REĀLS GROUP, SIA

Limited Liability Company, Micro company
Place in branch
758 by turnover
216 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "REĀLS GROUP"
Registration number, date 40003631690, 23.05.2003
VAT number LV40003631690 from 06.06.2003 Europe VAT register
Register, date Commercial Register, 23.05.2003
Legal address Bulduru prospekts 126, Jūrmala, LV-2010 Check address owners
Fixed capital 412 510 EUR, registered payment 25.08.2015
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, €) 16.85 17.71 -23.98
Personal income tax (thousands, €) 0.52 0 0
Statutory social insurance contributions (thousands, €) 0.61 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

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 09.03.2018
Cyprus Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.12.2017
* 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 % 2 905 € 142 € 412 510 Latvia 25.05.2021 31.05.2021

Historical addresses

Rīga, Kurzemes prospekts 59 Until 20.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (83.32 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (88.53 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.08.2022  PDF (86.92 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (206.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (213.19 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (704.35 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (615.26 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
RG GP 2016 vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.05.2016  ZIP €8.00
Annual report 2015 PDF
Reals Group vadibas zinojums GP2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Reals Group vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums0001 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 06.05.2010  TIF (805.87 KB)

2008

 Annual report 17.06.2009  TIF (1001.65 KB)

2007

 Annual report 03.06.2008  TIF (1.02 MB)

2006

 Annual report 28.08.2007  TIF (507.74 KB)

2005

 Annual report 16.01.2007  TIF (607.66 KB)

2004

 Annual report 26.02.2010  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

 Annual report 08.04.2021  TIF (408.24 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.04 KB 31.05.2021 25.05.2021 1

Amendments to the Articles of Association

 TIF 21.52 KB 08.04.2021 15.07.2015 1

Articles of Association

 TIF 132.56 KB 08.04.2021 15.07.2015 5

Shareholders’ register

TIF 59.52 KB 08.04.2021 15.07.2015 3

Shareholders’ register

TIF 17.94 KB 08.04.2021 21.08.2006 1

Shareholders’ register

TIF 17.73 KB 08.04.2021 12.07.2006 1

Amendments to the Articles of Association

 TIF 20.55 KB 08.04.2021 19.06.2006 1

Articles of Association

 TIF 114.05 KB 08.04.2021 19.06.2006 4

Regulations for the increase/reduction of the equity

 TIF 47.13 KB 08.04.2021 19.06.2006 1

Amendments to the Articles of Association

 TIF 15.37 KB 08.04.2021 30.03.2006 1

Articles of Association

 TIF 107.63 KB 08.04.2021 30.03.2006 4

Shareholders’ register

TIF 21.01 KB 08.04.2021 30.03.2006 1

Shareholders’ register

TIF 24.09 KB 08.04.2021 21.11.2005 1

Shareholders’ register

TIF 31.29 KB 08.04.2021 31.10.2005 1

Amendments to the Articles of Association

 TIF 27.67 KB 08.04.2021 27.04.2005 1

Articles of Association

 TIF 116.97 KB 08.04.2021 27.04.2005 4

Regulations for the increase/reduction of the equity

 TIF 51.17 KB 08.04.2021 27.04.2005 1

Shareholders’ register

TIF 24.29 KB 08.04.2021 27.04.2005 1

Articles of Association

 TIF 153.28 KB 08.04.2021 20.05.2003 5

Memorandum of association

 TIF 103.89 KB 08.04.2021 20.05.2003 4

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 52.41 KB 20.08.2021 20.08.2021 2

Application

 DOCX 566.96 KB 20.08.2021 16.08.2021 1

Application

 DOCX 566.96 KB 20.08.2021 16.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 31.05.2021 31.05.2021 2

Application

 DOCX 42.01 KB 31.05.2021 26.05.2021 3

Application

 EDOC 55.51 KB 31.05.2021 26.05.2021 3

Shareholders’ register

EDOC 50.64 KB 31.05.2021 25.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 68.46 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.63 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

