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SIA "REAL ESTATE NORD GROUP"

Basic information
Status Registered
Name SIA "REAL ESTATE NORD GROUP"
Legal form Limited Liability Company
Reg. No 40003591078
Reg. date 17.05.2002
Register Commercial Register
Legal Address Benzoles - 2, Bērzes pag., Dobeles nov., LV-3732
Registered share capital, date 2,845 EUR, 06.04.2016
Paid-in share capital, date 2,845 EUR, 06.04.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003591078 Registered Excluded
26.01.2006 03.02.2021
Last updated in the RE 04.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 150 EUR Net profit 99 EUR Equity 1,221 EUR Date submitted31.07.2020 Number of employees 1
Year2018 - - - - -
Year2017 Net sales 0 EUR Net profit -2,056 EUR Equity 1,279 EUR Date submitted20.03.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (87)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
04.04.2016 Amendments to the Articles of Association 01.04.2016 (EDOC)
Announcement regarding the legal address (2)
15.09.2020 Announcement regarding the legal address 30.04.2002 (TIF) •
15.09.2020 Announcement regarding the legal address 28.12.2005 (TIF) •
Annual report (full) (2)
31.07.2020 2019 Annual report (full) (PDF)
20.03.2018 2017 Annual report (full) (PDF)
Application (14)
05.01.2021 Application 17.12.2020 (TIF) •
15.09.2020 Application 30.04.2002 (TIF) •
15.09.2020 Application 04.06.2004 (TIF) •
15.09.2020 Application 18.05.2005 (TIF) •
15.09.2020 Application 28.12.2005 (TIF) •
15.09.2020 Application 09.10.2006 (TIF) •
15.09.2020 Application 03.12.2007 (TIF) •
12.04.2019 Application 10.04.2019 (TIF) •
29.03.2018 Application 01.03.2018 (TIF) •
19.09.2016 Application 14.09.2016 (EDOC) •
19.09.2016 Application 14.09.2016 (pdf) •
19.09.2016 Application 14.09.2016 (pdf) •
04.04.2016 Application 01.04.2016 (EDOC) •
04.04.2016 Application 01.04.2016 (doc) •
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Articles of Association (8)
15.09.2020 Articles of Association 30.04.2002 (TIF)
15.09.2020 Articles of Association 04.06.2004 (TIF)
19.09.2016 Articles of Association 13.09.2016 (doc)
19.09.2016 Articles of Association 13.09.2016 (doc)
19.09.2016 Articles of Association 13.09.2016 (EDOC) •
04.04.2016 Articles of Association 24.03.2016 (doc)
04.04.2016 Articles of Association 24.03.2016 (EDOC) •
14.03.2016 Articles of Association 04.06.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
15.09.2020 Bank statements or other document regarding the payment of the equity 30.04.2002 (TIF) •
Confirmation or consent to legal address (2)
05.01.2021 Confirmation or consent to legal address 17.12.2020 (TIF) •
12.04.2019 Confirmation or consent to legal address 10.04.2019 (TIF) •
Consent of a member of the Board / executive director (1)
15.09.2020 Consent of a member of the Board / executive director 30.04.2002 (TIF) •
Consent of the Latvian Council of Sworn Advocates (1)
15.09.2020 Consent of the Latvian Council of Sworn Advocates 09.10.2006 (TIF) •
Decisions / letters / protocols of public notaries (20)
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (rtf)
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (rtf)
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (edoc) •
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (edoc) •
08.01.2021 Decisions / letters / protocols of public notaries 08.01.2021 (edoc) •
15.09.2020 Decisions / letters / protocols of public notaries 17.05.2002 (TIF) •
15.09.2020 Decisions / letters / protocols of public notaries 21.06.2004 (TIF) •
15.09.2020 Decisions / letters / protocols of public notaries 24.05.2005 (TIF) •
15.09.2020 Decisions / letters / protocols of public notaries 02.01.2006 (TIF) •
15.09.2020 Decisions / letters / protocols of public notaries 12.10.2006 (TIF) •
15.09.2020 Decisions / letters / protocols of public notaries 06.12.2007 (TIF) •
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (edoc) •
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (rtf) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (edoc) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (rtf) •
21.09.2016 Decisions / letters / protocols of public notaries 21.09.2016 (EDOC) •
21.09.2016 Decisions / letters / protocols of public notaries 21.09.2016 (rtf) •
21.09.2016 Decisions / letters / protocols of public notaries 21.09.2016 (rtf) •
06.04.2016 Decisions / letters / protocols of public notaries 06.04.2016 (EDOC) •
