FAMILY REAL ESTATE, SIA
Limited Liability Company
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.
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
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 18.03.2010)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
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.
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