Realinvest Europe, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Realinvest Europe"
Registration number, date 50103645241, 06.03.2013
VAT number LV50103645241 from 21.06.2019 Europe VAT register
Register, date Commercial Register, 06.03.2013
Legal address Jūras iela 3 – 56, Ventspils, LV-3601 Check address owners
Fixed capital 2 845 EUR, registered payment 30.03.2016
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, €) 0.01 -0.36 7.04
Personal income tax (thousands, €) 0 0 2.94
Statutory social insurance contributions (thousands, €) 0 0 4.63
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
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 Right to represent individually   12.11.2013
* 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 % 2 845 € 1 € 2 845 Latvia 25.02.2016 30.03.2016

Apply information changes

"Realinvest Europe", SIA

Jūras 3-56, Ventspils, LV-3601 Check address owners

Nekustamais īpašums

http://www.realinvest.lv/

Historical addresses

Rīga, Krišjāņa Valdemāra iela 20-16A Until 08.09.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.01.2025  PDF (116.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.06.2023  PDF (116.07 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.08.2022  PDF (115.61 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.07.2021  PDF (115.73 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (115.85 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (105.09 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (106.03 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (229.16 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 06.03.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 23.03.2016 25.02.2016 1

Amendments to the Articles of Association

 DOC 25.5 KB 26.02.2016 25.02.2016 1

Articles of Association

 DOC 25.5 KB 26.02.2016 25.02.2016 1

Shareholders’ register

TIF 37.13 KB 13.11.2013 31.10.2013 2

Articles of Association

 TIF 10.56 KB 21.03.2013 23.02.2013 1

Memorandum of Association

 TIF 18.91 KB 21.03.2013 23.02.2013 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

 RTF 178.9 KB 30.03.2016 30.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 30.03.2016 30.03.2016 2

Shareholders’ register

EDOC 24.07 KB 23.03.2016 25.02.2016 1

Amendments to the Articles of Association

 EDOC 22.18 KB 26.02.2016 25.02.2016 1

Articles of Association

 EDOC 22.04 KB 26.02.2016 25.02.2016 1

Application

 DOCX 22.49 KB 26.02.2016 25.02.2016 2

Application

 EDOC 35.11 KB 26.02.2016 25.02.2016 2

Protocols/decisions of a company/organisation

 DOC 32 KB 26.02.2016 25.02.2016 1

Protocols/decisions of a company/organisation

 EDOC 22.76 KB 26.02.2016 25.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 61.99 KB 11.09.2015 08.09.2015 2

Application

 TIF 39.19 KB 11.09.2015 03.09.2015 1

Confirmation or consent to legal address

 TIF 8.78 KB 11.09.2015 02.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 42.45 KB 13.11.2013 12.11.2013 2

Application

 TIF 101.24 KB 13.11.2013 31.10.2013 2

Protocols/decisions of a company/organisation

 TIF 28.33 KB 13.11.2013 31.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.98 KB 21.03.2013 06.03.2013 2

Registration certificates

 TIF 49.58 KB 21.03.2013 06.03.2013 1

Announcement regarding the legal address

 TIF 7.57 KB 21.03.2013 04.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 11.87 KB 21.03.2013 04.03.2013 1

Confirmation or consent to legal address

 TIF 17.62 KB 21.03.2013 04.03.2013 1

Application

 TIF 135.87 KB 21.03.2013 26.02.2013 3

Power of attorney, act of empowerment

 TIF 57.6 KB 21.03.2013 25.02.2013 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