Reāla Pāreja, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 11.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Reāla Pāreja" |
| Registration number, date | 45403005049, 16.04.1996 |
| VAT number | None (excluded 15.08.2011) Europe VAT register |
| Register, date | Commercial Register, 19.10.2004 |
| Legal address | Madonas nov., Madona, Rūpniecības iela 20 k-1 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 30.06.2014)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 30.06.2014 |
* 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 % | 1 | LVL 2 000 | LVL 2 000 | Latvia | 19.10.2004 | 19.10.2004 |
Historical company names
| Madonas sabiedrība ar ierobežotu atbildību "PĀREJA" | Until 19.10.2004 | 20 years ago |
|---|
Historical addresses
| Madona, Rūpniecības iela 20/7-26 | Until 19.10.2004 | 20 years ago |
|---|---|---|
| Madonas rajons, Madona, Rūpniecības iela 20/1 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 28.02.2014 | TIF (162.8 KB) | ||
2012 |
Annual report | 07.02.2013 | TIF (264.87 KB) | ||
2011 |
Annual report | 12.04.2012 | TIF (269.3 KB) | ||
2010 |
Annual report | 21.02.2011 | TIF (310.45 KB) | ||
2009 |
Annual report | 22.03.2010 | TIF (291.39 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (365.94 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (213.85 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (1.13 MB) | ||
2005 |
Annual report | 01.09.2014 | TIF (680.14 KB) | ||
2004 |
Annual report | 01.09.2014 | TIF (715.58 KB) | ||
2003 |
Annual report | 01.09.2014 | TIF (1020.91 KB) | ||
2002 |
Annual report | 01.09.2014 | TIF (690.63 KB) | ||
2001 |
Annual report | 01.09.2014 | TIF (875.97 KB) | ||
2000 |
Annual report | 01.09.2014 | TIF (811.04 KB) | ||
1999 |
Annual report | 01.09.2014 | TIF (706.53 KB) | ||
1998 |
Annual report | 01.09.2014 | TIF (413.96 KB) | ||
1997 |
Annual report | 01.09.2014 | TIF (432.37 KB) | ||
1996 |
Annual report | 01.09.2014 | TIF (417.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 36.14 KB | 01.09.2014 | 29.09.2004 | 1 |
Shareholders’ register |
TIF | 19.07 KB | 01.09.2014 | 29.09.2004 | 1 |
Articles of Association |
TIF | 208.82 KB | 01.09.2014 | 16.04.1996 | 5 |
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 | 65.67 KB | 11.06.2021 | 11.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 11.06.2021 | 11.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 11.06.2021 | 08.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.94 KB | 11.06.2021 | 08.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 52 KB | 29.08.2014 | 29.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 50.49 KB | 29.08.2014 | 29.08.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 60.46 KB | 01.09.2014 | 20.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.57 KB | 01.09.2014 | 30.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 339.19 KB | 01.09.2014 | 19.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.44 KB | 01.09.2014 | 19.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55 KB | 01.09.2014 | 16.07.2008 | 1 |
Application |
TIF | 411.63 KB | 01.09.2014 | 07.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.78 KB | 01.09.2014 | 07.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 142.54 KB | 01.09.2014 | 07.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.65 KB | 01.09.2014 | 19.10.2004 | 1 |
Registration certificates |
TIF | 150.01 KB | 01.09.2014 | 19.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 83.71 KB | 01.09.2014 | 05.10.2004 | 2 |
Application |
TIF | 296.92 KB | 01.09.2014 | 29.09.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.97 KB | 01.09.2014 | 29.09.2004 | 1 |
Consent of the auditor |
TIF | 12.7 KB | 01.09.2014 | 28.09.2004 | 1 |
Sample report |
TIF | 163.08 KB | 01.09.2014 | 21.12.1997 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.6 KB | 01.09.2014 | 18.04.1996 | 1 |
Application |
TIF | 1.76 MB | 01.09.2014 | 16.04.1996 | 4 |
Copy of the personal identification document |
TIF | 63.38 KB | 01.09.2014 | 16.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.35 KB | 01.09.2014 | 16.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 37.02 KB | 01.09.2014 | 16.04.1996 | 2 |
Registration certificates |
TIF | 120.39 KB | 01.09.2014 | 16.04.1996 | 1 |
Specimen signature without Identity number |
TIF | 18.33 KB | 01.09.2014 | 16.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.98 KB | 01.09.2014 | 11.04.1996 | 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