Realia, SIA
Limited Liability Company
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 | Removed from the register, 15.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Realia" |
| Registration number, date | 40003553998, 12.07.2001 |
| VAT number | None (excluded 29.12.2011) Europe VAT register |
| Register, date | Commercial Register, 08.06.2004 |
| Legal address | Rīga, Krišjāņa Barona iela 70-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.06.2004 (registered payment 08.06.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "REALIA" | Until 08.06.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PINDI REAL ESTATE" | Until 15.10.2001 | 23 years ago |
Historical addresses
| Rīga, Maskavas iela 6 | Until 13.11.2009 | 15 years ago |
|---|---|---|
| Rīga, Baznīcas iela 31 | Until 03.11.2008 | 16 years ago |
| Rīga, Jēkaba iela 20/22-1 | Until 08.06.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.05.2011.
Case number: C27175511 Started 25.05.2011,
ended 11.01.2012
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
11.01.2012 |
12.01.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
25.05.2011 |
27.05.2011 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
25.05.2011 |
27.05.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Realia | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | ZIP (14.53 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (4.01 KB) | |
2007 |
Annual report | 08.07.2008 | TIF (481.41 KB) | ||
2006 |
Annual report | 16.05.2007 | TIF (468.09 KB) | ||
2005 |
Annual report | 20.12.2006 | TIF (417.08 KB) | ||
2004 |
Annual report | 22.05.2007 | TIF (445.69 KB) | ||
2003 |
Annual report | 22.05.2007 | TIF (461.73 KB) | ||
2002 |
Annual report | 22.05.2007 | TIF (351.48 KB) | ||
2001 |
Annual report | 22.05.2007 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.13 KB | 30.12.2009 | 01.12.2009 | 1 |
Shareholders’ register |
TIF | 19.84 KB | 22.05.2007 | 11.01.2006 | 1 |
Shareholders’ register |
TIF | 14.72 KB | 22.05.2007 | 05.08.2004 | 1 |
Articles of Association |
TIF | 26.79 KB | 22.05.2007 | 26.05.2004 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 96.04 KB | 22.05.2007 | 26.05.2004 | 3 |
Amendments to the Articles of Association |
TIF | 32.27 KB | 22.05.2007 | 12.10.2001 | 2 |
Articles of association of foreign companies |
TIF | 606.84 KB | 22.05.2007 | 03.07.2001 | 18 |
Memorandum of Association |
TIF | 52.85 KB | 22.05.2007 | 03.07.2001 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 198.6 KB | 22.05.2007 | 27.06.2001 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.16 KB | 16.02.2012 | 15.02.2012 | 2 |
Application in Insolvency proceedings |
TIF | 52.14 KB | 16.02.2012 | 14.02.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.26 KB | 16.02.2012 | 07.02.2012 | 1 |
Notary’s decision |
TIF | 36.51 KB | 13.01.2012 | 12.01.2012 | 2 |
Court decision/judgement |
TIF | 30.6 KB | 13.01.2012 | 11.01.2012 | 1 |
Notary’s decision |
TIF | 76.99 KB | 30.05.2011 | 27.05.2011 | 2 |
Court decision/judgement |
TIF | 180.92 KB | 30.05.2011 | 25.05.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.07 KB | 09.03.2011 | 08.03.2011 | 2 |
Application |
TIF | 47.86 KB | 09.03.2011 | 02.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.75 KB | 09.03.2011 | 01.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.17 KB | 30.12.2009 | 29.12.2009 | 1 |
Application |
TIF | 71.96 KB | 30.12.2009 | 02.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.95 KB | 30.12.2009 | 01.12.2009 | 1 |
Other documents |
TIF | 271.06 KB | 30.12.2009 | 27.11.2009 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 19.11.2009 | 13.11.2009 | 1 |
Application |
TIF | 44.75 KB | 19.11.2009 | 11.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36 KB | 13.07.2009 | 08.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.9 KB | 13.07.2009 | 02.07.2009 | 2 |
Application |
TIF | 44.6 KB | 13.07.2009 | 30.06.2009 | 2 |
Sample report |
