LATVIAN REAL ESTATE, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
904 by profit
308 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATVIAN REAL ESTATE"
Registration number, date 40003680291, 14.05.2004
VAT number LV40003680291 from 18.06.2004 Europe VAT register
Register, date Commercial Register, 14.05.2004
Legal address Ozolciema iela 46 k-3 – 23, Rīga, LV-1058 Check address owners
Fixed capital 5 000 EUR, registered payment 16.01.2020
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, €) 11.89 5.4 6.69
Personal income tax (thousands, €) 0.05 1.25 -0.03
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.05
Average employees count 1 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 Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2018
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 Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.05.2010
* 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 % 5 000 € 1 € 5 000 Latvia 13.01.2020 16.01.2020

Apply information changes

ML

"Latvian Real Estate", SIA

Ģertrūdes 41, Rīga LV-1011 Check address owners

Nekustamais īpašums

http://www.latvianrealestate.lv

Historical addresses

Rīga, Ģertrūdes iela 41 - 2 Until 14.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.07.2023  PDF (79.96 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.99 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (79.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (1.7 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.37 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (2.21 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
LRE Gada parsksts 2016 Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (676.92 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  HTML (99.74 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 07.03.2014  ZIP
1_HTML izdruka HTML
2.Pazinojums par sabiedribas vadibas atbildibu 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.03.2013  ZIP
1_HTML izdruka HTML
2.Pazinojums par sabiedribas vadibas atbildibu 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
2.Pazinojums par sabiedribas vadibas atbildibu 2011 PDF

2010

 Annual report 03.03.2011  TIF (504.08 KB)

2009

 Annual report 11.03.2010  TIF (508.15 KB)

2008

 Annual report 09.03.2009  TIF (600.93 KB)

2007

 Annual report 12.12.2008  TIF (552.44 KB)

2006

 Annual report 11.09.2007  TIF (283.29 KB)

2005

 Annual report 07.04.2006  PDF (270.72 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 19.66 KB 16.01.2020 13.01.2020 1

Shareholders’ register

EDOC 29.63 KB 16.01.2020 13.01.2020 1

Regulations for the increase/reduction of the equity

 EDOC 32.1 KB 27.11.2019 21.11.2019 1

Shareholders’ register

EDOC 49.01 KB 14.03.2018 09.03.2018 1

Articles of Association

 TIF 74.85 KB 16.01.2020 19.05.2015 1

Shareholders’ register

TIF 17.46 KB 25.05.2011 19.05.2011 1

Shareholders’ register

TIF 16.14 KB 18.05.2011 03.05.2011 1

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 65.86 KB 16.01.2020 16.01.2020 2

Articles of Association

 EDOC 19.66 KB 16.01.2020 13.01.2020 1

Application

 DOCX 47.41 KB 16.01.2020 13.01.2020 2

Application

 EDOC 55.77 KB 16.01.2020 13.01.2020 2

Protocols/decisions of a company/organisation

 DOCX 23.06 KB 16.01.2020 13.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 32.18 KB 16.01.2020 13.01.2020 1

Shareholders’ register

EDOC 29.63 KB 16.01.2020 13.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.53 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.71 KB 27.11.2019 27.11.2019 2

Application

 DOCX 48.52 KB 27.11.2019 21.11.2019 2

Application

 EDOC 56.89 KB 27.11.2019 21.11.2019 2

Application

 DOCX 48.52 KB 27.11.2019 21.11.2019 2

Protocols/decisions of a company/organisation

 DOCX 23.06 KB 27.11.2019 21.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 32.18 KB 27.11.2019 21.11.2019 1

Protocols/decisions of a company/organisation

 DOCX 23.06 KB 27.11.2019 21.11.2019 1

Regulations for the increase/reduction of the equity

 EDOC 32.1 KB 27.11.2019 21.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 68.61 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.1 KB 14.03.2018 14.03.2018 2

Application

 DOCX 41.47 KB 14.03.2018 09.03.2018 1

Application

 DOCX 49.44 KB 14.03.2018 09.03.2018 2

Application

 DOCX 41.47 KB 14.03.2018 09.03.2018 1

Application

 EDOC 53.96 KB 14.03.2018 09.03.2018 1

Application

 DOCX 49.44 KB 14.03.2018 09.03.2018 2

Application

 EDOC 61.35 KB 14.03.2018 09.03.2018 2

Shareholders’ register

EDOC 49.01 KB 14.03.2018 09.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 192.68 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.12 KB 07.03.2018 07.03.2018 2

State Revenue Service decisions/letters/statements

 EDOC 78.38 KB 02.03.2018 02.03.2018 1

State Revenue Service decisions/letters/statements

 DOC 87 KB 02.03.2018 02.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 192.19 KB 08.01.2018 08.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 08.01.2018 08.01.2018 1

State Revenue Service decisions/letters/statements

 EDOC 75.5 KB 03.01.2018 03.01.2018 1

State Revenue Service decisions/letters/statements

 DOC 83.5 KB 03.01.2018 03.01.2018 1

Bank statements or other document regarding the payment of the equity

TIF 34.17 KB 12.11.2019 25.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 19.39 KB 11.11.2019 07.07.2004 1

Bank statements or other document regarding the payment of the equity

TIF 17.25 KB 11.11.2019 31.03.2004 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