Real Estate, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
230 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Real Estate"
Registration number, date 50003858171, 19.09.2006
VAT number None (excluded 21.10.2009) Europe VAT register
Register, date Commercial Register, 19.09.2006
Legal address Krišjāņa Barona iela 96/98 – 7, Rīga, LV-1001 Check address owners
Fixed capital 2 842 EUR, registered payment 16.06.2016
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, €) 2.98 0.2 1.53
Personal income tax (thousands, €) 0.15 0.15 0.11
Statutory social insurance contributions (thousands, €) 0.04 0.04 0.04
Average employees count 1 1 1
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 11.02.2021
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   11.02.2021
* 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 % 203 € 14 € 2 842 Latvia 29.01.2021 11.02.2021

Historical addresses

Rīga, Krišjāņa Barona iela 96/98 - 38 Until 11.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (774.01 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (473.88 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (580.43 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (142.61 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (313.22 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (729.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.05 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (940.6 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
zinjas 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin200x DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  HTML (96.77 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinjojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 03.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

 Annual report 19.04.2010  TIF (412.48 KB)

2008

 Annual report 24.04.2009  TIF (605.27 KB)

2007

 Annual report 03.03.2008  TIF (572.6 KB)

2006

 Annual report 05.11.2007  TIF (294.52 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.05 KB 11.02.2021 29.01.2021 1

Amendments to the Articles of Association

 TIF 18.77 KB 20.06.2016 27.05.2016 1

Articles of Association

 TIF 56.93 KB 20.06.2016 27.05.2016 3

Shareholders’ register

TIF 97.88 KB 20.06.2016 27.05.2016 2

Amendments to the Articles of Association

 TIF 18.75 KB 20.07.2010 14.01.2009 1

Articles of Association

 TIF 21.82 KB 20.07.2010 14.01.2009 2

Shareholders’ register

TIF 16.28 KB 20.07.2010 14.01.2009 1

Articles of Association

 TIF 75.64 KB 20.07.2010 14.09.2006 3

Memorandum of association

 TIF 68.73 KB 20.07.2010 14.09.2006 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

 EDOC 66.86 KB 11.02.2021 11.02.2021 2

Application

 DOCX 49.82 KB 11.02.2021 06.02.2021 5

Application

 EDOC 63.7 KB 11.02.2021 06.02.2021 5

Confirmation or consent to legal address

 DOCX 12.82 KB 11.02.2021 29.01.2021 1

Confirmation or consent to legal address

 EDOC 22.86 KB 11.02.2021 29.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 28.32 KB 11.02.2021 29.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.03 KB 11.02.2021 29.01.2021 1

Shareholders’ register

EDOC 43.79 KB 11.02.2021 29.01.2021 1

Decisions / letters / protocols of public notaries

 TIF 57.41 KB 20.06.2016 16.06.2016 2

Application

 TIF 293.7 KB 20.06.2016 27.05.2016 3

Consent of a member of the Board / executive director

 TIF 47.57 KB 20.06.2016 27.05.2016 2

Power of attorney, act of empowerment

 TIF 29.16 KB 20.06.2016 27.05.2016 1

Protocols/decisions of a company/organisation

 TIF 70.32 KB 20.06.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 38.92 KB 20.07.2010 19.01.2009 1

Application

 TIF 98.01 KB 20.07.2010 14.01.2009 4

Protocols/decisions of a company/organisation

 TIF 31.69 KB 20.07.2010 14.01.2009 2

Receipts on the publication and state fees

 TIF 20.07 KB 20.07.2010 14.01.2009 2

Decisions / letters / protocols of public notaries

 TIF 49.17 KB 20.07.2010 04.03.2008 2

Application

 TIF 321.62 KB 20.07.2010 29.02.2008 12

Receipts on the publication and state fees

 TIF 32.11 KB 20.07.2010 29.02.2008 2

Bank statements or other document regarding the payment of the equity

TIF 31.49 KB 20.07.2010 26.03.2007 2

Decisions / letters / protocols of public notaries

 TIF 38.26 KB 20.07.2010 19.09.2006 1

Registration certificates

 TIF 25.02 KB 20.07.2010 19.09.2006 1

Receipts on the publication and state fees

 TIF 80.67 KB 20.07.2010 15.09.2006 2

Announcement regarding the legal address

 TIF 8.78 KB 20.07.2010 14.09.2006 1

Application

 TIF 106.43 KB 20.07.2010 14.09.2006 4

Appraisal reports

 TIF 29.19 KB 20.07.2010 14.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 11.17 KB 20.07.2010 14.09.2006 1

Consent of a member of the Board / executive director

 TIF 13.39 KB 20.07.2010 14.09.2006 2

Power of attorney, act of empowerment

 TIF 7.15 KB 20.07.2010 14.09.2006 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