 EDOC 63.96 KB 09.03.2018 21.02.2018 2

Statement regarding the beneficial owners

 DOCX 52.32 KB 09.03.2018 21.02.2018 2

Statement regarding the beneficial owners

 DOCX 52.32 KB 09.03.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.21 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.8 KB 08.12.2017 08.12.2017 2

Application

 TIF 107.59 KB 06.12.2017 29.11.2017 4

Power of attorney, act of empowerment

 TIF 61.62 KB 06.12.2017 29.11.2017 1

Decisions / letters / protocols of public notaries

 TIF 67.69 KB 08.04.2021 25.08.2015 2

Application

 TIF 92.86 KB 08.04.2021 03.08.2015 2

Power of attorney, act of empowerment

 TIF 50.74 KB 08.04.2021 03.08.2015 1

Protocols/decisions of a company/organisation

 TIF 76.33 KB 08.04.2021 29.04.2015 3

Decisions / letters / protocols of public notaries

 TIF 56.22 KB 08.04.2021 31.08.2009 2

Receipts on the publication and state fees

 TIF 20.21 KB 08.04.2021 25.08.2009 1

Receipts on the publication and state fees

 TIF 20.58 KB 08.04.2021 25.08.2009 1

Application

 TIF 109.28 KB 08.04.2021 17.08.2009 3

Protocols/decisions of a company/organisation

 TIF 48.94 KB 08.04.2021 17.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 48.17 KB 08.04.2021 25.08.2006 1

Application

 TIF 115.58 KB 08.04.2021 22.08.2006 3

Receipts on the publication and state fees

 TIF 17.75 KB 08.04.2021 22.08.2006 1

Receipts on the publication and state fees

 TIF 22.39 KB 08.04.2021 22.08.2006 1

Notice of a member of the Board regarding the resignation

 TIF 9.97 KB 08.04.2021 21.08.2006 1

Power of attorney, act of empowerment

 TIF 12.59 KB 08.04.2021 21.08.2006 1

Protocols/decisions of a company/organisation

 TIF 45.38 KB 08.04.2021 21.08.2006 1

Decisions / letters / protocols of public notaries

 TIF 44.39 KB 08.04.2021 18.07.2006 1

Statement of the Board regarding the payment of the equity

 TIF 14.88 KB 08.04.2021 12.07.2006 1

Power of attorney, act of empowerment

 TIF 15.54 KB 08.04.2021 12.07.2006 1

Receipts on the publication and state fees

 TIF 22.94 KB 08.04.2021 10.07.2006 1

Receipts on the publication and state fees

 TIF 19.7 KB 08.04.2021 10.07.2006 1

Receipts on the publication and state fees

 TIF 27.68 KB 08.04.2021 10.07.2006 1

Decisions / letters / protocols of public notaries

 TIF 42.64 KB 08.04.2021 22.06.2006 1

Application

 TIF 78.53 KB 08.04.2021 19.06.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.88 KB 08.04.2021 19.06.2006 1

