RIR Real Estate, SIA

Limited Liability Company, Micro company
Place in branch
88 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RIR Real Estate"
Registration number, date 40103356221, 14.12.2010
VAT number LV40103356221 from 31.05.2018 Europe VAT register
Register, date Commercial Register, 14.12.2010
Legal address Lielirbes iela 13 – 172, Rīga, LV-1046 Check address owners
Fixed capital 2 845 EUR, registered payment 23.02.2018
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, €) 13.35 24.37 41.88
Personal income tax (thousands, €) 0.21 0.1 0.18
Statutory social insurance contributions (thousands, €) 2.91 2.33 2.67
Average employees count 2 2 2

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Pārējo apmešanās vietu darbība (55.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2024
Latvia Latvia

Control type: on grounds of the property right

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "General Media"

Reg. no. 40103742140
Saldus nov., Nīgrandes pag., "Lubenieki" - 5

100 % 2 845 € 1 € 2 845 Latvia 14.02.2024 22.02.2024

Apply information changes

ML

"RIR Real Estate", SIA

Lielirbes 13-172, Rīga, LV-1046 Check address owners

Kokmateriālu tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "Eco futurum" Until 23.02.2018 6 years ago

Historical addresses

Ķekavas nov., Baloži, Uzvaras prospekts 17 k-2 -140 Until 21.06.2012 12 years ago
Vecumnieku nov., Vecumnieku pag., "Jaunezernieki" Until 23.02.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 07.03.2022  PDF (80.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.06.2021  PDF (80.02 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.10.2019  PDF (79.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 17.02.2018  PDF (258.24 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.03.2017  PDF (270.57 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GP DOCX

2014

Annual report 01.01.2014 - 31.12.2014 24.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GP DOCX

2013

Annual report 01.01.2013 - 31.12.2013 16.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP DOCX

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP DOCX

2010

Annual report 14.12.2010 - 31.12.2010 16.03.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.8 KB 22.02.2024 14.02.2024 1

Shareholders’ register

DOC 39 KB 21.02.2018 21.02.2018 1

Shareholders’ register

DOC 39 KB 21.02.2018 21.02.2018 1

Articles of Association

DOC 63 KB 23.02.2018 20.02.2018 4

Articles of Association

DOC 61.5 KB 23.02.2018 20.02.2018 4

Articles of Association

DOC 63 KB 23.02.2018 20.02.2018 4

Articles of Association

DOC 61.5 KB 23.02.2018 20.02.2018 4

Shareholders’ register

DOC 39.5 KB 23.02.2018 20.02.2018 1

Shareholders’ register

DOC 39.5 KB 23.02.2018 20.02.2018 1

Amendments to the Articles of Association

TIF 8.23 KB 14.11.2012 07.11.2012 1

Articles of Association

TIF 12.16 KB 14.11.2012 07.11.2012 1

Regulations for the increase/reduction of the equity

TIF 18.8 KB 14.11.2012 07.11.2012 1

Shareholders’ register

TIF 10.56 KB 14.11.2012 07.11.2012 1

Articles of Association

TIF 16.35 KB 17.12.2010 25.11.2010 1

Memorandum of Association

TIF 19.99 KB 17.12.2010 25.11.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 80.17 KB 13.05.2024 13.05.2024 1

Application

EDOC 59.23 KB 22.02.2024 14.02.2024 8

Protocols/decisions of a company/organisation

EDOC 20.27 KB 22.02.2024 14.02.2024 1

Statement regarding the beneficial owners

EDOC 53.07 KB 22.02.2024 14.02.2024 5

Decisions / letters / protocols of public notaries

RTF 192.99 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.76 KB 23.02.2018 23.02.2018 2

Shareholders’ register

EDOC 29.05 KB 21.02.2018 21.02.2018 1

Articles of Association

EDOC 36.52 KB 23.02.2018 20.02.2018 4

Articles of Association

EDOC 36.19 KB 23.02.2018 20.02.2018 4

Application

DOCX 65.11 KB 23.02.2018 20.02.2018 5

Application

EDOC 78.79 KB 23.02.2018 20.02.2018 5

Application

DOCX 64.31 KB 23.02.2018 20.02.2018 5

Application

DOCX 65.11 KB 23.02.2018 20.02.2018 5

Application

EDOC 79.78 KB 23.02.2018 20.02.2018 5

Application

DOCX 64.31 KB 23.02.2018 20.02.2018 5

Protocols/decisions of a company/organisation

EDOC 31.25 KB 23.02.2018 20.02.2018 1

Protocols/decisions of a company/organisation

DOC 47.5 KB 23.02.2018 20.02.2018 1

Protocols/decisions of a company/organisation

DOC 47 KB 23.02.2018 20.02.2018 1

Protocols/decisions of a company/organisation

DOC 47.5 KB 23.02.2018 20.02.2018 1

Protocols/decisions of a company/organisation

DOC 47 KB 23.02.2018 20.02.2018 1

Protocols/decisions of a company/organisation

EDOC 31.13 KB 23.02.2018 20.02.2018 1

Shareholders’ register

EDOC 46.62 KB 23.02.2018 20.02.2018 1

Confirmation or consent to legal address

TIF 21.38 KB 21.02.2018 20.02.2018 1

Decisions / letters / protocols of public notaries

TIF 35.81 KB 14.11.2012 12.11.2012 2

Application

TIF 67.63 KB 14.11.2012 07.11.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 5.5 KB 14.11.2012 07.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 16.93 KB 14.11.2012 07.11.2012 1

Protocols/decisions of a company/organisation

TIF 29.23 KB 14.11.2012 07.11.2012 1

Decisions / letters / protocols of public notaries

TIF 31.88 KB 28.06.2012 21.06.2012 2

Application

TIF 80.07 KB 28.06.2012 18.06.2012 2

Confirmation or consent to legal address

TIF 7.05 KB 28.06.2012 14.06.2012 1

Decisions / letters / protocols of public notaries

TIF 40.9 KB 17.12.2010 14.12.2010 1

Registration certificates

TIF 68.31 KB 17.12.2010 14.12.2010 1

Announcement regarding the legal address

TIF 8.39 KB 17.12.2010 25.11.2010 1

Application

TIF 101.73 KB 17.12.2010 25.11.2010 4
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