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 | Liquidation proceeding, 02.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Real Estate Solution" |
| Registration number, date | 40103502659, 19.01.2012 |
| VAT number | None (excluded 02.07.2021) Europe VAT register |
| Register, date | Commercial Register, 19.01.2012 |
| Legal address | Vīlandes iela 3 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 02.03.2023)
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 866.43 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 866.43 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 866.43 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 866.43 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 866.43 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 866.43 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 866.43 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 866.43 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 866.43 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 863.59 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 855.79 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 847.47 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 839.80 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 831.41 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 823.29 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 813.14 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 804.73 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 796.63 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 786.48 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 778.65 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 768.79 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 698.71 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 693.51 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.07.2019 | 4 061.97 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.02.2019 | 3 418.06 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 978.25 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 845.71 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 566.43 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 997.44 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 969.52 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 700.49 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 435.18 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 142.91 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 577.41 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 477.16 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 231.67 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.08.2017 | 2 590.68 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 2 345.10 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 3 633.07 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 356.39 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 17.06.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.06.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Scantarp Holding ABReg. no. 559102-5282
|
24.99 % | 711 | € 1 | € 711 | Sweden | 13.01.2022 | 07.02.2022 |
SIA "InvestBase"Reg. no. 45403049363
|
75.01 % | 2 134 | € 1 | € 2 134 | Latvia | 31.05.2019 | 17.06.2019 |
Historical addresses
| Rīga, Graudu iela 27 | Until 09.02.2012 | 13 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 41A | Until 27.07.2012 | 13 years ago |
| Rīga, Citadeles iela 7 | Until 21.10.2013 | 12 years ago |
| Rīga, Citadeles iela 1A | Until 09.08.2017 | 8 years ago |
| Rīga, Kuldīgas iela 45B - 4 | Until 23.08.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.09.2023 | PDF (78.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.09.2023 | PDF (78.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.09.2023 | PDF (79.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (1.06 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RES Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (81.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.08.2017 | PDF (92.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Real Estate | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Real Estate | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Real Estate | DOCX | ||||
2012 |
Annual report | 19.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Real Estate | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 90.91 KB | 02.02.2022 | 25.01.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
97.84 KB | 02.02.2022 | 25.01.2022 | 7 | |
Shareholders’ register |
96.66 KB | 02.02.2022 | 13.01.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 338.58 KB | 02.02.2022 | 06.01.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
98.39 KB | 02.02.2022 | 06.01.2022 | 7 | |
Shareholders’ register |
92.82 KB | 12.06.2019 | 31.05.2019 | 1 | |
Shareholders’ register |
92.82 KB | 12.06.2019 | 31.05.2019 | 1 | |
Amendments to the Articles of Association |
ASICE | 66.08 KB | 02.04.2019 | 12.03.2019 | 1 |
Articles of Association |
ASICE | 68.93 KB | 02.04.2019 | 12.03.2019 | 1 |
Shareholders’ register |
58.8 KB | 25.03.2019 | 12.03.2019 | 1 | |
Shareholders’ register |
TIF | 78.15 KB | 03.04.2017 | 30.03.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 94.57 KB | 03.04.2017 | 21.03.2017 | 4 |
Amendments to the Articles of Association |
TIF | 20.64 KB | 27.01.2017 | 19.01.2017 | 1 |
Articles of Association |
TIF | 78.83 KB | 27.01.2017 | 19.01.2017 | 3 |
Shareholders’ register |
TIF | 55.45 KB | 27.01.2017 | 19.01.2017 | 2 |
Shareholders’ register |
TIF | 82.73 KB | 27.01.2017 | 19.01.2017 | 3 |
Shareholders’ register |
TIF | 9.45 KB | 10.02.2012 | 08.02.2012 | 1 |
Articles of Association |
TIF | 12.33 KB | 20.01.2012 | 16.01.2012 | 1 |
Memorandum of Association |
TIF | 28.09 KB | 20.01.2012 | 16.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 193.04 KB | 11.02.2025 | 09.02.2025 | 1 |
Other documents |
EDOC | 156.08 KB | 11.02.2025 | 09.02.2025 | 1 |
Application |
