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Sabiedrība ar ierobežotu atbildību "REAL ESTATE BUSINESS Ltd."

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 31.10.2017, grounds for liquidation: Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu.
Name Sabiedrība ar ierobežotu atbildību "REAL ESTATE BUSINESS Ltd."
Legal form Limited Liability Company
Reg. No 40003766636
Reg. date 07.09.2005
Register Commercial Register
Legal Address Bruņinieku iela 8 - 14, Rīga, LV-1010
Registered share capital, date 924,866 EUR, 09.11.2017
Paid-in share capital, date 924,866 EUR, 09.11.2017
NACE 55.10 Hotels and similar accommodation
VAT payer
LV40003766636 Registered Excluded
14.10.2005 08.05.2009
Last updated in the RE 16.11.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (3)
Financial indicators (annual report data)
-
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) (73)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
09.11.2017 Amendments to the Articles of Association 03.11.2017 (doc)
09.11.2017 Amendments to the Articles of Association 03.11.2017 (edoc) •
Announcement regarding the legal address (2)
16.11.2017 Announcement regarding the legal address 21.06.2005 (TIF) •
16.11.2017 Announcement regarding the legal address 23.10.2008 (TIF) •
Application (11)
25.07.2019 Application 23.07.2019 (pdf) •
25.07.2019 Application 23.07.2019 (pdf) •
16.11.2017 Application 21.06.2005 (TIF) •
16.11.2017 Application 23.11.2005 (TIF) •
16.11.2017 Application 26.03.2007 (TIF) •
16.11.2017 Application 14.11.2008 (TIF) •
16.11.2017 Application 05.12.2008 (TIF) •
09.11.2017 Application 03.11.2017 (edoc) •
09.11.2017 Application 03.11.2017 (pdf) •
31.10.2017 Application 25.10.2017 (pdf) •
31.10.2017 Application 25.10.2017 (pdf) •
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Appraisal reports (1)
16.11.2017 Appraisal reports 27.06.2005 (TIF) •
Articles of Association (4)
16.11.2017 Articles of Association 21.06.2005 (TIF)
16.11.2017 Articles of Association 23.11.2008 (TIF)
09.11.2017 Articles of Association 03.11.2017 (doc)
09.11.2017 Articles of Association 03.11.2017 (edoc) •
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Confirmation or consent to legal address (2)
25.07.2019 Confirmation or consent to legal address 05.07.2019 (pdf) •
25.07.2019 Confirmation or consent to legal address 05.07.2019 (pdf) •
Consent of a member of the Board / executive director (2)
16.11.2017 Consent of a member of the Board / executive director 27.04.2005 (TIF) •
16.11.2017 Consent of a member of the Board / executive director 24.04.2005 (TIF) •
Consent of the auditor (1)
16.11.2017 Consent of the auditor 28.04.2005 (TIF) •
Decisions / letters / protocols of public notaries (19)
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (rtf)
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (rtf)
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (edoc) •
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (edoc) •
25.07.2019 Decisions / letters / protocols of public notaries 25.07.2019 (edoc) •
25.07.2019 Decisions / letters / protocols of public notaries 25.07.2019 (rtf) •
16.11.2017 Decisions / letters / protocols of public notaries 07.09.2005 (TIF) •
16.11.2017 Decisions / letters / protocols of public notaries 27.03.2007 (TIF) •
16.11.2017 Decisions / letters / protocols of public notaries 21.11.2008 (TIF) •
16.11.2017 Decisions / letters / protocols of public notaries 06.01.2009 (TIF) •
16.11.2017 Decisions / letters / protocols of public notaries 30.06.2014 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 09.11.2017 (edoc) •
31.10.2017 Decisions / letters / protocols of public notaries 31.10.2017 (edoc) •
31.10.2017 Decisions / letters / protocols of public notaries 31.10.2017 (rtf) •