06.04.2016 Decisions / letters / protocols of public notaries 06.04.2016 (rtf) •
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Memorandum of Association (1)
15.09.2020 Memorandum of Association 30.04.2002 (TIF)
Order of the Enterprise Register official (1)
15.09.2020 Order of the Enterprise Register official 29.04.2005 (TIF) •
Power of attorney, act of empowerment (5)
15.09.2020 Power of attorney, act of empowerment 30.04.2002 (TIF) •
15.09.2020 Power of attorney, act of empowerment 04.06.2004 (TIF) •
19.09.2016 Power of attorney, act of empowerment 14.09.2016 (EDOC) •
19.09.2016 Power of attorney, act of empowerment 14.09.2016 (doc) •
19.09.2016 Power of attorney, act of empowerment 14.09.2016 (doc) •
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Protocols/decisions of a company/organisation (8)
15.09.2020 Protocols/decisions of a company/organisation 04.06.2004 (TIF) •
15.09.2020 Protocols/decisions of a company/organisation 03.12.2007 (TIF) •
29.03.2018 Protocols/decisions of a company/organisation 01.03.2018 (TIF) •
19.09.2016 Protocols/decisions of a company/organisation 13.09.2016 (EDOC) •
19.09.2016 Protocols/decisions of a company/organisation 13.09.2016 (doc) •
19.09.2016 Protocols/decisions of a company/organisation 13.09.2016 (doc) •
04.04.2016 Protocols/decisions of a company/organisation 24.03.2016 (EDOC) •
04.04.2016 Protocols/decisions of a company/organisation 24.03.2016 (doc) •
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Receipts on the publication and state fees (12)
15.09.2020 Receipts on the publication and state fees 30.04.2002 (TIF) •
15.09.2020 Receipts on the publication and state fees 30.04.2002 (TIF) •
15.09.2020 Receipts on the publication and state fees 03.06.2004 (TIF) •
15.09.2020 Receipts on the publication and state fees 04.06.2004 (TIF) •
15.09.2020 Receipts on the publication and state fees 03.06.2004 (TIF) •
15.09.2020 Receipts on the publication and state fees 19.05.2005 (TIF) •
15.09.2020 Receipts on the publication and state fees 19.05.2005 (TIF) •
15.09.2020 Receipts on the publication and state fees 28.12.2005 (TIF) •
15.09.2020 Receipts on the publication and state fees 28.12.2005 (TIF) •
15.09.2020 Receipts on the publication and state fees 09.10.2006 (TIF) •
15.09.2020 Receipts on the publication and state fees 03.12.2007 (TIF) •
15.09.2020 Receipts on the publication and state fees 03.12.2007 (TIF) •
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Registration certificates (3)
15.09.2020 Registration certificates 17.05.2002 (TIF) •
15.09.2020 Registration certificates 21.06.2004 (TIF) •
15.09.2020 Registration certificates 21.09.2016 (TIF) •
Shareholders’ register (4)
15.09.2020 Shareholders’ register (TIF)
29.03.2018 Shareholders’ register 01.03.2018 (TIF)
04.04.2016 Shareholders’ register 24.03.2016 (doc)
04.04.2016 Shareholders’ register 24.03.2016 (EDOC) •
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State Revenue Service decisions/letters/statements (1)
02.03.2022 State Revenue Service decisions/letters/statements 02.03.2022 (EDOC) •
2022 (5)
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (rtf)
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (rtf)
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (edoc) •
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (edoc) •
02.03.2022 State Revenue Service decisions/letters/statements 02.03.2022 (EDOC) •
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2021 (3)
08.01.2021 Decisions / letters / protocols of public notaries 08.01.2021 (edoc) •
05.01.2021 Application 17.12.2020 (TIF) •
05.01.2021 Confirmation or consent to legal address 17.12.2020 (TIF) •
2020 (42)
15.09.2020 Announcement regarding the legal address 30.04.2002 (TIF) •
15.09.2020 Announcement regarding the legal address 28.12.2005 (TIF) •
15.09.2020 Application 30.04.2002 (TIF) •
15.09.2020 Application 04.06.2004 (TIF) •
15.09.2020 Application 18.05.2005 (TIF) •
15.09.2020 Application 28.12.2005 (TIF) •
15.09.2020 Application 09.10.2006 (TIF) •
15.09.2020 Application 03.12.2007 (TIF) •
15.09.2020 Articles of Association 30.04.2002 (TIF)
15.09.2020 Articles of Association 04.06.2004 (TIF)
15.09.2020 Bank statements or other document regarding the payment of the equity 30.04.2002 (TIF) •
15.09.2020 Consent of a member of the Board / executive director 30.04.2002 (TIF) •
15.09.2020 Consent of the Latvian Council of Sworn Advocates 09.10.2006 (TIF) •
15.09.2020 Decisions / letters / protocols of public notaries 17.05.2002 (TIF) •
