Real Palace Plus, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Real Palace Plus"
Registration number, date 40103415440, 12.05.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.05.2011
Legal address Kooperatīva iela 8A, Rīga, LV-1067 Check address owners
Fixed capital 2 845 EUR, registered payment 24.04.2014
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, €) 8.76 7.04 6.47
Personal income tax (thousands, €) 2.63 1.66 0.85
Statutory social insurance contributions (thousands, €) 4.63 4.37 4.34
Average employees count 2 2 3

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.0
Starpniecība darbībā 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 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.05.2011
* 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 % 2 845 € 1 € 2 845 08.04.2014 24.04.2014

Apply information changes

"Real Palace Plus", SIA

Blaumaņa 30-1, Rīga, LV-1011 Check address owners

Nekustamais īpašums

http://www.realpalace.lv

Historical addresses

Rīga, Lāčplēša iela 41 Until 31.08.2012 13 years ago
Rīga, Pulkveža Brieža iela 6 - 4 Until 27.03.2017 8 years ago
Rīga, Blaumaņa iela 30 - 1 Until 12.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.03.2025  PDF (1.15 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (1.16 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  PDF (717.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.03.2022  PDF (1.05 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (943.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadib.zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.02.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadib.zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 05.02.2015  ZIP €7.00
1_HTML izdruka HTML
IMG 0003 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
IMG 0177 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.03.2013  ZIP
1_HTML izdruka HTML
IMG 0006 PDF

2011

Annual report 12.05.2011 - 31.12.2011 11.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RealPP ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.35 KB 29.04.2014 08.04.2014 1

Articles of Association

TIF 20.46 KB 29.04.2014 08.04.2014 1

Shareholders’ register

TIF 42.45 KB 29.04.2014 08.04.2014 2

Amendments to the Articles of Association

TIF 23.16 KB 01.03.2012 24.02.2012 1

Articles of Association

TIF 27.11 KB 01.03.2012 24.02.2012 1

Regulations for the increase/reduction of the equity

TIF 37.55 KB 01.03.2012 24.02.2012 1

Shareholders’ register

TIF 29.52 KB 01.03.2012 24.02.2012 1

Articles of Association

TIF 63.9 KB 16.05.2011 10.05.2011 1

Memorandum of Association

TIF 67.98 KB 16.05.2011 10.05.2011 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 61.96 KB 12.01.2022 12.01.2022 1

Application

TIF 158.22 KB 10.01.2022 06.01.2022 3

Decisions / letters / protocols of public notaries

RTF 179.2 KB 27.03.2017 27.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 27.03.2017 27.03.2017 1

Announcement regarding the legal address

TIF 13.88 KB 22.03.2017 21.03.2017 1

Application

TIF 91.39 KB 22.03.2017 21.03.2017 2

Confirmation or consent to legal address

TIF 18.2 KB 22.03.2017 10.03.2017 1

Decisions / letters / protocols of public notaries

TIF 72.84 KB 29.04.2014 24.04.2014 2

Application

TIF 83.26 KB 29.04.2014 08.04.2014 2

Protocols/decisions of a company/organisation

TIF 32.1 KB 29.04.2014 08.04.2014 1

Decisions / letters / protocols of public notaries

TIF 27.35 KB 04.09.2012 31.08.2012 1

Application

TIF 56.06 KB 04.09.2012 09.07.2012 1

Confirmation or consent to legal address

TIF 7.92 KB 04.09.2012 09.07.2012 1

Power of attorney, act of empowerment

TIF 25.22 KB 04.09.2012 09.07.2012 1

Decisions / letters / protocols of public notaries

TIF 73.37 KB 01.03.2012 28.02.2012 2

Application

TIF 176.42 KB 01.03.2012 24.02.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.49 KB 01.03.2012 24.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 24.96 KB 01.03.2012 24.02.2012 1

Protocols/decisions of a company/organisation

TIF 96.82 KB 01.03.2012 24.02.2012 2

Power of attorney, act of empowerment

TIF 34.33 KB 01.03.2012 24.01.2012 1

Decisions / letters / protocols of public notaries

TIF 125.56 KB 16.05.2011 12.05.2011 2

Registration certificates

TIF 117.32 KB 16.05.2011 12.05.2011 1

Power of attorney, act of empowerment

TIF 63.83 KB 16.05.2011 11.05.2011 1

Announcement regarding the legal address

TIF 59.48 KB 16.05.2011 10.05.2011 1

Application

TIF 708.26 KB 16.05.2011 10.05.2011 4

Power of attorney, act of empowerment

TIF 326.71 KB 22.03.2017 24.08.2010 7

Power of attorney, act of empowerment

TIF 563.47 KB 22.03.2017 10.12.2009 9
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