Real agency, SIA
Limited Liability Company, Micro company
Place in branch
307 by turnover
97 by paid taxes
39 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 | Sabiedrība ar ierobežotu atbildību "Real agency" |
| Registration number, date | 40103219239, 11.03.2009 |
| VAT number | LV40103219239 from 02.04.2009 Europe VAT register |
| Register, date | Commercial Register, 11.03.2009 |
| Legal address | Latgales iela 266 k-2 – 37, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.06.2016 |
| 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
- Positive 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, €) | 4.29 | 3.16 | 2.19 |
| Personal income tax (thousands, €) | 1.98 | 1.13 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.41 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 07.04.2010 |
* 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 % | 28 | € 100 | € 2 800 | 10.06.2016 | 15.06.2016 |
Historical addresses
| Rīga, Maskavas iela 266 k-2 - 37 | Until 01.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (84.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (84.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.02.2022 | PDF (84.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | PDF (84.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (84.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (84.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (87.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (272.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.03.2010 | XML (27.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32 KB | 10.06.2016 | 10.06.2016 | 1 |
Articles of Association |
DOC | 25 KB | 10.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 10.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
TIF | 17.04 KB | 13.04.2010 | 31.03.2010 | 1 |
Shareholders’ register |
TIF | 28.62 KB | 23.07.2009 | 17.06.2009 | 1 |
Articles of Association |
TIF | 24.83 KB | 23.07.2009 | 09.03.2009 | 1 |
Memorandum of Association |
TIF | 46.38 KB | 23.07.2009 | 09.03.2009 | 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 | 178.93 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.93 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 15.06.2016 | 15.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.27 KB | 10.06.2016 | 10.06.2016 | 1 |
Articles of Association |
EDOC | 21.82 KB | 10.06.2016 | 10.06.2016 | 1 |
Application |
DOCX | 31.65 KB | 10.06.2016 | 10.06.2016 | 2 |
Application |
EDOC | 44.18 KB | 10.06.2016 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.78 KB | 10.06.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 10.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
EDOC | 23.28 KB | 10.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 13.04.2010 | 07.04.2010 | 1 |
Application |
TIF | 100.74 KB | 13.04.2010 | 31.03.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.93 KB | 13.04.2010 | 31.03.2010 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.61 KB | 13.04.2010 | 31.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.32 KB | 13.04.2010 | 31.03.2010 | 1 |
Sample report |
TIF | 22.19 KB | 13.04.2010 | 31.03.2010 | 1 |
Sample report |
TIF | 39 KB | 23.07.2009 | 17.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.73 KB | 23.07.2009 | 26.06.2009 | 2 |
Application |
TIF | 496.25 KB | 23.07.2009 | 18.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 106.78 KB | 23.07.2009 | 18.06.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.45 KB | 23.07.2009 | 17.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 19.32 KB | 23.07.2009 | 17.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.4 KB | 23.07.2009 | 17.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.57 KB | 23.07.2009 | 17.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.23 KB | 23.07.2009 | 07.04.2009 | 1 |
Application |
TIF | 164.99 KB | 23.07.2009 | 02.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 44.74 KB | 23.07.2009 | 02.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.86 KB | 23.07.2009 | 11.03.2009 | 2 |
Registration certificates |
TIF | 41.71 KB | 23.07.2009 | 11.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.38 KB | 23.07.2009 | 10.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.98 KB | 23.07.2009 | 10.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.46 KB | 23.07.2009 | 09.03.2009 | 1 |
Application |
TIF | 527.84 KB | 23.07.2009 | 09.03.2009 | 5 |
Appraisal reports |
TIF | 28.35 KB | 23.07.2009 | 09.03.2009 | 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