REAL PRO, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
959 by profit
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "REAL PRO"
Registration number, date 41503042149, 18.05.2007
VAT number LV41503042149 from 29.07.2019 Europe VAT register
Register, date Commercial Register, 18.05.2007
Legal address 18. novembra iela 37A, Daugavpils, LV-5401 Check address owners
Fixed capital 37 845 EUR, registered payment 18.01.2024
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, €) 0.45 3.9 2.39
Personal income tax (thousands, €) 0.05 0.39 0.24
Statutory social insurance contributions (thousands, €) 0.08 0.29 0.76
Average employees count 2 2 2

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 15.07.2019
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   04.04.2022
* 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 % 37 845 € 1 € 37 845 Latvia 11.01.2024 18.01.2024

Historical addresses

Daugavpils, Lāčplēša iela 28 - 6 Until 04.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  ZIP €11.00
Annual report 2023 PDF
2023 vadibas zinojums EDS PDF

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  ZIP €11.00
Annual report 2022 PDF
2022 vadibas zinojums EDS PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  ZIP €11.00
Annual report 2021 PDF
2021 vadibas zinojums EDS PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.07.2021  ZIP €11.00
Annual report 2020 PDF
2020 vadibas zinojums EDS PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  ZIP €11.00
Annual report 2019 PDF
vadib zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (231.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
vadib zinjojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 08.02.2018  ZIP €9.00
Annual report 2016 PDF
Vadibas REALPRO 2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas REALPRO 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 07.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas REALPRO 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas REALPRO ODT

2012

Annual report 06.06.2013  TIF (242.91 KB)

2011

Annual report 08.05.2012  TIF (210.94 KB)

2010

Annual report 05.05.2011  TIF (217.77 KB)

2009

Annual report 06.05.2010  TIF (248.5 KB)

2008

Annual report 11.05.2009  TIF (346.54 KB)

2007

Annual report 19.06.2008  TIF (906.53 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.04 KB 18.01.2024 14.01.2024 1

Regulations for the increase/reduction of the equity

EDOC 23.17 KB 18.01.2024 14.01.2024 1

Articles of Association

EDOC 24.52 KB 18.01.2024 11.01.2024 1

Shareholders’ register

EDOC 24.5 KB 18.01.2024 11.01.2024 1

Shareholders’ register

EDOC 23.58 KB 10.01.2024 05.01.2024 1

Articles of Association

EDOC 24.81 KB 10.01.2024 28.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 23.37 KB 10.01.2024 28.12.2023 1

Amendments to the Articles of Association

DOCX 16.21 KB 04.04.2022 30.03.2022 1

Amendments to the Articles of Association

EDOC 21.53 KB 04.04.2022 30.03.2022 1

Articles of Association

EDOC 23.67 KB 04.04.2022 30.03.2022 1

Articles of Association

DOCX 18.48 KB 04.04.2022 30.03.2022 1

Shareholders’ register

DOCX 17.33 KB 04.04.2022 30.03.2022 1

Shareholders’ register

EDOC 23.23 KB 04.04.2022 30.03.2022 1

Shareholders’ register

TIF 19.92 KB 14.09.2007 16.08.2007 1

Shareholders’ register

TIF 21.27 KB 03.07.2007 19.06.2007 1

Articles of Association

TIF 23.11 KB 23.05.2007 26.04.2007 1

Memorandum of Association

TIF 45.81 KB 23.05.2007 26.04.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 19.34 KB 18.01.2024 14.01.2024 1

Application

EDOC 52.71 KB 18.01.2024 14.01.2024 4

Appraisal reports

EDOC 8.3 MB 18.01.2024 11.01.2024 24

Protocols/decisions of a company/organisation

EDOC 24.04 KB 18.01.2024 11.01.2024 1

Application

EDOC 52.6 KB 10.01.2024 28.12.2023 1

Bank statements or other document regarding the payment of the equity

PDF 47.4 KB 10.01.2024 28.12.2023 1

Protocols/decisions of a company/organisation

EDOC 26.5 KB 10.01.2024 28.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 60.87 KB 04.04.2022 04.04.2022 2

Amendments to the Articles of Association

EDOC 21.53 KB 04.04.2022 30.03.2022 1

Articles of Association

EDOC 23.67 KB 04.04.2022 30.03.2022 1

Application

DOCX 48.53 KB 04.04.2022 30.03.2022 1

Application

DOCX 48.53 KB 04.04.2022 30.03.2022 1

Protocols/decisions of a company/organisation

DOCX 18.33 KB 04.04.2022 30.03.2022 1

Protocols/decisions of a company/organisation

DOCX 18.33 KB 04.04.2022 30.03.2022 1

Shareholders’ register

EDOC 23.23 KB 04.04.2022 30.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 24.02.2022 24.02.2022 1

State Revenue Service decisions/letters/statements

EDOC 89.92 KB 21.02.2022 21.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 16.11.2020 16.11.2020 2

State Revenue Service decisions/letters/statements

EDOC 82.57 KB 11.11.2020 11.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 29.01.2018 29.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.98 KB 29.01.2018 29.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 78.97 KB 24.01.2018 24.01.2018 1

State Revenue Service decisions/letters/statements

DOC 88 KB 24.01.2018 24.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 78.97 KB 24.01.2018 24.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.81 KB 12.01.2018 12.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 12.01.2018 12.01.2018 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 09.01.2018 08.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 77.05 KB 09.01.2018 08.01.2018 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 09.01.2018 08.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 77.05 KB 09.01.2018 08.01.2018 1

Decisions / letters / protocols of public notaries

TIF 36.66 KB 14.09.2007 27.08.2007 1

Application

TIF 177.66 KB 14.09.2007 23.08.2007 5

Receipts on the publication and state fees

TIF 63.45 KB 14.09.2007 23.08.2007 2

Protocols/decisions of a company/organisation

TIF 29.63 KB 14.09.2007 16.08.2007 1

Decisions / letters / protocols of public notaries

TIF 37.28 KB 03.07.2007 25.06.2007 2

Application

TIF 186.42 KB 03.07.2007 21.06.2007 5

Sample report

TIF 23.14 KB 03.07.2007 21.06.2007 1

Receipts on the publication and state fees

TIF 54.68 KB 03.07.2007 20.06.2007 2

Protocols/decisions of a company/organisation

TIF 31.15 KB 03.07.2007 19.06.2007 1

Decisions / letters / protocols of public notaries

TIF 40.24 KB 23.05.2007 18.05.2007 1

Registration certificates

TIF 48.19 KB 23.05.2007 18.05.2007 1

Application

TIF 246.53 KB 23.05.2007 16.05.2007 7

Bank statements or other document regarding the payment of the equity

TIF 20.14 KB 23.05.2007 02.05.2007 1

Receipts on the publication and state fees

TIF 56.64 KB 23.05.2007 27.04.2007 2
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