RealRent, SIA
Limited Liability Company, Micro company
Place in branch
359 by turnover
186 by paid taxes
82 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 | SIA "RealRent" |
| Registration number, date | 40003632751, 30.05.2003 |
| VAT number | LV40003632751 from 14.07.2003 Europe VAT register |
| Register, date | Commercial Register, 30.05.2003 |
| Legal address | Rīga, Braslas iela 29A - 4 Check address owners |
| Fixed capital | 28 456 EUR, registered payment 28.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RealRent, SIA
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
- 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, €) | 25.79 | 19.81 | 22.62 |
| Personal income tax (thousands, €) | 1.81 | 1.14 | 0.87 |
| Statutory social insurance contributions (thousands, €) | 3.01 | 2.36 | 1.9 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.11.2018 | 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 | 25.04.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Realto Capital"Reg. no. 40103289128
|
25 % | 7 114 | € 1 | € 7 114 | Latvia | 13.02.2017 | 17.02.2017 |
Natural person |
50 % | 14 228 | € 1 | € 14 228 | Latvia | 20.07.2015 | 28.07.2015 |
Natural person |
25 % | 7 114 | € 1 | € 7 114 | Latvia | 20.07.2015 | 28.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA Realto Dea | Until 25.04.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Birojs Vecpilsēta" | Until 27.01.2012 | 12 years ago |
| Sabiedrība ar ierobežotu atbildību "ICC Tirdzniecības Grupa" | Until 07.11.2003 | 21 year ago |
Historical addresses
| Rīga, Mūkusalas iela 41b | Until 12.12.2006 | 18 years ago |
|---|---|---|
| Rīga, Atlasa iela 7a | Until 09.05.2011 | 13 years ago |
| Rīga, Tēraudlietuves iela 22 | Until 24.01.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (194.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (299.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (303.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (298.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (306.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (194 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (221.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (229.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums 54-p 2015 RealRent | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.65 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Realto Dea 2013.gada parskat Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BV 2012.gada parskat Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BV 2011.gada parskat Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BV 2010.gada parskat Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RTF (29 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RTF (29.5 KB) | |
2007 |
Annual report | 01.12.2008 | TIF (9.31 MB) | ||
2006 |
Annual report | 28.08.2007 | TIF (613.17 KB) | ||
2005 |
Annual report | 28.12.2006 | TIF (293.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.59 KB | 14.02.2017 | 13.02.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 14.63 KB | 20.04.2016 | 20.04.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.63 KB | 20.04.2016 | 20.04.2016 | 1 |
Articles of Association |
DOCX | 12.97 KB | 20.04.2016 | 20.04.2016 | 1 |
Articles of Association |
DOCX | 12.97 KB | 20.04.2016 | 20.04.2016 | 1 |
Shareholders’ register |
TIF | 16.94 KB | 26.08.2011 | 18.08.2011 | 1 |
Shareholders’ register |
TIF | 28.47 KB | 04.04.2011 | 28.03.2011 | 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 |
EDOC | 61.93 KB | 12.07.2022 | 12.07.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 39.48 KB | 07.07.2022 | 07.07.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 39.48 KB | 07.07.2022 | 07.07.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.09 KB | 07.07.2022 | 29.06.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.09 KB | 07.07.2022 | 29.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.09 KB | 28.11.2018 | 28.11.2018 | 2 |
Application |
EDOC | 52 KB | 28.11.2018 | 22.11.2018 | 1 |
Application |
DOCX | 37.74 KB | 28.11.2018 | 22.11.2018 | 1 |
Registration certificates |
TIF | 3 MB | 09.03.2017 | 09.03.2017 | 1 |
Registration certificates |
EDOC | 483.01 KB | 09.03.2017 | 09.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 17.02.2017 | 17.02.2017 | 2 |
Application |
6.54 MB | 14.02.2017 | 13.02.2017 | 24 | |
Application |
EDOC | 6.26 MB | 14.02.2017 | 13.02.2017 | 24 |
Shareholders’ register |
EDOC | 27.74 KB | 14.02.2017 | 13.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.02 KB | 25.04.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 25.04.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.02 KB | 25.04.2016 | 25.04.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 30.92 KB | 20.04.2016 | 20.04.2016 | 1 |
Articles of Association |
EDOC | 44.32 KB | 20.04.2016 | 20.04.2016 | 1 |
Application |
DOCX | 25.53 KB | 20.04.2016 | 20.04.2016 | 3 |
Application |
DOCX | 25.53 KB | 20.04.2016 | 20.04.2016 | 3 |
Application |
EDOC | 41.85 KB | 20.04.2016 | 20.04.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 14.7 KB | 20.04.2016 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.7 KB | 20.04.2016 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.99 KB | 20.04.2016 | 20.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 14.1 KB | 26.08.2011 | 08.08.2011 | 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