EDOC | 56.72 KB | 02.03.2023 | 27.02.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 107.32 KB | 14.02.2023 | 13.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 03.08.2022 | 03.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 03.08.2022 | 03.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.21 KB | 02.08.2022 | 02.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 07.02.2022 | 07.02.2022 | 2 |
Application |
175.17 KB | 02.02.2022 | 01.02.2022 | 4 | |
Application |
175.17 KB | 02.02.2022 | 01.02.2022 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 190.14 KB | 02.02.2022 | 25.01.2022 | 7 |
Protocols/decisions of a company/organisation |
147.41 KB | 02.02.2022 | 14.01.2022 | 2 | |
Protocols/decisions of a company/organisation |
147.41 KB | 02.02.2022 | 14.01.2022 | 2 | |
Protocols/decisions of a company/organisation |
98.11 KB | 02.02.2022 | 14.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
98.11 KB | 02.02.2022 | 14.01.2022 | 1 | |
Shareholders’ register |
ASICE | 130.35 KB | 02.02.2022 | 13.01.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 438.32 KB | 02.02.2022 | 06.01.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 68.6 KB | 02.08.2021 | 02.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.98 KB | 29.07.2021 | 29.07.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.35 KB | 14.05.2020 | 13.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
367.57 KB | 14.05.2020 | 13.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.08 KB | 26.02.2020 | 26.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 23.08.2019 | 23.08.2019 | 2 |
Application |
EDOC | 154.62 KB | 20.08.2019 | 15.08.2019 | 2 |
Application |
139.53 KB | 20.08.2019 | 15.08.2019 | 2 | |
Power of attorney, act of empowerment |
66.7 KB | 20.08.2019 | 15.08.2019 | 1 | |
Power of attorney, act of empowerment |
EDOC | 82.9 KB | 20.08.2019 | 15.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.75 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 17.06.2019 | 17.06.2019 | 2 |
Confirmation or consent to legal address |
TIF | 21.31 KB | 21.08.2019 | 13.06.2019 | 1 |
Application |
151.45 KB | 12.06.2019 | 02.06.2019 | 5 | |
Application |
EDOC | 172.81 KB | 12.06.2019 | 02.06.2019 | 5 |
Application |
151.45 KB | 12.06.2019 | 02.06.2019 | 5 | |
Shareholders’ register |
EDOC | 116.32 KB | 12.06.2019 | 31.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.91 KB | 05.04.2019 | 05.04.2019 | 2 |
Application |
ASICE | 128.32 KB | 02.04.2019 | 02.04.2019 | 6 |
Consent of a member of the Board / executive director |
56.53 KB | 07.02.2022 | 13.03.2019 | 1 | |
Consent of a member of the Board / executive director |
56.53 KB | 07.02.2022 | 13.03.2019 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 69.85 KB | 25.03.2019 | 13.03.2019 | 1 |
Protocols/decisions of a company/organisation |
81.25 KB | 25.03.2019 | 12.03.2019 | 2 | |
Protocols/decisions of a company/organisation |
ASICE | 67.49 KB | 25.03.2019 | 12.03.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 91.43 KB | 25.03.2019 | 12.03.2019 | 2 |
Shareholders’ register |
ASICE | 69.8 KB | 25.03.2019 | 12.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.97 KB | 21.06.2018 | 21.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362 KB | 14.06.2018 | 14.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 44.87 KB | 10.04.2018 | 10.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 59.5 KB | 10.04.2018 | 10.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.75 KB | 04.04.2018 | 04.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
370.17 KB | 04.04.2018 | 04.04.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.77 KB | 09.08.2017 | 09.08.2017 | 2 |
Application |
253.6 KB | 09.08.2017 | 07.08.2017 | 2 | |
Application |
184.34 KB | 09.08.2017 | 07.08.2017 | 2 | |
Confirmation or consent to legal address |
123.38 KB | 09.08.2017 | 07.08.2017 | 1 | |
Confirmation or consent to legal address |
178.2 KB | 09.08.2017 | 07.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 25.04.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 25.04.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 25.04.2017 | 25.04.2017 | 1 |
Application |
TIF | 130.17 KB | 25.04.2017 | 19.04.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 16.87 KB | 03.04.2017 | 30.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.35 KB | 27.01.2017 | 24.01.2017 | 2 |
Application |
TIF | 657.79 KB | 27.01.2017 | 19.01.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 20.07 KB | 27.01.2017 | 19.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.63 KB | 27.01.2017 | 19.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 101.68 KB | 21.08.2019 | 25.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.33 KB | 22.10.2013 | 21.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 124.5 KB | 21.08.2019 | 11.10.2013 | 6 |
Confirmation or consent to legal address |
TIF | 123.19 KB | 21.08.2019 | 02.10.2013 | 7 |
Confirmation or consent to legal address |
TIF | 123.28 KB | 21.08.2019 | 26.09.2013 | 7 |
Confirmation or consent to legal address |
TIF | 123.84 KB | 21.08.2019 | 26.09.2013 | 7 |
Application |
TIF | 83.43 KB | 22.10.2013 | 12.09.2013 | 2 |
Other documents |
TIF | 167.45 KB | 22.10.2013 | 08.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.08 KB | 30.07.2012 | 27.07.2012 | 1 |
Application |
TIF | 62.85 KB | 30.07.2012 | 24.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 17.71 KB | 30.07.2012 | 31.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.91 KB | 30.07.2012 | 31.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.36 KB | 10.02.2012 | 09.02.2012 | 2 |
Application |
TIF | 100.36 KB | 10.02.2012 | 08.02.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.96 KB | 10.02.2012 | 08.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.9 KB | 10.02.2012 | 08.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.61 KB | 20.01.2012 | 19.01.2012 | 2 |
Registration certificates |
TIF | 19.08 KB | 20.01.2012 | 19.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.86 KB | 20.01.2012 | 16.01.2012 | 1 |
Application |
TIF | 65.14 KB | 20.01.2012 | 16.01.2012 | 3 |
Appraisal reports |
TIF | 14.3 KB | 20.01.2012 | 16.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 4.8 KB | 20.01.2012 | 16.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.26 KB | 20.01.2012 | 10.01.2012 | 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