IMMO REALTY, SIA

Limited Liability Company, Micro company
Place in branch
746 by turnover
775 by profit
286 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IMMO REALTY"
Registration number, date 40203179337, 06.11.2018
VAT number LV40203179337 from 11.01.2019 Europe VAT register
Register, date Commercial Register, 06.11.2018
Legal address Alberta iela 12 – 2, Rīga, LV-1010 Check address owners
Fixed capital 142 800 EUR, registered payment 06.11.2018
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, €) 33.27 19.76 23.39
Personal income tax (thousands, €) 5.41 5.59 4.12
Statutory social insurance contributions (thousands, €) 9.8 10.23 6.72
Average employees count 1 3 2
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 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 13.01.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.01.2022

Natural person

Executive Board Member of the Board Right to represent individually   29.04.2022
* 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

100 % 142 800 € 1 € 142 800 Latvia 20.12.2021 13.01.2022

Apply information changes

ML

"Immo Realty", SIA

Alberta 12-2, Rīga LV-1010 Check address owners

Nekustamais īpašums

https://immostate.lv/

Historical addresses

Rīga, Strēlnieku iela 1A - 1 Until 12.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (92.8 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (92.51 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (92.77 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (92.79 KB) €11.00

2019

 Annual report 06.11.2018 - 31.12.2019 02.08.2020  PDF (93.37 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 18.5 KB 13.01.2022 20.12.2021 1

Amendments to the Articles of Association

 DOCX 18.5 KB 13.01.2022 20.12.2021 1

Articles of Association

 DOCX 18.87 KB 13.01.2022 20.12.2021 1

Articles of Association

 DOCX 18.87 KB 13.01.2022 20.12.2021 1

Shareholders’ register

DOCX 19.38 KB 13.01.2022 20.12.2021 1

Amendments to the Articles of Association

 TIF 9.23 KB 19.02.2020 23.01.2020 1

Articles of Association

 TIF 65.11 KB 19.02.2020 23.01.2020 3

Shareholders’ register

TIF 119.2 KB 10.12.2019 26.11.2019 5

Shareholders’ register

TIF 91.28 KB 15.03.2019 08.02.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 118.87 KB 25.02.2019 17.10.2018 2

Articles of Association

 TIF 18.73 KB 25.02.2019 13.04.2018 1

Shareholders’ register

TIF 92.6 KB 25.02.2019 13.04.2018 3

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 31.92 KB 29.04.2022 29.04.2022 2

Application

 DOCX 47.27 KB 29.04.2022 25.04.2022 4

Application

 DOCX 47.27 KB 29.04.2022 25.04.2022 4

Protocols/decisions of a company/organisation

 DOCX 18.99 KB 29.04.2022 25.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 18.99 KB 29.04.2022 25.04.2022 1

Application

 DOCX 48.55 KB 13.01.2022 13.01.2022 5

Application

 DOCX 48.55 KB 13.01.2022 13.01.2022 5

Decisions / letters / protocols of public notaries

 EDOC 62.41 KB 13.01.2022 13.01.2022 2

Amendments to the Articles of Association

 EDOC 32.81 KB 13.01.2022 20.12.2021 1

Articles of Association

 EDOC 33.15 KB 13.01.2022 20.12.2021 1

Plan for the division of the remaining assets of the company

DOCX 19.01 KB 13.01.2022 20.12.2021 1

Plan for the division of the remaining assets of the company

DOCX 19.01 KB 13.01.2022 20.12.2021 1

Shareholders’ register

EDOC 33.73 KB 13.01.2022 20.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 12.05.2021 12.05.2021 2

Confirmation or consent to legal address

 TIF 16.13 KB 07.05.2021 28.04.2021 1

Application

 TIF 134.1 KB 09.04.2021 08.04.2021 5

Decisions / letters / protocols of public notaries

 EDOC 39.92 KB 19.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.75 KB 19.05.2020 19.05.2020 2

Application

 DOCX 52.28 KB 14.05.2020 14.05.2020 7

Application

 DOCX 52.28 KB 14.05.2020 14.05.2020 7

Application

 EDOC 57.3 KB 14.05.2020 14.05.2020 7

Notice of a member of the Board regarding the resignation

 TIF 10.48 KB 04.03.2020 23.01.2020 1

Application

 TIF 769.49 KB 19.02.2020 23.01.2020 26

Protocols/decisions of a company/organisation

 TIF 108.54 KB 19.02.2020 23.01.2020 4

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 18.12.2019 18.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.83 KB 18.12.2019 18.12.2019 2

Application

 TIF 97.8 KB 27.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 15.03.2019 15.03.2019 2

Application

 TIF 338.16 KB 07.03.2019 11.02.2019 8

Power of attorney, act of empowerment

 TIF 40.07 KB 07.03.2019 08.02.2019 1

Power of attorney, act of empowerment

 TIF 28.69 KB 07.03.2019 09.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 40.74 KB 06.11.2018 06.11.2018 3

Power of attorney, act of empowerment

 TIF 527.06 KB 25.02.2019 22.08.2018 10

Power of attorney, act of empowerment

 TIF 339.82 KB 15.03.2019 08.08.2018 11

Application

 TIF 310.33 KB 25.02.2019 13.04.2018 9

Protocols/decisions of a company/organisation

 TIF 123.56 KB 25.02.2019 13.04.2018 3

Power of attorney, act of empowerment

 TIF 325.71 KB 25.02.2019 15.08.2017 10

Power of attorney, act of empowerment

 TIF 479.04 KB 09.04.2021 23.02.2004 16
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