REAL RESORT, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 10.11.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REAL RESORT"
Registration number, date 40103157969, 17.03.2008
VAT number None Europe VAT register
Register, date Commercial Register, 17.03.2008
Legal address Elizabetes iela 45/47, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 23.01.2014 (registered payment 23.01.2014: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 1.61 0.58 0.74
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

Historical addresses

Rīgas rajons, Salas pagasts, "Pīlādži" Until 03.07.2009 15 years ago
Rīga, Arhitektu iela 1-5 Until 03.07.2012 12 years ago
Babītes nov., Salas pag., "Pīlādži" Until 24.01.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (197.12 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums.docx PNG

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadib zinojums PNG

2013

 Annual report 01.01.2013 - 31.12.2013 20.03.2014  ZIP
1_HTML izdruka HTML
vadibas zin PNG

2012

 Annual report 01.01.2012 - 31.12.2012 03.04.2013  HTML (89.5 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
zinas par UZN DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
zinas par UZN RAR

2009

 Annual report 10.05.2010  TIF (351.07 KB)

2008

 Annual report 02.04.2009  TIF (352.63 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 184.32 KB 10.11.2017 01.11.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 196.87 KB 20.01.2017 12.01.2017 4

Amendments to the Articles of Association

 TIF 10.9 KB 28.01.2014 20.01.2014 1

Articles of Association

 TIF 19.8 KB 28.01.2014 20.01.2014 1

Shareholders’ register

TIF 46.84 KB 28.01.2014 20.01.2014 2

Shareholders’ register

TIF 13.25 KB 16.01.2012 12.12.2011 1

Articles of Association

 TIF 16.78 KB 27.03.2008 13.03.2008 1

Memorandum of Association

 TIF 36.89 KB 27.03.2008 13.03.2008 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 68.23 KB 10.11.2017 10.11.2017 1

Application

 TIF 188.48 KB 10.11.2017 07.11.2017 5

Protocols/decisions of a company/organisation

 TIF 57.83 KB 10.11.2017 01.11.2017 1

Other documents

 TIF 300.7 KB 10.11.2017 31.10.2017 9

Decisions / letters / protocols of public notaries

 TIF 59.61 KB 20.01.2017 19.01.2017 2

Cover letter

 TIF 19.32 KB 20.01.2017 12.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 50.92 KB 08.04.2016 05.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 53.38 KB 28.01.2014 23.01.2014 2

Application

 TIF 184.26 KB 28.01.2014 20.01.2014 2

Protocols/decisions of a company/organisation

 TIF 28.22 KB 28.01.2014 20.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 59.79 KB 04.07.2012 03.07.2012 1

Application

 TIF 220.03 KB 04.07.2012 27.06.2012 3

Confirmation or consent to legal address

 TIF 35.56 KB 04.07.2012 16.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 61.48 KB 24.01.2012 24.01.2012 2

Application

 TIF 208.54 KB 24.01.2012 03.01.2012 3

Confirmation or consent to legal address

 TIF 28.69 KB 24.01.2012 03.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 42.83 KB 16.01.2012 16.12.2011 2

Application

 TIF 218.91 KB 16.01.2012 12.12.2011 6

Protocols/decisions of a company/organisation

 TIF 17.79 KB 16.01.2012 12.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 33.95 KB 06.04.2009 03.04.2009 2

Receipts on the publication and state fees

 TIF 29.22 KB 06.04.2009 31.03.2009 2

Application

 TIF 86.15 KB 06.04.2009 30.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 39.22 KB 27.03.2008 17.03.2008 2

Registration certificates

 TIF 28.5 KB 27.03.2008 17.03.2008 1

Application

 TIF 153.51 KB 27.03.2008 14.03.2008 7

Power of attorney, act of empowerment

 TIF 10.72 KB 27.03.2008 14.03.2008 1

Announcement regarding the legal address

 TIF 8.27 KB 27.03.2008 13.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 13.55 KB 27.03.2008 13.03.2008 1

Other documents

 TIF 10.5 KB 27.03.2008 13.03.2008 1

Receipts on the publication and state fees

 TIF 30.57 KB 27.03.2008 13.03.2008 2

Power of attorney, act of empowerment

 TIF 249.33 KB 04.07.2012 02.05.2007 4

Power of attorney, act of empowerment

 TIF 495.21 KB 04.07.2012 23.08.1996 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