19.06.2017 Decisions / letters / protocols of public notaries 27.04.2017 (EDOC) •
19.06.2017 Decisions / letters / protocols of public notaries 27.04.2017 (docx) •
19.06.2017 Decisions / letters / protocols of public notaries 27.04.2017 (edoc) •
19.06.2017 Decisions / letters / protocols of public notaries 27.04.2017 (docx) •
19.06.2017 Decisions / letters / protocols of public notaries 27.04.2017 (rtf) •
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Memorandum of Association (1)
16.11.2017 Memorandum of Association 21.06.2005 (TIF)
Power of attorney, act of empowerment (4)
25.07.2019 Power of attorney, act of empowerment 13.08.2012 (edoc) •
25.07.2019 Power of attorney, act of empowerment 13.08.2012 (pdf) •
25.07.2019 Power of attorney, act of empowerment 13.08.2012 (txt) •
25.07.2019 Power of attorney, act of empowerment 13.08.2012 (pdf) •
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Protocols/decisions of a company/organisation (5)
16.11.2017 Protocols/decisions of a company/organisation 26.03.2007 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 23.10.2008 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 23.11.2008 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 03.11.2017 (edoc) •
09.11.2017 Protocols/decisions of a company/organisation 03.11.2017 (doc) •
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Receipts on the publication and state fees (6)
16.11.2017 Receipts on the publication and state fees 06.09.2005 (TIF) •
16.11.2017 Receipts on the publication and state fees 26.03.2007 (TIF) •
16.11.2017 Receipts on the publication and state fees 14.11.2008 (TIF) •
16.11.2017 Receipts on the publication and state fees 05.12.2008 (TIF) •
16.11.2017 Receipts on the publication and state fees 29.12.2008 (TIF) •
16.11.2017 Receipts on the publication and state fees 05.12.2008 (TIF) •
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Registration certificates (1)
16.11.2017 Registration certificates 07.09.2005 (TIF) •
Sample report (4)
16.11.2017 Sample report 21.06.2005 (TIF) •
16.11.2017 Sample report 15.07.2005 (TIF) •
16.11.2017 Sample report 26.03.2007 (TIF) •
16.11.2017 Sample report 26.03.2007 (TIF) •
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Shareholders’ register (7)
16.11.2017 Shareholders’ register 14.11.2005 (TIF)
16.11.2017 Shareholders’ register 26.03.2007 (TIF)
16.11.2017 Shareholders’ register 23.11.2008 (TIF)
09.11.2017 Shareholders’ register 03.11.2017 (pdf)
09.11.2017 Shareholders’ register 03.11.2017 (pdf)
09.11.2017 Shareholders’ register 03.11.2017 (edoc) •
09.11.2017 Shareholders’ register 03.11.2017 (edoc) •
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State Revenue Service decisions/letters/statements (1)
23.09.2021 State Revenue Service decisions/letters/statements 23.09.2021 (EDOC) •
2021 (5)
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (rtf)
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (rtf)
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (edoc) •
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (edoc) •
23.09.2021 State Revenue Service decisions/letters/statements 23.09.2021 (EDOC) •
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2019 (10)
25.07.2019 Application 23.07.2019 (pdf) •
25.07.2019 Application 23.07.2019 (pdf) •
25.07.2019 Confirmation or consent to legal address 05.07.2019 (pdf) •
25.07.2019 Confirmation or consent to legal address 05.07.2019 (pdf) •
25.07.2019 Decisions / letters / protocols of public notaries 25.07.2019 (edoc) •
25.07.2019 Decisions / letters / protocols of public notaries 25.07.2019 (rtf) •
25.07.2019 Power of attorney, act of empowerment 13.08.2012 (edoc) •
25.07.2019 Power of attorney, act of empowerment 13.08.2012 (pdf) •
25.07.2019 Power of attorney, act of empowerment 13.08.2012 (txt) •
