REAL DREAM, SIA

Limited Liability Company, Micro company
Place in branch
370 by turnover
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name REAL DREAM SIA
Registration number, date 45403009657, 26.06.2001
VAT number LV45403009657 from 13.09.2005 Europe VAT register
Register, date Commercial Register, 25.07.2003
Legal address Ģertrūdes iela 2 – 11, Rīga, LV-1010 Check address owners
Fixed capital 2 958 EUR, registered payment 11.12.2015
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, €) 0.19 0.42 0.02
Personal income tax (thousands, €) 0.05 0.08 0
Statutory social insurance contributions (thousands, €) 0.09 0.14 0
Average employees count 0 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Smaržu un kosmētisko līdzekļu ražošana (20.42)
CSP industry Pārējo citur neklasificētu pārtikas produktu ražošana (10.89)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2021
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   05.03.2021
* 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 % 102 € 29 € 2 958 Latvia 22.11.2023 01.12.2023

Apply information changes

ML

"Real Dream", SIA

Blaumaņa 17-2, Madona, Madonas nov. LV-4801 Check address owners

Skaistumkopšana

Historical company names

SIA "Salons FLAMINGO" Until 05.03.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "Salons FLAMINGO" Until 25.07.2003 21 year ago

Historical addresses

Madona, Saules iela 13 Until 27.05.2009 15 years ago
Madonas rajons, Madona, Blaumaņa iela 17 Until 03.07.2009 15 years ago
Madonas nov., Madona, Blaumaņa iela 17 Until 05.03.2021 3 years ago
Rīga, Baznīcas iela 7 - 14 Until 07.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (79.72 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (78.43 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (78.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (256.2 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (204.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.04.2018  PDF (205.87 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (388.61 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 20.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.03.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

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

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  PNG (4.17 MB)

2008

 Annual report 08.05.2009  TIF (415.06 KB)

2007

 Annual report 12.06.2008  TIF (238.44 KB)

2006

 Annual report 28.05.2007  TIF (538.84 KB)

2005

 Annual report 10.10.2018  TIF (57.25 MB)

2004

 Annual report 10.10.2018  TIF (31.24 MB)

2003

 Annual report 10.10.2018  TIF (58.95 MB)

2002

 Annual report 10.10.2018  TIF (54.81 MB)

2001

 Annual report 10.10.2018  TIF (50.56 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 235.11 KB 27.11.2023 22.11.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 257.96 KB 19.09.2023 14.09.2023 3

Amendments to the Articles of Association

 PDF 293.52 KB 05.03.2021 19.01.2021 1

Articles of Association

 PDF 275.94 KB 05.03.2021 19.01.2021 1

Shareholders’ register

PDF 428.43 KB 05.03.2021 19.01.2021 1

Amendments to the Articles of Association

 TIF 732.2 KB 10.10.2018 04.12.2015 1

Articles of Association

 TIF 3.37 MB 10.10.2018 04.12.2015 4

Shareholders’ register

TIF 7.91 MB 10.10.2018 04.12.2015 3

Shareholders’ register

TIF 1.31 MB 10.10.2018 03.02.2009 1

Shareholders’ register

TIF 690.4 KB 10.10.2018 30.05.2005 1

Articles of Association

 TIF 3.63 MB 10.10.2018 08.07.2003 4

Shareholders’ register

TIF 963.82 KB 10.10.2018 08.07.2003 1

Articles of Association

 TIF 16.44 MB 10.10.2018 15.06.2001 10

Memorandum of Association

 TIF 1.5 MB 10.10.2018 15.06.2001 1

Shareholders’ register

TIF 992.01 KB 10.10.2018 15.06.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 437.95 KB 07.12.2023 07.12.2023 2

Application

 PDF 432.28 KB 27.11.2023 23.11.2023 2

Protocols/decisions of a company/organisation

 PDF 238.82 KB 27.11.2023 17.10.2023 1

Announcement regarding the reorganisation

 PDF 354.85 KB 19.09.2023 14.09.2023 2

Decisions / letters / protocols of public notaries

 EDOC 67.1 KB 05.03.2021 05.03.2021 2

Application

 PDF 534.87 KB 05.03.2021 22.02.2021 1

Application

 PDF 522.14 KB 05.03.2021 22.02.2021 1

Amendments to the Articles of Association

 PDF 322.31 KB 05.03.2021 19.01.2021 1

Articles of Association

 PDF 306.39 KB 05.03.2021 19.01.2021 1

Confirmation or consent to legal address

 PDF 229.62 KB 05.03.2021 19.01.2021 1

Confirmation or consent to legal address

 PDF 261.12 KB 05.03.2021 19.01.2021 1

Protocols/decisions of a company/organisation

 PDF 282.25 KB 05.03.2021 19.01.2021 1

Protocols/decisions of a company/organisation

 PDF 312.45 KB 05.03.2021 19.01.2021 1

Shareholders’ register

EDOC 401.11 KB 05.03.2021 19.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 24.09.2020 24.09.2020 2

