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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Realcomfort" |
| Registration number, date | 40103499240, 10.01.2012 |
| VAT number | LV40103499240 from 20.01.2012 Europe VAT register |
| Register, date | Commercial Register, 10.01.2012 |
| Legal address | Lielā iela 16, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 1 EUR, registered payment 10.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.56 | 0.38 | 0.4 |
| Personal income tax (thousands, €) | 0.28 | 0.19 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0.47 | 0.32 | 0.31 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kancelejas preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Laikrakstu un citu periodisko izdevumu un rakstāmpiederumu mazumtirdzniecība (47.62) |
| Field from SRS
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
| CSP industry
Redakcija NACE 2.0 |
Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 10.01.2012 |
* 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 % | 1 | € 1 | € 1 | 07.03.2017 | 10.03.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ilūkstes iela 50 - 32 | Until 10.03.2017 | 8 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Lielā iela 16 | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Lielā iela 16 | Until 10.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (612.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.09.2018 | PDF (2.34 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.07.2018 | PDF (2.45 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Realcomfort zinas par uznemumu 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan20001 | TIF | ||||
2012 |
Annual report | 10.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan20001 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 38.28 KB | 09.03.2017 | 07.03.2017 | 2 |
Articles of Association |
TIF | 41.59 KB | 09.03.2017 | 03.03.2017 | 2 |
Articles of Association |
TIF | 17.51 KB | 12.01.2012 | 04.01.2012 | 1 |
Memorandum of Association |
TIF | 87.27 KB | 12.01.2012 | 04.01.2012 | 4 |
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 | 70.42 KB | 10.03.2017 | 10.03.2017 | 2 |
Application |
TIF | 92.88 KB | 09.03.2017 | 07.03.2017 | 4 |
Confirmation or consent to legal address |
TIF | 17.84 KB | 09.03.2017 | 07.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.98 KB | 09.03.2017 | 07.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 12.01.2012 | 10.01.2012 | 2 |
Registration certificates |
TIF | 19.22 KB | 12.01.2012 | 10.01.2012 | 1 |
Application |
TIF | 216.61 KB | 12.01.2012 | 05.01.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.04 KB | 12.01.2012 | 05.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.47 KB | 12.01.2012 | 04.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.11 KB | 12.01.2012 | 04.01.2012 | 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