REAL LV, SIA

Limited Liability Company, Micro company
Place in branch
135 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "REAL LV"
Registration number, date 40203284729, 12.01.2021
VAT number LV40203284729 from 04.03.2021 Europe VAT register
Register, date Commercial Register, 12.01.2021
Legal address Kroņu iela 20, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR , registered 12.01.2021 (registered payment 12.01.2021: 1 400 EUR)
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, €) 0 -0.03 -0.16
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Auto riepu serviss
Branch from zl.lv (NACE2) Gumijas riepu un kameru ražošana; gumijas riepuprotektoru atjaunošana (22.11)
Field from SRS Individuālie kravu pārvadāšanas pakalpojumi (49.42)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.01.2021
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   12.01.2021
* 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 % 280 € 10 € 2 800 Latvia 12.01.2021 12.01.2021

Apply information changes

ML

"Real LV", SIA

Kroņu 20, Rīga, LV-1084 Check address owners

Auto riepu serviss

http://www.real.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (79.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS 2022 PDF

2021

Annual report 12.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 45.23 KB 07.01.2021 06.01.2021 2

Articles of Association

TIF 11.34 KB 07.01.2021 05.01.2021 1

Memorandum of Association

TIF 31.24 KB 07.01.2021 05.01.2021 1

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 65.94 KB 12.01.2021 12.01.2021 2

Application

TIF 172.95 KB 07.01.2021 06.01.2021 5

Announcement regarding the legal address

TIF 9.77 KB 07.01.2021 05.01.2021 1

Bank statements or other document regarding the payment of the equity

TIF 15.21 KB 07.01.2021 05.01.2021 1

Confirmation or consent to legal address

TIF 14.18 KB 28.12.2020 21.12.2020 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