Realizte, SIA
Limited Liability Company, Micro company
Place in branch
263 by turnover
162 by profit
37 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 | Sabiedrība ar ierobežotu atbildību "Realizte" |
| Registration number, date | 40103163293, 11.04.2008 |
| VAT number | None (excluded 30.05.2018) Europe VAT register |
| Register, date | Commercial Register, 11.04.2008 |
| Legal address | Dienvidu iela 7 k-2 – 7, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Realizte, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.33 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Labiekārtošana, apzaļumošana |
|---|---|
| Branch from zl.lv (NACE2) | Ainavu veidošanas un uzturēšanas darbības (81.30) |
| Field from SRS | Ainavu veidošanas un uzturēšanas darbības (81.30) |
| CSP industry | Ainavu veidošanas un uzturēšanas darbības (81.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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. | 03.07.2009 |
* 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 |
50 % | 1 000 | LVL 1 | LVL 1 000 | Latvia | 19.09.2008 | 03.07.2009 |
Natural person |
50 % | 1 000 | LVL 1 | LVL 1 000 | Latvia | 19.09.2008 | 19.09.2008 |
Contacts in cooperation with
Apply information changes
"Realizte", SIA
Dienvidu 7 k-2-7, Salaspils, Salaspils nov. LV-2169 Check address owners
Labiekārtošana, apzaļumošana
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Rīgas iela 113-409 | Until 19.09.2008 | 17 years ago |
|---|---|---|
| Rīgas rajons, Salaspils novads, Salaspils, Dienvidu iela 7 k-2 -7 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (77.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (77.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | PDF (78.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Annual report 2015 | |||||
| Vad zinoju parakstits | |||||
| Vad zinoju parakstits | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojuma Gada parskats 2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (4.67 KB) | |
2008 |
Annual report: Board statement | 11.04.2008 - 31.12.2008 | 27.04.2009 | RTF (68.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.8 KB | 19.02.2009 | 08.09.2008 | 1 |
Articles of Association |
TIF | 14.44 KB | 19.02.2009 | 08.09.2008 | 1 |
Shareholders’ register |
TIF | 16.66 KB | 19.02.2009 | 08.09.2008 | 1 |
Articles of Association |
TIF | 18.65 KB | 19.02.2009 | 02.04.2008 | 1 |
Memorandum of association |
TIF | 36.09 KB | 19.02.2009 | 02.04.2008 | 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 |
TIF | 45 KB | 19.02.2009 | 19.09.2008 | 2 |
Application |
TIF | 57.64 KB | 19.02.2009 | 15.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.42 KB | 19.02.2009 | 15.09.2008 | 1 |
Application |
TIF | 135.02 KB | 19.02.2009 | 09.09.2008 | 4 |
Receipts on the publication and state fees |
TIF | 32.01 KB | 19.02.2009 | 09.09.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.29 KB | 19.02.2009 | 08.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.98 KB | 19.02.2009 | 08.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.47 KB | 19.02.2009 | 11.04.2008 | 2 |
Registration certificates |
TIF | 19.17 KB | 19.02.2009 | 11.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.12 KB | 19.02.2009 | 07.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 53.92 KB | 19.02.2009 | 07.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.26 KB | 19.02.2009 | 02.04.2008 | 1 |
Application |
TIF | 112.16 KB | 19.02.2009 | 02.04.2008 | 4 |
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.
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