Lūdzu, autorizējieties, lai turpinātu
Realit Ekspress, SIA
Limited Liability Company, Micro company
Place in branch
168 by turnover
117 by profit
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 | 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- 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 | 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 |
Source: SRS
Check online actual tax payments in SRS
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 | |||||
| Realit vadibas paskaidrojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
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 | |||||
| GP 2015 Vadibas zinojums Realit Ekspress | |||||
2014 |
Annual report | 19.06.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Realit Ekspress Vadibas zinojums 2014 |
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 |
211.7 KB | 16.06.2014 | 16.06.2014 | 4 | |
Memorandum of Association |
192.54 KB | 16.06.2014 | 16.06.2014 | 1 | |
Shareholders’ register |
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 |
348.33 KB | 16.06.2014 | 16.06.2014 | 2 | |
Confirmation or consent to legal address |
142.95 KB | 16.06.2014 | 16.06.2014 | 1 | |
Power of attorney, act of empowerment |
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