REALESTA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.02.2020
Business form Limited Liability Company
Registered name SIA "REALESTA"
Registration number, date 40003705190, 14.10.2004
VAT number None (excluded 03.02.2020) Europe VAT register
Register, date Commercial Register, 14.10.2004
Legal address Skolas iela 14 – 21, Rīga, LV-1010 Check address owners
Fixed capital 5 112 EUR , registered 21.10.2019 (registered payment 21.10.2019: 5 112 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, €) 21.37 6.47 6.01
Personal income tax (thousands, €) 1.24 1.25 1.17
Statutory social insurance contributions (thousands, €) 2.24 3 2.02
Average employees count 1 2 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Purvciema iela 22-19 Until 22.08.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 28.01.2020  ZIP €11.00
Annual report 2019 PDF
REALESTA Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.02.2019  ZIP €11.00
Annual report 2018 PDF
Protokols PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.01.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.02.2015  ZIP €7.00
1_HTML izdruka HTML
REALESTA vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.03.2014  ZIP
1_HTML izdruka HTML
REALESTA vadibas zinojums 2014 PDF

2012

Annual report 01.01.2012 - 31.12.2012 08.02.2013  ZIP
1_HTML izdruka HTML
REALESTA vadibas zinojujms 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2010

Annual report 01.01.2010 - 31.12.2010 19.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums1 ZIP

2009

Annual report 15.03.2010  TIF (1 MB)

2008

Annual report 26.02.2009  TIFF (586.73 KB)

2007

Annual report 11.04.2008  TIF (389.27 KB)

2006

Annual report 15.03.2007  ZIP
Annual report 2006 PDF
Annual report 2006 TIF

2005

Annual report 05.02.2007  TIF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.38 KB 21.10.2019 15.10.2019 1

Amendments to the Articles of Association

DOCX 15.38 KB 21.10.2019 15.10.2019 1

Articles of Association

DOCX 35.02 KB 21.10.2019 15.10.2019 7

Articles of Association

DOCX 35.02 KB 21.10.2019 15.10.2019 7

Shareholders’ register

DOCX 17.17 KB 21.10.2019 15.10.2019 1

Shareholders’ register

DOCX 17.17 KB 21.10.2019 15.10.2019 1

Regulations for the increase/reduction of the equity

PDF 76.73 KB 23.08.2019 09.08.2019 1

Regulations for the increase/reduction of the equity

PDF 76.73 KB 23.08.2019 09.08.2019 1

Shareholders’ register

DOC 35 KB 09.03.2016 09.03.2016 1

Shareholders’ register

DOC 35 KB 09.03.2016 09.03.2016 1

Amendments to the Articles of Association

TIF 14.96 KB 28.08.2019 01.12.2015 2

Regulations for the increase/reduction of the equity

TIF 33.49 KB 28.08.2019 01.12.2015 1

Shareholders’ register

TIF 61.35 KB 28.08.2019 01.12.2015 2

Articles of Association

TIF 405.55 KB 12.02.2018 01.12.2015 10

Amendments to the Articles of Association

TIF 18.57 KB 28.08.2019 29.04.2015 2

Articles of Association

TIF 385.48 KB 28.08.2019 29.04.2015 10

Regulations for the increase/reduction of the equity

TIF 31.08 KB 28.08.2019 29.04.2015 1

Shareholders’ register

TIF 55.64 KB 28.08.2019 29.04.2015 2

Amendments to the Articles of Association

TIF 47.24 KB 28.08.2019 17.09.2014 2

Articles of Association

TIF 380.31 KB 28.08.2019 17.09.2014 10

Shareholders’ register

TIF 54.06 KB 28.08.2019 17.09.2014 2

Shareholders’ register

TIF 51.29 KB 02.01.2013 11.12.2012 1

Shareholders’ register

TIF 23.13 KB 08.10.2012 26.09.2012 1

Shareholders’ register

TIF 26.91 KB 24.07.2012 04.07.2012 1

Shareholders’ register

TIF 43.51 KB 29.09.2011 21.09.2011 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 65.55 KB 03.02.2020 03.02.2020 2

