Lūdzu, autorizējieties, lai turpinātu

Realit Ekspress, SIA

Limited Liability Company, Micro company
Place in branch
168 by turnover
117 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Realit Ekspress"
Registration number, date 40103800966, 19.06.2014
VAT number None Europe VAT register
Register, date Commercial Register, 19.06.2014
Legal address Ozolciema iela 12 k-4 – 77, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 14.05.2019
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 1.6 2.91
Personal income tax (thousands, €) 0 0.12 0.22
Statutory social insurance contributions (thousands, €) 0 1.48 1.11
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Apmešana (43.31)
CSP industry
Redakcija NACE 2.0
Apmetēju darbi (43.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.03.2023
Finland Estonia

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   30.03.2023
* 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 % 2 800 € 1 € 2 800 Estonia 23.03.2023 30.03.2023

Historical addresses

Mārupes nov., Mārupe, Bebru iela 32A Until 14.02.2019 6 years ago
Mārupes nov., Mārupe, Marijas iela 15 Until 14.05.2019 6 years ago
Rīga, Dzelzavas iela 40 - 60 Until 21.11.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Realit vadibas paskaidrojums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (84.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.07.2021  PDF (85.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (85.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (85.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (499.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 09.11.2017  PDF (107.66 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.05.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 Vadibas zinojums Realit Ekspress PDF

2014

Annual report 19.06.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Realit Ekspress Vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 94.28 KB 30.03.2023 23.03.2023 1

Amendments to the Articles of Association

DOCX 26.9 KB 14.05.2019 09.05.2019 1

Amendments to the Articles of Association

DOCX 26.9 KB 14.05.2019 09.05.2019 1

Articles of Association

DOCX 27.89 KB 14.05.2019 09.05.2019 1

Articles of Association

DOCX 27.89 KB 14.05.2019 09.05.2019 1

Regulations for the increase/reduction of the equity

DOCX 18.93 KB 14.05.2019 09.05.2019 1

Regulations for the increase/reduction of the equity

DOCX 18.93 KB 14.05.2019 09.05.2019 1

Shareholders’ register

DOCX 18.77 KB 14.05.2019 09.05.2019 1

Shareholders’ register

DOCX 18.77 KB 14.05.2019 09.05.2019 1

Shareholders’ register

DOCX 18.85 KB 14.05.2019 07.05.2019 1

Shareholders’ register

DOCX 18.85 KB 14.05.2019 07.05.2019 1

Articles of Association

PDF 211.7 KB 16.06.2014 16.06.2014 4

Memorandum of Association

PDF 192.54 KB 16.06.2014 16.06.2014 1

Shareholders’ register

PDF 174.04 KB 16.06.2014 16.06.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 218.38 KB 21.11.2023 14.11.2023 1

Application

ASICE 288.55 KB 30.03.2023 24.03.2023 1

Protocols/decisions of a company/organisation

EDOC 24.76 KB 30.03.2023 23.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

RTF 193.27 KB 14.05.2019 14.05.2019 2

Amendments to the Articles of Association

EDOC 36.13 KB 14.05.2019 09.05.2019 1

Articles of Association

EDOC 36.43 KB 14.05.2019 09.05.2019 1

Application

EDOC 64.03 KB 14.05.2019 09.05.2019 4

Application

DOCX 55.47 KB 14.05.2019 09.05.2019 4

Application

DOCX 55.47 KB 14.05.2019 09.05.2019 4

Bank statements or other document regarding the payment of the equity

DOCX 180.07 KB 14.05.2019 09.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 187.05 KB 14.05.2019 09.05.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 180.07 KB 14.05.2019 09.05.2019 1

Protocols/decisions of a company/organisation

DOCX 20.01 KB 14.05.2019 09.05.2019 1

Protocols/decisions of a company/organisation

EDOC 29.64 KB 14.05.2019 09.05.2019 1

Protocols/decisions of a company/organisation

DOCX 20.01 KB 14.05.2019 09.05.2019 1

Regulations for the increase/reduction of the equity

EDOC 28.7 KB 14.05.2019 09.05.2019 1

Shareholders’ register

EDOC 28.42 KB 14.05.2019 09.05.2019 1

Shareholders’ register

EDOC 40.39 KB 14.05.2019 07.05.2019 1

Protocols/decisions of a company/organisation

EDOC 29.52 KB 14.05.2019 06.05.2019 1

Protocols/decisions of a company/organisation

DOCX 19.99 KB 14.05.2019 06.05.2019 1

Protocols/decisions of a company/organisation

DOCX 19.99 KB 14.05.2019 06.05.2019 1

Confirmation or consent to legal address

DOCX 117.08 KB 14.05.2019 03.05.2019 1

Confirmation or consent to legal address

EDOC 122.63 KB 14.05.2019 03.05.2019 1

Confirmation or consent to legal address

DOCX 117.08 KB 14.05.2019 03.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.6 KB 14.02.2019 14.02.2019 2

Application

TIF 156.15 KB 12.02.2019 11.02.2019 4

Confirmation or consent to legal address

TIF 10.51 KB 12.02.2019 11.02.2019 1

Power of attorney, act of empowerment

TIF 10.14 KB 12.02.2019 11.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.71 KB 19.06.2014 19.06.2014 1

Submission/Application

TIF 13.57 KB 06.08.2014 16.06.2014 1

Application

PDF 348.33 KB 16.06.2014 16.06.2014 2

Confirmation or consent to legal address

PDF 142.95 KB 16.06.2014 16.06.2014 1

Power of attorney, act of empowerment

PDF 147.58 KB 16.06.2014 16.06.2014 2

Confirmation or consent to legal address

TIF 14.85 KB 06.08.2014 05.06.2014 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