Realita, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees
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 | SIA Realita |
| Registration number, date | 40003899479, 16.02.2007 |
| VAT number | LV40003899479 from 24.09.2007 Europe VAT register |
| Register, date | Commercial Register, 16.02.2007 |
| Legal address | Spuņciema iela 17 – 3, Spuņciems, Salas pag., Mārupes nov., LV-2105 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.07.2016 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.03 | 0.38 | 0 |
| 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
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2019 | 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 | 25.01.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 15.01.2019 | 25.01.2019 |
Historical company names
| SIA "Realita Real Estate" | Until 07.12.2021 | 4 years ago |
|---|---|---|
| SIA "Realita" | Until 25.01.2019 | 6 years ago |
Historical addresses
| Rīga, Baltā iela 3/9 | Until 05.03.2018 | 7 years ago |
|---|---|---|
| Rīga, Aleksandra Bieziņa iela 12 - 109 | Until 25.01.2019 | 6 years ago |
| Babītes nov., Salas pag., Spuņciems, "Priežvidi" - 3 | Until 13.03.2020 | 5 years ago |
| Babītes nov., Salas pag., Spuņciems, Spuņciema iela 17 - 3 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REALITA VADIBAS ZINOJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (973.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.01.2019 | PDF (448.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (91.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums REALITA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | XML (7.4 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | XML (7.37 KB) | |
2007 |
Annual report | 26.05.2008 | TIF (747.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 213.27 KB | 07.12.2021 | 02.12.2021 | 1 |
Articles of Association |
EDOC | 224.44 KB | 07.12.2021 | 02.12.2021 | 1 |
Articles of Association |
EDOC | 55.25 KB | 25.01.2019 | 15.01.2019 | 1 |
Shareholders’ register |
EDOC | 1.41 MB | 25.01.2019 | 15.01.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 51.11 KB | 25.07.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 50.45 KB | 25.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 53.9 KB | 25.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 34.88 KB | 25.07.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 54.09 KB | 23.05.2011 | 17.05.2011 | 1 |
Articles of Association |
TIF | 60.67 KB | 23.05.2011 | 17.05.2011 | 1 |
Shareholders’ register |
TIF | 22.43 KB | 23.05.2011 | 17.05.2011 | 1 |
Articles of Association |
TIF | 22.53 KB | 20.02.2007 | 12.02.2007 | 2 |
Memorandum of Association |
TIF | 29.14 KB | 20.02.2007 | 12.02.2007 | 2 |
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 | 61.97 KB | 07.12.2021 | 07.12.2021 | 1 |
Articles of Association |
EDOC | 224.44 KB | 07.12.2021 | 02.12.2021 | 1 |
Application |
DOCX | 565.07 KB | 07.12.2021 | 02.12.2021 | 3 |
Application |
DOCX | 565.07 KB | 07.12.2021 | 02.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 9.67 KB | 07.12.2021 | 02.12.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.29 KB | 07.12.2021 | 02.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 25.01.2019 | 25.01.2019 | 2 |
Articles of Association |
EDOC | 55.25 KB | 25.01.2019 | 15.01.2019 | 1 |
Application |
EDOC | 6.48 MB | 25.01.2019 | 15.01.2019 | 25 |
Application |
6.75 MB | 25.01.2019 | 15.01.2019 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 29.22 KB | 25.01.2019 | 15.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 25.01.2019 | 15.01.2019 | 1 |
Shareholders’ register |
EDOC | 1.41 MB | 25.01.2019 | 15.01.2019 | 3 |
Statement regarding the beneficial owners |
ODT | 29.69 KB | 25.01.2019 | 15.01.2019 | 6 |
Statement regarding the beneficial owners |
EDOC | 44.37 KB | 25.01.2019 | 15.01.2019 | 6 |
Statement regarding the beneficial owners |
EDOC | 45.2 KB | 25.01.2019 | 15.01.2019 | 6 |
Statement regarding the beneficial owners |
ODT | 30.5 KB | 25.01.2019 | 15.01.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 05.03.2018 | 05.03.2018 | 2 |
Application |
TIF | 107.29 KB | 01.03.2018 | 24.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 153.83 KB | 01.03.2018 | 24.01.2018 | 4 |
Confirmation or consent to legal address |
TIF | 8.29 KB | 01.03.2018 | 23.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 28.07.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.14 KB | 28.07.2016 | 28.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 51.11 KB | 25.07.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 50.45 KB | 25.07.2016 | 28.06.2016 | 1 |
Application |
DOC | 103.5 KB | 25.07.2016 | 28.06.2016 | 4 |
Application |
EDOC | 37.31 KB | 25.07.2016 | 28.06.2016 | 4 |
Application |
DOC | 103.5 KB | 25.07.2016 | 28.06.2016 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 20.59 KB | 25.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.09 KB | 25.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.59 KB | 25.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 53.9 KB | 25.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 34.88 KB | 25.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.54 KB | 23.05.2011 | 20.05.2011 | 2 |
Application |
TIF | 235.89 KB | 23.05.2011 | 17.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.89 KB | 23.05.2011 | 17.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.47 KB | 03.03.2010 | 26.02.2010 | 1 |
Application |
TIF | 137.31 KB | 03.03.2010 | 23.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.73 KB | 03.03.2010 | 23.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.5 KB | 07.02.2008 | 06.02.2008 | 2 |
Application |
TIF | 97.57 KB | 07.02.2008 | 01.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.02 KB | 07.02.2008 | 01.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.01 KB | 07.02.2008 | 28.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 20.02.2007 | 16.02.2007 | 1 |
Registration certificates |
TIF | 34.42 KB | 20.02.2007 | 16.02.2007 | 1 |
Application |
TIF | 95.84 KB | 20.02.2007 | 13.02.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.98 KB | 20.02.2007 | 13.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.17 KB | 20.02.2007 | 13.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.05 KB | 20.02.2007 | 12.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.34 KB | 20.02.2007 | 12.02.2007 | 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