Private Real Estate Company, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
456 by paid taxes
279 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Private Real Estate Company" |
| Registration number, date | 40103660802, 17.04.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.04.2013 |
| Legal address | Zigfrīda Annas Meierovica bulvāris 16 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 23.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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, €) | 3.76 | 2.71 | 2.61 |
| Personal income tax (thousands, €) | 1.43 | 1.03 | 0.96 |
| Statutory social insurance contributions (thousands, €) | 2.33 | 1.67 | 1.65 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Switzerland | Switzerland |
|
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 | 24.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.04.2013 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Switzerland | 17.04.2013 | 17.04.2013 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (659.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | PDF (576.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PREC 2021 vadibas zinojums SIGN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PREC 2020 vadibas zinojums SIGN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (473.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.06.2019 | PDF (793.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PREC vadibas zinojums SIGN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.08.2017 | PDF (311.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.07.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums par lik. 54.p. krit. izpildi | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.07.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Paskaidrojums par 2014 gada parskata apstiprinasanu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.64 KB | 14.05.2013 | 15.04.2013 | 1 |
Memorandum of Association |
TIF | 93.59 KB | 14.05.2013 | 15.04.2013 | 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 |
TIF | 45.71 KB | 14.05.2013 | 17.04.2013 | 2 |
Registration certificates |
TIF | 40.44 KB | 14.05.2013 | 17.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 20.26 KB | 14.05.2013 | 16.04.2013 | 1 |
Application |
TIF | 144.15 KB | 14.05.2013 | 15.04.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.99 KB | 14.05.2013 | 15.04.2013 | 1 |
Submission/Application |
TIF | 15.97 KB | 14.05.2013 | 16.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 74.87 KB | 14.05.2013 | 17.10.2012 | 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