LRE Properties, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
942 by profit
323 by paid taxes
899 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 | Sabiedrība ar ierobežotu atbildību "LRE Properties" |
| Registration number, date | 40103784500, 29.04.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.04.2014 |
| Legal address | Ciemupes iela 2 – 1, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.69 | 2.36 | 5.56 |
| Personal income tax (thousands, €) | 0.24 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.39 | 0 | 0 |
| Average employees count | 1 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.04.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.03.2023 |
* 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 |
85 % | 2 380 | € 1 | € 2 380 | Latvia | 28.02.2023 | 13.03.2023 |
Natural person |
15 % | 420 | € 1 | € 420 | Latvia | 28.02.2023 | 13.03.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ciemupes iela 2-1 | Until 26.06.2014 | 10 years ago |
|---|---|---|
| Rīga, Pērnavas iela 10-101 | Until 24.08.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (561.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (569.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (297.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (346.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | PDF (495.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (455.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | PDF (187.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (1.5 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LRE Vadibas | |||||
2014 |
Annual report | 29.04.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.61 KB | 13.03.2023 | 28.02.2023 | 1 |
Articles of Association |
EDOC | 28.36 KB | 13.03.2023 | 28.02.2023 | 1 |
Shareholders’ register |
EDOC | 29.14 KB | 13.03.2023 | 28.02.2023 | 1 |
Shareholders’ register |
1.41 MB | 12.05.2017 | 11.05.2017 | 3 | |
Shareholders’ register |
1.41 MB | 12.05.2017 | 11.05.2017 | 3 | |
Shareholders’ register |
1.51 MB | 06.10.2016 | 06.10.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 9.73 KB | 27.08.2015 | 21.07.2015 | 1 |
Articles of Association |
TIF | 59.62 KB | 27.08.2015 | 21.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.65 KB | 27.08.2015 | 21.07.2015 | 1 |
Shareholders’ register |
TIF | 64.5 KB | 27.08.2015 | 21.07.2015 | 2 |
Articles of Association |
TIF | 48.28 KB | 03.06.2014 | 04.04.2014 | 2 |
Memorandum of Association |
TIF | 33.97 KB | 03.06.2014 | 04.04.2014 | 1 |
Shareholders’ register |
TIF | 60.45 KB | 03.06.2014 | 04.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.49 KB | 13.03.2023 | 01.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.64 KB | 13.03.2023 | 28.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.06 KB | 12.05.2017 | 12.05.2017 | 2 |
Application |
6.48 MB | 12.05.2017 | 11.05.2017 | 25 | |
Application |
EDOC | 6.21 MB | 12.05.2017 | 11.05.2017 | 25 |
Application |
6.48 MB | 12.05.2017 | 11.05.2017 | 25 | |
Shareholders’ register |
EDOC | 1.35 MB | 12.05.2017 | 11.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 07.10.2016 | 07.10.2016 | 2 |
Application |
6.54 MB | 06.10.2016 | 06.10.2016 | 24 | |
Decisions / letters / protocols of public notaries |
TIF | 74.48 KB | 27.08.2015 | 24.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 39.17 KB | 27.08.2015 | 10.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.73 KB | 27.08.2015 | 22.07.2015 | 1 |
Application |
TIF | 278.37 KB | 27.08.2015 | 21.07.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.06 KB | 27.08.2015 | 21.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.38 KB | 27.08.2015 | 21.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.25 KB | 01.07.2014 | 26.06.2014 | 2 |
Application |
TIF | 149.45 KB | 01.07.2014 | 05.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.49 KB | 01.07.2014 | 03.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.11 KB | 03.06.2014 | 29.04.2014 | 2 |
Application |
TIF | 311.48 KB | 03.06.2014 | 04.04.2014 | 3 |
Confirmation or consent to legal address |
TIF | 11.93 KB | 03.06.2014 | 04.04.2014 | 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