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 | Sabiedrība ar ierobežotu atbildību "Real Estate Projekts" |
| Registration number, date | 41503041139, 07.03.2007 |
| VAT number | None (excluded 04.07.2017) Europe VAT register |
| Register, date | Commercial Register, 07.03.2007 |
| Legal address | Lāčplēša iela 28 – 6, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 44 365 EUR, registered payment 02.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.03 | 0.05 | 0.05 |
| 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 | 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 15.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.08.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "REM PRO"Reg. no. 41503041904
|
100 % | 44 365 | € 1 | € 44 365 | Latvia | 28.01.2022 | 02.02.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadib zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (225.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadib zinjojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas RealEstate 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas RealEstate 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas RealEstate | ODT | ||||
2012 |
Annual report | 14.05.2013 | TIF (246.24 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (207.91 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (226.33 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (288.11 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (408.62 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (967.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.93 KB | 02.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
DOCX | 17.98 KB | 02.02.2022 | 28.01.2022 | 1 |
Articles of Association |
149.2 KB | 02.02.2022 | 02.08.2021 | 1 | |
Articles of Association |
EDOC | 108.84 KB | 02.02.2022 | 02.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 177.8 KB | 02.02.2022 | 02.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
213.97 KB | 02.02.2022 | 02.08.2021 | 1 | |
Shareholders’ register |
DOCX | 17.67 KB | 02.07.2021 | 29.06.2021 | 1 |
Shareholders’ register |
EDOC | 31.59 KB | 02.07.2021 | 29.06.2021 | 1 |
Amendments to the Articles of Association |
147.82 KB | 02.07.2021 | 21.05.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 108.47 KB | 02.07.2021 | 21.05.2021 | 1 |
Articles of Association |
EDOC | 117.42 KB | 02.07.2021 | 21.05.2021 | 1 |
Articles of Association |
156.87 KB | 02.07.2021 | 21.05.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 193.21 KB | 02.07.2021 | 21.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
229.38 KB | 02.07.2021 | 21.05.2021 | 1 | |
Shareholders’ register |
EDOC | 32.2 KB | 15.12.2020 | 07.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 100.61 KB | 15.12.2020 | 04.08.2020 | 1 |
Articles of Association |
EDOC | 114.23 KB | 15.12.2020 | 04.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 188.61 KB | 15.12.2020 | 04.08.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 21.48 KB | 07.08.2020 | 04.08.2020 | 1 |
Articles of Association |
EDOC | 23.77 KB | 07.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
EDOC | 23.76 KB | 07.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
EDOC | 32.1 KB | 07.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
TIF | 19.07 KB | 21.10.2008 | 13.10.2008 | 1 |
Articles of Association |
TIF | 21.48 KB | 04.07.2007 | 01.03.2007 | 1 |
Memorandum of association |
TIF | 21.27 KB | 04.07.2007 | 01.03.2007 | 1 |
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 | 62.19 KB | 02.02.2022 | 02.02.2022 | 2 |
Application |
DOCX | 43.51 KB | 02.02.2022 | 28.01.2022 | 1 |
Application |
DOCX | 43.51 KB | 02.02.2022 | 28.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
184.58 KB | 02.02.2022 | 28.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
184.58 KB | 02.02.2022 | 28.01.2022 | 1 | |
Shareholders’ register |
EDOC | 31.93 KB | 02.02.2022 | 28.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
184.58 KB | 02.02.2022 | 25.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
184.58 KB | 02.02.2022 | 25.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
184.6 KB | 02.02.2022 | 22.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
184.6 KB | 02.02.2022 | 22.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
184.75 KB | 02.02.2022 | 21.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
184.75 KB | 02.02.2022 | 21.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
185.22 KB | 02.02.2022 | 09.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
185.22 KB | 02.02.2022 | 09.08.2021 | 1 | |
Articles of Association |
EDOC | 108.84 KB | 02.02.2022 | 02.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
49.04 KB | 02.02.2022 | 02.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.04 KB | 02.02.2022 | 02.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
155.51 KB | 02.02.2022 | 02.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
155.51 KB | 02.02.2022 | 02.08.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 177.8 KB | 02.02.2022 | 02.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 02.07.2021 | 02.07.2021 | 2 |
Application |
