Real 77, SIA

Limited Liability Company, Micro company
Place in branch
502 by turnover
267 by profit
117 by paid taxes
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Real 77"
Registration number, date 41203036285, 11.02.2010
VAT number LV41203036285 from 17.02.2010 Europe VAT register
Register, date Commercial Register, 11.02.2010
Legal address "Vīganti", Talsciems, Ģibuļu pag., Talsu nov., LV-3251 Check address owners
Fixed capital 2 845 EUR, registered payment 14.07.2016
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, €) 15.17 25.31 13.47
Personal income tax (thousands, €) 2.74 15.43 3.02
Statutory social insurance contributions (thousands, €) 5.08 2.84 2.26
Average employees count 2 1 1

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.04.2019
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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.02.2010
* 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 % 2 845 € 1 € 2 845 Latvia 21.06.2016 14.07.2016

Historical addresses

Talsu nov., Ģibuļu pag., "Vīganti" Until 23.02.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (147.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (149.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (146.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.07.2021  PDF (145.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.06.2020  PDF (142.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (143.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Real 2017 Vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (166.53 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Real 2015 Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
lemums gadaparskats DOCX

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
lemums gadaparskats DOCX

2010

Annual report 11.02.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.88 KB 15.07.2016 21.06.2016 1

Articles of Association

TIF 15.04 KB 15.07.2016 21.06.2016 1

Shareholders’ register

PDF 1.29 MB 12.07.2016 21.06.2016 3

Shareholders’ register

PDF 1.29 MB 12.07.2016 21.06.2016 3

Articles of Association

TIF 15.18 KB 15.02.2010 08.02.2010 1

Memorandum of Association

TIF 19.35 KB 15.02.2010 08.02.2010 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

RTF 190.47 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 05.04.2019 05.04.2019 2

Statement regarding the beneficial owners

TIF 58.69 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

RTF 180.76 KB 14.07.2016 14.07.2016 1

Decisions / letters / protocols of public notaries

RTF 180.76 KB 14.07.2016 14.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.95 KB 14.07.2016 14.07.2016 1

Application

TIF 108.72 KB 15.07.2016 21.06.2016 2

Protocols/decisions of a company/organisation

TIF 15.24 KB 15.07.2016 21.06.2016 1

Shareholders’ register

EDOC 1.22 MB 12.07.2016 21.06.2016 3

Decisions / letters / protocols of public notaries

TIF 43.78 KB 15.02.2010 11.02.2010 1

Registration certificates

TIF 72.7 KB 15.02.2010 11.02.2010 1

Announcement regarding the legal address

TIF 5.43 KB 15.02.2010 08.02.2010 1

Application

TIF 190.61 KB 15.02.2010 08.02.2010 7

Bank statements or other document regarding the payment of the equity

TIF 12.76 KB 15.02.2010 08.02.2010 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