REALFOREST 1, SIA
Limited Liability Company, Micro 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 | Removed from the register, 21.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | REALFOREST 1 SIA |
| Registration number, date | 40103251187, 01.10.2009 |
| VAT number | None (excluded 15.09.2017) Europe VAT register |
| Register, date | Commercial Register, 01.10.2009 |
| Legal address | Vīlandes iela 3 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 409 190 EUR , registered 10.04.2014 (registered payment 10.04.2014: 409 190 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -23.55 | 76.33 | -0.07 |
| Personal income tax (thousands, €) | -0.18 | 0.08 | 0.26 |
| Statutory social insurance contributions (thousands, €) | -0.37 | 0.13 | 0.49 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Brīvības iela 52 - 1 | Until 19.12.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.02 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (4.21 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image0019 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Image0020 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0032 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0009 | |||||
2011 |
Annual report | 07.08.2012 | TIF (923.46 KB) | ||
2010 |
Annual report | 01.10.2009 - 31.12.2010 | 12.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 95.37 KB | 11.09.2017 | 07.08.2017 | 4 |
Amendments to the Articles of Association |
TIF | 39.1 KB | 11.04.2014 | 13.03.2014 | 1 |
Articles of Association |
TIF | 90.52 KB | 11.04.2014 | 13.03.2014 | 2 |
Shareholders’ register |
TIF | 62.72 KB | 11.04.2014 | 13.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 25.07 KB | 24.01.2012 | 22.12.2011 | 1 |
Articles of Association |
TIF | 28.61 KB | 24.01.2012 | 22.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 66.53 KB | 24.01.2012 | 22.12.2011 | 2 |
Shareholders’ register |
TIF | 25.3 KB | 24.01.2012 | 22.12.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 197.89 KB | 24.01.2012 | 05.05.2011 | 5 |
Articles of Association |
TIF | 32.87 KB | 15.12.2010 | 24.11.2010 | 1 |
Shareholders’ register |
TIF | 34.78 KB | 02.11.2009 | 14.10.2009 | 1 |
Articles of Association |
TIF | 19.57 KB | 20.10.2009 | 26.09.2009 | 1 |
Memorandum of Association |
TIF | 40.92 KB | 20.10.2009 | 26.09.2009 | 3 |
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 | 69.93 KB | 21.01.2019 | 21.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 80.63 KB | 21.01.2019 | 21.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.82 KB | 21.01.2019 | 21.01.2019 | 1 |
Application |
TIF | 68.61 KB | 17.01.2019 | 16.01.2019 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 67.52 KB | 17.01.2019 | 28.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.45 KB | 17.01.2019 | 28.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
TIF | 66.61 KB | 11.12.2018 | 07.12.2018 | 2 |
Confirmation or consent to legal address |
TIF | 41.86 KB | 18.12.2018 | 04.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 19.09.2017 | 19.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.69 KB | 19.09.2017 | 19.09.2017 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 202.29 KB | 14.09.2017 | 17.08.2017 | 8 |
Application |
TIF | 123.8 KB | 14.09.2017 | 14.08.2017 | 4 |
Application |
TIF | 74.46 KB | 14.09.2017 | 07.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 160.82 KB | 11.09.2017 | 07.08.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 72.92 KB | 11.04.2014 | 10.04.2014 | 2 |
Application |
TIF | 134.89 KB | 11.04.2014 | 19.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 145.23 KB | 11.04.2014 | 13.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.71 KB | 24.01.2012 | 23.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 28.28 KB | 24.01.2012 | 12.01.2012 | 1 |
Application |
TIF | 118.52 KB | 24.01.2012 | 22.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.63 KB | 24.01.2012 | 22.12.2011 | 1 |
Appraisal reports |
TIF | 101.45 KB | 24.01.2012 | 22.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.78 KB | 24.01.2012 | 22.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.71 KB | 15.12.2010 | 13.12.2010 | 1 |
Other documents |
TIF | 36.95 KB | 15.12.2010 | 13.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 33.55 KB | 15.12.2010 | 08.12.2010 | 1 |
Application |
TIF | 470.34 KB | 15.12.2010 | 24.11.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 49.55 KB | 15.12.2010 | 24.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.82 KB | 15.12.2010 | 24.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.94 KB | 02.11.2009 | 28.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 26 KB | 02.11.2009 | 28.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 72.21 KB | 02.11.2009 | 19.10.2009 | 2 |
Application |
TIF | 356.74 KB | 02.11.2009 | 14.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.73 KB | 02.11.2009 | 14.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.17 KB | 20.10.2009 | 01.10.2009 | 2 |
Registration certificates |
TIF | 54.88 KB | 20.10.2009 | 01.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.16 KB | 20.10.2009 | 30.09.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.56 KB | 20.10.2009 | 28.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.04 KB | 20.10.2009 | 26.09.2009 | 1 |
Application |
TIF | 318.18 KB | 20.10.2009 | 26.09.2009 | 7 |
Power of attorney, act of empowerment |
TIF | 29.07 KB | 11.04.2014 | 1 | |
Other documents |
TIF | 223.54 KB | 02.11.2009 | 7 | |
Other documents |
TIF | 1.27 MB | 02.11.2009 | 11 | |
Sample report |
TIF | 109.58 KB | 02.11.2009 | 5 |
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