REAL PROPERTY GROUP, SIA
Limited Liability Company, Micro company
Place in branch
310 by paid taxes
49 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 | Sabiedrība ar ierobežotu atbildību "REAL PROPERTY GROUP" |
| Registration number, date | 40003632145, 28.05.2003 |
| VAT number | LV40003632145 from 20.02.2004 Europe VAT register |
| Register, date | Commercial Register, 28.05.2003 |
| Legal address | Kurzemes prospekts 3H, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 22.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative 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, €) | 9.22 | 7.04 | 8.94 |
| Personal income tax (thousands, €) | -0.32 | 3.19 | -6.72 |
| Statutory social insurance contributions (thousands, €) | 2.19 | 2.25 | 2.05 |
| Average employees count | 1 | 1 | 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 | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Balti Kinnisvara Holding OUReg. no. 12128337
|
100 % | 101 | € 28 | € 2 828 | Estonia | 13.03.2019 | 22.05.2019 |
Contacts in cooperation with
Apply information changes
ML
"Real Property Group", SIA
Kurzemes prospekts 3H, Rīga, LV-1067 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Dzirnavu iela 3-37 | Until 19.06.2006 | 18 years ago |
|---|---|---|
| Rīga, Skolas iela 10-12 | Until 15.12.2009 | 15 years ago |
| Rīga, Ventspils iela 65-1 | Until 11.02.2010 | 14 years ago |
| Rīga, Ventspils iela 65-1A | Until 24.01.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (80.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | PDF (81.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (81.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (81.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (81.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | PDF (92.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (220.02 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (10.18 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | XML (11.5 KB) | |
2007 |
Annual report | 25.11.2008 | TIF (789.23 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (384.28 KB) | ||
2005 |
Annual report | 20.04.2006 | PDF (322.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 215.67 KB | 22.05.2019 | 13.03.2019 | 2 |
Shareholders’ register |
EDOC | 25.61 KB | 22.05.2019 | 13.03.2019 | 1 |
Shareholders’ register |
TIF | 13.16 KB | 11.07.2012 | 28.06.2012 | 1 |
Articles of Association |
TIF | 31.87 KB | 03.04.2019 | 28.06.2006 | 2 |
Articles of Association |
TIF | 226.88 KB | 03.04.2019 | 13.05.2003 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.54 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 22.05.2019 | 22.05.2019 | 2 |
Articles of Association |
EDOC | 215.67 KB | 22.05.2019 | 13.03.2019 | 2 |
Application |
DOC | 143.5 KB | 22.05.2019 | 13.03.2019 | 5 |
Application |
DOC | 143.5 KB | 22.05.2019 | 13.03.2019 | 5 |
Application |
EDOC | 46.39 KB | 22.05.2019 | 13.03.2019 | 5 |
Protocols/decisions of a company/organisation |
293 KB | 22.05.2019 | 13.03.2019 | 2 | |
Protocols/decisions of a company/organisation |
293 KB | 22.05.2019 | 13.03.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 297.21 KB | 22.05.2019 | 13.03.2019 | 2 |
Shareholders’ register |
EDOC | 25.61 KB | 22.05.2019 | 13.03.2019 | 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