Commercial Real Estate Services, SIA

Limited Liability Company, Micro company
Place in branch
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Commercial Real Estate Services
Registration number, date 40203196515, 21.02.2019
VAT number None (excluded 24.10.2023) Europe VAT register
Register, date Commercial Register, 21.02.2019
Legal address Krišjāņa Barona iela 130 k-9, Rīga, LV-1012 Check address owners
Fixed capital 10 000 EUR, registered payment 16.03.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 1 018.69 0.00 0.00 0.00 12.11.2024
15.10.2024 1 008.69 0.00 0.00 0.00 15.10.2024
09.09.2024 995.75 0.00 0.00 0.00 09.09.2024
12.08.2024 985.72 0.00 0.00 0.00 12.08.2024
16.07.2024 1 892.99 0.00 0.00 0.00 16.07.2024
17.06.2024 6 187.26 0.00 0.00 0.00 17.06.2024
14.05.2024 6 106.33 0.00 0.00 0.00 14.05.2024
17.04.2024 6 040.09 0.00 0.00 0.00 17.04.2024
13.03.2024 5 954.24 0.00 0.00 0.00 13.03.2024
14.02.2024 6 403.89 0.00 0.00 0.00 14.02.2024
09.01.2024 4 883.96 0.00 0.00 0.00 09.01.2024
07.12.2023 4 817.91 0.00 0.00 0.00 07.12.2023
07.11.2023 4 757.85 0.00 0.00 0.00 07.11.2023
09.10.2023 4 699.78 0.00 0.00 0.00 09.10.2023
11.09.2023 4 224.13 0.00 0.00 0.00 11.09.2023
07.08.2023 4 161.35 0.00 0.00 0.00 07.08.2023
11.07.2023 4 112.93 0.00 0.00 0.00 11.07.2023
07.06.2023 3 545.82 0.00 0.00 0.00 07.06.2023
16.05.2023 3 512.07 0.00 0.00 0.00 16.05.2023
19.04.2023 3 470.65 0.00 0.00 0.00 19.04.2023
07.03.2023 3 336.37 0.00 0.00 0.00 07.03.2023
15.02.2023 3 306.31 0.00 0.00 0.00 15.02.2023
09.01.2023 3 249.96 0.00 0.00 0.00 09.01.2023
19.12.2022 2 878.38 0.00 0.00 0.00 19.12.2022
14.11.2022 2 831.37 0.00 0.00 0.00 14.11.2022
10.10.2022 2 784.40 0.00 0.00 0.00 10.10.2022
07.09.2022 1 134.45 0.00 0.00 0.00 07.09.2022
25.08.2022 1 331.13 0.00 0.00 0.00 25.08.2022
07.07.2022 1 299.98 0.00 0.00 0.00 07.07.2022
15.06.2022 1 518.92 0.00 0.00 0.00 15.06.2022
07.12.2020 843.41 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 831.31 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 476.35 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 469.38 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 370.07 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 364.64 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 334.22 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 318.56 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 200.66 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 197.63 0.00 0.00 0.00 09.03.2020 13:15
07.08.2019 825.25 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 722.77 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 321.33 0.00 0.00 0.00 17.06.2019 14:41

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 1.24 7.32
Personal income tax (thousands, €) 0 0.37 0.68
Statutory social insurance contributions (thousands, €) -0.1 0.61 1.37
Average employees count 1 1 1

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2019
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   12.09.2024
* 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 % 1 000 € 10 € 10 000 Latvia 11.03.2022 16.03.2022

Historical addresses

Rīga, Alekša iela 8 - 6 Until 24.09.2021 3 years ago
Rīga, Audēju iela 15 - 4 Until 12.09.2024 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.07.2024  PDF (79.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.02.2024  PDF (79.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.08.2021  PDF (213.32 KB) €11.00

2019

Annual report 21.02.2019 - 31.12.2019 29.06.2020  PDF (216.07 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 88.56 KB 16.03.2022 11.03.2022 1

Amendments to the Articles of Association

PDF 88.56 KB 16.03.2022 11.03.2022 1

Articles of Association

PDF 89.55 KB 16.03.2022 11.03.2022 1

Articles of Association

PDF 89.55 KB 16.03.2022 11.03.2022 1

Regulations for the increase/reduction of the equity

PDF 94.41 KB 16.03.2022 11.03.2022 1

Regulations for the increase/reduction of the equity

PDF 94.41 KB 16.03.2022 11.03.2022 1

Shareholders’ register

PDF 245.2 KB 16.03.2022 11.03.2022 1

Shareholders’ register

PDF 245.2 KB 16.03.2022 11.03.2022 1

Articles of Association

TIF 15.84 KB 21.02.2019 21.02.2019 1

Memorandum of Association

TIF 32.75 KB 21.02.2019 21.02.2019 1

Shareholders’ register

TIF 43.02 KB 21.02.2019 21.02.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 924.54 KB 12.09.2024 16.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 373.4 KB 08.08.2024 08.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.45 KB 22.05.2023 22.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 16.03.2022 16.03.2022 2

Amendments to the Articles of Association

EDOC 93.66 KB 16.03.2022 11.03.2022 1

Articles of Association

EDOC 94.68 KB 16.03.2022 11.03.2022 1

Application

PDF 130.23 KB 16.03.2022 11.03.2022 2

Application

PDF 130.23 KB 16.03.2022 11.03.2022 2

Application of shareholders or third persons for the acquisition of shares

PDF 183.7 KB 16.03.2022 11.03.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 183.7 KB 16.03.2022 11.03.2022 1

Protocols/decisions of a company/organisation

PDF 88.23 KB 16.03.2022 11.03.2022 1

Protocols/decisions of a company/organisation

PDF 88.23 KB 16.03.2022 11.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 99.31 KB 16.03.2022 11.03.2022 1

Shareholders’ register

EDOC 248.92 KB 16.03.2022 11.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.83 KB 24.09.2021 24.09.2021 2

Application

PDF 135.93 KB 24.09.2021 20.09.2021 1

Application

PDF 135.93 KB 24.09.2021 20.09.2021 1

Orders/request/cover notes of court bailiffs

EDOC 363.51 KB 16.08.2021 16.08.2021 1

Orders/request/cover notes of court bailiffs

EDOC 363.43 KB 13.08.2021 13.08.2021 1

Orders/request/cover notes of court bailiffs

EDOC 357.18 KB 13.08.2021 13.08.2021 1

Orders/request/cover notes of court bailiffs

EDOC 366.17 KB 29.07.2021 29.07.2021 1

Announcement regarding the legal address

TIF 11.77 KB 21.02.2019 21.02.2019 1

Application

TIF 156.96 KB 21.02.2019 21.02.2019 4

Confirmation or consent to legal address

TIF 19.54 KB 21.02.2019 21.02.2019 1

Decisions / letters / protocols of public notaries

RTF 192.28 KB 21.02.2019 21.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 21.02.2019 21.02.2019 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