Real Trade, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.02.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Real Trade"
Registration number, date 40003627500, 22.04.2003
VAT number None (excluded 27.10.2020) Europe VAT register
Register, date Commercial Register, 22.04.2003
Legal address Krišjāņa Barona iela 23 – 1, Rīga, LV-1011 Check address owners
Fixed capital 138 730 EUR , registered 23.04.2015 (registered payment 23.04.2015: 138 730 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 -0.07
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.04
Average employees count 0 0 1

Industries

Field from SRS Citu programmatūru tiražēšana (58.29)
CSP industry Citu programmatūru tiražēšana (58.29)

Historical company names

Sabiedrība ar ierobežotu atbildību ieguldījumu brokeru sabiedrība "REAL TRADE" Until 24.05.2013 11 years ago
Sabiedrība ar ierobežotu atbildību "Real Trade" Until 18.03.2009 15 years ago

Historical addresses

Rīga, Alfrēda Kalniņa iela 6 Until 23.04.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (640.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (494.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (925.49 KB) €11.00

2016

Annual report 26.04.2017  TIFF (694.64 KB) €9.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (895.34 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 31.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 06.04.2010  TIF (885.91 KB)

2008

Annual report 30.03.2009  TIF (423.72 KB)

2007

Annual report 22.11.2008  TIF (406.91 KB)

2006

Annual report 31.08.2007  TIF (247.11 KB)

2005

Annual report 29.01.2007  TIF (265.52 KB)

2004

Annual report 25.02.2011  TIF (487.88 KB)

2003

Annual report 25.02.2011  TIF (330.1 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 110.8 KB 31.05.2019 13.05.2019 4

Articles of Association

TIF 159.83 KB 23.05.2016 24.03.2016 5

Articles of Association

TIF 38.99 KB 30.04.2015 23.04.2015 1

Shareholders’ register

TIF 52.64 KB 30.04.2015 04.03.2015 2

Articles of Association

TIF 35.78 KB 24.05.2013 15.04.2013 1

Amendments to the Articles of Association

TIF 12.46 KB 24.05.2013 12.04.2013 1

Articles of Association

TIF 37.87 KB 25.02.2011 17.11.2010 1

Regulations for the increase/reduction of the equity

TIF 26.55 KB 25.02.2011 17.11.2010 1

Shareholders’ register

TIF 15.47 KB 25.02.2011 17.11.2010 1

Regulations for the increase/reduction of the equity

TIF 48.99 KB 18.02.2011 17.11.2010 1

Shareholders’ register

TIF 16.41 KB 27.12.2010 17.11.2010 1

Shareholders’ register

TIF 16.82 KB 25.02.2011 12.05.2009 1

Articles of Association

TIF 36.8 KB 25.02.2011 12.03.2009 1

Articles of Association

TIF 33.7 KB 25.02.2011 12.03.2009 1

Shareholders’ register

TIF 17.18 KB 25.02.2011 12.03.2009 1

Articles of Association

TIF 53.3 KB 25.02.2011 04.04.2003 2

Memorandum of association

TIF 68.11 KB 25.02.2011 04.04.2003 2

Amendments to the Articles of Association

TIF 5.86 KB 25.02.2011 1

Regulations for the increase/reduction of the equity

TIF 34.82 KB 25.02.2011 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 96.02 KB 02.02.2022 02.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 115.21 KB 21.12.2021 27.10.2021 3

Decisions / letters / protocols of public notaries

EDOC 35.43 KB 19.03.2021 19.03.2021 2

Application

TIF 98.13 KB 16.03.2021 15.03.2021 2

Notice of a member of the Board regarding the resignation

TIF 8.96 KB 16.03.2021 15.03.2021 1

Decisions / letters / protocols of public notaries

RTF 191 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 31.05.2019 31.05.2019 2

Application

TIF 240.08 KB 30.05.2019 28.05.2019 6

Documents attesting the transfer of shares

TIF 155.49 KB 20.05.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

TIF 70.68 KB 30.04.2015 23.04.2015 2

Confirmation or consent to legal address

TIF 17.11 KB 30.04.2015 20.04.2015 1

Application

TIF 117.21 KB 30.04.2015 11.03.2015 2

Protocols/decisions of a company/organisation

TIF 101.75 KB 30.04.2015 03.03.2015 3

Decisions / letters / protocols of public notaries

TIF 33.23 KB 18.02.2015 17.02.2015 2

Application

TIF 51.57 KB 18.02.2015 12.02.2015 2

Notice of a member of the Board regarding the resignation

TIF 10.05 KB 18.02.2015 12.02.2015 1

Power of attorney, act of empowerment

TIF 44.84 KB 30.04.2015 15.10.2014 1

Decisions / letters / protocols of public notaries

TIF 42.32 KB 17.09.2013 13.09.2013 1

Application

TIF 253.36 KB 17.09.2013 10.09.2013 5

Protocols/decisions of a company/organisation

TIF 84.11 KB 17.09.2013 09.09.2013 3

Decisions / letters / protocols of public notaries

TIF 37.83 KB 24.05.2013 24.05.2013 2

Registration certificates

TIF 41.92 KB 24.05.2013 24.05.2013 1

Application

TIF 108.46 KB 24.05.2013 15.04.2013 2

Protocols/decisions of a company/organisation

TIF 34.51 KB 24.05.2013 12.04.2013 2

Decisions / letters / protocols of public notaries

TIF 43.6 KB 25.02.2011 23.12.2010 2

Application

TIF 158.57 KB 25.02.2011 24.11.2010 5

Bank statements or other document regarding the payment of the equity

TIF 27.44 KB 25.02.2011 24.11.2010 2

Power of attorney, act of empowerment

TIF 22.05 KB 25.02.2011 24.11.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.75 KB 25.02.2011 17.11.2010 2

