REALKOM J, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
454 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REALKOM J"
Registration number, date 40003811592, 20.03.2006
VAT number LV40003811592 from 05.07.2017 Europe VAT register
Register, date Commercial Register, 20.03.2006
Legal address Kaugurciema iela 3, Jūrmala, LV-2016 Check address owners
Fixed capital 2 845 EUR, registered payment 05.08.2016
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, €) 5.99 7.74 4.96
Personal income tax (thousands, €) 2.21 2.71 2.06
Statutory social insurance contributions (thousands, €) 3.76 5.01 3.45
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.05.2023

Natural person

Executive Board Member of the Board Right to represent individually   29.04.2015
* 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 27.06.2016 05.08.2016

Historical addresses

Rīga, Marijas iela 25-14 Until 02.04.2014 10 years ago
Jūrmala, Raiņa iela 83-43 Until 23.03.2015 9 years ago
Rīga, Akas iela 8 - 6 Until 07.12.2017 7 years ago
Jūrmala, Kaugurciema iela 3 - 1 Until 21.11.2024 10 days ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (79.19 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (79.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (79.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.05.2021  PDF (79.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (79.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.94 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (81.13 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (1.84 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.08.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZIN gada parskatam 2015 XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIN gada parskatam 2014 ODS

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
VAD ZIN gada parskatam 2013 ODS

2012

 Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
VAD ZIN gada parskatam 2012 ODS

2011

 Annual report 01.01.2011 - 31.12.2011 07.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vad zin 2010 ZIP

2007

 Annual report 13.01.2009  TIF (412.33 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 27.26 KB 17.05.2023 12.05.2023 1

Amendments to the Articles of Association

 TIF 32.86 KB 09.08.2016 27.06.2016 1

Articles of Association

 TIF 54.55 KB 09.08.2016 27.06.2016 1

Shareholders’ register

TIF 477.79 KB 09.08.2016 27.06.2016 1

Shareholders’ register

TIF 84.85 KB 20.02.2014 17.02.2014 2

Amendments to the Articles of Association

 TIF 18.37 KB 02.09.2010 12.04.2006 1

Articles of Association

 TIF 24.58 KB 02.09.2010 12.04.2006 1

Shareholders’ register

TIF 13.19 KB 02.09.2010 12.04.2006 1

Articles of Association

 TIF 14.68 KB 02.09.2010 16.03.2006 1

Memorandum of Association

 TIF 23.78 KB 02.09.2010 16.03.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 288.17 KB 17.05.2023 12.05.2023 1

Protocols/decisions of a company/organisation

 EDOC 25.45 KB 17.05.2023 11.05.2023 1

Orders/request/cover notes of court bailiffs

 PDF 363.64 KB 11.12.2017 09.12.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 356.39 KB 11.12.2017 09.12.2017 1

Decisions / letters / protocols of public notaries

 RTF 52.62 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.77 KB 07.12.2017 07.12.2017 2

Application

 TIF 148.3 KB 05.12.2017 04.12.2017 6

Decisions / letters / protocols of public notaries

 EDOC 68.62 KB 17.10.2017 17.10.2017 2

Orders/request/cover notes of court bailiffs

 EDOC 361.68 KB 12.10.2017 12.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 67.53 KB 09.08.2016 05.08.2016 2

Application

 TIF 302.47 KB 09.08.2016 27.06.2016 2

Protocols/decisions of a company/organisation

 TIF 42.59 KB 09.08.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 54.44 KB 07.05.2015 29.04.2015 2

Application

 TIF 428.6 KB 07.05.2015 28.04.2015 4

Notice of a member of the Board regarding the resignation

 TIF 27.87 KB 07.05.2015 28.04.2015 1

Protocols/decisions of a company/organisation

 TIF 59.7 KB 07.05.2015 28.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 42.57 KB 25.03.2015 23.03.2015 2

Application

 TIF 94.62 KB 25.03.2015 18.03.2015 2

Confirmation or consent to legal address

 TIF 9.42 KB 25.03.2015 18.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 67.24 KB 03.04.2014 02.04.2014 2

Application

 TIF 91.91 KB 03.04.2014 26.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 71.46 KB 20.02.2014 19.02.2014 2

Application

 TIF 133.57 KB 20.02.2014 17.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 38.86 KB 24.02.2011 22.02.2011 2

Application

 TIF 127.53 KB 24.02.2011 18.02.2011 3

Consent of a member of the Board / executive director

 TIF 27.73 KB 24.02.2011 18.02.2011 2

Protocols/decisions of a company/organisation

 TIF 22.07 KB 24.02.2011 18.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 40.88 KB 02.09.2010 19.04.2006 2

Application

 TIF 52.15 KB 02.09.2010 12.04.2006 2

Protocols/decisions of a company/organisation

 TIF 21.49 KB 02.09.2010 12.04.2006 1

Receipts on the publication and state fees

 TIF 38.49 KB 02.09.2010 12.04.2006 2

Decisions / letters / protocols of public notaries

 TIF 40.41 KB 02.09.2010 20.03.2006 2

Registration certificates

 TIF 26.07 KB 02.09.2010 20.03.2006 1

Announcement regarding the legal address

 TIF 6.81 KB 02.09.2010 16.03.2006 1

Application

 TIF 162.83 KB 02.09.2010 16.03.2006 4

Bank statements or other document regarding the payment of the equity

TIF 11.99 KB 02.09.2010 16.03.2006 1

Consent of the auditor

 TIF 6.89 KB 02.09.2010 16.03.2006 1

Consent of a member of the Board / executive director

 TIF 7.21 KB 02.09.2010 16.03.2006 1

Receipts on the publication and state fees

 TIF 30.11 KB 02.09.2010 16.03.2006 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