EDOC | 48.75 KB | 02.07.2021 | 29.06.2021 | 1 |
Application |
DOCX | 43.63 KB | 02.07.2021 | 29.06.2021 | 1 |
Shareholders’ register |
EDOC | 31.59 KB | 02.07.2021 | 29.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 108.47 KB | 02.07.2021 | 21.05.2021 | 1 |
Articles of Association |
EDOC | 117.42 KB | 02.07.2021 | 21.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 100.56 KB | 02.07.2021 | 21.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
148.53 KB | 02.07.2021 | 21.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
175.24 KB | 02.07.2021 | 21.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 167.68 KB | 02.07.2021 | 21.05.2021 | 1 |
Protocols/decisions of a company/organisation |
161.58 KB | 02.07.2021 | 21.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 114.69 KB | 02.07.2021 | 21.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 193.21 KB | 02.07.2021 | 21.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 15.12.2020 | 15.12.2020 | 2 |
Application |
EDOC | 48.55 KB | 15.12.2020 | 07.12.2020 | 3 |
Application |
DOCX | 43.29 KB | 15.12.2020 | 07.12.2020 | 3 |
Shareholders’ register |
EDOC | 32.2 KB | 15.12.2020 | 07.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 168.65 KB | 15.12.2020 | 12.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
175.94 KB | 15.12.2020 | 12.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 55.3 KB | 15.12.2020 | 11.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
52.43 KB | 15.12.2020 | 11.08.2020 | 1 | |
Application |
DOCX | 53.95 KB | 07.08.2020 | 07.08.2020 | 11 |
Application |
EDOC | 58.7 KB | 07.08.2020 | 07.08.2020 | 11 |
Application |
DOCX | 53.95 KB | 07.08.2020 | 07.08.2020 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 71.53 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.88 KB | 07.08.2020 | 07.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 100.61 KB | 15.12.2020 | 04.08.2020 | 1 |
Articles of Association |
EDOC | 114.23 KB | 15.12.2020 | 04.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
144.53 KB | 15.12.2020 | 04.08.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 96.43 KB | 15.12.2020 | 04.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
148.15 KB | 15.12.2020 | 04.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 120.78 KB | 15.12.2020 | 04.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
175.3 KB | 15.12.2020 | 04.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 168.02 KB | 15.12.2020 | 04.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 109.99 KB | 15.12.2020 | 04.08.2020 | 1 |
Protocols/decisions of a company/organisation |
157.21 KB | 15.12.2020 | 04.08.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 188.61 KB | 15.12.2020 | 04.08.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 21.48 KB | 07.08.2020 | 04.08.2020 | 1 |
Articles of Association |
EDOC | 23.77 KB | 07.08.2020 | 04.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.59 KB | 07.08.2020 | 04.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.27 KB | 07.08.2020 | 04.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.27 KB | 07.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
EDOC | 23.76 KB | 07.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
EDOC | 32.1 KB | 07.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 29.01.2018 | 29.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 29.01.2018 | 29.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.96 KB | 24.01.2018 | 23.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 10.01.2018 | 10.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.3 KB | 10.01.2018 | 10.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.17 KB | 10.01.2018 | 10.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 10.01.2018 | 10.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.13 KB | 05.01.2018 | 05.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 05.01.2018 | 05.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 05.01.2018 | 05.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.13 KB | 05.01.2018 | 05.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.53 KB | 17.05.2010 | 12.05.2010 | 1 |
Application |
TIF | 122.55 KB | 17.05.2010 | 07.05.2010 | 3 |
Submission/Application |
TIF | 11.85 KB | 17.05.2010 | 07.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.69 KB | 17.05.2010 | 07.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 17.22 KB | 17.05.2010 | 07.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.28 KB | 17.05.2010 | 07.03.2010 | 1 |
Receipts on the publication and state fees |
TIF | 22.87 KB | 21.10.2008 | 14.10.2008 | 1 |
Application |
TIF | 129.76 KB | 21.10.2008 | 13.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 04.07.2007 | 07.03.2007 | 1 |
Registration certificates |
TIF | 41.63 KB | 04.07.2007 | 07.03.2007 | 1 |
Application |
TIF | 101.44 KB | 04.07.2007 | 05.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.62 KB | 04.07.2007 | 05.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.55 KB | 04.07.2007 | 05.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.61 KB | 04.07.2007 | 01.03.2007 | 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