GP 2018 vadzin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| HA GP 2017 vadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| HA GP 2016 vadzin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| HA-GP-2015-vadzin | |||||
2014 |
Annual report | 20.11.2013 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj Holding | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
97.08 KB | 14.09.2018 | 10.09.2018 | 1 | |
Articles of Association |
72.36 KB | 14.09.2018 | 10.09.2018 | 1 | |
Shareholders’ register |
73.61 KB | 27.07.2018 | 25.07.2018 | 1 | |
Amendments to the Articles of Association |
98.25 KB | 12.07.2018 | 06.07.2018 | 1 | |
Articles of Association |
67.72 KB | 12.07.2018 | 06.07.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 38.33 KB | 28.12.2013 | 13.12.2013 | 1 |
Articles of Association |
TIF | 133.68 KB | 28.12.2013 | 13.12.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 92.29 KB | 28.12.2013 | 13.12.2013 | 2 |
Shareholders’ register |
TIF | 193.25 KB | 28.12.2013 | 13.12.2013 | 7 |
Articles of Association |
TIF | 39.73 KB | 04.12.2013 | 23.10.2013 | 1 |
Memorandum of Association |
TIF | 91.71 KB | 04.12.2013 | 23.10.2013 | 2 |
Shareholders’ register |
TIF | 101.56 KB | 04.12.2013 | 23.10.2013 | 4 |
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 | 39.82 KB | 14.09.2018 | 14.09.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 116.55 KB | 14.09.2018 | 10.09.2018 | 1 |
Articles of Association |
EDOC | 93.64 KB | 14.09.2018 | 10.09.2018 | 1 |
Application |
211.76 KB | 14.09.2018 | 10.09.2018 | 3 | |
Application |
EDOC | 224.29 KB | 14.09.2018 | 10.09.2018 | 3 |
Protocols/decisions of a company/organisation |
118.61 KB | 14.09.2018 | 10.09.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 120.77 KB | 14.09.2018 | 10.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 27.07.2018 | 27.07.2018 | 2 |
Application |
184.89 KB | 27.07.2018 | 25.07.2018 | 3 | |
Application |
EDOC | 183.09 KB | 27.07.2018 | 25.07.2018 | 3 |
Shareholders’ register |
EDOC | 78.8 KB | 27.07.2018 | 25.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 12.07.2018 | 12.07.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 102.52 KB | 12.07.2018 | 06.07.2018 | 1 |
Articles of Association |
EDOC | 73.5 KB | 12.07.2018 | 06.07.2018 | 1 |
Application |
178.6 KB | 12.07.2018 | 06.07.2018 | 2 | |
Application |
EDOC | 178.3 KB | 12.07.2018 | 06.07.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 104.4 KB | 12.07.2018 | 06.07.2018 | 1 |
Protocols/decisions of a company/organisation |
101.48 KB | 12.07.2018 | 06.07.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 06.02.2018 | 06.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 73.51 KB | 02.02.2018 | 31.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.24 KB | 10.11.2015 | 05.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 21.21 KB | 10.11.2015 | 02.11.2015 | 1 |
Application |
TIF | 99.42 KB | 10.11.2015 | 27.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.38 KB | 10.11.2015 | 27.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 247.6 KB | 10.11.2015 | 09.09.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.76 KB | 28.12.2013 | 27.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.03 KB | 28.12.2013 | 18.12.2013 | 1 |
Application |
TIF | 93.55 KB | 28.12.2013 | 13.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.99 KB | 28.12.2013 | 13.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 222.32 KB | 28.12.2013 | 13.12.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 59.38 KB | 04.12.2013 | 20.11.2013 | 1 |
Registration certificates |
TIF | 99.74 KB | 04.12.2013 | 20.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 26.67 KB | 28.12.2013 | 15.11.2013 | 1 |
Application |
TIF | 345.29 KB | 04.12.2013 | 11.11.2013 | 4 |
Confirmation or consent to legal address |
TIF | 16.22 KB | 04.12.2013 | 28.10.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 768.48 KB | 04.12.2013 | 28.10.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 745.32 KB | 04.12.2013 | 28.10.2013 | 3 |
Announcement regarding the legal address |
TIF | 10.08 KB | 04.12.2013 | 23.10.2013 | 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