Application

 TIF 116.32 KB 21.09.2020 16.09.2020 4

Protocols/decisions of a company/organisation

 TIF 92.38 KB 21.09.2020 16.09.2020 3

Decisions / letters / protocols of public notaries

 TIF 2.95 MB 10.10.2018 11.12.2015 2

Application

 TIF 6.15 MB 10.10.2018 04.12.2015 3

Protocols/decisions of a company/organisation

 TIF 2.07 MB 10.10.2018 04.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 2.66 MB 10.10.2018 17.08.2009 1

Receipts on the publication and state fees

 TIF 4.95 MB 10.10.2018 11.08.2009 2

Application

 TIF 6.79 MB 10.10.2018 10.08.2009 4

Protocols/decisions of a company/organisation

 TIF 1.64 MB 10.10.2018 10.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 1.88 MB 10.10.2018 27.05.2009 1

Application

 TIF 6.65 MB 10.10.2018 16.04.2009 4

Receipts on the publication and state fees

 TIF 8.41 MB 10.10.2018 16.04.2009 2

Announcement regarding the legal address

 TIF 702.87 KB 10.10.2018 16.03.2009 1

Application

 TIF 6.98 MB 10.10.2018 03.02.2009 4

Receipts on the publication and state fees

 TIF 4.29 MB 10.10.2018 03.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 1.86 MB 10.10.2018 05.09.2006 1

Application

 TIF 7.11 MB 10.10.2018 30.08.2006 4

Receipts on the publication and state fees

 TIF 5.26 MB 10.10.2018 30.08.2006 2

Protocols/decisions of a company/organisation

 TIF 780.25 KB 10.10.2018 29.08.2006 1

Decisions / letters / protocols of public notaries

 TIF 1.8 MB 10.10.2018 03.06.2005 1

Application

 TIF 5.96 MB 10.10.2018 31.05.2005 3

Receipts on the publication and state fees

 TIF 8.48 MB 10.10.2018 31.05.2005 2

Consent of a member of the Board / executive director

 TIF 566.37 KB 10.10.2018 30.05.2005 1

Protocols/decisions of a company/organisation

 TIF 824.7 KB 10.10.2018 30.05.2005 1

Sample report

 TIF 1.13 MB 10.10.2018 30.05.2005 1

Decisions / letters / protocols of public notaries

 TIF 1.86 MB 10.10.2018 25.07.2003 1

Registration certificates

 TIF 3.38 MB 10.10.2018 25.07.2003 1

Power of attorney, act of empowerment

 TIF 698.21 KB 10.10.2018 10.07.2003 1

Receipts on the publication and state fees

 TIF 4.59 MB 10.10.2018 10.07.2003 2

Announcement regarding the legal address

 TIF 742.76 KB 10.10.2018 08.07.2003 1

Application

 TIF 14.33 MB 10.10.2018 08.07.2003 7

Consent of a member of the Board / executive director

 TIF 682.04 KB 10.10.2018 08.07.2003 1

Protocols/decisions of a company/organisation

 TIF 1.23 MB 10.10.2018 08.07.2003 1

Decisions / letters / protocols of public notaries

 TIF 1.45 MB 10.10.2018 26.06.2001 1

Registration certificates

 TIF 4.43 MB 10.10.2018 26.06.2001 1

Registration certificates

 TIF 2.8 MB 10.10.2018 26.06.2001 1

Application

 TIF 14.38 MB 10.10.2018 19.06.2001 4

Receipts on the publication and state fees

 TIF 4.29 MB 10.10.2018 18.06.2001 1

Appraisal reports

 TIF 1.09 MB 10.10.2018 15.06.2001 1

Confirmation or consent to legal address

 TIF 767.93 KB 10.10.2018 14.06.2001 1

Sample report

 TIF 5.54 MB 10.10.2018 14.06.2001 2

Other documents

 TIF 4.76 MB 10.10.2018 13.12.1995 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

Connected articles

Date Source Title

08.03.2021

 LETA Gerčikovs kļuvis par skaistumkopšanas uzņēmuma "Real Dream" īpašnieku