15.09.2020 Decisions / letters / protocols of public notaries 21.06.2004 (TIF) •
15.09.2020 Decisions / letters / protocols of public notaries 24.05.2005 (TIF) •
15.09.2020 Decisions / letters / protocols of public notaries 02.01.2006 (TIF) •
15.09.2020 Decisions / letters / protocols of public notaries 12.10.2006 (TIF) •
15.09.2020 Decisions / letters / protocols of public notaries 06.12.2007 (TIF) •
15.09.2020 Memorandum of Association 30.04.2002 (TIF)
15.09.2020 Order of the Enterprise Register official 29.04.2005 (TIF) •
15.09.2020 Power of attorney, act of empowerment 30.04.2002 (TIF) •
15.09.2020 Power of attorney, act of empowerment 04.06.2004 (TIF) •
15.09.2020 Protocols/decisions of a company/organisation 04.06.2004 (TIF) •
15.09.2020 Protocols/decisions of a company/organisation 03.12.2007 (TIF) •
15.09.2020 Receipts on the publication and state fees 30.04.2002 (TIF) •
15.09.2020 Receipts on the publication and state fees 30.04.2002 (TIF) •
15.09.2020 Receipts on the publication and state fees 03.06.2004 (TIF) •
15.09.2020 Receipts on the publication and state fees 04.06.2004 (TIF) •
15.09.2020 Receipts on the publication and state fees 03.06.2004 (TIF) •
15.09.2020 Receipts on the publication and state fees 19.05.2005 (TIF) •
15.09.2020 Receipts on the publication and state fees 19.05.2005 (TIF) •
15.09.2020 Receipts on the publication and state fees 28.12.2005 (TIF) •
15.09.2020 Receipts on the publication and state fees 28.12.2005 (TIF) •
15.09.2020 Receipts on the publication and state fees 09.10.2006 (TIF) •
15.09.2020 Receipts on the publication and state fees 03.12.2007 (TIF) •
15.09.2020 Receipts on the publication and state fees 03.12.2007 (TIF) •
15.09.2020 Registration certificates 17.05.2002 (TIF) •
15.09.2020 Registration certificates 21.06.2004 (TIF) •
15.09.2020 Registration certificates 21.09.2016 (TIF) •
15.09.2020 Shareholders’ register (TIF)
31.07.2020 2019 Annual report (full) (PDF)
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2019 (4)
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (edoc) •
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (rtf) •
12.04.2019 Application 10.04.2019 (TIF) •
12.04.2019 Confirmation or consent to legal address 10.04.2019 (TIF) •
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2018 (6)
29.03.2018 Application 01.03.2018 (TIF) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (edoc) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (rtf) •
29.03.2018 Protocols/decisions of a company/organisation 01.03.2018 (TIF) •
29.03.2018 Shareholders’ register 01.03.2018 (TIF)
20.03.2018 2017 Annual report (full) (PDF)
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2016 (27)
21.09.2016 Decisions / letters / protocols of public notaries 21.09.2016 (EDOC) •
21.09.2016 Decisions / letters / protocols of public notaries 21.09.2016 (rtf) •
21.09.2016 Decisions / letters / protocols of public notaries 21.09.2016 (rtf) •
19.09.2016 Application 14.09.2016 (EDOC) •
19.09.2016 Application 14.09.2016 (pdf) •
19.09.2016 Application 14.09.2016 (pdf) •
19.09.2016 Articles of Association 13.09.2016 (doc)
19.09.2016 Articles of Association 13.09.2016 (doc)
19.09.2016 Articles of Association 13.09.2016 (EDOC) •
19.09.2016 Power of attorney, act of empowerment 14.09.2016 (EDOC) •
19.09.2016 Power of attorney, act of empowerment 14.09.2016 (doc) •
19.09.2016 Power of attorney, act of empowerment 14.09.2016 (doc) •
19.09.2016 Protocols/decisions of a company/organisation 13.09.2016 (EDOC) •
19.09.2016 Protocols/decisions of a company/organisation 13.09.2016 (doc) •
19.09.2016 Protocols/decisions of a company/organisation 13.09.2016 (doc) •
06.04.2016 Decisions / letters / protocols of public notaries 06.04.2016 (EDOC) •
06.04.2016 Decisions / letters / protocols of public notaries 06.04.2016 (rtf) •
04.04.2016 Amendments to the Articles of Association 01.04.2016 (EDOC)
04.04.2016 Application 01.04.2016 (EDOC) •
04.04.2016 Application 01.04.2016 (doc) •
04.04.2016 Articles of Association 24.03.2016 (doc)
04.04.2016 Articles of Association 24.03.2016 (EDOC) •
04.04.2016 Protocols/decisions of a company/organisation 24.03.2016 (EDOC) •
04.04.2016 Protocols/decisions of a company/organisation 24.03.2016 (doc) •
04.04.2016 Shareholders’ register 24.03.2016 (doc)
04.04.2016 Shareholders’ register 24.03.2016 (EDOC) •
14.03.2016 Articles of Association 04.06.2004 (TIF)
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