Real Estate Services, SIA

Limited Liability Company, Micro company
Place in branch
284 by turnover
88 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Real Estate Services"
Registration number, date 40003867971, 23.10.2006
VAT number None (excluded 04.01.2014) Europe VAT register
Register, date Commercial Register, 23.10.2006
Legal address Cidoniju iela 37, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 845 EUR, registered payment 16.05.2018
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, €) 14.72 10.54 6.77
Personal income tax (thousands, €) 4.83 2.32 0
Statutory social insurance contributions (thousands, €) 9.86 7.54 0
Average employees count 4 5 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Citi izdevējdarbības veidi (58.19)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.03.2009
* 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 06.04.2018 16.05.2018

Historical addresses

Rīga, Ilūkstes iela 101-103 Until 06.03.2009 15 years ago
Rīga, Pūces iela 45 - 84A Until 16.05.2018 6 years ago
Stopiņu nov., Dreiliņi, Vārnu iela 5 Until 26.11.2020 4 years ago
Stopiņu nov., Dreiliņi, Cidoniju iela 37 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (206.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.05.2023  PDF (252.81 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (276.21 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (210.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (198.29 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (214.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.04.2018  PDF (2.39 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (536.22 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin Real Estate 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
RES 2013 vadibas zinojyms PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

2011

 Annual report 03.09.2012  TIF (486.45 KB)

2010

 Annual report 18.05.2011  TIF (520.18 KB)

2009

 Annual report 30.06.2010  TIF (531.26 KB)

2008

 Annual report 08.06.2009  TIF (517.59 KB)

2007

 Annual report 23.01.2009  TIF (1.54 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.89 KB 15.05.2018 06.04.2018 1

Articles of Association

 TIF 47.49 KB 15.05.2018 06.04.2018 2

Shareholders’ register

TIF 45.47 KB 15.05.2018 06.04.2018 2

Amendments to the Articles of Association

 TIF 17.58 KB 09.03.2009 16.02.2009 1

Articles of Association

 TIF 34.4 KB 09.03.2009 16.02.2009 3

Shareholders’ register

TIF 42.21 KB 09.03.2009 16.02.2009 1

Articles of Association

 TIF 28.11 KB 08.01.2008 12.10.2006 2

Memorandum of association

 TIF 37.32 KB 08.01.2008 12.10.2006 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

 RTF 189.87 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 26.11.2020 26.11.2020 2

Application

 DOCX 41.79 KB 23.11.2020 23.11.2020 2

Application

 EDOC 47.02 KB 23.11.2020 23.11.2020 2

Application

 DOCX 41.79 KB 23.11.2020 23.11.2020 2

Confirmation or consent to legal address

 DOCX 12.88 KB 23.11.2020 22.11.2020 1

Confirmation or consent to legal address

 DOCX 12.88 KB 23.11.2020 22.11.2020 1

Confirmation or consent to legal address

 EDOC 19.08 KB 23.11.2020 22.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 16.05.2018 16.05.2018 2

Application

 TIF 115.16 KB 15.05.2018 11.05.2018 3

Protocols/decisions of a company/organisation

 TIF 41.7 KB 15.05.2018 06.04.2018 2

Confirmation or consent to legal address

 TIF 10.43 KB 02.03.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 43.83 KB 09.03.2009 06.03.2009 2

Application

 TIF 160.34 KB 09.03.2009 17.02.2009 3

Receipts on the publication and state fees

 TIF 59.41 KB 09.03.2009 17.02.2009 4

Protocols/decisions of a company/organisation

 TIF 41.7 KB 09.03.2009 16.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 51.2 KB 08.01.2008 23.02.2007 2

Application

 TIF 86.6 KB 08.01.2008 20.02.2007 3

Bank statements or other document regarding the payment of the equity

TIF 26.08 KB 08.01.2008 20.02.2007 1

Receipts on the publication and state fees

 TIF 32.98 KB 08.01.2008 20.02.2007 2

Decisions / letters / protocols of public notaries

 TIF 40.23 KB 08.01.2008 23.10.2006 2

Registration certificates

 TIF 21.16 KB 08.01.2008 23.10.2006 1

Announcement regarding the legal address

 TIF 8.17 KB 08.01.2008 12.10.2006 1

Application

 TIF 89.04 KB 08.01.2008 12.10.2006 3

Bank statements or other document regarding the payment of the equity

TIF 23.92 KB 08.01.2008 12.10.2006 1

Receipts on the publication and state fees

 TIF 28.7 KB 08.01.2008 12.10.2006 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