Real D, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
228 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Real D
Registration number, date 41503039115, 24.07.2006
VAT number LV41503039115 from 31.03.2023 Europe VAT register
Register, date Commercial Register, 24.07.2006
Legal address Jelgavas iela 1Z, Daugavpils, LV-5404 Check address owners
Fixed capital 5 000 EUR, registered payment 21.10.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2024 9 517.84 21.11.2024 16:45
12.11.2024 9 486.38 0.00 0.00 0.00 12.11.2024
15.10.2024 7 342.71 0.00 0.00 0.00 15.10.2024
09.09.2024 5 971.55 0.00 0.00 0.00 09.09.2024
19.08.2024 5 078.36 0.00 0.00 0.00 19.08.2024
16.07.2024 3 966.12 0.00 0.00 0.00 16.07.2024
17.06.2024 2 742.81 0.00 0.00 0.00 17.06.2024
20.05.2024 2 010.75 0.00 0.00 0.00 20.05.2024
15.01.2024 1 389.81 0.00 0.00 0.00 15.01.2024
20.12.2023 1 814.17 0.00 0.00 0.00 20.12.2023
21.11.2023 2 416.44 0.00 0.00 0.00 21.11.2023
18.10.2023 2 695.03 0.00 0.00 0.00 18.10.2023
11.09.2023 5 329.25 0.00 0.00 0.00 11.09.2023
07.08.2023 5 786.75 0.00 0.00 0.00 07.08.2023
11.07.2023 5 782.19 0.00 0.00 0.00 11.07.2023
07.06.2023 4 963.52 0.00 0.00 0.00 07.06.2023
09.05.2023 4 007.99 0.00 0.00 0.00 09.05.2023
12.04.2023 3 331.01 0.00 0.00 0.00 12.04.2023
21.03.2023 2 786.47 0.00 0.00 0.00 21.03.2023
10.10.2022 2 333.68 0.00 0.00 0.00 10.10.2022
07.09.2022 1 835.34 0.00 0.00 0.00 07.09.2022
15.08.2022 1 351.55 0.00 0.00 0.00 15.08.2022
21.07.2022 870.87 0.00 0.00 0.00 21.07.2022
07.07.2022 865.00 0.00 0.00 0.00 07.07.2022
07.06.2022 516.86 0.00 0.00 0.00 07.06.2022
19.05.2022 511.82 0.00 0.00 0.00 19.05.2022
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
23.08.2024 98113 Notiek inkaso process

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 4.78 3.33 2.75
Personal income tax (thousands, €) 2.62 0.81 0.92
Statutory social insurance contributions (thousands, €) 5.14 2.52 1.83
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.12.2021
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   15.12.2021
* 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 % 100 € 50 € 5 000 Latvia 17.10.2022 21.10.2022

Historical company names

SIA "REAL EXCLUSIVE" Until 05.02.2019 5 years ago

Historical addresses

Daugavpils, Imantas iela 46 - 7 Until 05.02.2019 5 years ago
Daugavpils, Varšavas iela 56 Until 10.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Dalibnieka lemums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (78.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.08.2022  PDF (78.41 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.08.2021  PDF (78.28 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (78.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.01.2020  PDF (79.6 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.23 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.53 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VAD.PAZ.1 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 22.05.2013  ZIP
1_HTML izdruka HTML
VAD.PAZ.1 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas pazinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
10.vadibas-pazinojums-2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 08.02.2010  RAR (6.76 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 26.03.2009  RAR (7.83 KB)

2007

 Annual report 21.04.2008  TIF (413.11 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 11.5 KB 21.10.2022 17.10.2022 1

