REAL GROUP, SIA
Limited Liability Company, Micro company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 04.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REAL GROUP" |
| Registration number, date | 40103578606, 22.08.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.08.2012 |
| Legal address | Priežu iela 31 – 37, Gardene, Auru pag., Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 800 EUR , registered 24.09.2020 (registered payment 24.09.2020: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.53 | 4.45 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citas būvdarbu pabeigšanas operācijas (43.39) |
Historical addresses
| Rīga, Ulbrokas iela 12 k-3 - 39 | Until 24.09.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (1.7 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SWScan00156 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 22.08.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 30 KB | 24.09.2020 | 07.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 24.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 24.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
DOC | 36 KB | 24.09.2020 | 07.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 8.59 KB | 25.11.2015 | 02.11.2015 | 1 |
Articles of Association |
TIF | 9.82 KB | 25.11.2015 | 02.11.2015 | 1 |
Shareholders’ register |
TIF | 42.91 KB | 25.11.2015 | 02.11.2015 | 2 |
Articles of Association |
TIF | 32.4 KB | 28.08.2012 | 06.07.2012 | 1 |
Memorandum of Association |
TIF | 54.2 KB | 28.08.2012 | 06.07.2012 | 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 | 95.13 KB | 04.03.2022 | 04.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.54 KB | 17.01.2022 | 16.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 08.10.2021 | 08.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.59 KB | 05.10.2021 | 05.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 22.04.2021 | 22.04.2021 | 2 |
Application |
EDOC | 52.36 KB | 22.04.2021 | 16.04.2021 | 5 |
Application |
DOCX | 47.24 KB | 22.04.2021 | 16.04.2021 | 5 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.75 KB | 22.04.2021 | 16.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.61 KB | 22.04.2021 | 16.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 06.11.2020 | 06.11.2020 | 2 |
Application |
DOCX | 48.33 KB | 06.11.2020 | 03.11.2020 | 1 |
Application |
EDOC | 53.54 KB | 06.11.2020 | 03.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 06.11.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.64 KB | 06.11.2020 | 26.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 24.09.2020 | 24.09.2020 | 2 |
Articles of Association |
EDOC | 25.63 KB | 24.09.2020 | 07.09.2020 | 1 |
Application |
DOCX | 48.02 KB | 24.09.2020 | 07.09.2020 | 1 |
Application |
EDOC | 53.26 KB | 24.09.2020 | 07.09.2020 | 1 |
Application |
EDOC | 55.07 KB | 24.09.2020 | 07.09.2020 | 1 |
Application |
DOCX | 49.88 KB | 24.09.2020 | 07.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.45 KB | 24.09.2020 | 07.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33 KB | 24.09.2020 | 07.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 11.55 KB | 24.09.2020 | 07.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 17.49 KB | 24.09.2020 | 07.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 211.01 KB | 24.09.2020 | 07.09.2020 | 1 |
Confirmation or consent to legal address |
JPG | 203.29 KB | 24.09.2020 | 07.09.2020 | 1 |
Confirmation or consent to legal address |
TXT | 99 B | 24.09.2020 | 07.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 24.09.2020 | 07.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.07 KB | 24.09.2020 | 07.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.11 KB | 24.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
EDOC | 26.51 KB | 24.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
EDOC | 26.38 KB | 24.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 25.11.2015 | 20.11.2015 | 2 |
Application |
TIF | 58 KB | 25.11.2015 | 02.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 12.96 KB | 25.11.2015 | 02.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.92 KB | 25.11.2015 | 02.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.82 KB | 28.08.2012 | 22.08.2012 | 2 |
Registration certificates |
TIF | 138.75 KB | 28.08.2012 | 22.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 22.75 KB | 28.08.2012 | 06.07.2012 | 1 |
Application |
TIF | 377.75 KB | 28.08.2012 | 06.07.2012 | 4 |
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