REAL RE, SIA
Limited Liability Company, Micro company
Place in branch
639 by turnover
404 by profit
38 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REAL RE" |
| Registration number, date | 50203323661, 03.06.2021 |
| VAT number | LV50203323661 from 13.06.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.06.2021 |
| Legal address | Bulduru prospekts 33 k-2 – 44, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 667 000 EUR, registered payment 03.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.70 | 36.70 | 22.14 |
| Personal income tax (thousands, €) | 1.89 | 1.89 | 3.05 |
| Statutory social insurance contributions (thousands, €) | 3.08 | 3.08 | 1.59 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.06.2021 | Latvia | Latvia |
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
|||
| Natural person | From 01.06.2026 | Latvia | Latvia |
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_SUPERVISOR |
|||
| Natural person | From 01.06.2026 | Latvia | Montenegro |
|
Control type: via legal arrangement as the founder |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
|||
| Natural person | From 01.06.2026 | Malta | Malta |
|
Control type: other |
|||
| Natural person | From 01.06.2026 | Colombia | Colombia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
"IVN Finance" SIAReg. no. 40103671435
|
66.67 % | 444 667 | € 1 | € 444 667 | Latvia | 26.11.2021 | 22.12.2021 |
Sabiedrība ar ierobežotu atbildību "Profs Real Estate"Reg. no. 50003813561
|
33.33 % | 222 333 | € 1 | € 222 333 | Latvia | 26.11.2021 | 22.12.2021 |
Rāda 1–2 no 2 ierakstiem
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 27.05.2026 | PDF (80.55 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | PDF (79.95 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (80.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.34 KB) | €11.00 |
2021 |
Annual report | 03.06.2021 - 31.12.2021 | 05.07.2022 | PDF (81.92 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36.5 KB | 22.12.2021 | 26.11.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 22.12.2021 | 26.11.2021 | 1 |
Articles of Association |
DOCX | 16.11 KB | 03.06.2021 | 13.05.2021 | 1 |
Memorandum of Association |
DOCX | 17.42 KB | 03.06.2021 | 13.05.2021 | 1 |
Shareholders’ register |
DOCX | 19.27 KB | 03.06.2021 | 13.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.37 KB | 01.06.2026 | 26.05.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 106.96 KB | 01.06.2026 | 13.10.2025 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 194.52 KB | 01.06.2026 | 13.10.2025 | 11 |
Copy of the personal identification document |
TIF | 107.25 KB | 01.06.2026 | 13.10.2025 | 6 |
Copy of the personal identification document |
TIF | 110.21 KB | 01.06.2026 | 13.10.2025 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 235.91 KB | 01.06.2026 | 03.10.2025 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 282.99 KB | 01.06.2026 | 15.07.2025 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.41 MB | 01.06.2026 | 28.08.2024 | 60 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 22.12.2021 | 22.12.2021 | 1 |
Application |
DOC | 89 KB | 22.12.2021 | 07.12.2021 | 1 |
Application |
DOC | 89 KB | 22.12.2021 | 07.12.2021 | 1 |
Shareholders’ register |
EDOC | 42.15 KB | 22.12.2021 | 26.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 03.06.2021 | 03.06.2021 | 2 |
Application |
DOCX | 39.15 KB | 03.06.2021 | 18.05.2021 | 1 |
Application |
EDOC | 56.05 KB | 03.06.2021 | 18.05.2021 | 1 |
Announcement regarding the legal address |
DOCX | 12.89 KB | 03.06.2021 | 13.05.2021 | 1 |
Announcement regarding the legal address |
EDOC | 19.02 KB | 03.06.2021 | 13.05.2021 | 1 |
Articles of Association |
EDOC | 25.79 KB | 03.06.2021 | 13.05.2021 | 1 |
Appraisal reports |
233.84 KB | 03.06.2021 | 13.05.2021 | 1 | |
Appraisal reports |
EDOC | 225.55 KB | 03.06.2021 | 13.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.32 KB | 03.06.2021 | 13.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 32.07 KB | 03.06.2021 | 13.05.2021 | 1 |
Memorandum of Association |
EDOC | 27.32 KB | 03.06.2021 | 13.05.2021 | 1 |
Shareholders’ register |
EDOC | 36.97 KB | 03.06.2021 | 13.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
427.45 KB | 03.06.2021 | 14.04.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
721.85 KB | 03.06.2021 | 14.04.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
214.66 KB | 03.06.2021 | 15.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 216.23 KB | 03.06.2021 | 15.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
500.2 KB | 03.06.2021 | 04.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 515.54 KB | 03.06.2021 | 04.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
61.12 KB | 03.06.2021 | 16.01.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.26 MB | 03.06.2021 | 14.03.2018 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.17 MB | 03.06.2021 | 14.03.2018 | 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