Development RE, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
894 by profit
311 by paid taxes
48 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 "Development RE" |
| Registration number, date | 40103449396, 19.08.2011 |
| VAT number | None (excluded 18.12.2020) Europe VAT register |
| Register, date | Commercial Register, 19.08.2011 |
| Legal address | Lenču iela 21, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 142 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 8.06 | 2.38 | 2.54 |
| Personal income tax (thousands, €) | 3.06 | 0.9 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 4.99 | 1.47 | 0.22 |
| Average employees count | 2 | 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.02.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.02.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 24.02.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 24.02.2022 |
* 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 |
50 % | 71 | € 1 | € 71 | Latvia | 24.01.2022 | 24.02.2022 |
Natural person |
50 % | 71 | € 1 | € 71 | Latvia | 24.01.2022 | 24.02.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Spilves iela 24A | Until 03.08.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (99.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (114.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (97.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | PDF (433.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (1.75 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (471.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dev 2017 GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| img20170413 12515159 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Devel Vad Zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Dev vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Dev VadZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DEVELOPMENT 2012 | |||||
2011 |
Annual report | 19.08.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DEVELOPMENTRE 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
121.2 KB | 24.02.2022 | 01.02.2022 | 1 | |
Articles of Association |
121.2 KB | 24.02.2022 | 01.02.2022 | 1 | |
Shareholders’ register |
101.11 KB | 24.02.2022 | 24.01.2022 | 1 | |
Shareholders’ register |
101.11 KB | 24.02.2022 | 24.01.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 28.73 KB | 22.06.2016 | 08.06.2016 | 1 |
Articles of Association |
TIF | 52.49 KB | 22.06.2016 | 08.06.2016 | 1 |
Shareholders’ register |
TIF | 66.76 KB | 22.06.2016 | 08.06.2016 | 2 |
Shareholders’ register |
TIF | 18.04 KB | 18.07.2012 | 13.07.2012 | 1 |
Articles of Association |
TIF | 57.8 KB | 23.08.2011 | 18.08.2011 | 1 |
Memorandum of Association |
TIF | 82.71 KB | 23.08.2011 | 18.08.2011 | 2 |
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 | 62.49 KB | 24.02.2022 | 24.02.2022 | 2 |
Articles of Association |
EDOC | 130.35 KB | 24.02.2022 | 01.02.2022 | 1 |
Application |
218.16 KB | 24.02.2022 | 01.02.2022 | 1 | |
Application |
218.16 KB | 24.02.2022 | 01.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
182.18 KB | 24.02.2022 | 31.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
182.18 KB | 24.02.2022 | 31.01.2022 | 1 | |
Application |
240.01 KB | 24.02.2022 | 25.01.2022 | 1 | |
Application |
240.01 KB | 24.02.2022 | 25.01.2022 | 1 | |
Shareholders’ register |
EDOC | 119.72 KB | 24.02.2022 | 24.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 03.08.2021 | 03.08.2021 | 1 |
Application |
202.2 KB | 03.08.2021 | 30.07.2021 | 2 | |
Application |
202.2 KB | 03.08.2021 | 30.07.2021 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 61.76 KB | 22.06.2016 | 17.06.2016 | 2 |
Application |
TIF | 261.71 KB | 22.06.2016 | 08.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.79 KB | 22.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.31 KB | 18.07.2012 | 18.07.2012 | 2 |
Application |
TIF | 102.26 KB | 18.07.2012 | 13.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 20.3 KB | 18.07.2012 | 13.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 14.87 KB | 18.07.2012 | 11.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.17 KB | 23.08.2011 | 19.08.2011 | 2 |
Registration certificates |
TIF | 42.47 KB | 23.08.2011 | 19.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.04 KB | 23.08.2011 | 18.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 128.88 KB | 23.08.2011 | 18.08.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.71 KB | 23.08.2011 | 18.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 24.58 KB | 23.08.2011 | 18.07.2011 | 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