REALMONT, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
317 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REALMONT"
Registration number, date 40103359054, 20.12.2010
VAT number None Europe VAT register
Register, date Commercial Register, 20.12.2010
Legal address Aleksandra Čaka iela 118B, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 26.06.2015
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, €) 2.76 3.79 2.91
Personal income tax (thousands, €) 0.4 0.29 0
Statutory social insurance contributions (thousands, €) 2.35 1.02 0
Average employees count 2 2 2

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.06.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.12.2010

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.  20.12.2010
* 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

51 % 1 428 € 1 € 1 428 Latvia 18.06.2015 26.06.2015

Natural person

49 % 1 372 € 1 € 1 372 Latvia 18.06.2015 26.06.2015

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (148.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.05.2023  PDF (120.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (224.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (355.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (355.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (382.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.03.2018  PDF (2.12 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  PDF (2.13 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.02.2016  PDF (1.32 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  HTML (90.4 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Realmont Vad Zinojums 2013 P DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Realmont Vad Zinojums 2012 DOCX

2011

Annual report 20.12.2010 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Realmont Vad Zinojums 2011 R DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 51.82 KB 03.07.2015 18.06.2015 2

Shareholders’ register

TIF 103.71 KB 03.07.2015 18.06.2015 4

Shareholders’ register

TIF 14.58 KB 13.12.2011 06.12.2011 1

Articles of Association

TIF 16.46 KB 23.12.2010 10.12.2010 1

Memorandum of association

TIF 52.95 KB 23.12.2010 10.12.2010 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 70.1 KB 20.06.2019 20.06.2019 2

Statement regarding the beneficial owners

TIF 490.39 KB 18.06.2019 18.06.2019 7

Decisions / letters / protocols of public notaries

TIF 35.28 KB 03.07.2015 26.06.2015 2

Application

TIF 67.91 KB 03.07.2015 18.06.2015 2

Power of attorney, act of empowerment

TIF 19.14 KB 03.07.2015 18.06.2015 1

Protocols/decisions of a company/organisation

TIF 95.21 KB 03.07.2015 18.06.2015 3

Decisions / letters / protocols of public notaries

TIF 32.98 KB 13.12.2011 12.12.2011 1

Application

TIF 80.04 KB 13.12.2011 07.12.2011 2

Bank statements or other document regarding the payment of the equity

TIF 15.09 KB 13.12.2011 06.12.2011 1

Decisions / letters / protocols of public notaries

TIF 42.73 KB 23.12.2010 20.12.2010 2

Registration certificates

TIF 74.82 KB 23.12.2010 20.12.2010 1

Announcement regarding the legal address

TIF 8.07 KB 23.12.2010 10.12.2010 1

Application

TIF 149.38 KB 23.12.2010 10.12.2010 4

Appraisal reports

TIF 27.24 KB 23.12.2010 10.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 29.75 KB 23.12.2010 10.12.2010 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