REAL ESTATE MANAGEMENT, SIA

Limited Liability Company, Micro company
Place in branch
814 by turnover
697 by profit
316 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "REAL ESTATE MANAGEMENT"
Registration number, date 40103371926, 25.01.2011
VAT number LV40103371926 from 19.04.2011 Europe VAT register
Register, date Commercial Register, 25.01.2011
Legal address "Dimanti", Daugmale, Daugmales pag., Ķekavas nov., LV-2124 Check address owners
Fixed capital 2 845 EUR, registered payment 24.03.2016
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, €) 3.01 8.47 10.91
Personal income tax (thousands, €) 1.69 1.03 1.37
Statutory social insurance contributions (thousands, €) 1.99 1.23 1.61
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.01.2011
* 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 18.03.2016 24.03.2016

Apply information changes

ML

"Real Estate Management", SIA

Daugmale "Dimanti", Daugmales pagasts, Ķekavas nov. LV-2124 Check address owners

Nekustamais īpašums

Historical addresses

Ķekavas nov., Daugmales pag., "Dimanti" Until 03.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (302.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (82.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (81.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (81.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (88.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  PDF (82.76 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (85.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (93.66 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (367.33 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.19 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  HTML (89.69 KB)

2011

Annual report 25.01.2011 - 31.12.2011 03.05.2012  HTML (90.23 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 306.46 KB 21.03.2016 21.03.2016 1

Articles of Association

PDF 244.5 KB 21.03.2016 18.03.2016 3

Shareholders’ register

PDF 238.52 KB 21.03.2016 18.03.2016 1

Shareholders’ register

TIF 12.63 KB 14.03.2011 11.03.2011 1

Articles of Association

TIF 53.79 KB 28.01.2011 21.01.2011 3

Memorandum of Association

TIF 43.76 KB 28.01.2011 21.01.2011 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 66.69 KB 24.03.2016 24.03.2016 2

Decisions / letters / protocols of public notaries

RTF 178.92 KB 24.03.2016 24.03.2016 2

Amendments to the Articles of Association

PDF 306.46 KB 21.03.2016 21.03.2016 1

Application

PDF 440.18 KB 21.03.2016 21.03.2016 2

Articles of Association

PDF 244.5 KB 21.03.2016 18.03.2016 3

Protocols/decisions of a company/organisation

PDF 234.42 KB 21.03.2016 18.03.2016 1

Protocols/decisions of a company/organisation

PDF 209.17 KB 21.03.2016 18.03.2016 1

Shareholders’ register

PDF 238.52 KB 21.03.2016 18.03.2016 1

Decisions / letters / protocols of public notaries

TIF 39.71 KB 14.03.2011 11.03.2011 2

Application

TIF 96.21 KB 14.03.2011 07.03.2011 2

Bank statements or other document regarding the payment of the equity

TIF 14.37 KB 14.03.2011 07.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 17.83 KB 14.03.2011 07.03.2011 1

Decisions / letters / protocols of public notaries

TIF 40.06 KB 28.01.2011 25.01.2011 2

Registration certificates

TIF 51.65 KB 28.01.2011 25.01.2011 1

Announcement regarding the legal address

TIF 8.35 KB 28.01.2011 21.01.2011 1

Application

TIF 90.53 KB 28.01.2011 21.01.2011 3

Appraisal reports

TIF 26.92 KB 28.01.2011 21.01.2011 1

Bank statements or other document regarding the payment of the equity

TIF 29.43 KB 28.01.2011 21.01.2011 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