Articles of Association

 DOC 11.5 KB 21.10.2022 17.10.2022 1

Regulations for the increase/reduction of the equity

 DOC 16.5 KB 21.10.2022 17.10.2022 1

Regulations for the increase/reduction of the equity

 DOC 16.5 KB 21.10.2022 17.10.2022 1

Shareholders’ register

DOC 13 KB 21.10.2022 17.10.2022 1

Shareholders’ register

DOC 13 KB 21.10.2022 17.10.2022 1

Shareholders’ register

PDF 96.24 KB 15.12.2021 10.12.2021 1

Articles of Association

 TIF 76.91 KB 27.02.2019 01.02.2019 3

Shareholders’ register

TIF 82.6 KB 27.02.2019 01.02.2019 3

Amendments to the Articles of Association

 TIF 14.42 KB 27.07.2015 20.04.2015 1

Articles of Association

 TIF 32.15 KB 27.07.2015 20.04.2015 3

Shareholders’ register

TIF 26.52 KB 27.07.2015 20.04.2015 3

Shareholders’ register

TIF 19.03 KB 27.07.2015 20.04.2015 2

Shareholders’ register

TIF 13.46 KB 08.04.2009 18.03.2009 1

Amendments to the Articles of Association

 TIF 28.86 KB 05.04.2007 28.09.2006 1

Articles of Association

 TIF 34.74 KB 05.04.2007 28.09.2006 1

Shareholders’ register

TIF 34.24 KB 05.04.2007 28.07.2006 2

Articles of Association

 TIF 31.15 KB 05.04.2007 19.07.2006 1

Memorandum of association

 TIF 56.84 KB 05.04.2007 19.07.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 98.37 KB 09.08.2023 09.08.2023 21

Application

 PDF 98.4 KB 21.10.2022 21.10.2022 2

Application

 PDF 98.4 KB 21.10.2022 21.10.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 21.10.2022 21.10.2022 2

Articles of Association

 ASICE 13.03 KB 21.10.2022 17.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.64 KB 21.10.2022 17.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.64 KB 21.10.2022 17.10.2022 1

Protocols/decisions of a company/organisation

 DOC 14 KB 21.10.2022 17.10.2022 1

Protocols/decisions of a company/organisation

 DOC 14 KB 21.10.2022 17.10.2022 1

Regulations for the increase/reduction of the equity

 EDOC 11.56 KB 21.10.2022 17.10.2022 1

Shareholders’ register

EDOC 11.14 KB 21.10.2022 17.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 60.97 KB 15.12.2021 15.12.2021 2

Application

 PDF 325.9 KB 15.12.2021 10.12.2021 1

Application

 PDF 325.9 KB 15.12.2021 10.12.2021 1

Protocols/decisions of a company/organisation

 PDF 78.91 KB 15.12.2021 10.12.2021 1

Protocols/decisions of a company/organisation

 PDF 78.91 KB 15.12.2021 10.12.2021 1

Shareholders’ register

PDF 159.47 KB 15.12.2021 10.12.2021 1

Decisions / letters / protocols of public notaries

 RTF 193.15 KB 05.02.2019 05.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 05.02.2019 05.02.2019 2

Application

 TIF 562.01 KB 27.02.2019 01.02.2019 10

Confirmation or consent to legal address

 TIF 46.21 KB 27.02.2019 01.02.2019 2

Protocols/decisions of a company/organisation

 TIF 52.17 KB 27.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

 TIF 25.96 KB 27.07.2015 28.04.2015 2

Application

 TIF 80.76 KB 27.07.2015 20.04.2015 4

Protocols/decisions of a company/organisation

 TIF 38.71 KB 27.07.2015 20.04.2015 3

Decisions / letters / protocols of public notaries

 TIF 31.49 KB 08.04.2009 27.03.2009 2

Notice of officers regarding the resignation

TIF 17.96 KB 08.04.2009 24.03.2009 1

Sample report

 TIF 18.44 KB 08.04.2009 24.03.2009 1

Receipts on the publication and state fees

 TIF 47.75 KB 08.04.2009 23.03.2009 2

Application

 TIF 155.25 KB 08.04.2009 18.03.2009 7

Decisions / letters / protocols of public notaries

 TIF 41.91 KB 08.04.2009 18.03.2009 2

Power of attorney, act of empowerment

 TIF 153.42 KB 27.02.2019 11.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 38.11 KB 05.04.2007 03.10.2006 1

Application

 TIF 64.94 KB 05.04.2007 29.09.2006 3

Protocols/decisions of a company/organisation

 TIF 47.23 KB 05.04.2007 28.09.2006 2

Receipts on the publication and state fees

 TIF 55.89 KB 05.04.2007 28.09.2006 2

Decisions / letters / protocols of public notaries

 TIF 45.15 KB 05.04.2007 24.07.2006 1

Registration certificates

 TIF 26.72 KB 05.04.2007 24.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 18.63 KB 05.04.2007 20.07.2006 1

Receipts on the publication and state fees

 TIF 55.45 KB 05.04.2007 20.07.2006 2

Application

 TIF 182.91 KB 05.04.2007 19.07.2006 7
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