Real Estate solutions, AS

Public Limited Company

Basic data

Status
Removed from the register, 29.12.2010
Business form Public Limited Company
Registered name Akciju sabiedrība "Real Estate solutions"
Registration number, date 40103198064, 27.10.2008
VAT number None Europe VAT register
Register, date Commercial Register, 27.10.2008
Legal address Rīga, Dzirnavu iela 53-11 Check address owners
Fixed capital 84 738 LVL , registered 29.07.2009 (registered payment 29.07.2009: 84 738 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Types of activities from statues Sava nekustama īpašuma pirkšana un pārdošana
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Starpniecība darbībā ar nekustamo īpašumu
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata

Historical addresses

Rīga, Elizabetes iela 75 Until 29.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2009

 Annual report 29.05.2010  TIF (466.09 KB)

2008

 Annual report 07.05.2009  TIF (337.32 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 21.25 KB 03.08.2009 25.05.2009 3

Articles of Association

 TIF 43.42 KB 03.08.2009 25.05.2009 4

Regulations for the increase/reduction of the equity

 TIF 84.24 KB 03.08.2009 25.05.2009 4

Articles of Association

 TIF 69.23 KB 28.05.2009 03.10.2008 3

Memorandum of Association

 TIF 110.98 KB 28.05.2009 03.10.2008 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 37.49 KB 03.01.2011 29.12.2010 1

Application

 TIF 30.17 KB 03.01.2011 23.12.2010 1

State Revenue Service decisions/letters/statements

 TIF 33.68 KB 03.01.2011 13.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 46.63 KB 30.03.2010 24.03.2010 2

Sample report

 TIF 24.38 KB 30.03.2010 19.03.2010 1

Protocols/decisions of a company/organisation

 TIF 24.13 KB 30.03.2010 03.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 65.46 KB 03.08.2009 29.07.2009 2

Application

 TIF 177.49 KB 03.08.2009 14.07.2009 5

Bank statements or other document regarding the payment of the equity

TIF 15.29 KB 03.08.2009 14.07.2009 1

Other documents

 TIF 20.26 KB 03.08.2009 14.07.2009 1

Receipts on the publication and state fees

 TIF 28.01 KB 03.08.2009 14.07.2009 2

Sample report

 TIF 27.52 KB 03.08.2009 14.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 30.92 KB 03.08.2009 26.05.2009 1

Consent of members of the supervisory board

 TIF 47.33 KB 03.08.2009 25.05.2009 3

Protocols/decisions of a company/organisation

 TIF 205.22 KB 03.08.2009 25.05.2009 9

Decisions / letters / protocols of public notaries

 TIF 65.13 KB 28.05.2009 27.10.2008 1

Registration certificates

 TIF 54.12 KB 28.05.2009 27.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 26.94 KB 28.05.2009 24.10.2008 1

Receipts on the publication and state fees

 TIF 72.74 KB 28.05.2009 24.10.2008 2

Application

 TIF 281.79 KB 28.05.2009 23.10.2008 4

Announcement regarding the legal address

 TIF 17.18 KB 28.05.2009 03.10.2008 1

Consent of members of the supervisory board

 TIF 57.68 KB 28.05.2009 03.10.2008 3

Protocols/decisions of a company/organisation

 TIF 42.57 KB 28.05.2009 03.10.2008 1

Application

 TIF 33.62 KB 30.03.2010 17.05.2007 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