Real Invest, SIA
Limited Liability Company, Small company
Place in branch
33 by turnover
9 by profit
64 by paid taxes
47 by employees
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 | Real Invest SIA |
| Registration number, date | 50003425251, 29.12.1998 |
| VAT number | LV50003425251 from 03.03.1999 Europe VAT register |
| Register, date | Commercial Register, 10.09.2003 |
| Legal address | Āzenes iela 5, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 537.04 | 485.14 | 597.76 |
| Personal income tax (thousands, €) | 21.31 | 22.98 | 9.95 |
| Statutory social insurance contributions (thousands, €) | 39 | 40.96 | 19.58 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 09.02.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.02.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.02.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Laurus Holding UABReg. no. 303470937
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 23.09.2024 | 30.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "REAL INVEST" | Until 09.02.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PROJEKTI UN KONSULTĀCIJAS" | Until 25.10.2000 | 24 years ago |
Historical addresses
| Rīga, Brīvības iela 82-6 | Until 25.10.2000 | 24 years ago |
|---|---|---|
| Rīga, Stabu iela 18 | Until 14.01.2002 | 22 years ago |
| Rīga, Augusta Deglava iela 110 | Until 22.05.2003 | 21 year ago |
| Rīga, Augusta Deglava iela 161 | Until 10.10.2005 | 19 years ago |
| Rīga, Kaļķu iela 15 | Until 21.03.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Management rep letter Real invest 2023 | ASICE | ||||
| Zinojums Real Invest 23 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AR LV Real Invest 2022 | ASICE | ||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditors report LAT 2021 | EDOC | ||||
| SFS Real Invest 2021 LAT FINAL vadibas | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auditors report LAT 2020 | EDOC | ||||
| RI vadibas 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FS Real Invest LV auditors report | |||||
| FS Real Invest LV vadibas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Real Invest KPMG 2018 | |||||
| Real Invest vadibas 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RI revidenti 2017 | |||||
| RI vadibas 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RI revidenti 2016 | |||||
| RI vadibas 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RI vadibas 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| RI vadibas 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RI Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.07.2013 | TIF (1.07 MB) | ||
2011 |
Annual report | 06.10.2012 | TIF (959.97 KB) | ||
2010 |
Annual report | 26.09.2011 | TIF (954.68 KB) | ||
2009 |
Annual report | 12.08.2010 | TIF (949.35 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (1011.57 KB) | ||
2007 |
Annual report | 26.08.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 29.05.2007 | TIF (688.54 KB) | ||
2005 |
Annual report | 13.10.2006 | PDF (896.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 153.01 KB | 30.09.2024 | 23.09.2024 | 1 |
Shareholders’ register |
ASICE | 86.14 KB | 30.09.2024 | 23.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 147.8 KB | 23.08.2024 | 20.08.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 474.91 KB | 23.08.2024 | 02.07.2024 | 1 |
Articles of Association |
249.88 KB | 13.04.2023 | 27.02.2023 | 1 | |
Shareholders’ register |
166.32 KB | 13.04.2023 | 27.02.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 308.26 KB | 13.04.2023 | 28.08.2022 | 3 |
Amendments to the Articles of Association |
DOCX | 21.05 KB | 26.01.2021 | 18.01.2021 | 1 |
Articles of Association |
DOC | 73 KB | 26.01.2021 | 18.01.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 579.47 KB | 08.02.2021 | 05.01.2021 | 17 |
Amendments to the Articles of Association |
DOC | 2.7 MB | 23.12.2020 | 23.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 2.71 MB | 23.12.2020 | 23.12.2020 | 2 |
Articles of Association |
DOC | 73 KB | 23.12.2020 | 22.12.2020 | 1 |
Shareholders’ register |
DOC | 4.15 MB | 23.12.2020 | 22.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 2.7 MB | 09.10.2020 | 08.10.2020 | 1 |
Articles of Association |
DOCX | 30.94 KB | 09.10.2020 | 08.10.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 120.13 KB | 08.10.2020 | 07.10.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 546.58 KB | 28.06.2018 | 15.06.2018 | 15 |
Shareholders’ register |
TIF | 134.61 KB | 09.01.2015 | 16.05.2014 | 4 |
Amendments to the Articles of Association |
TIF | 20.97 KB | 09.01.2015 | 09.05.2014 | 1 |
Articles of Association |
TIF | 36.8 KB | 09.01.2015 | 09.05.2014 | 1 |
Amendments to the Articles of Association |
TIF | 15.06 KB | 22.11.2010 | 29.10.2010 | 1 |
Articles of Association |
TIF | 33.87 KB | 22.11.2010 | 29.10.2010 | 1 |
Shareholders’ register |
TIF | 15.34 KB | 22.11.2010 | 29.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 230.45 KB | 30.09.2024 | 24.09.2024 | 1 |
Application |
ASICE | 233.87 KB | 23.08.2024 | 20.08.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 121.16 KB | 23.08.2024 | 20.08.2024 | 1 |
Application |
501.39 KB | 13.04.2023 | 11.04.2023 | 15 | |
Protocols/decisions of a company/organisation |
159.62 KB | 13.04.2023 | 27.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 15.09.2022 | 15.09.2022 | 3 |
Application |
347.54 KB | 12.09.2022 | 12.09.2022 | 6 | |
Application |
347.54 KB | 12.09.2022 | 12.09.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
154.2 KB | 12.09.2022 | 08.08.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
154.2 KB | 12.09.2022 | 08.08.2022 | 1 | |
Application |
DOCX | 67.15 KB | 09.02.2021 | 09.02.2021 | 10 |
Application |
ASICE | 89.41 KB | 09.02.2021 | 09.02.2021 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 09.02.2021 | 09.02.2021 | 3 |
