Real Trade Corporation, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Real Trade Corporation"
Registration number, date 40103203399, 28.11.2008
VAT number None (excluded 14.03.2023) Europe VAT register
Register, date Commercial Register, 28.11.2008
Legal address Ganību dambis 9 – 2, Rīga, LV-1045 Check address owners
Fixed capital 2 845 EUR, registered payment 26.01.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 1.2 0.01 2.03
Personal income tax (thousands, €) 0.45 0 0
Statutory social insurance contributions (thousands, €) 0.69 0 0
Average employees count 1 2 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.04.2024
* 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 Latvia 17.12.2014 26.01.2015

Apply information changes

ML

"Real Trade Corporation", SIA

Ganību dambis 9 - 2, Rīga, LV-1045 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Vīlandes iela 12 - 4 Until 18.05.2016 8 years ago
Stopiņu nov., Līči, "Kokneši" Until 22.11.2020 4 years ago
Stopiņu nov., Līči, Ozolaines iela 1 Until 01.07.2021 3 years ago
Ropažu nov., Stopiņu pag., Līči, Ozolaines iela 1 Until 18.04.2024 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (2.45 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (1.08 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (958.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
GP paskaidrojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (1.06 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (1.35 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.81 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.02.2017  PDF (2.04 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  PDF (935.05 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  HTML (106.41 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 13 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 12 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
RTC GP2010 vadibas-zinojums RTF

2009

Annual report: Board statement 28.11.2008 - 31.12.2009 19.04.2010  RTF (97.74 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.7 KB 29.01.2015 17.12.2014 1

Articles of Association

TIF 88.95 KB 29.01.2015 17.12.2014 3

Shareholders’ register

TIF 422.66 KB 29.01.2015 17.12.2014 2

Shareholders’ register

TIF 9.88 KB 06.01.2010 22.12.2009 1

Shareholders’ register

TIF 39.51 KB 04.06.2009 16.12.2008 1

Articles of Association

TIF 34.29 KB 04.06.2009 21.11.2008 1

Memorandum of Association

TIF 74.5 KB 04.06.2009 21.11.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.85 KB 18.04.2024 15.04.2024 1

Protocols/decisions of a company/organisation

EDOC 22.24 KB 18.04.2024 15.04.2024 1

Application

EDOC 32.24 KB 16.06.2023 13.06.2023 1

Application

EDOC 26.55 KB 16.06.2023 13.06.2023 1

Protocols/decisions of a company/organisation

EDOC 17.58 KB 16.06.2023 13.06.2023 1

Decisions / letters / protocols of public notaries

RTF 52.69 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.86 KB 23.02.2018 23.02.2018 2

Statement regarding the beneficial owners

TIF 121.27 KB 21.02.2018 16.02.2018 3

Decisions / letters / protocols of public notaries

TIF 44.53 KB 20.05.2016 18.05.2016 1

Application

TIF 175.37 KB 20.05.2016 13.05.2016 2

Confirmation or consent to legal address

TIF 17.46 KB 20.05.2016 28.04.2016 1

Decisions / letters / protocols of public notaries

TIF 75.09 KB 29.01.2015 26.01.2015 2

Application

TIF 229.71 KB 29.01.2015 17.12.2014 2

Protocols/decisions of a company/organisation

TIF 111.11 KB 29.01.2015 17.12.2014 3

Decisions / letters / protocols of public notaries

TIF 61.49 KB 25.09.2014 23.09.2014 2

Decisions / letters / protocols of public notaries

TIF 71.42 KB 27.02.2014 27.02.2014 2

Application

TIF 341.94 KB 27.02.2014 24.02.2014 4

Decisions / letters / protocols of public notaries

TIF 34.69 KB 06.01.2010 29.12.2009 1

Application

TIF 127.3 KB 06.01.2010 21.12.2009 3

Decisions / letters / protocols of public notaries

TIF 35.12 KB 17.12.2009 15.12.2009 1

Sample report

TIF 23.07 KB 17.12.2009 10.12.2009 1

Application

TIF 195.65 KB 17.12.2009 09.12.2009 4

Protocols/decisions of a company/organisation

TIF 12.73 KB 17.12.2009 09.12.2009 1

Protocols/decisions of a company/organisation

TIF 12.56 KB 06.01.2010 08.12.2009 1

Protocols/decisions of a company/organisation

TIF 31.47 KB 06.01.2010 08.12.2009 2

Application

TIF 192.74 KB 04.06.2009 16.12.2008 2

Protocols/decisions of a company/organisation

TIF 39.02 KB 04.06.2009 16.12.2008 1

Receipts on the publication and state fees

TIF 26.92 KB 04.06.2009 16.12.2008 1

Decisions / letters / protocols of public notaries

TIF 61.06 KB 04.06.2009 28.11.2008 1

Registration certificates

TIF 30.42 KB 04.06.2009 28.11.2008 1

Power of attorney, act of empowerment

TIF 20.39 KB 04.06.2009 25.11.2008 1

Receipts on the publication and state fees

TIF 57.5 KB 04.06.2009 25.11.2008 2

Bank statements or other document regarding the payment of the equity

TIF 21.02 KB 04.06.2009 24.11.2008 1

Sample report

TIF 35.99 KB 04.06.2009 24.11.2008 1

Announcement regarding the legal address

TIF 14.58 KB 04.06.2009 21.11.2008 1

Application

TIF 402.27 KB 04.06.2009 21.11.2008 3

Power of attorney, act of empowerment

TIF 344.71 KB 04.06.2009 13.11.2008 6
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