REAL ESTATE INVESTMENT, SIA
Limited Liability Company, Micro company
Place in branch
881 by turnover
330 by profit
300 by paid taxes
47 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 | SIA "REAL ESTATE INVESTMENT" |
| Registration number, date | 40003611340, 29.11.2002 |
| VAT number | LV40003611340 from 16.12.2002 Europe VAT register |
| Register, date | Commercial Register, 29.11.2002 |
| Legal address | Spilves iela 24A, Rīga, LV-1055 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 19.47 | 27.58 | 19.24 |
| Personal income tax (thousands, €) | 4.46 | 3.59 | 2.38 |
| Statutory social insurance contributions (thousands, €) | 8.18 | 6.63 | 5.32 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| 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 |
Executive Board | Member of the Board | Right to represent individually | 03.02.2020 |
* 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 |
95 % | 2 850 | € 1 | € 2 850 | Latvia | 08.12.2023 | 14.12.2023 |
Natural person |
5 % | 150 | € 1 | € 150 | Latvia | 08.12.2023 | 14.12.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.11.2002 |
Natural person
(from 29.11.2002 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (258 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (426.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZinasParUznemumu2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZinasParUznemumu2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojumsREI2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZinasParUznemumu REI 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pzd051742 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojREI2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (9.08 KB) | |
2008 |
Annual report | 18.05.2009 | TIF (787.06 KB) | ||
2007 |
Annual report | 11.11.2008 | TIF (660.7 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (320.24 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (385.32 KB) | ||
2004 |
Annual report | 02.05.2023 | TIF (675.47 KB) | ||
2003 |
Annual report | 02.05.2023 | TIF (750.46 KB) | ||
2002 |
Annual report | 02.05.2023 | TIF (521.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.8 KB | 14.12.2023 | 08.12.2023 | 1 |
Articles of Association |
EDOC | 19.9 KB | 14.12.2023 | 08.12.2023 | 1 |
Shareholders’ register |
EDOC | 23.65 KB | 14.12.2023 | 08.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.15 KB | 07.11.2023 | 01.11.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.99 KB | 05.10.2023 | 01.08.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.97 KB | 30.06.2023 | 29.06.2023 | 2 |
Amendments to the Articles of Association |
TIF | 15.72 KB | 02.05.2023 | 29.01.2015 | 1 |
Shareholders’ register |
TIF | 68.88 KB | 02.05.2023 | 29.01.2015 | 2 |
Shareholders’ register |
TIF | 88.86 KB | 02.05.2023 | 29.01.2015 | 4 |
Articles of Association |
TIF | 19.37 KB | 23.10.2020 | 29.01.2015 | 1 |
Shareholders’ register |
TIF | 22.83 KB | 02.05.2023 | 10.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 21.06 KB | 02.05.2023 | 27.06.2007 | 1 |
Articles of Association |
TIF | 34.75 KB | 02.05.2023 | 27.06.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.33 KB | 02.05.2023 | 27.06.2007 | 1 |
Shareholders’ register |
TIF | 26.34 KB | 02.05.2023 | 27.06.2007 | 1 |
Shareholders’ register |
TIF | 23.36 KB | 02.05.2023 | 20.06.2007 | 1 |
Amendments to the Articles of Association |
TIF | 25.9 KB | 02.05.2023 | 12.06.2007 | 1 |
Articles of Association |
TIF | 32.32 KB | 02.05.2023 | 12.06.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.19 KB | 02.05.2023 | 12.06.2007 | 1 |
Shareholders’ register |
TIF | 25.09 KB | 02.05.2023 | 12.06.2007 | 1 |
Articles of Association |
TIF | 51.38 KB | 02.05.2023 | 07.11.2002 | 1 |
Memorandum of Association |
TIF | 59.05 KB | 02.05.2023 | 07.11.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.29 KB | 14.12.2023 | 08.12.2023 | 2 |
Application |
EDOC | 50.88 KB | 07.11.2023 | 07.11.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 28.04 KB | 07.11.2023 | 01.11.2023 | 1 |
Application |
EDOC | 48.31 KB | 10.10.2023 | 05.10.2023 | 1 |
Application |
