ReālProjekts, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
7 by profit
5 by paid taxes
6 by employees
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 "ReālProjekts" |
| Registration number, date | 40203239458, 03.02.2020 |
| VAT number | LV40203239458 from 04.03.2020 Europe VAT register |
| Register, date | Commercial Register, 03.02.2020 |
| Legal address | Gaismas iela 6, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ReālProjekts, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 234.74 | 141.54 | 79.12 |
| Personal income tax (thousands, €) | 48.8 | 33.34 | 18.43 |
| Statutory social insurance contributions (thousands, €) | 100.66 | 67.85 | 38.66 |
| Average employees count | 13 | 10 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.02.2020 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.02.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Latvijasmernieks.lv"Reg. no. 40003783960
|
90 % | 252 | € 10 | € 2 520 | Latvia | 30.06.2022 | 29.07.2022 |
Natural person |
10 % | 28 | € 10 | € 280 | Latvia | 30.06.2022 | 29.07.2022 |
Contacts in cooperation with
Apply information changes
ML
"ReālProjekts", SIA
Eduarda Smiļģa 2A, Rīga, LV-1048 Check address owners
Ceļu un tiltu būve, uzturēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023.GADA.Vadibas.zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022.Vadibas.zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZI OJUMS signed | EDOC | ||||
2020 |
Annual report | 03.02.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RP vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 25.08 KB | 29.07.2022 | 30.06.2022 | 1 |
Shareholders’ register |
DOCX | 25.08 KB | 29.07.2022 | 30.06.2022 | 1 |
Shareholders’ register |
EDOC | 38.12 KB | 25.08.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.95 KB | 20.01.2020 | 07.01.2020 | 1 |
Shareholders’ register |
DOCX | 17.95 KB | 20.01.2020 | 07.01.2020 | 1 |
Articles of Association |
DOCX | 22.11 KB | 08.01.2020 | 07.01.2020 | 2 |
Articles of Association |
DOCX | 22.11 KB | 08.01.2020 | 07.01.2020 | 2 |
Memorandum of Association |
DOCX | 27.51 KB | 30.01.2020 | 06.01.2020 | 1 |
Memorandum of Association |
DOCX | 27.51 KB | 30.01.2020 | 06.01.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.78 KB | 16.05.2024 | 15.05.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.85 KB | 16.05.2024 | 14.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 29.07.2022 | 29.07.2022 | 2 |
Application |
DOCX | 67.98 KB | 29.07.2022 | 27.07.2022 | 1 |
Application |
DOCX | 67.98 KB | 29.07.2022 | 27.07.2022 | 1 |
Shareholders’ register |
EDOC | 38.31 KB | 29.07.2022 | 30.06.2022 | 1 |
Application |
EDOC | 55.03 KB | 31.08.2021 | 31.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 31.08.2021 | 31.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.9 KB | 03.02.2020 | 03.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 03.02.2020 | 03.02.2020 | 2 |
Application |
DOCX | 49.82 KB | 30.01.2020 | 28.01.2020 | 13 |
Application |
DOCX | 49.82 KB | 30.01.2020 | 28.01.2020 | 13 |
Application |
EDOC | 92.77 KB | 30.01.2020 | 28.01.2020 | 13 |
Bank statements or other document regarding the payment of the equity |
160.49 KB | 20.01.2020 | 20.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.42 KB | 20.01.2020 | 20.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.49 KB | 20.01.2020 | 20.01.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
49.23 KB | 03.02.2020 | 16.01.2020 | 2 | |
Shareholders’ register |
EDOC | 39.31 KB | 20.01.2020 | 07.01.2020 | 1 |
Announcement regarding the legal address |
EDOC | 43.02 KB | 08.01.2020 | 07.01.2020 | 1 |
Announcement regarding the legal address |
DOCX | 24.73 KB | 08.01.2020 | 07.01.2020 | 1 |
Announcement regarding the legal address |
DOCX | 24.73 KB | 08.01.2020 | 07.01.2020 | 1 |
Articles of Association |
EDOC | 30.95 KB | 08.01.2020 | 07.01.2020 | 2 |
Memorandum of Association |
EDOC | 33.85 KB | 30.01.2020 | 06.01.2020 | 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