ReaLog, SIA
Limited Liability Company
Place in branch
154 by turnover
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 | Liquidation proceeding, 07.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ReaLog" |
| Registration number, date | 44103062113, 21.10.2010 |
| VAT number | None (excluded 30.01.2019) Europe VAT register |
| Register, date | Commercial Register, 21.10.2010 |
| Legal address | Ūdens iela 1 – 16, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 1 423 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 07.10.2024)
- No reorganizations
- Has contacts
- Negative 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 | 0 | 0.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Jointly with all persons entitled to represent | 07.10.2024 | ||
Natural person |
Liquidator | Jointly with all persons entitled to represent | 07.10.2024 |
* 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 |
80 % | 400 | LVL 2 | LVL 800 | Latvia | 21.10.2010 | 21.10.2010 |
Natural person |
20 % | 100 | LVL 2 | LVL 200 | Latvia | 21.10.2010 | 21.10.2010 |
Contacts in cooperation with
Apply information changes
"ReaLog", SIA
Ūdens 1-16, Valmiera, Valmieras nov. LV-4201 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Valmiera, Leona Paegles iela 9 | Until 29.01.2013 | 12 years ago |
|---|---|---|
| Valmiera, Ūdens iela 1 - 16 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | PDF (119.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.07.2024 | PDF (134.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (159.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | PDF (139.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.01.2020 | PDF (140.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (151.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (81.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (93.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas 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 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.75 KB | 25.10.2010 | 07.10.2010 | 1 |
Memorandum of association |
TIF | 36.35 KB | 25.10.2010 | 07.10.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.21 KB | 07.10.2024 | 18.07.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 89.22 KB | 07.10.2024 | 28.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 29.01.2013 | 29.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.5 KB | 29.01.2013 | 24.01.2013 | 1 |
Application |
TIF | 142.34 KB | 29.01.2013 | 24.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.02 KB | 29.01.2013 | 24.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.27 KB | 25.10.2010 | 21.10.2010 | 2 |
Registration certificates |
TIF | 33.56 KB | 25.10.2010 | 21.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.57 KB | 25.10.2010 | 07.10.2010 | 1 |
Application |
TIF | 169.51 KB | 25.10.2010 | 07.10.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.94 KB | 25.10.2010 | 07.10.2010 | 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