Realizācijas Centrs Latvija, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 17.02.2022
Business form Limited Liability Company
Registered name SIA Realizācijas Centrs Latvija
Registration number, date 41503074695, 07.03.2016
VAT number None (excluded 08.10.2020) Europe VAT register
Register, date Commercial Register, 07.03.2016
Legal address Kleistu iela 24, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR , registered 11.04.2016 (registered payment 11.04.2016: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 33.64 154.77
Personal income tax (thousands, €) 0 2.96 13.48
Statutory social insurance contributions (thousands, €) 0 14.2 39.63
Average employees count 0 8 20

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

Historical company names

SIA FISTR Until 11.04.2016 8 years ago

Historical addresses

Dagdas nov., Ezernieku pag., Jurkova, "Lilitas" Until 11.04.2016 8 years ago
Rīga, Lubānas iela 82 Until 17.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
vad.zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zinojums PDF

2016

Annual report 07.03.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

BDOC 38.74 KB 11.04.2016 11.04.2016 1

Regulations for the increase/reduction of the equity

BDOC 21.12 KB 11.04.2016 11.04.2016 1

Articles of Association

BDOC 37.99 KB 11.04.2016 06.04.2016 1

Shareholders’ register

BDOC 15.63 KB 11.04.2016 06.04.2016 1

Shareholders’ register

BDOC 38.13 KB 11.04.2016 06.04.2016 1

Articles of Association

TIF 186.22 KB 08.04.2016 06.04.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 448.71 KB 08.04.2016 06.04.2016 6

Articles of Association

DOC 28.5 KB 07.03.2016 07.03.2016 1

Articles of Association

DOC 28.5 KB 07.03.2016 07.03.2016 1

Memorandum of Association

DOC 36.5 KB 07.03.2016 07.03.2016 1

Memorandum of Association

DOC 36.5 KB 07.03.2016 07.03.2016 1

Shareholders’ register

DOCX 16.74 KB 07.03.2016 07.03.2016 1

Shareholders’ register

DOCX 16.74 KB 07.03.2016 07.03.2016 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 94.76 KB 17.02.2022 17.02.2022 2

State Revenue Service decisions/letters/statements

EDOC 81.36 KB 09.04.2021 09.04.2021 1

State Revenue Service decisions/letters/statements

DOC 98 KB 09.04.2021 09.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 99.25 KB 03.12.2020 03.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 12.10.2020 12.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 12.10.2020 12.10.2020 2

State Revenue Service decisions/letters/statements

EDOC 86.86 KB 08.10.2020 08.10.2020 1

State Revenue Service decisions/letters/statements

DOCX 76.59 KB 08.10.2020 08.10.2020 1

State Revenue Service decisions/letters/statements

EDOC 86.86 KB 08.10.2020 08.10.2020 1

Decisions / letters / protocols of public notaries

RTF 54.29 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.29 KB 12.05.2020 12.05.2020 2

Application

ASICE 158.55 KB 12.05.2020 08.05.2020 4

Application

PDF 245.55 KB 12.05.2020 08.05.2020 4

Protocols/decisions of a company/organisation

PDF 44.48 KB 12.05.2020 08.05.2020 1

Protocols/decisions of a company/organisation

ASICE 47 KB 12.05.2020 08.05.2020 1

Set of documents

PDF 3.01 MB 12.05.2020 09.04.2020 18

Set of documents

PDF 3.01 MB 12.05.2020 09.04.2020 18

Set of documents

EDOC 2.18 MB 12.05.2020 09.04.2020 18

Decisions / letters / protocols of public notaries

EDOC 69.82 KB 17.09.2019 17.09.2019 1

Confirmation or consent to legal address

PDF 287.63 KB 12.09.2019 22.08.2019 2

Confirmation or consent to legal address

PDF 60.06 KB 12.09.2019 22.08.2019 2

Confirmation or consent to legal address

ASICE 235.02 KB 12.09.2019 22.08.2019 2

Application

ASICE 55.96 KB 06.08.2019 06.08.2019 3

Application

DOCX 52.49 KB 06.08.2019 06.08.2019 3

Decisions / letters / protocols of public notaries

RTF 192.3 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 28.05.2019 28.05.2019 2

State Revenue Service decisions/letters/statements

EDOC 82.04 KB 24.05.2019 24.05.2019 1

State Revenue Service decisions/letters/statements

DOC 94 KB 24.05.2019 24.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.06 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

RTF 53.04 KB 02.05.2019 02.05.2019 2

Statement regarding the beneficial owners

ASICE 103.49 KB 02.05.2019 26.04.2019 2

Statement regarding the beneficial owners

PDF 98.74 KB 02.05.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 24.10.2017 24.10.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 19.10.2017 19.10.2017 1

Decisions / letters / protocols of public notaries

RTF 183.69 KB 15.04.2016 11.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.95 KB 15.04.2016 11.04.2016 2

Bank statements or other document regarding the payment of the equity

BDOC 32.38 KB 11.04.2016 11.04.2016 1

Statement of the Board regarding the payment of the equity

BDOC 19.31 KB 11.04.2016 11.04.2016 1

Protocols/decisions of a company/organisation

BDOC 41.64 KB 11.04.2016 06.04.2016 2

Confirmation or consent to legal address

TIF 19.97 KB 08.04.2016 06.04.2016 1

Application

BDOC 28.91 KB 06.04.2016 06.04.2016 4

Announcement regarding the legal address

EDOC 22.22 KB 07.03.2016 07.03.2016 1

Announcement regarding the legal address

DOC 29 KB 07.03.2016 07.03.2016 1

Announcement regarding the legal address

DOC 29 KB 07.03.2016 07.03.2016 1

Articles of Association

EDOC 22.3 KB 07.03.2016 07.03.2016 1

Memorandum of Association

EDOC 24.18 KB 07.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

RTF 179.24 KB 07.03.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

RTF 179.24 KB 07.03.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 07.03.2016 07.03.2016 2

Shareholders’ register

EDOC 29.25 KB 07.03.2016 07.03.2016 1

Confirmation or consent to legal address

DOC 33 KB 07.03.2016 18.02.2016 1

Confirmation or consent to legal address

DOC 33 KB 07.03.2016 18.02.2016 1

Confirmation or consent to legal address

EDOC 23.5 KB 07.03.2016 18.02.2016 1

Application

DOCX 23.65 KB 02.03.2016 16.02.2016 2

Application

EDOC 35.69 KB 02.03.2016 16.02.2016 2

Application

DOCX 23.65 KB 02.03.2016 16.02.2016 2
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