ReaLine, SIA

Limited Liability Company, Small company
Place in branch
16 by turnover
14 by profit
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ReaLine"
Registration number, date 40103576357, 15.08.2012
VAT number LV40103576357 from 06.09.2012 Europe VAT register
Register, date Commercial Register, 15.08.2012
Legal address Līvciema iela 55 – 15, Rīga, LV-1058 Check address owners
Fixed capital 2 940 EUR, registered payment 24.03.2015
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, €) -83.95 -53.15 -40.52
Personal income tax (thousands, €) 44.21 33.79 22.47
Statutory social insurance contributions (thousands, €) 92.34 67.88 49.31
Average employees count 18 15 12

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

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   25.10.2017
* 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 % 588 € 5 € 2 940 Latvia 20.10.2017 25.10.2017

Apply information changes

ML

"ReaLine", SIA

Ģerāniju 11, Rīga, LV-1067 Check address owners

Loģistika

Historical addresses

Rīga, Dravnieku iela 14 - 68 Until 25.10.2017 7 years ago
Rīga, Ozolciema iela 56 k-4 - 15 Until 29.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
GP ar RZ ReaLine 23 vadibas zinojums EDOC
Revidentu zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  ZIP €11.00
Annual report 2022 PDF
GP ar RZ 2022 ReaLine SIA 2 EDOC
RZ 2022 ReaLine SIA PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.08.2022  ZIP €11.00
Annual report 2021 PDF
RZ 2021 ReaLine PDF
Vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 08.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zi ojums SIA ReaLine 2020 7 jul PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums EDOC

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (352.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ReaLine PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 15.08.2012 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 148.35 KB 23.10.2017 20.10.2017 4

Amendments to the Articles of Association

TIF 15.09 KB 30.03.2015 18.03.2015 1

Articles of Association

TIF 52.03 KB 30.03.2015 18.03.2015 2

Regulations for the increase/reduction of the equity

TIF 29.78 KB 30.03.2015 18.03.2015 1

Shareholders’ register

TIF 48.09 KB 30.03.2015 18.03.2015 2

Articles of Association

TIF 13.96 KB 17.08.2012 10.08.2012 1

Memorandum of Association

TIF 18.46 KB 17.08.2012 10.08.2012 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 41.94 KB 25.10.2017 25.10.2017 2

Application

TIF 229.69 KB 23.10.2017 20.10.2017 7

Confirmation or consent to legal address

TIF 14.12 KB 23.10.2017 20.10.2017 1

Power of attorney, act of empowerment

TIF 16.39 KB 23.10.2017 20.10.2017 1

Protocols/decisions of a company/organisation

TIF 51.71 KB 23.10.2017 20.10.2017 2

Decisions / letters / protocols of public notaries

TIF 67.56 KB 30.03.2015 24.03.2015 2

Application

TIF 105.85 KB 30.03.2015 18.03.2015 2

Protocols/decisions of a company/organisation

TIF 78.93 KB 30.03.2015 18.03.2015 2

Bank statements or other document regarding the payment of the equity

TIF 18.49 KB 30.03.2015 09.03.2015 1

Decisions / letters / protocols of public notaries

TIF 32.43 KB 17.08.2012 15.08.2012 2

Registration certificates

TIF 59.06 KB 17.08.2012 15.08.2012 1

Announcement regarding the legal address

TIF 6.36 KB 17.08.2012 10.08.2012 1

Application

TIF 118.24 KB 17.08.2012 10.08.2012 4

Bank statements or other document regarding the payment of the equity

TIF 25.02 KB 17.08.2012 10.08.2012 1

Confirmation or consent to legal address

TIF 7.16 KB 17.08.2012 10.08.2012 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