Reālie estēti, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
13 by profit
12 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 "Reālie estēti" |
| Registration number, date | 40103989389, 28.04.2016 |
| VAT number | LV40103989389 from 14.12.2018 Europe VAT register |
| Register, date | Commercial Register, 28.04.2016 |
| Legal address | Valdeķu iela 27, Rīga, LV-1004 Check address owners |
| Fixed capital | 4 200 EUR, registered payment 16.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- 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, €) | 0.67 | 111.03 | 133.05 |
| Personal income tax (thousands, €) | 1.89 | 8.63 | 9.82 |
| Statutory social insurance contributions (thousands, €) | 4.01 | 16.86 | 15.77 |
| Average employees count | 4 | 5 | 5 |
| Received COVID-19 downtime support | 06.01.2022, 1 842.71 € | ||
Industries
| Industry from zl.lv | Sabiedriskās attiecības |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| 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 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 28.04.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 28.04.2016 |
* 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 |
50 % | 2 100 | € 1 | € 2 100 | Latvia | 03.05.2023 | 16.05.2023 |
Natural person |
50 % | 2 100 | € 1 | € 2 100 | Latvia | 03.05.2023 | 16.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (316.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REvadzin28.04 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadziRE | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Realie esteti Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums RE | |||||
2016 |
Annual report | 28.04.2016 - 31.12.2016 | 08.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.19 KB | 16.05.2023 | 03.05.2023 | 1 |
Articles of Association |
EDOC | 29.42 KB | 16.05.2023 | 03.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.46 KB | 16.05.2023 | 03.05.2023 | 1 |
Shareholders’ register |
EDOC | 41.85 KB | 16.05.2023 | 03.05.2023 | 1 |
Articles of Association |
TIF | 16.73 KB | 09.05.2016 | 07.04.2016 | 1 |
Memorandum of association |
TIF | 51.13 KB | 09.05.2016 | 07.04.2016 | 2 |
Shareholders’ register |
TIF | 84.81 KB | 09.05.2016 | 07.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 88.73 KB | 16.05.2023 | 03.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 352.98 KB | 16.05.2023 | 03.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.73 KB | 16.05.2023 | 03.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.92 KB | 09.05.2016 | 28.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.4 KB | 09.05.2016 | 19.04.2016 | 1 |
Application |
TIF | 175.44 KB | 09.05.2016 | 07.04.2016 | 4 |
Confirmation or consent to legal address |
TIF | 10.6 KB | 09.05.2016 | 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