25.07.2019 Power of attorney, act of empowerment 13.08.2012 (pdf) •
Show all
2017 (58)
16.11.2017 Announcement regarding the legal address 21.06.2005 (TIF) •
16.11.2017 Announcement regarding the legal address 23.10.2008 (TIF) •
16.11.2017 Application 21.06.2005 (TIF) •
16.11.2017 Application 23.11.2005 (TIF) •
16.11.2017 Application 26.03.2007 (TIF) •
16.11.2017 Application 14.11.2008 (TIF) •
16.11.2017 Application 05.12.2008 (TIF) •
16.11.2017 Appraisal reports 27.06.2005 (TIF) •
16.11.2017 Articles of Association 21.06.2005 (TIF)
16.11.2017 Articles of Association 23.11.2008 (TIF)
16.11.2017 Consent of a member of the Board / executive director 27.04.2005 (TIF) •
16.11.2017 Consent of a member of the Board / executive director 24.04.2005 (TIF) •
16.11.2017 Consent of the auditor 28.04.2005 (TIF) •
16.11.2017 Decisions / letters / protocols of public notaries 07.09.2005 (TIF) •
16.11.2017 Decisions / letters / protocols of public notaries 27.03.2007 (TIF) •
16.11.2017 Decisions / letters / protocols of public notaries 21.11.2008 (TIF) •
16.11.2017 Decisions / letters / protocols of public notaries 06.01.2009 (TIF) •
16.11.2017 Decisions / letters / protocols of public notaries 30.06.2014 (TIF) •
16.11.2017 Memorandum of Association 21.06.2005 (TIF)
16.11.2017 Protocols/decisions of a company/organisation 26.03.2007 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 23.10.2008 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 23.11.2008 (TIF) •
16.11.2017 Receipts on the publication and state fees 06.09.2005 (TIF) •
16.11.2017 Receipts on the publication and state fees 26.03.2007 (TIF) •
16.11.2017 Receipts on the publication and state fees 14.11.2008 (TIF) •
16.11.2017 Receipts on the publication and state fees 05.12.2008 (TIF) •
16.11.2017 Receipts on the publication and state fees 29.12.2008 (TIF) •
16.11.2017 Receipts on the publication and state fees 05.12.2008 (TIF) •
16.11.2017 Registration certificates 07.09.2005 (TIF) •
16.11.2017 Sample report 21.06.2005 (TIF) •
16.11.2017 Sample report 15.07.2005 (TIF) •
16.11.2017 Sample report 26.03.2007 (TIF) •
16.11.2017 Sample report 26.03.2007 (TIF) •
16.11.2017 Shareholders’ register 14.11.2005 (TIF)
16.11.2017 Shareholders’ register 26.03.2007 (TIF)
16.11.2017 Shareholders’ register 23.11.2008 (TIF)
09.11.2017 Amendments to the Articles of Association 03.11.2017 (doc)
09.11.2017 Amendments to the Articles of Association 03.11.2017 (edoc) •
09.11.2017 Application 03.11.2017 (edoc) •
09.11.2017 Application 03.11.2017 (pdf) •
09.11.2017 Articles of Association 03.11.2017 (doc)
09.11.2017 Articles of Association 03.11.2017 (edoc) •
09.11.2017 Decisions / letters / protocols of public notaries 09.11.2017 (edoc) •
09.11.2017 Protocols/decisions of a company/organisation 03.11.2017 (edoc) •
09.11.2017 Protocols/decisions of a company/organisation 03.11.2017 (doc) •
09.11.2017 Shareholders’ register 03.11.2017 (pdf)
09.11.2017 Shareholders’ register 03.11.2017 (pdf)
09.11.2017 Shareholders’ register 03.11.2017 (edoc) •
09.11.2017 Shareholders’ register 03.11.2017 (edoc) •
31.10.2017 Application 25.10.2017 (pdf) •
31.10.2017 Application 25.10.2017 (pdf) •
31.10.2017 Decisions / letters / protocols of public notaries 31.10.2017 (edoc) •
31.10.2017 Decisions / letters / protocols of public notaries 31.10.2017 (rtf) •
19.06.2017 Decisions / letters / protocols of public notaries 27.04.2017 (EDOC) •
19.06.2017 Decisions / letters / protocols of public notaries 27.04.2017 (docx) •
19.06.2017 Decisions / letters / protocols of public notaries 27.04.2017 (edoc) •
19.06.2017 Decisions / letters / protocols of public notaries 27.04.2017 (docx) •
19.06.2017 Decisions / letters / protocols of public notaries 27.04.2017 (rtf) •
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