Real 2 Invest, SIA

Limited Liability Company, Micro company
Place in branch
342 by turnover
268 by profit
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Real 2 Invest"
Registration number, date 40003918727, 26.04.2007
VAT number None (excluded 12.01.2018) Europe VAT register
Register, date Commercial Register, 26.04.2007
Legal address Satiksmes iela 4 – 6, Rīga, LV-1004 Check address owners
Fixed capital 2 844 EUR, registered payment 30.08.2016
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, €) 0.56 0.49 0.41
Personal income tax (thousands, €) 0.21 0.19 0.16
Statutory social insurance contributions (thousands, €) 0.35 0.3 0.25
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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

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

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.09.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.09.2010
* 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

50 % 1 422 € 1 € 1 422 Latvia 27.06.2016 30.08.2016

Natural person

50 % 1 422 € 1 € 1 422 Latvia 27.06.2016 30.08.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.06.2024  PDF (453.29 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (453.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.08.2022  PDF (454.63 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (455.4 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 31.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums parakstits PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 29.04.2017  ZIP €9.00
Annual report 2016 TIFF
Annual report 2016 TIFF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums TIFF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums TIFF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums0001 TIF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
zinojums 001 TIF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Real vadibas zinojums 001 TIF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

 Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2009

 Annual report 06.04.2010  TIF (395.59 KB)

2008

 Annual report 15.04.2009  TIF (644.93 KB)

2007

 Annual report 18.08.2008  TIF (795.54 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.55 KB 06.09.2016 27.06.2016 1

Articles of Association

 TIF 19.75 KB 06.09.2016 27.06.2016 1

Shareholders’ register

TIF 87.08 KB 06.09.2016 27.06.2016 2

Shareholders’ register

TIF 462.54 KB 14.07.2015 25.06.2015 2

Shareholders’ register

TIF 104.06 KB 14.09.2010 30.08.2010 1

Articles of Association

 TIF 16.45 KB 02.05.2007 24.04.2007 1

Memorandum of association

 TIF 34.87 KB 02.05.2007 24.04.2007 2

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 51.87 KB 06.09.2016 30.08.2016 2

Application

 TIF 162.33 KB 06.09.2016 29.06.2016 2

Protocols/decisions of a company/organisation

 TIF 52.8 KB 06.09.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 66.82 KB 14.07.2015 30.06.2015 2

Application

 TIF 249.44 KB 14.07.2015 25.06.2015 2

Power of attorney, act of empowerment

 TIF 24.51 KB 14.07.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 39.72 KB 14.09.2010 13.09.2010 1

Application

 TIF 152.44 KB 14.09.2010 22.06.2010 5

Protocols/decisions of a company/organisation

 TIF 36.34 KB 14.09.2010 21.06.2010 2

Decisions / letters / protocols of public notaries

 TIF 35.56 KB 02.05.2007 26.04.2007 1

Registration certificates

 TIF 43.86 KB 02.05.2007 26.04.2007 1

Announcement regarding the legal address

 TIF 13.74 KB 02.05.2007 24.04.2007 1

Application

 TIF 115.22 KB 02.05.2007 24.04.2007 4

Bank statements or other document regarding the payment of the equity

TIF 17.42 KB 02.05.2007 24.04.2007 1

Receipts on the publication and state fees

 TIF 35.72 KB 02.05.2007 24.04.2007 2
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