Subreal, SIA

Limited Liability Company, Micro company
Place in branch
46 by turnover
30 by profit
44 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Subreal"
Registration number, date 42403022681, 07.05.2008
VAT number LV42403022681 from 02.06.2008 Europe VAT register
Register, date Commercial Register, 07.05.2008
Legal address Latgales iela 52, Rēzekne, LV-4601 Check address owners
Fixed capital 3 380 EUR, registered payment 29.04.2015
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, €) 17.66 15.96 2.53
Personal income tax (thousands, €) 0.81 0.69 0.37
Statutory social insurance contributions (thousands, €) 3.26 2.82 1.49
Average employees count 2 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mūzikas, skaņu un gaismas iekārtas
Branch from zl.lv (NACE2) Mākslas palīgdarbības (90.02)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

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   08.04.2020
* 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

Natural person

100 % 10 € 338 € 3 380 Latvia 24.03.2020 08.04.2020

Apply information changes

ML

"Subreal", SIA

Maskavas 22, Rēzekne LV-4604 Check address owners

Mūzikas, skaņu un gaismas iekārtas

Historical addresses

Rēzekne, Maskavas iela 22 Until 08.04.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (220.74 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.05.2023  PDF (221.66 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (222.07 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (220.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (328.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (296.13 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (246.66 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (195.14 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 DOCX

2010

 Annual report 07.05.2011  TIF (556.74 KB)

2009

 Annual report 27.01.2011  TIF (447.4 KB)

2008

 Annual report 27.01.2011  TIF (427.15 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.87 KB 08.04.2020 24.03.2020 1

Shareholders’ register

DOCX 20.87 KB 08.04.2020 24.03.2020 1

Shareholders’ register

PDF 174.73 KB 29.04.2015 21.04.2015 1

Articles of Association

 TIF 16.74 KB 08.05.2008 28.04.2008 1

Memorandum of Association

 TIF 19.9 KB 08.05.2008 28.04.2008 1

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 198.79 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 71.61 KB 08.04.2020 08.04.2020 2

Application

 DOCX 55.13 KB 08.04.2020 01.04.2020 6

Application

 EDOC 68.7 KB 08.04.2020 01.04.2020 6

Application

 DOCX 55.13 KB 08.04.2020 01.04.2020 6

Confirmation or consent to legal address

 JPG 792.55 KB 08.04.2020 24.03.2020 2

Confirmation or consent to legal address

 DOCX 26.46 KB 08.04.2020 24.03.2020 2

Confirmation or consent to legal address

 JPG 792.55 KB 08.04.2020 24.03.2020 2

Confirmation or consent to legal address

 EDOC 656.6 KB 08.04.2020 24.03.2020 2

Shareholders’ register

EDOC 51.53 KB 08.04.2020 24.03.2020 1

Application

 EDOC 52.98 KB 29.04.2015 29.04.2015 3

Decisions / letters / protocols of public notaries

 EDOC 71.54 KB 29.04.2015 29.04.2015 2

Protocols/decisions of a company/organisation

 EDOC 50.82 KB 28.04.2015 28.04.2015 2

Articles of Association

 EDOC 74.96 KB 28.04.2015 21.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 39.98 KB 21.02.2011 16.02.2011 2

Application

 TIF 319.15 KB 21.02.2011 11.02.2011 4

Protocols/decisions of a company/organisation

 TIF 13.84 KB 21.02.2011 14.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.66 KB 08.05.2008 07.05.2008 2

Registration certificates

 TIF 27.07 KB 08.05.2008 07.05.2008 1

Application

 TIF 206.96 KB 08.05.2008 06.05.2008 5

Bank statements or other document regarding the payment of the equity

TIF 17.78 KB 08.05.2008 30.04.2008 1

Receipts on the publication and state fees

 TIF 59.54 KB 08.05.2008 30.04.2008 3

Announcement regarding the legal address

 TIF 7.29 KB 08.05.2008 28.04.2008 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