Protocols/decisions of a company/organisation

 TIF 90.59 KB 08.04.2021 19.06.2006 2

Receipts on the publication and state fees

 TIF 27.13 KB 08.04.2021 19.06.2006 1

Receipts on the publication and state fees

 TIF 22.56 KB 08.04.2021 19.06.2006 1

Application

 TIF 79.03 KB 08.04.2021 13.06.2006 2

Decisions / letters / protocols of public notaries

 TIF 51.39 KB 08.04.2021 05.04.2006 1

Application

 TIF 155.01 KB 08.04.2021 30.03.2006 4

Notice of a member of the Board regarding the resignation

 TIF 10.56 KB 08.04.2021 30.03.2006 1

Notice of a member of the Board regarding the resignation

 TIF 11.02 KB 08.04.2021 30.03.2006 1

Consent of a member of the Board / executive director

 TIF 10.96 KB 08.04.2021 30.03.2006 1

Power of attorney, act of empowerment

 TIF 14.05 KB 08.04.2021 30.03.2006 1

Protocols/decisions of a company/organisation

 TIF 164.79 KB 08.04.2021 30.03.2006 3

Receipts on the publication and state fees

 TIF 19.37 KB 08.04.2021 30.03.2006 1

Receipts on the publication and state fees

 TIF 31.05 KB 08.04.2021 30.03.2006 1

Application

 TIF 88.91 KB 08.04.2021 21.11.2005 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.22 KB 08.04.2021 21.11.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.6 KB 08.04.2021 21.11.2005 1

Statement of the Board regarding the payment of the equity

 TIF 14.48 KB 08.04.2021 21.11.2005 1

Power of attorney, act of empowerment

 TIF 13.37 KB 08.04.2021 21.11.2005 1

Protocols/decisions of a company/organisation

 TIF 114.86 KB 08.04.2021 21.11.2005 2

Protocols/decisions of a company/organisation

 TIF 86.75 KB 08.04.2021 16.11.2005 2

Application

 TIF 84.14 KB 08.04.2021 31.10.2005 2

Power of attorney, act of empowerment

 TIF 12.42 KB 08.04.2021 31.10.2005 1

Protocols/decisions of a company/organisation

 TIF 66.35 KB 08.04.2021 31.10.2005 2

Power of attorney, act of empowerment

 TIF 13.81 KB 08.04.2021 19.06.2005 1

Decisions / letters / protocols of public notaries

 TIF 62.96 KB 08.04.2021 18.05.2005 2

Application

 TIF 172.37 KB 08.04.2021 13.05.2005 4

Receipts on the publication and state fees

 TIF 18.96 KB 08.04.2021 13.05.2005 1

Receipts on the publication and state fees

 TIF 19.93 KB 08.04.2021 13.05.2005 1

Receipts on the publication and state fees

 TIF 19.88 KB 08.04.2021 13.05.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.02 KB 08.04.2021 27.04.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.45 KB 08.04.2021 27.04.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.67 KB 08.04.2021 27.04.2005 1

Power of attorney, act of empowerment

 TIF 16.89 KB 08.04.2021 27.04.2005 1

Protocols/decisions of a company/organisation

 TIF 165.17 KB 08.04.2021 27.04.2005 3

Protocols/decisions of a company/organisation

 TIF 45.19 KB 08.04.2021 27.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 51.68 KB 08.04.2021 23.05.2003 1

Registration certificates

 TIF 48.83 KB 08.04.2021 23.05.2003 1

Power of attorney, act of empowerment

 TIF 17.17 KB 08.04.2021 21.05.2003 1

Announcement regarding the legal address

 TIF 10.29 KB 08.04.2021 20.05.2003 1

Application

 TIF 222.26 KB 08.04.2021 20.05.2003 7

Consent of a member of the Board / executive director

 TIF 12.21 KB 08.04.2021 20.05.2003 1

Consent of a member of the Board / executive director

 TIF 12.18 KB 08.04.2021 20.05.2003 1

Consent of a member of the Board / executive director

 TIF 12.35 KB 08.04.2021 20.05.2003 1

Power of attorney, act of empowerment

 TIF 16.75 KB 08.04.2021 20.05.2003 1

Power of attorney, act of empowerment

 TIF 20.78 KB 08.04.2021 20.05.2003 1

Receipts on the publication and state fees

 TIF 15.23 KB 08.04.2021 20.05.2003 1

Receipts on the publication and state fees

 TIF 14.65 KB 08.04.2021 20.05.2003 1

Bank statements or other document regarding the payment of the equity

TIF 20.55 KB 08.04.2021 19.05.2003 1

Sample report

 TIF 51.26 KB 08.04.2021 16.10.1997 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