REALACK, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
11 by paid taxes
7 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REALACK" |
| Registration number, date | 40103349569, 29.11.2010 |
| VAT number | LV40103349569 from 14.12.2010 Europe VAT register |
| Register, date | Commercial Register, 29.11.2010 |
| Legal address | Augusta Dombrovska iela 45 – 97, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 27.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 103.77 | 41.26 | 59.29 |
| Personal income tax (thousands, €) | 62.54 | 46.32 | 33.09 |
| Statutory social insurance contributions (thousands, €) | 117.05 | 88.75 | 67.71 |
| Average employees count | 23 | 21 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāla virsmu apstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālu termiska apstrāde (25.52) |
| Field from SRS | Metāla virsmas apstrāde un pārklāšana (25.61) |
| CSP industry | Metāla virsmas apstrāde un pārklāšana (25.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.12.2016 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 28.11.2016 | 27.12.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.04.2011 |
Right to represent individually |
Natural person
(from 12.04.2011 )
|
Contacts in cooperation with
Apply information changes
"Realack", SIA
Augusta Dombrovska 45 - 97, Rīga, LV-1015 Check address owners
Metāla virsmu apstrāde
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Ziojums Realack 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Ziojums Realack 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ziojums Realack 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ziojums Realack 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ziojums Realack 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ziojums Realack 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ziojums Realack 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Ziojums Realack 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ziojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Ziojums Realack 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| v | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| v | DOCX | ||||
2011 |
Annual report | 29.11.2010 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| v | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 48.56 KB | 03.01.2017 | 28.11.2016 | 2 |
Shareholders’ register |
TIF | 67.97 KB | 03.01.2017 | 28.11.2016 | 2 |
Articles of Association |
TIF | 28.92 KB | 02.12.2010 | 22.11.2010 | 1 |
Memorandum of Association |
TIF | 25.32 KB | 02.12.2010 | 02.11.2010 | 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 |
TIF | 52.85 KB | 03.01.2017 | 27.12.2016 | 2 |
Application |
TIF | 1.23 MB | 03.01.2017 | 12.12.2016 | 26 |
Protocols/decisions of a company/organisation |
TIF | 65.45 KB | 03.01.2017 | 28.11.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 19.9 KB | 03.01.2017 | 01.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.83 KB | 13.04.2011 | 12.04.2011 | 1 |
Application |
TIF | 159.42 KB | 13.04.2011 | 07.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.88 KB | 02.12.2010 | 29.11.2010 | 2 |
Registration certificates |
TIF | 65.16 KB | 02.12.2010 | 29.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.51 KB | 02.12.2010 | 24.11.2010 | 1 |
Application |
TIF | 101.53 KB | 02.12.2010 | 24.11.2010 | 4 |
Appraisal reports |
TIF | 18.57 KB | 02.12.2010 | 22.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.01 KB | 02.12.2010 | 22.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.4 KB | 02.12.2010 | 04.11.2010 | 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