REALATA, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 05.02.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REALATA"
Registration number, date 40003295202, 22.05.1996
VAT number None (excluded 05.02.2020) Europe VAT register
Register, date Commercial Register, 14.06.2004
Legal address Zušu iela 39A, Rīga, LV-1034 Check address owners
Fixed capital 2 800 EUR , registered 04.06.2019 (registered payment 04.06.2019: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 4.82 12.92 17.16
Personal income tax (thousands, €) 4.03 1.56 1.68
Statutory social insurance contributions (thousands, €) 1.17 2.72 3
Average employees count 1 3 2

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

Historical addresses

Rīga, Krišjāņa Barona iela 64 - 4 Until 09.04.2019 5 years ago
Rīga, Nīcgales iela 51 Until 29.01.2007 17 years ago
Rīga, Tallinas iela 83-29 Until 14.06.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 05.02.2020  PDF (133.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (81.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (656.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (652.78 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojumsREALATA PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojumsREALATA DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
REALATA vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums REALATA RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.04.2010  RAR (3.77 KB)

2008

Annual report 20.04.2009  TIF (519.94 KB)

2007

Annual report 01.08.2008  TIF (1.18 MB)

2006

Annual report 03.08.2007  TIF (545.25 KB)

2005

Annual report 30.10.2006  TIF (580.02 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 21.86 KB 11.06.2019 11.06.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 21.86 KB 11.06.2019 11.06.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 21.86 KB 05.02.2020 10.06.2019 1

Articles of Association

DOC 60 KB 04.06.2019 31.05.2019 6

Articles of Association

DOC 60 KB 04.06.2019 31.05.2019 6

Shareholders’ register

DOCX 17.63 KB 04.06.2019 31.05.2019 1

Shareholders’ register

DOCX 17.63 KB 04.06.2019 31.05.2019 1

Regulations for the increase/reduction of the equity

DOC 37.5 KB 29.04.2019 24.04.2019 1

Regulations for the increase/reduction of the equity

DOC 37.5 KB 29.04.2019 24.04.2019 1

Shareholders’ register

DOCX 18.3 KB 09.04.2019 04.04.2019 1

Shareholders’ register

DOCX 18.3 KB 09.04.2019 04.04.2019 1

Articles of Association

TIF 265.98 KB 17.12.2018 07.07.2015 7

Articles of Association

TIF 686.56 KB 26.09.2011 22.05.1996 19

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 35.47 KB 06.02.2020 05.02.2020 1

Decisions / letters / protocols of public notaries

RTF 53.36 KB 06.02.2020 05.02.2020 1

Application

EDOC 31.88 KB 05.02.2020 31.01.2020 1

Application

DOCX 21.86 KB 05.02.2020 31.01.2020 1

Protocols/decisions of a company/organisation

EDOC 22.19 KB 05.02.2020 24.07.2019 1

Protocols/decisions of a company/organisation

DOCX 12.46 KB 05.02.2020 24.07.2019 1

Decisions / letters / protocols of public notaries

RTF 189.72 KB 13.06.2019 13.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 13.06.2019 13.06.2019 1

Application

DOCX 37.14 KB 11.06.2019 11.06.2019 3

Application

EDOC 46.15 KB 11.06.2019 11.06.2019 3

Application

DOCX 37.14 KB 11.06.2019 11.06.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 31.88 KB 11.06.2019 11.06.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 31.88 KB 05.02.2020 10.06.2019 1

Decisions / letters / protocols of public notaries

RTF 190.36 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 04.06.2019 04.06.2019 2

Articles of Association

EDOC 27.18 KB 04.06.2019 31.05.2019 6

Application

EDOC 51.37 KB 04.06.2019 31.05.2019 3

Application

DOCX 42.4 KB 04.06.2019 31.05.2019 3

Application

DOCX 42.4 KB 04.06.2019 31.05.2019 3

Shareholders’ register

EDOC 27.4 KB 04.06.2019 31.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.4 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

RTF 189.23 KB 29.04.2019 29.04.2019 2

Application

DOCX 43.36 KB 29.04.2019 24.04.2019 4

Application

EDOC 52.28 KB 29.04.2019 24.04.2019 4

Application

DOCX 43.36 KB 29.04.2019 24.04.2019 4

Protocols/decisions of a company/organisation

EDOC 28.39 KB 29.04.2019 24.04.2019 1

Protocols/decisions of a company/organisation

DOCX 19.18 KB 29.04.2019 24.04.2019 1

Protocols/decisions of a company/organisation

DOCX 19.18 KB 29.04.2019 24.04.2019 1

Regulations for the increase/reduction of the equity

EDOC 21.37 KB 29.04.2019 24.04.2019 1

Decisions / letters / protocols of public notaries

RTF 193.58 KB 09.04.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 09.04.2019 09.04.2019 2

Application

DOCX 47.41 KB 09.04.2019 04.04.2019 6

Application

DOCX 47.41 KB 09.04.2019 04.04.2019 6

Application

EDOC 64.69 KB 09.04.2019 04.04.2019 2

Application

DOCX 38.31 KB 09.04.2019 04.04.2019 2

Application

EDOC 73.25 KB 09.04.2019 04.04.2019 6

Application

DOCX 38.31 KB 09.04.2019 04.04.2019 2

Notice of a member of the Board regarding the resignation

DOCX 12.08 KB 09.04.2019 04.04.2019 1

Notice of a member of the Board regarding the resignation

DOCX 12.08 KB 09.04.2019 04.04.2019 1

Notice of a member of the Board regarding the resignation

EDOC 26.99 KB 09.04.2019 04.04.2019 1

Confirmation or consent to legal address

DOCX 24.89 KB 09.04.2019 04.04.2019 1

Confirmation or consent to legal address

DOCX 24.89 KB 09.04.2019 04.04.2019 1

Confirmation or consent to legal address

EDOC 31.69 KB 09.04.2019 04.04.2019 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 09.04.2019 04.04.2019 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 09.04.2019 04.04.2019 1

Protocols/decisions of a company/organisation

EDOC 39.06 KB 09.04.2019 04.04.2019 1

Shareholders’ register

EDOC 44.92 KB 09.04.2019 04.04.2019 1

Decisions / letters / protocols of public notaries

RTF 52.84 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 41.81 KB 22.11.2016 22.11.2016 2

Letter

EDOC 122.45 KB 14.11.2011 11.11.2011 1

Orders/request/cover notes of court bailiffs

EDOC 290.02 KB 10.11.2011 09.11.2011 1

Decisions / letters / protocols of public notaries

EDOC 121.82 KB 28.09.2011 28.09.2011 2

Decisions / letters / protocols of public notaries

RTF 280.99 KB 28.09.2011 28.09.2011 2

Protocols/decisions of a company/organisation

TIF 16.33 KB 26.09.2011 19.03.2010 1

Appraisal reports

TIF 19.47 KB 26.09.2011 12.04.1996 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