Realigro Latvia Real Estate, SIA
Limited Liability Company, Micro 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Realigro Latvia Real Estate" |
| Registration number, date | 40003748876, 07.06.2005 |
| VAT number | None (excluded 24.05.2017) Europe VAT register |
| Register, date | Commercial Register, 07.06.2005 |
| Legal address | Zaļā iela 5 – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 36 357 EUR, registered payment 08.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 245.14 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 243.46 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 241.30 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 239.86 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 238.00 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 236.22 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 233.88 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 232.32 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 230.52 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 228.84 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 177.35 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 176.57 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 175.58 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 173.54 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 171.34 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 169.24 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 165.58 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 163.84 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 162.64 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.12.2020 | 198.49 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 196.24 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 193.91 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 191.66 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 189.34 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 187.01 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 184.76 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 182.44 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 180.19 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 177.86 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 175.69 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Tulkošanas un tulku pakalpojumi (74.30) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 25.08.2008 |
* 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 % | 36 357 | € 1 | € 36 357 | Latvia | 31.05.2016 | 08.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Garkalnes pagasts, Berģi, Jaunības iela 24 | Until 30.06.2005 | 19 years ago |
|---|---|---|
| Rīga, Brīvības iela 155/13 | Until 28.09.2005 | 19 years ago |
| Rīga, Aleksandra Čaka iela 83/85 | Until 08.08.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin Realigro 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin Realigro 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin Realigro 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin Realigro 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin Realigro 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin Realigro 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin Realigro 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin Realigro 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (134.23 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin-Realigro-2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin-Realigro-2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin-Realigro-2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin-Realigro-2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (37.56 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.05.2009 | XML (32.16 KB) | |
2007 |
Annual report | 29.12.2008 | TIF (601.68 KB) | ||
2006 |
Annual report | 03.10.2007 | TIF (593.61 KB) | ||
2005 |
Annual report | 15.08.2006 | PDF (944.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
82.03 KB | 03.06.2016 | 02.06.2016 | 1 | |
Articles of Association |
71.3 KB | 03.06.2016 | 31.05.2016 | 1 | |
Articles of Association |
71.3 KB | 03.06.2016 | 31.05.2016 | 1 | |
Shareholders’ register |
1.32 MB | 03.06.2016 | 31.05.2016 | 3 | |
Shareholders’ register |
1.32 MB | 03.06.2016 | 31.05.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.01 KB | 08.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.01 KB | 08.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 08.06.2016 | 08.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 93.34 KB | 03.06.2016 | 02.06.2016 | 1 |
Application |
249.83 KB | 03.06.2016 | 02.06.2016 | 19 | |
Application |
249.83 KB | 03.06.2016 | 02.06.2016 | 19 | |
Application |
EDOC | 248.81 KB | 03.06.2016 | 02.06.2016 | 19 |
Articles of Association |
EDOC | 83.69 KB | 03.06.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
69.59 KB | 03.06.2016 | 31.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
69.59 KB | 03.06.2016 | 31.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 82.09 KB | 03.06.2016 | 31.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.27 MB | 03.06.2016 | 31.05.2016 | 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