Realia, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 07.10.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Realia"
Registration number, date 40103514592, 21.02.2012
VAT number None Europe VAT register
Register, date Commercial Register, 21.02.2012
Legal address Kazarmu iela 2A – 60, Rīga, LV-1013 Check address owners
Fixed capital 1 EUR, registered payment 22.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.09.2024 907.46 0.00 0.00 0.00 09.09.2024
19.08.2024 906.20 0.00 0.00 0.00 19.08.2024
16.07.2024 904.16 0.00 0.00 0.00 16.07.2024
17.06.2024 902.38 0.00 0.00 0.00 17.06.2024
08.05.2024 900.04 0.00 0.00 0.00 08.05.2024
17.04.2024 898.78 0.00 0.00 0.00 17.04.2024
13.03.2024 896.68 0.00 0.00 0.00 13.03.2024
07.02.2024 894.58 0.00 0.00 0.00 07.02.2024
09.01.2024 842.94 0.00 0.00 0.00 09.01.2024
07.12.2023 840.96 0.00 0.00 0.00 07.12.2023
07.11.2023 839.16 0.00 0.00 0.00 07.11.2023
13.10.2023 837.66 0.00 0.00 0.00 13.10.2023
18.09.2023 836.16 0.00 0.00 0.00 18.09.2023
07.06.2022 707.31 0.00 0.00 0.00 07.06.2022
09.05.2022 706.44 0.00 0.00 0.00 09.05.2022
07.04.2022 705.48 0.00 0.00 0.00 07.04.2022
07.03.2022 704.55 0.00 0.00 0.00 07.03.2022
07.12.2020 570.03 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 569.28 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 568.51 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 567.76 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 566.98 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 566.21 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 565.46 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 564.68 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 563.93 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 563.16 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 562.43 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 561.66 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 560.88 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 560.13 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 559.36 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 558.61 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 557.83 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 557.06 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 556.31 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 555.53 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 502.91 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 502.91 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 502.91 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 502.91 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 502.91 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 502.91 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 502.91 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 502.91 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 502.91 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 502.91 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 502.91 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 500.15 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 432.91 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 432.91 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 432.91 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 432.91 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 432.91 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 432.91 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 430.73 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 430.73 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 430.73 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 425.94 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 421.30 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 416.51 0.00 0.00 0.00 01.01.1970 03:00

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   29.07.2016
* 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 Latvia 25.07.2016 29.07.2016

Historical addresses

Rīga, Hospitāļu iela 30A - 60 Until 19.07.2017 7 years ago
Rīga, Hospitāļu iela 2A - 60 Until 23.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (75.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.01.2023  PDF (76.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.01.2023  PDF (76.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.01.2023  PDF (77.25 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (73.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.04.2018  PDF (79.87 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2018  PDF (79.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums pie GP PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.10.2014  ZIP
1_HTML izdruka HTML
vadibas zinjojums realia12 PDF

2012

Annual report 21.02.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinjojums realia12 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 26.5 KB 26.07.2016 25.07.2016 1

Amendments to the Articles of Association

DOC 26.5 KB 26.07.2016 25.07.2016 1

Articles of Association

DOCX 14.86 KB 26.07.2016 25.07.2016 1

Articles of Association

DOCX 14.86 KB 26.07.2016 25.07.2016 1

Shareholders’ register

PDF 1.41 MB 26.07.2016 25.07.2016 3

Shareholders’ register

PDF 1.39 MB 26.07.2016 25.07.2016 3

Shareholders’ register

PDF 1.39 MB 26.07.2016 25.07.2016 3

Shareholders’ register

PDF 1.41 MB 26.07.2016 25.07.2016 3

Articles of Association

TIF 22.07 KB 23.02.2012 15.02.2012 1

Memorandum of Association

TIF 29.82 KB 23.02.2012 15.02.2012 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 62.22 KB 07.10.2022 07.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 07.10.2022 07.10.2022 2

State Revenue Service decisions/letters/statements

EDOC 102.54 KB 06.10.2022 06.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 29.07.2016 29.07.2016 2

Decisions / letters / protocols of public notaries

RTF 181.21 KB 29.07.2016 29.07.2016 2

Amendments to the Articles of Association

EDOC 22.84 KB 26.07.2016 25.07.2016 1

Articles of Association

EDOC 27.62 KB 26.07.2016 25.07.2016 1

Application

DOCX 42.26 KB 26.07.2016 25.07.2016 5

Application

EDOC 69.86 KB 26.07.2016 25.07.2016 5

Application

DOCX 42.26 KB 26.07.2016 25.07.2016 5

Protocols/decisions of a company/organisation

DOC 25.5 KB 26.07.2016 25.07.2016 1

Protocols/decisions of a company/organisation

EDOC 22.49 KB 26.07.2016 25.07.2016 1

Protocols/decisions of a company/organisation

DOC 25.5 KB 26.07.2016 25.07.2016 1

Shareholders’ register

EDOC 1.35 MB 26.07.2016 25.07.2016 3

Shareholders’ register

EDOC 1.31 MB 26.07.2016 25.07.2016 3

Decisions / letters / protocols of public notaries

TIF 62.46 KB 23.02.2012 21.02.2012 2

Registration certificates

TIF 32.33 KB 23.02.2012 21.02.2012 1

Announcement regarding the legal address

TIF 15.5 KB 23.02.2012 15.02.2012 1

Application

TIF 151.84 KB 23.02.2012 15.02.2012 3
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