Real Estate Management and Consulting, SIA

Limited Liability Company, Micro company
Place in branch
375 by turnover

Basic data

Status
Liquidation proceeding, 07.09.2023
Business form Limited Liability Company
Registered name SIA "Real Estate Management and Consulting"
Registration number, date 40003806106, 27.02.2006
VAT number None (excluded 16.09.2021) Europe VAT register
Register, date Commercial Register, 27.02.2006
Legal address Tērbatas iela 46 – 6, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 05.09.2016
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 -0.09
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.05 -0.05 -0.01
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.11.2018
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   07.09.2023
* 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

100 % 2 845 € 1 € 2 845 Latvia 30.08.2016 05.09.2016

Historical addresses

Rīga, Krosa iela 4 Until 08.05.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (368.34 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (457.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (422.66 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.06.2021  PDF (969.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (1005.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (757.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (93.12 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011.doc DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VadibasZs2010 TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  TXT (1.39 KB)

2008

 Annual report 01.06.2009  TIF (4.47 MB)

2007

 Annual report 12.01.2009  TIF (496.3 KB)

2006

 Annual report 26.04.2007  TIF (928.38 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 23.75 KB 05.09.2016 05.09.2016 1

Articles of Association

 EDOC 46.43 KB 05.09.2016 30.08.2016 2

Shareholders’ register

PDF 2.05 MB 05.09.2016 30.08.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 23.02 KB 07.09.2023 04.09.2023 1

Protocols/decisions of a company/organisation

 EDOC 20.41 KB 07.09.2023 01.09.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 21.05.2020 21.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.71 KB 21.05.2020 21.05.2020 2

Application

 DOCX 45.33 KB 21.05.2020 11.03.2020 4

Application

 EDOC 53.73 KB 21.05.2020 11.03.2020 4

Application

 DOCX 45.33 KB 21.05.2020 11.03.2020 4

Protocols/decisions of a company/organisation

 DOCX 84.16 KB 21.05.2020 11.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 58.17 KB 21.05.2020 11.03.2020 1

Protocols/decisions of a company/organisation

 DOCX 84.16 KB 21.05.2020 11.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.32 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.59 KB 08.05.2019 08.05.2019 2

Application

 EDOC 53.44 KB 08.05.2019 01.05.2019 3

Application

 DOCX 44.86 KB 08.05.2019 01.05.2019 3

Application

 DOCX 44.86 KB 08.05.2019 01.05.2019 3

Confirmation or consent to legal address

 DOCX 24.59 KB 08.05.2019 01.05.2019 1

Confirmation or consent to legal address

 DOCX 24.59 KB 08.05.2019 01.05.2019 1

Confirmation or consent to legal address

 EDOC 31.05 KB 08.05.2019 01.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 16.11.2018 16.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.69 KB 16.11.2018 16.11.2018 2

Application

 EDOC 62.15 KB 16.11.2018 14.11.2018 5

Application

 DOCX 45.36 KB 16.11.2018 14.11.2018 5

Application

 EDOC 49.8 KB 16.11.2018 14.11.2018 2

Application

 DOCX 41.05 KB 16.11.2018 14.11.2018 2

Application

 DOCX 45.36 KB 16.11.2018 14.11.2018 5

Application

 DOCX 41.05 KB 16.11.2018 14.11.2018 2

Protocols/decisions of a company/organisation

 DOCX 72.93 KB 16.11.2018 14.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 57.52 KB 16.11.2018 14.11.2018 1

Protocols/decisions of a company/organisation

 DOCX 72.93 KB 16.11.2018 14.11.2018 1

Decisions / letters / protocols of public notaries

 RTF 180.26 KB 28.12.2016 28.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 28.12.2016 28.12.2016 2

Amendments to the Articles of Association

 EDOC 23.75 KB 05.09.2016 05.09.2016 1

Decisions / letters / protocols of public notaries

 RTF 186.03 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 186.03 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.45 KB 05.09.2016 05.09.2016 2

Articles of Association

 EDOC 46.43 KB 05.09.2016 30.08.2016 2

Application

 PDF 6.9 MB 05.09.2016 30.08.2016 24

Protocols/decisions of a company/organisation

 DOC 139 KB 05.09.2016 30.08.2016 1

Protocols/decisions of a company/organisation

 DOC 139 KB 05.09.2016 30.08.2016 1

Protocols/decisions of a company/organisation

 EDOC 59.26 KB 05.09.2016 30.08.2016 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