Real Estate Investments Ltd., SIA
Limited Liability Company, Micro company
Place in branch
166 by turnover
106 by profit
112 by paid taxes
37 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 Investments Ltd." |
| Registration number, date | 40103808495, 17.07.2014 |
| VAT number | LV40103808495 from 24.07.2014 Europe VAT register |
| Register, date | Commercial Register, 17.07.2014 |
| Legal address | Jāņa Dikmaņa iela 4 – 35, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.07.2014 |
| 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, €) | 131.14 | 111.69 | 106.7 |
| Personal income tax (thousands, €) | 1.55 | 1.24 | 1.29 |
| Statutory social insurance contributions (thousands, €) | 2.52 | 2.03 | 2.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2023 | Malta | Malta |
|
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 | 23.10.2023 |
* 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 |
38.93 % | 1 168 | € 1 | € 1 168 | Malta | 04.12.2023 | 05.12.2023 |
Natural person |
9.87 % | 296 | € 1 | € 296 | Russian Federation | 04.12.2023 | 05.12.2023 |
Natural person |
9.87 % | 296 | € 1 | € 296 | Cyprus | 04.12.2023 | 05.12.2023 |
Natural person |
9.73 % | 292 | € 1 | € 292 | Russian Federation | 04.12.2023 | 05.12.2023 |
Natural person |
9.73 % | 292 | € 1 | € 292 | Russian Federation | 04.12.2023 | 05.12.2023 |
Natural person |
9.73 % | 292 | € 1 | € 292 | Russian Federation | 04.12.2023 | 05.12.2023 |
Natural person |
9.73 % | 292 | € 1 | € 292 | Cyprus | 04.12.2023 | 05.12.2023 |
Natural person |
2.40 % | 72 | € 1 | € 72 | Ukraine | 04.12.2023 | 05.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Miera iela 87A - 13 | Until 26.10.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (436.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FS REI 2022 Management Report L | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FS REI 2021Management Report L Signed | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FS REI 2020 Management Report Signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadi bas zinojums 2019 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (626.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FS REI 2016 L Management Report | JPEG | ||||
2015 |
Annual report | 17.07.2014 - 31.12.2015 | 11.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| REI-Vadibas zinojums-2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.26 KB | 05.12.2023 | 04.12.2023 | 1 |
Shareholders’ register |
TIF | 147.03 KB | 19.07.2023 | 05.07.2023 | 5 |
Shareholders’ register |
TIF | 139.34 KB | 09.12.2022 | 08.12.2022 | 4 |
Shareholders’ register |
DOCX | 22.09 KB | 22.11.2022 | 02.11.2022 | 2 |
Shareholders’ register |
DOCX | 22.43 KB | 13.10.2022 | 28.09.2022 | 1 |
Shareholders’ register |
DOCX | 22.43 KB | 13.10.2022 | 28.09.2022 | 1 |
Shareholders’ register |
TIF | 290.87 KB | 23.11.2018 | 29.10.2018 | 10 |
Shareholders’ register |
TIF | 379.08 KB | 16.01.2017 | 22.12.2016 | 10 |
Shareholders’ register |
TIF | 228.31 KB | 07.08.2014 | 30.07.2014 | 6 |
Articles of Association |
TIF | 15.36 KB | 06.08.2014 | 15.07.2014 | 1 |
Memorandum of Association |
TIF | 49.01 KB | 06.08.2014 | 15.07.2014 | 2 |
Shareholders’ register |
TIF | 57.86 KB | 06.08.2014 | 15.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.04 KB | 05.12.2023 | 04.12.2023 | 1 |
Application |
EDOC | 34.43 KB | 23.10.2023 | 02.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.93 KB | 23.10.2023 | 29.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.46 KB | 11.09.2023 | 11.09.2023 | 2 |
Application |
TIF | 114.54 KB | 06.07.2023 | 05.07.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.87 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
DOC | 86 KB | 22.11.2022 | 03.11.2022 | 3 |
Application |
DOC | 86 KB | 22.11.2022 | 03.11.2022 | 3 |
Shareholders’ register |
EDOC | 27.64 KB | 22.11.2022 | 02.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 13.10.2022 | 13.10.2022 | 2 |
Shareholders’ register |
EDOC | 28.03 KB | 13.10.2022 | 28.09.2022 | 1 |
Application |
DOC | 243 KB | 13.10.2022 | 10.09.2022 | 1 |
Application |
DOC | 243 KB | 13.10.2022 | 10.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 26.10.2020 | 26.10.2020 | 2 |
Application |
TIF | 116.67 KB | 21.10.2020 | 20.10.2020 | 3 |
Confirmation or consent to legal address |
TIF | 16.79 KB | 21.10.2020 | 20.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
TIF | 974.63 KB | 23.11.2018 | 20.11.2018 | 19 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 13.01.2017 | 13.01.2017 | 1 |
Application |
TIF | 564.67 KB | 16.01.2017 | 09.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.13 KB | 06.08.2015 | 30.07.2015 | 2 |
Application |
TIF | 265.62 KB | 06.08.2015 | 17.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 273.65 KB | 06.08.2015 | 17.07.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 69.11 KB | 07.08.2014 | 06.08.2014 | 2 |
Application |
TIF | 193.91 KB | 07.08.2014 | 05.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 25.92 KB | 07.08.2014 | 05.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.12 KB | 06.08.2014 | 17.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.43 KB | 06.08.2014 | 16.07.2014 | 1 |
Submission/Application |
TIF | 27.9 KB | 06.08.2014 | 16.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.36 KB | 06.08.2014 | 15.07.2014 | 1 |
Application |
TIF | 523.67 KB | 06.08.2014 | 15.07.2014 | 4 |
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