TIF | 37.8 KB | 13.07.2009 | 30.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 05.11.2008 | 03.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.52 KB | 05.11.2008 | 29.10.2008 | 1 |
Application |
TIF | 195.32 KB | 05.11.2008 | 29.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 24.34 KB | 05.11.2008 | 29.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.36 KB | 05.11.2008 | 28.10.2008 | 2 |
Sample report |
TIF | 21.29 KB | 05.11.2008 | 27.08.2008 | 1 |
Application |
TIF | 57.92 KB | 22.05.2007 | 11.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.93 KB | 22.05.2007 | 18.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 31.27 KB | 22.05.2007 | 13.05.2005 | 2 |
Application |
TIF | 78.4 KB | 22.05.2007 | 12.05.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.38 KB | 22.05.2007 | 12.05.2005 | 1 |
Sample report |
TIF | 18.32 KB | 22.05.2007 | 09.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.76 KB | 22.05.2007 | 02.05.2005 | 4 |
Application |
TIF | 121.69 KB | 22.05.2007 | 13.10.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 8.47 KB | 22.05.2007 | 13.10.2004 | 1 |
Registration certificates |
TIF | 52.41 KB | 16.02.2012 | 08.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 22.05.2007 | 08.06.2004 | 1 |
Registration certificates |
TIF | 163.38 KB | 22.05.2007 | 08.06.2004 | 1 |
Application |
TIF | 144.18 KB | 22.05.2007 | 04.06.2004 | 7 |
Receipts on the publication and state fees |
TIF | 39.09 KB | 22.05.2007 | 04.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.07 KB | 22.05.2007 | 26.05.2004 | 1 |
Consent of the auditor |
TIF | 6.3 KB | 22.05.2007 | 26.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.27 KB | 22.05.2007 | 26.05.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 8.43 KB | 22.05.2007 | 26.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.28 KB | 22.05.2007 | 26.05.2004 | 1 |
Sample report |
TIF | 23.33 KB | 22.05.2007 | 26.05.2004 | 1 |
Specimen signature without Identity number |
TIF | 19.89 KB | 22.05.2007 | 26.05.2004 | 1 |
Specimen signature without Identity number |
TIF | 23.33 KB | 22.05.2007 | 26.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.99 KB | 22.05.2007 | 15.10.2001 | 1 |
Other documents |
TIF | 23.65 KB | 22.05.2007 | 15.10.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 19.28 KB | 22.05.2007 | 15.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.05 KB | 22.05.2007 | 15.10.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.15 KB | 22.05.2007 | 12.10.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 89.18 KB | 22.05.2007 | 11.10.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.73 KB | 22.05.2007 | 12.07.2001 | 1 |
Registration certificates |
TIF | 60.49 KB | 22.05.2007 | 12.07.2001 | 1 |
Registration certificates |
TIF | 62.62 KB | 22.05.2007 | 12.07.2001 | 1 |
Registration certificates |
TIF | 53.75 KB | 22.05.2007 | 12.07.2001 | 1 |
Registration certificates |
TIF | 53.3 KB | 22.05.2007 | 12.07.2001 | 1 |
Application |
TIF | 78.13 KB | 22.05.2007 | 11.07.2001 | 4 |
Power of attorney, act of empowerment |
TIF | 18.17 KB | 22.05.2007 | 11.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.37 KB | 22.05.2007 | 11.07.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.16 KB | 22.05.2007 | 10.07.2001 | 1 |
Sample report |
TIF | 23.01 KB | 22.05.2007 | 04.07.2001 | 1 |
Specimen signature without Identity number |
TIF | 23.01 KB | 22.05.2007 | 04.07.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 98.78 KB | 22.05.2007 | 27.06.2001 | 4 |
Announcement regarding the legal address |
TIF | 18.56 KB | 22.05.2007 | 26.06.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 36.09 KB | 22.05.2007 | 21.09.1998 | 1 |
Copy of the personal identification document |
TIF | 114.72 KB | 22.05.2007 | 22.01.1993 | 1 |
Copy of the personal identification document |
TIF | 56.37 KB | 22.05.2007 | 19.11.1992 | 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