Realkom Invest, SIA

Limited Liability Company, Micro company
Place in branch
899 by turnover
460 by profit
143 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Realkom Invest SIA
Registration number, date 40103564184, 10.07.2012
VAT number None Europe VAT register
Register, date Commercial Register, 10.07.2012
Legal address Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners
Fixed capital 1 EUR, registered payment 29.06.2016
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, €) 7.67 6.93 6.03
Personal income tax (thousands, €) 2.91 1.91 0
Statutory social insurance contributions (thousands, €) 4.75 3.11 0
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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   10.07.2012
* 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 % 1 € 1 € 1 Latvia 20.06.2016 29.06.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "GL CONSULT" Until 22.09.2023 last year

Historical addresses

Carnikavas nov., Garupe, Īrisu iela 3 Until 21.11.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.01.2024  PDF (79.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (78.99 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.02.2022  PDF (78.86 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (79.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (78.93 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (78.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (81.17 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.03.2017  PDF (203.45 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZIN 2015 ODS

2014

 Annual report 01.01.2014 - 31.12.2014 05.03.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIN 2014 ODS

2013

 Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
VAD ZIN 2013 ODS

2012

 Annual report 10.07.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
VAD ZIN 2012 ODS

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 16.55 KB 22.09.2023 19.09.2023 1

Articles of Association

 EDOC 25.93 KB 22.09.2023 19.09.2023 1

Amendments to the Articles of Association

 TIF 11.2 KB 08.07.2016 20.06.2016 1

Articles of Association

 TIF 30.29 KB 08.07.2016 20.06.2016 1

Shareholders’ register

TIF 522.25 KB 08.07.2016 20.06.2016 2

Articles of Association

 TIF 12.48 KB 13.07.2012 05.07.2012 1

Memorandum of Association

 TIF 18.74 KB 13.07.2012 05.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.25 KB 22.09.2023 19.09.2023 1

Protocols/decisions of a company/organisation

 EDOC 25.25 KB 22.09.2023 19.09.2023 1

Decisions / letters / protocols of public notaries

 TIF 57.17 KB 08.07.2016 29.06.2016 2

Application

 TIF 282.38 KB 08.07.2016 20.06.2016 2

Protocols/decisions of a company/organisation

 TIF 43.32 KB 08.07.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 31.54 KB 22.11.2012 21.11.2012 1

Application

 TIF 129.15 KB 22.11.2012 14.11.2012 2

Confirmation or consent to legal address

 TIF 17.01 KB 22.11.2012 31.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.81 KB 13.07.2012 10.07.2012 2

Registration certificates

 TIF 66.12 KB 13.07.2012 10.07.2012 1

Announcement regarding the legal address

 TIF 9.03 KB 13.07.2012 05.07.2012 1

Application

 TIF 164.92 KB 13.07.2012 05.07.2012 3

Statement of the Board regarding the payment of the equity

 TIF 9.04 KB 13.07.2012 05.07.2012 1

Confirmation or consent to legal address

 TIF 9.36 KB 13.07.2012 05.07.2012 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