LatReal, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LatReal"
Registration number, date 40203242053, 24.02.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.02.2020
Legal address Krišjāņa Barona iela 49 – 4, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 07.10.2020
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 5.13 8.14 6.55
Personal income tax (thousands, €) 0.15 0.63 0.33
Statutory social insurance contributions (thousands, €) 0.24 1.06 0.85
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
CSP industry
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.02.2020
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   24.02.2020
* 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

Natural person

100 % 280 € 10 € 2 800 24.02.2020 24.02.2020

Historical addresses

Rīga, Artilērijas iela 25 - 30 Until 29.10.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.03.2025  PDF (455.99 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 09.02.2024  PDF (1.1 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.02.2023  PDF (583.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (195.86 KB) €11.00

2020

Annual report 24.02.2020 - 31.12.2020 29.01.2021  PDF (186.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.41 KB 07.10.2020 02.10.2020 1

Articles of Association

DOC 32.5 KB 24.02.2020 21.02.2020 1

Shareholders’ register

DOCX 17.83 KB 24.02.2020 21.02.2020 1

Memorandum of Association

DOC 56 KB 24.02.2020 21.01.2020 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

EDOC 65.66 KB 07.10.2020 07.10.2020 2

Application

DOCX 33.85 KB 07.10.2020 02.10.2020 2

Application

EDOC 39.18 KB 07.10.2020 02.10.2020 2

Shareholders’ register

EDOC 25.38 KB 07.10.2020 02.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 38.21 KB 07.10.2020 29.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 24.02.2020 24.02.2020 2

Articles of Association

EDOC 20.16 KB 24.02.2020 21.02.2020 1

Application

DOCX 33.99 KB 24.02.2020 21.02.2020 3

Application

EDOC 42.76 KB 24.02.2020 21.02.2020 3

Appraisal reports

DOCX 15.08 KB 24.02.2020 21.02.2020 1

Appraisal reports

EDOC 24.69 KB 24.02.2020 21.02.2020 1

Shareholders’ register

EDOC 27.18 KB 24.02.2020 21.02.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 42.19 KB 24.02.2020 21.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 46.08 KB 24.02.2020 21.01.2020 1

Memorandum of Association

EDOC 24.12 KB 24.02.2020 21.01.2020 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