IPreal, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IPreal"
Registration number, date 40103281764, 23.03.2010
VAT number None (excluded 21.12.2018) Europe VAT register
Register, date Commercial Register, 23.03.2010
Legal address Kārļa Mīlenbaha iela 22 – 8, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 31.03.2014
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 -0.03
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.09.2024
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   30.09.2024

Natural person

Executive Board Member of the Board Right to represent individually   31.03.2014
* 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 % 400 € 7 € 2 800 23.08.2024 30.09.2024

Historical addresses

Rīga, Kleistu iela 11 k-1 - 2D Until 30.09.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.08.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums IPREAL 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
vad zinojums 2022 IPREAL PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
vad zinojums 2021 IPREAL PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
vad zinojums 2020 IPREAL PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
vad zinojums 2019 IPREAL PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vad zinojums 2018 IPREAL PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
vad zinojums 2017 IPREAL PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
vad zinojums 2016 SUN RAIN PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vad-zinojums 2015 IPREAL ODT

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad-zinojums 2014 IPREAL PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vad-zinojums 2013 IPREAL PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vad-zinojums 2012 IPREAL DOCX

2011

Annual report 06.09.2012  TIF (286.68 KB)

2010

Annual report 14.07.2011  TIF (270.22 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 43.99 KB 30.09.2024 23.08.2024 1

Shareholders’ register

TIF 127.68 KB 02.01.2019 28.12.2018 3

Articles of Association

TIF 18.86 KB 01.04.2014 26.03.2014 1

Shareholders’ register

TIF 22.15 KB 01.04.2014 26.03.2014 1

Shareholders’ register

TIF 74.69 KB 01.04.2014 25.03.2014 2

Shareholders’ register

TIF 20.44 KB 17.01.2011 28.12.2010 1

Shareholders’ register

TIF 39.2 KB 28.09.2010 22.09.2010 1

Articles of Association

TIF 28.8 KB 31.03.2010 18.03.2010 1

Memorandum of association

TIF 114.56 KB 31.03.2010 18.03.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.76 KB 30.09.2024 06.09.2024 1

Consent of a member of the Board / executive director

EDOC 18.11 KB 30.09.2024 23.08.2024 1

Protocols/decisions of a company/organisation

EDOC 49.83 KB 30.09.2024 23.08.2024 1

Application

EDOC 97.39 KB 03.06.2024 03.06.2024 20

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 14.01.2019 14.01.2019 2

Application

TIF 294.89 KB 09.01.2019 04.01.2019 7

Decisions / letters / protocols of public notaries

TIF 87.73 KB 01.04.2014 31.03.2014 2

Application

TIF 356.29 KB 01.04.2014 26.03.2014 4

Consent of a member of the Board / executive director

TIF 46.12 KB 01.04.2014 26.03.2014 2

Consent of a member of the Board / executive director

TIF 45.42 KB 01.04.2014 26.03.2014 2

Protocols/decisions of a company/organisation

TIF 94.83 KB 01.04.2014 26.03.2014 3

Decisions / letters / protocols of public notaries

TIF 35.52 KB 17.01.2011 14.01.2011 2

Application

TIF 130.39 KB 17.01.2011 28.12.2010 2

Power of attorney, act of empowerment

TIF 19.02 KB 17.01.2011 28.12.2010 1

Decisions / letters / protocols of public notaries

TIF 63.17 KB 28.09.2010 27.09.2010 1

Application

TIF 313.49 KB 28.09.2010 22.09.2010 2

Power of attorney, act of empowerment

TIF 48.24 KB 28.09.2010 22.09.2010 1

Decisions / letters / protocols of public notaries

TIF 78.8 KB 31.03.2010 23.03.2010 2

Registration certificates

TIF 58.2 KB 31.03.2010 23.03.2010 1

Announcement regarding the legal address

TIF 15.29 KB 31.03.2010 18.03.2010 1

Application

TIF 397.27 KB 31.03.2010 18.03.2010 9

Appraisal reports

TIF 37.44 KB 31.03.2010 18.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 27.43 KB 31.03.2010 18.03.2010 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