Real Estate Investment Group, SIA

Limited Liability Company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Real Estate Investment Group"
Registration number, date 45403056577, 03.03.2020
VAT number None Europe VAT register
Register, date Commercial Register, 03.03.2020
Legal address Strūgu iela 3 – 13A, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR, registered payment 10.05.2021
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
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēta inženierbūvniecība (42.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.05.2021
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   10.05.2021
* 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 % 28 € 100 € 2 800 Latvia 23.04.2021 10.05.2021

Historical addresses

Ērgļu nov., Sausnējas pag., "Turnēni" Until 10.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 23.09.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 03.03.2020 - 31.12.2020 23.09.2022  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 1.49 MB 27.04.2021 23.04.2021 2

Shareholders’ register

TIF 1.54 MB 27.04.2021 23.04.2021 2

Articles of Association

 TIF 585.65 KB 28.02.2020 27.02.2020 1

Memorandum of Association

 TIF 1.39 MB 28.02.2020 27.02.2020 2

Shareholders’ register

TIF 1.67 MB 28.02.2020 27.02.2020 2

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 62.65 KB 10.05.2021 10.05.2021 2

Statement regarding the beneficial owners

 TIF 194.3 KB 06.05.2021 30.04.2021 5

Announcement regarding the legal address

 TIF 492.88 KB 27.04.2021 23.04.2021 1

Application

 TIF 15.66 MB 27.04.2021 23.04.2021 12

Protocols/decisions of a company/organisation

 TIF 1.47 MB 27.04.2021 23.04.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.03 KB 03.03.2020 03.03.2020 2

Announcement regarding the legal address

 TIF 604.32 KB 28.02.2020 27.02.2020 1

Application

 TIF 8.31 MB 28.02.2020 27.02.2020 5

Bank statements or other document regarding the payment of the equity

TIF 1.76 MB 28.02.2020 27.02.2020 1

Confirmation or consent to legal address

 TIF 554.56 KB 28.02.2020 27.02.2020 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