State Revenue Service decisions/letters/statements

DOCX 75.25 KB 30.01.2020 30.01.2020 1

State Revenue Service decisions/letters/statements

EDOC 85.8 KB 30.01.2020 30.01.2020 1

State Revenue Service decisions/letters/statements

DOCX 75.25 KB 30.01.2020 30.01.2020 1

Plan for the division of the remaining assets of the company

EDOC 53.09 KB 03.02.2020 29.01.2020 1

Plan for the division of the remaining assets of the company

PDF 43.71 KB 03.02.2020 29.01.2020 1

Application

EDOC 73.24 KB 03.02.2020 24.01.2020 1

Application

PDF 66.2 KB 03.02.2020 24.01.2020 1

Decisions / letters / protocols of public notaries

RTF 191.82 KB 21.10.2019 21.10.2019 2

Application

EDOC 112.46 KB 21.10.2019 15.10.2019 23

Application

DOCX 103.8 KB 21.10.2019 15.10.2019 23

Decisions / letters / protocols of public notaries

EDOC 69.79 KB 11.09.2019 11.09.2019 1

Decisions / letters / protocols of public notaries

RTF 189.36 KB 11.09.2019 11.09.2019 1

Application

TIF 157.03 KB 26.08.2019 23.08.2019 5

Regulations for the increase/reduction of the equity

EDOC 59.8 KB 23.08.2019 09.08.2019 1

Protocols/decisions of a company/organisation

TIF 237.8 KB 26.08.2019 08.08.2019 6

Other documents

TIF 173.24 KB 10.09.2019 07.08.2019 6

Decisions / letters / protocols of public notaries

EDOC 41.97 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

RTF 53.02 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

DOCX 44.66 KB 05.03.2018 27.02.2018 6

Statement regarding the beneficial owners

EDOC 60.98 KB 05.03.2018 27.02.2018 6

Statement regarding the beneficial owners

DOCX 44.66 KB 05.03.2018 27.02.2018 6

Decisions / letters / protocols of public notaries

RTF 179.94 KB 14.03.2016 14.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 14.03.2016 14.03.2016 1

Decisions / letters / protocols of public notaries

RTF 179.94 KB 14.03.2016 14.03.2016 1

Application

DOC 80.5 KB 09.03.2016 09.03.2016 2

Application

EDOC 33.26 KB 09.03.2016 09.03.2016 2

Application

DOC 80.5 KB 09.03.2016 09.03.2016 2

Shareholders’ register

EDOC 24.06 KB 09.03.2016 09.03.2016 1

Decisions / letters / protocols of public notaries

TIF 47.74 KB 28.08.2019 10.12.2015 2

Application

TIF 155.44 KB 28.08.2019 01.12.2015 4

Application of shareholders or third persons for the acquisition of shares

TIF 22.85 KB 28.08.2019 01.12.2015 1

Protocols/decisions of a company/organisation

TIF 67.18 KB 28.08.2019 01.12.2015 2

Bank statements or other document regarding the payment of the equity

TIF 22.29 KB 28.08.2019 16.11.2015 1

Decisions / letters / protocols of public notaries

TIF 49.19 KB 28.08.2019 11.05.2015 2

Application

TIF 143.31 KB 28.08.2019 06.05.2015 4

Power of attorney, act of empowerment

TIF 20.19 KB 28.08.2019 06.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 22.66 KB 28.08.2019 30.04.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.78 KB 28.08.2019 29.04.2015 1

Protocols/decisions of a company/organisation

TIF 17.78 KB 28.08.2019 29.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.45 KB 13.10.2014 13.10.2014 2

Application

TIF 147.35 KB 28.08.2019 24.09.2014 3

Protocols/decisions of a company/organisation

TIF 75.72 KB 28.08.2019 17.09.2014 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