EDOC | 46.47 KB | 05.10.2023 | 05.10.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 18.57 KB | 05.10.2023 | 01.08.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 46.82 KB | 30.06.2023 | 30.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 288.59 KB | 03.02.2020 | 31.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 314.51 KB | 03.02.2020 | 31.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 314.51 KB | 03.02.2020 | 31.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 129.17 KB | 03.02.2020 | 05.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.23 KB | 03.02.2020 | 05.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 922.3 KB | 03.02.2020 | 05.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.05 KB | 03.02.2020 | 05.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.23 KB | 03.02.2020 | 05.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 151.5 KB | 03.02.2020 | 05.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.49 KB | 02.05.2023 | 03.02.2015 | 2 |
Application |
TIF | 96.79 KB | 02.05.2023 | 29.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.78 KB | 02.05.2023 | 29.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.33 KB | 02.05.2023 | 29.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.26 KB | 02.05.2023 | 20.07.2009 | 1 |
Submission/Application |
TIF | 38.12 KB | 02.05.2023 | 17.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.25 KB | 02.05.2023 | 15.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.03 KB | 02.05.2023 | 15.07.2009 | 1 |
Application |
TIF | 101.95 KB | 02.05.2023 | 09.07.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.49 KB | 02.05.2023 | 09.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 17.58 KB | 02.05.2023 | 09.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.19 KB | 02.05.2023 | 09.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.21 KB | 02.05.2023 | 13.07.2007 | 1 |
Application |
TIF | 79.4 KB | 02.05.2023 | 10.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 21.06 KB | 02.05.2023 | 10.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.15 KB | 02.05.2023 | 10.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.8 KB | 02.05.2023 | 10.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.72 KB | 02.05.2023 | 03.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22.49 KB | 02.05.2023 | 28.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.77 KB | 02.05.2023 | 28.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.74 KB | 02.05.2023 | 28.06.2007 | 1 |
Application |
TIF | 90.55 KB | 02.05.2023 | 27.06.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.74 KB | 02.05.2023 | 27.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 20.45 KB | 02.05.2023 | 27.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.16 KB | 02.05.2023 | 27.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.83 KB | 02.05.2023 | 25.06.2007 | 1 |
Application |
TIF | 84.68 KB | 02.05.2023 | 20.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.41 KB | 02.05.2023 | 20.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.57 KB | 02.05.2023 | 20.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.61 KB | 02.05.2023 | 15.06.2007 | 2 |
Application |
TIF | 90.72 KB | 02.05.2023 | 12.06.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.44 KB | 02.05.2023 | 12.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.93 KB | 02.05.2023 | 12.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.94 KB | 02.05.2023 | 12.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.72 KB | 02.05.2023 | 12.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.99 KB | 02.05.2023 | 12.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.06 KB | 02.05.2023 | 26.07.2006 | 2 |
Application |
TIF | 178.84 KB | 02.05.2023 | 20.07.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.89 KB | 02.05.2023 | 20.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.36 KB | 02.05.2023 | 20.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.96 KB | 02.05.2023 | 20.07.2006 | 1 |
Other documents |
TIF | 95.84 KB | 02.05.2023 | 15.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.08 KB | 02.05.2023 | 29.11.2002 | 1 |
Registration certificates |
TIF | 47.72 KB | 02.05.2023 | 29.11.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.86 KB | 02.05.2023 | 14.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.16 KB | 02.05.2023 | 14.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.99 KB | 02.05.2023 | 14.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.33 KB | 02.05.2023 | 14.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.44 KB | 02.05.2023 | 14.11.2002 | 1 |
Announcement regarding the legal address |
TIF | 11 KB | 02.05.2023 | 07.11.2002 | 1 |
Application |
TIF | 123.22 KB | 02.05.2023 | 07.11.2002 | 4 |
Application |
TIF | 55.7 KB | 02.05.2023 | 07.11.2002 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.29 KB | 02.05.2023 | 07.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 13.17 KB | 02.05.2023 | 07.11.2002 | 1 |
Sample report |
TIF | 25.12 KB | 02.05.2023 | 07.11.2002 | 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