REAL RE, SIA

Limited Liability Company, Micro company
Place in branch
524 by turnover
234 by profit
196 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "REAL RE"
Registration number, date 50203323661, 03.06.2021
VAT number LV50203323661 from 13.06.2022 Europe VAT register
Register, date Commercial Register, 03.06.2021
Legal address Bulduru prospekts 33 k-2 – 44, Jūrmala, LV-2010 Check address owners
Fixed capital 667 000 EUR, registered payment 03.06.2021
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, €) 36.7 22.14 0
Personal income tax (thousands, €) 1.89 3.05 0
Statutory social insurance contributions (thousands, €) 3.08 1.59 0
Average employees count 1 1 0
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 03.06.2021
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.06.2021
* 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

"IVN Finance" SIA

Reg. no. 40103671435
Olaines nov., Olaine, Rūpnīcu iela 4

66.67 % 444 667 € 1 € 444 667 Latvia 26.11.2021 22.12.2021

Sabiedrība ar ierobežotu atbildību "Profs Real Estate"

Reg. no. 50003813561
Rīga, Āgenskalna iela 33

33.33 % 222 333 € 1 € 222 333 Latvia 26.11.2021 22.12.2021

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (80.26 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.34 KB) €11.00

2021

 Annual report 03.06.2021 - 31.12.2021 05.07.2022  PDF (81.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36.5 KB 22.12.2021 26.11.2021 1

Shareholders’ register

DOC 36.5 KB 22.12.2021 26.11.2021 1

Articles of Association

 DOCX 16.11 KB 03.06.2021 13.05.2021 1

Memorandum of Association

 DOCX 17.42 KB 03.06.2021 13.05.2021 1

Shareholders’ register

DOCX 19.27 KB 03.06.2021 13.05.2021 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 62.15 KB 22.12.2021 22.12.2021 1

Application

 DOC 89 KB 22.12.2021 07.12.2021 1

Application

 DOC 89 KB 22.12.2021 07.12.2021 1

Shareholders’ register

EDOC 42.15 KB 22.12.2021 26.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.66 KB 03.06.2021 03.06.2021 2

Application

 DOCX 39.15 KB 03.06.2021 18.05.2021 1

Application

 EDOC 56.05 KB 03.06.2021 18.05.2021 1

Announcement regarding the legal address

 EDOC 19.02 KB 03.06.2021 13.05.2021 1

Announcement regarding the legal address

 DOCX 12.89 KB 03.06.2021 13.05.2021 1

Articles of Association

 EDOC 25.79 KB 03.06.2021 13.05.2021 1

Appraisal reports

 PDF 233.84 KB 03.06.2021 13.05.2021 1

Appraisal reports

 EDOC 225.55 KB 03.06.2021 13.05.2021 1

Confirmation or consent to legal address

 EDOC 32.07 KB 03.06.2021 13.05.2021 1

Confirmation or consent to legal address

 DOCX 25.32 KB 03.06.2021 13.05.2021 1

Memorandum of Association

 EDOC 27.32 KB 03.06.2021 13.05.2021 1

Shareholders’ register

EDOC 36.97 KB 03.06.2021 13.05.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 721.85 KB 03.06.2021 14.04.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 427.45 KB 03.06.2021 14.04.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 214.66 KB 03.06.2021 15.03.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 216.23 KB 03.06.2021 15.03.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 500.2 KB 03.06.2021 04.03.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 515.54 KB 03.06.2021 04.03.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 61.12 KB 03.06.2021 16.01.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 2.17 MB 03.06.2021 14.03.2018 1

Justification supporting beneficial ownership disclosure statement

 PDF 2.26 MB 03.06.2021 14.03.2018 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