Amendments to the Articles of Association |
ASICE | 35.71 KB | 26.01.2021 | 18.01.2021 | 1 |
Articles of Association |
ASICE | 35.53 KB | 26.01.2021 | 18.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.71 KB | 26.01.2021 | 18.01.2021 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 38.45 KB | 26.01.2021 | 18.01.2021 | 2 |
Application |
ASICE | 45.81 KB | 29.12.2020 | 29.12.2020 | 3 |
Application |
DOCX | 40.24 KB | 29.12.2020 | 29.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 198.02 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 29.12.2020 | 29.12.2020 | 2 |
Acceptance-conveyance act |
ASICE | 30.54 KB | 23.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 15.49 KB | 23.12.2020 | 23.12.2020 | 1 |
Amendments to the Articles of Association |
ASICE | 2.65 MB | 23.12.2020 | 23.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 5.09 MB | 23.12.2020 | 23.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 5.01 MB | 23.12.2020 | 23.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 2.65 MB | 23.12.2020 | 23.12.2020 | 2 |
Articles of Association |
ASICE | 35.42 KB | 23.12.2020 | 22.12.2020 | 1 |
Appraisal reports |
DOCX | 24.79 KB | 23.12.2020 | 22.12.2020 | 2 |
Appraisal reports |
EDOC | 30.51 KB | 23.12.2020 | 22.12.2020 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 2.57 MB | 23.12.2020 | 22.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 2.66 MB | 23.12.2020 | 22.12.2020 | 2 |
Shareholders’ register |
ASICE | 4.07 MB | 23.12.2020 | 22.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.75 KB | 08.02.2021 | 09.11.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 166.63 KB | 08.02.2021 | 30.10.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 170.11 KB | 08.02.2021 | 30.10.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 203.37 KB | 08.02.2021 | 30.10.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 09.10.2020 | 09.10.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 2.65 MB | 09.10.2020 | 08.10.2020 | 1 |
Articles of Association |
EDOC | 45.21 KB | 09.10.2020 | 08.10.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.24 MB | 09.10.2020 | 08.10.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 1.28 MB | 09.10.2020 | 08.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 2.66 MB | 09.10.2020 | 08.10.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 2.57 MB | 09.10.2020 | 08.10.2020 | 2 |
Application |
TIF | 157.22 KB | 08.10.2020 | 08.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 29.03.2019 | 29.03.2019 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 20.26 KB | 29.03.2019 | 28.03.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 29.16 KB | 29.03.2019 | 28.03.2019 | 1 |
Application |
DOCX | 39.67 KB | 29.03.2019 | 27.03.2019 | 3 |
Application |
EDOC | 48.37 KB | 29.03.2019 | 27.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 22.10.2018 | 22.10.2018 | 2 |
Application |
EDOC | 55.21 KB | 17.10.2018 | 17.10.2018 | 3 |
Application |
DOCX | 41.32 KB | 17.10.2018 | 17.10.2018 | 3 |
Documents attesting the transfer of shares |
ASICE | 33.6 KB | 17.10.2018 | 15.10.2018 | 1 |
Documents attesting the transfer of shares |
DOCX | 22.52 KB | 17.10.2018 | 15.10.2018 | 1 |
Consent of a member of the Board / executive director |
DOC | 36.5 KB | 17.10.2018 | 15.10.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.59 KB | 17.10.2018 | 15.10.2018 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 32.77 KB | 17.10.2018 | 15.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.97 KB | 17.10.2018 | 15.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.29 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.34 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.34 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 28.06.2018 | 28.06.2018 | 2 |
Application |
DOCX | 43.57 KB | 26.06.2018 | 26.06.2018 | 4 |
Application |
EDOC | 57.34 KB | 26.06.2018 | 26.06.2018 | 4 |
Consent of a member of the Board / executive director |
ASICE | 249.32 KB | 26.06.2018 | 18.06.2018 | 1 |
Consent of a member of the Board / executive director |
245.44 KB | 26.06.2018 | 18.06.2018 | 1 | |
Power of attorney, act of empowerment |
ASICE | 278.04 KB | 26.06.2018 | 18.06.2018 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 205.81 KB | 26.06.2018 | 18.06.2018 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 208.53 KB | 26.06.2018 | 18.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 08.06.2018 | 08.06.2018 | 2 |
Statement regarding the beneficial owners |
ASICE | 51.63 KB | 07.06.2018 | 07.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.63 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 26.02.2018 | 26.02.2018 | 2 |
Application |
DOCX | 42.67 KB | 26.02.2018 | 02.02.2018 | 2 |
Application |
DOCX | 42.67 KB | 26.02.2018 | 02.02.2018 | 2 |
Application |
EDOC | 57.25 KB | 26.02.2018 | 02.02.2018 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.54 KB | 26.02.2018 | 16.01.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 31.19 KB | 26.02.2018 | 16.01.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.54 KB | 26.02.2018 | 16.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.07 KB | 10.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.94 KB | 10.10.2016 | 10.10.2016 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 350.3 KB | 08.02.2021 | 19.12.2014 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 70.67 KB | 22.11.2010 | 16.11.2010 | 2 |
Application |
TIF | 187.63 KB | 22.11.2010 | 05.11.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.69 KB | 22.11.2010 | 29.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.24 KB | 22.11.2010 | 29.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.21 KB | 22.11.2010 | 28.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 79.93 KB | 22.11.2010 | 25.10.2010 | 4 |
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