REAL DEKO, SIA

Limited Liability Company
Place in branch
2K+ by turnover

Basic data

Status
Economic activity suspended, 20.02.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REAL DEKO"
Registration number, date 50003735271, 29.03.2005
VAT number None (excluded 06.04.2011) Europe VAT register
Register, date Commercial Register, 29.03.2005
Legal address Ūdens iela 12 – 118, Rīga, LV-1007 Check address owners
Fixed capital 14 228 EUR, registered payment 08.04.2022
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 14 228 € 1 € 14 228 Latvia 30.03.2022 08.04.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "OSTAS NAMS" Until 23.02.2006 18 years ago

Historical addresses

Rīga, Brīvības iela 40 - 28 Until 08.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (77.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (76.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (198.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (193.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (190.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (132.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (140.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.03 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Realvadzinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014vadzin PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2015  ZIP
1_HTML izdruka HTML
2013vadzin PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.05.2015  ZIP
1_HTML izdruka HTML
vadzin PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.05.2015  ZIP
1_HTML izdruka HTML
2011vadzin PDF

2009

Annual report 14.06.2010  TIF (151.52 KB)

2008

Annual report 15.06.2010  TIF (472.79 KB)

2007

Annual report 07.03.2008  TIF (583.73 KB)

2006

Annual report 10.04.2007  PDF (672.89 KB)

2005

Annual report 16.02.2007  TIF (595.35 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 88.27 KB 08.04.2022 30.03.2022 1

Articles of Association

PDF 88.27 KB 08.04.2022 30.03.2022 1

Shareholders’ register

PDF 114.17 KB 08.04.2022 30.03.2022 1

Shareholders’ register

PDF 114.17 KB 08.04.2022 30.03.2022 1

Shareholders’ register

TIF 18.57 KB 30.03.2022 21.04.2005 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

EDOC 62.32 KB 08.04.2022 08.04.2022 2

Application

PDF 265.75 KB 08.04.2022 05.04.2022 1

Application

PDF 265.75 KB 08.04.2022 05.04.2022 1

Articles of Association

EDOC 90.26 KB 08.04.2022 30.03.2022 1

Protocols/decisions of a company/organisation

PDF 106.22 KB 08.04.2022 30.03.2022 1

Protocols/decisions of a company/organisation

PDF 106.22 KB 08.04.2022 30.03.2022 1

Shareholders’ register

EDOC 114.86 KB 08.04.2022 30.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 71.72 KB 23.02.2015 23.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 55.15 KB 20.02.2015 20.02.2015 1

State Revenue Service decisions/letters/statements

EDOC 86.32 KB 18.02.2015 17.02.2015 1

State Revenue Service decisions/letters/statements

EDOC 86.32 KB 18.02.2015 17.02.2015 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