Latvia Real Estate, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.07.2020
Business form Limited Liability Company
Registered name SIA "Latvia Real Estate"
Registration number, date 40103886080, 01.04.2015
VAT number None (excluded 21.02.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.04.2015
Legal address Artilērijas iela 25 – 30, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR , registered 11.10.2016 (registered payment 11.10.2016: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 8.21 13.32 1.69
Personal income tax (thousands, €) 0.18 0 0
Statutory social insurance contributions (thousands, €) 0.30 0 0
Average employees count 0 2 3

Industries

Field from SRS
Redakcija NACE 2.0
Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry
Redakcija NACE 2.0
Starpniecība darbībā ar nekustamo īpašumu (68.31)

Historical addresses

Rīga, Matīsa iela 33 - 1 Until 11.10.2016 10 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (478.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (452.74 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.05.2018  PDF (460.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.03.2018  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.04.2015 - 31.12.2015 09.03.2018  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums LRE 2015 JPG

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOCX 14.9 KB 06.10.2016 06.10.2016 1

Regulations for the increase/reduction of the equity

DOCX 14.9 KB 06.10.2016 06.10.2016 1

Amendments to the Articles of Association

DOCX 16.26 KB 28.07.2016 28.07.2016 1

Amendments to the Articles of Association

DOCX 16.26 KB 28.07.2016 28.07.2016 1

Articles of Association

DOCX 16.58 KB 28.07.2016 28.07.2016 1

Articles of Association

DOCX 16.58 KB 28.07.2016 28.07.2016 1

Shareholders’ register

DOCX 15.58 KB 28.07.2016 28.07.2016 1

Shareholders’ register

DOCX 15.58 KB 28.07.2016 28.07.2016 1

Articles of Association

TIF 15.26 KB 20.05.2015 26.03.2015 1

Memorandum of Association

TIF 31.11 KB 20.05.2015 26.03.2015 1

Shareholders’ register

TIF 50.7 KB 20.05.2015 26.03.2015 2

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 65.47 KB 14.07.2020 14.07.2020 2

Decisions / letters / protocols of public notaries

RTF 189.25 KB 14.07.2020 14.07.2020 2

State Revenue Service decisions/letters/statements

DOCX 71.84 KB 14.07.2020 13.07.2020 1

State Revenue Service decisions/letters/statements

DOCX 71.84 KB 14.07.2020 13.07.2020 1

State Revenue Service decisions/letters/statements

EDOC 83.63 KB 14.07.2020 13.07.2020 1

Application

DOCX 37.93 KB 14.07.2020 10.07.2020 2

Application

DOCX 37.93 KB 14.07.2020 10.07.2020 2

Application

EDOC 43.56 KB 14.07.2020 10.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 19.02.2020 19.02.2020 2

Application

EDOC 48.43 KB 19.02.2020 14.02.2020 1

Application

DOCX 39.18 KB 19.02.2020 14.02.2020 1

Protocols/decisions of a company/organisation

DOCX 17.98 KB 19.02.2020 14.02.2020 1

Protocols/decisions of a company/organisation

EDOC 26.8 KB 19.02.2020 14.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.88 KB 20.04.2018 20.04.2018 2

Statement regarding the beneficial owners

EDOC 50.78 KB 20.04.2018 17.04.2018 4

Statement regarding the beneficial owners

DOCX 43.06 KB 20.04.2018 17.04.2018 4

Decisions / letters / protocols of public notaries

EDOC 71.34 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

RTF 184.58 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

RTF 184.58 KB 11.10.2016 11.10.2016 2

Regulations for the increase/reduction of the equity

EDOC 27.23 KB 06.10.2016 06.10.2016 1

Amendments to the Articles of Association

EDOC 28.96 KB 28.07.2016 28.07.2016 1

Articles of Association

EDOC 29.24 KB 28.07.2016 28.07.2016 1

Application

EDOC 45.63 KB 28.07.2016 28.07.2016 2

Application

DOCX 34.05 KB 28.07.2016 28.07.2016 2

Application

DOCX 34.05 KB 28.07.2016 28.07.2016 2

Shareholders’ register

EDOC 28.2 KB 28.07.2016 28.07.2016 1

Bank statements or other document regarding the payment of the equity

PDF 11.09 KB 28.07.2016 10.11.2015 1

Protocols/decisions of a company/organisation

DOCX 19.37 KB 06.10.2016 09.11.2015 1

Protocols/decisions of a company/organisation

DOCX 19.37 KB 06.10.2016 09.11.2015 1

Protocols/decisions of a company/organisation

EDOC 31.3 KB 06.10.2016 09.11.2015 1

Decisions / letters / protocols of public notaries

TIF 67.08 KB 20.05.2015 01.04.2015 2

Announcement regarding the legal address

TIF 9.31 KB 20.05.2015 26.03.2015 1

Application

TIF 130.11 KB 20.05.2015 26.03.2015 4

Confirmation or consent to legal address

TIF 19.82 KB 20.05.2015 26.03.2015 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