FAMILY REAL ESTATE, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 13.11.2014
Business form Limited Liability Company
Registered name SIA "FAMILY REAL ESTATE"
Registration number, date 40003739572, 20.04.2005
VAT number None (excluded 11.09.2014) Europe VAT register
Register, date Commercial Register, 20.04.2005
Legal address Strēlnieku iela 3 – 38, Saurieši, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citi izdevējdarbības veidi (58.19)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.03.2010
* 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 % 100 LVL 20 LVL 2 000 Latvia 12.11.2007 03.07.2009

Historical addresses

Rīga, Vesetas iela 8-45 Until 12.11.2007 17 years ago
Rīgas rajons, Stopiņu novads, Saurieši, "Saurieši 7"-38 Until 03.07.2009 15 years ago
Stopiņu nov., Saurieši, "Saurieši 7"-38 Until 31.05.2016 8 years ago
Stopiņu nov., Saurieši, Strēlnieku iela 3 - 38 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.05.2010  TIF (16.8 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  TIF (17.78 KB)

2007

Annual report 23.12.2008  TIF (693.31 KB)

2006

Annual report 07.06.2007  TIF (144.68 KB)

2005

Annual report 20.02.2007  TIF (512.99 KB)

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 62.58 KB 07.09.2021 07.09.2021 2

Orders/request/cover notes of court bailiffs

EDOC 359.59 KB 02.09.2021 02.09.2021 1

Orders/request/cover notes of court bailiffs

EDOC 354.33 KB 01.10.2019 01.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 73.59 KB 13.11.2014 13.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.61 KB 13.11.2014 13.11.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.02 KB 11.11.2014 10.11.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.02 KB 11.11.2014 10.11.2014 1

Decisions / letters / protocols of public notaries

RTF 182.35 KB 09.09.2013 09.09.2013 2

Decisions / letters / protocols of public notaries

EDOC 72.8 KB 09.09.2013 09.09.2013 2

Orders/request/cover notes of court bailiffs

DOCX 254.28 KB 06.09.2013 06.09.2013 1

Orders/request/cover notes of court bailiffs

EDOC 268.05 KB 06.09.2013 06.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 22.12 KB 10.09.2013 14.04.2005 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