Protocols/decisions of a company/organisation

TIF 32.42 KB 25.02.2011 17.11.2010 1

Protocols/decisions of a company/organisation

TIF 57.72 KB 18.02.2011 17.11.2010 1

Decisions / letters / protocols of public notaries

TIF 44.43 KB 25.02.2011 28.05.2010 2

Application

TIF 130.48 KB 25.02.2011 18.05.2010 4

Protocols/decisions of a company/organisation

TIF 43.51 KB 25.02.2011 17.05.2010 2

Decisions / letters / protocols of public notaries

TIF 41.6 KB 25.02.2011 08.07.2009 1

Receipts on the publication and state fees

TIF 28.13 KB 25.02.2011 06.07.2009 2

Sample report

TIF 24.99 KB 25.02.2011 03.07.2009 1

Application

TIF 101.86 KB 25.02.2011 25.06.2009 3

Protocols/decisions of a company/organisation

TIF 36.89 KB 25.02.2011 25.06.2009 2

Decisions / letters / protocols of public notaries

TIF 34.97 KB 25.02.2011 25.05.2009 1

Submission/Application

TIF 24.06 KB 25.02.2011 22.05.2009 1

Decisions / letters / protocols of public notaries

TIF 38.38 KB 25.02.2011 21.05.2009 2

Application

TIF 59.13 KB 25.02.2011 12.05.2009 2

Decisions / letters / protocols of public notaries

TIF 35.6 KB 25.02.2011 18.03.2009 1

Decisions / letters / protocols of public notaries

TIF 45.57 KB 25.02.2011 17.03.2009 2

Receipts on the publication and state fees

TIF 35.34 KB 25.02.2011 13.03.2009 2

Application

TIF 128.65 KB 25.02.2011 12.03.2009 3

Application

TIF 87.53 KB 25.02.2011 12.03.2009 2

Protocols/decisions of a company/organisation

TIF 36.06 KB 25.02.2011 12.03.2009 2

Receipts on the publication and state fees

TIF 41.32 KB 25.02.2011 24.02.2009 2

Sample report

TIF 28.49 KB 25.02.2011 24.02.2009 1

Protocols/decisions of a company/organisation

TIF 47.02 KB 25.02.2011 06.02.2009 2

Decisions / letters / protocols of public notaries

TIF 35.35 KB 25.02.2011 27.09.2007 2

Application

TIF 69.84 KB 25.02.2011 24.09.2007 2

Protocols/decisions of a company/organisation

TIF 12.61 KB 25.02.2011 24.09.2007 1

Receipts on the publication and state fees

TIF 37.07 KB 25.02.2011 24.09.2007 2

Sample report

TIF 20.62 KB 25.02.2011 24.09.2007 1

Consent of a member of the Board / executive director

TIF 8.32 KB 25.02.2011 21.09.2007 1

Decisions / letters / protocols of public notaries

TIF 43.97 KB 25.02.2011 17.02.2006 2

Application

TIF 71.07 KB 25.02.2011 14.02.2006 2

Consent of a member of the Board / executive director

TIF 8.53 KB 25.02.2011 14.02.2006 1

Protocols/decisions of a company/organisation

TIF 16.09 KB 25.02.2011 14.02.2006 1

Receipts on the publication and state fees

TIF 33.19 KB 25.02.2011 14.02.2006 2

Sample report

TIF 20 KB 25.02.2011 14.02.2006 1

Decisions / letters / protocols of public notaries

TIF 26.02 KB 25.02.2011 15.12.2003 1

Sample report

TIF 18.62 KB 25.02.2011 01.12.2003 1

Receipts on the publication and state fees

TIF 68.19 KB 25.02.2011 28.11.2003 2

Application

TIF 129.64 KB 25.02.2011 27.11.2003 3

Consent of a member of the Board / executive director

TIF 6.71 KB 25.02.2011 27.11.2003 1

Protocols/decisions of a company/organisation

TIF 24.78 KB 25.02.2011 27.11.2003 1

Decisions / letters / protocols of public notaries

TIF 32.29 KB 25.02.2011 22.04.2003 1

Registration certificates

TIF 46.99 KB 25.02.2011 22.04.2003 1

Registration certificates

TIF 82.71 KB 25.02.2011 22.04.2003 2

Sample report

TIF 21.75 KB 25.02.2011 08.04.2003 1

Announcement regarding the legal address

TIF 7.15 KB 25.02.2011 04.04.2003 1

Application

TIF 166.83 KB 25.02.2011 04.04.2003 4

Bank statements or other document regarding the payment of the equity

TIF 15.36 KB 25.02.2011 04.04.2003 1

Consent of a member of the Board / executive director

TIF 8.28 KB 25.02.2011 04.04.2003 1

Receipts on the publication and state fees

TIF 31.53 KB 25.02.2011 04.04.2003 2

Receipts on the publication and state fees

TIF 47.95 KB 25.02.2011 3
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