Realengo, SIA

Limited Liability Company, Micro company
Place in branch
42 by turnover
35 by profit
36 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Realengo"
Registration number, date 55403023671, 09.06.2009
VAT number LV55403023671 from 08.07.2009 Europe VAT register
Register, date Commercial Register, 09.06.2009
Legal address Eduarda Veidenbauma iela 4B – 1, Jūrmala, LV-2011 Check address owners
Fixed capital 2 846 EUR, registered payment 03.05.2016
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, €) 3.98 8.01 2.47
Personal income tax (thousands, €) 0.88 1.6 1.18
Statutory social insurance contributions (thousands, €) 5.03 5.45 3.08
Average employees count 2 3 2

Industries

Industry from zl.lv Dzīvnieku barība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  03.07.2009
* 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 € 1 423 € 2 846 Latvia 15.05.2015 03.05.2016

Apply information changes

"Realengo", SIA

Brīvības 140B, Jēkabpils, Jēkabpils nov. LV-5201 Check address owners

Dzīvnieku barība

Historical addresses

Jēkabpils rajons, Jēkabpils, Ozolu iela 18 Until 03.07.2009 16 years ago
Jēkabpils, Ozolu iela 18 Until 02.07.2021 4 years ago
Jēkabpils nov., Jēkabpils, Ozolu iela 18 Until 13.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (1.14 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (638.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  PDF (633.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (632.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.04.2020  PDF (632.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (630.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (670.73 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (708.47 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
vad. PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
realvadzin PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vad zino PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
zinojums ZIP

2009

Annual report 28.04.2010  TIF (1.84 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.9 KB 12.10.2016 15.05.2015 1

Shareholders’ register

TIF 91.82 KB 12.10.2016 15.05.2015 2

Articles of Association

TIF 20.87 KB 12.06.2009 05.06.2009 2

Memorandum of Association

TIF 28.92 KB 12.06.2009 05.06.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.31 KB 13.02.2023 08.02.2023 1

Decisions / letters / protocols of public notaries

TIF 49.13 KB 12.10.2016 03.05.2016 2

Application

TIF 116.78 KB 12.10.2016 15.05.2015 3

Protocols/decisions of a company/organisation

TIF 27.39 KB 12.10.2016 15.05.2015 1

Decisions / letters / protocols of public notaries

TIF 40.78 KB 12.06.2009 09.06.2009 1

Registration certificates

TIF 24.33 KB 12.06.2009 09.06.2009 1

Announcement regarding the legal address

TIF 5.13 KB 12.06.2009 05.06.2009 1

Application

TIF 70.94 KB 12.06.2009 05.06.2009 3

Bank statements or other document regarding the payment of the equity

TIF 30.99 KB 12.06.2009 05.06.2009 1

Receipts on the publication and state fees

TIF 35.98 KB 12.06.2009 05.06.2009 2
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