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 | Removed from the register, 20.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REALTA" |
| Registration number, date | 40003718265, 23.12.2004 |
| VAT number | None (excluded 24.07.2007) Europe VAT register |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | Lāču iela 6, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.05 | -0.05 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
Historical addresses
| Rīga, Kurzemes prospekts 3 | Until 13.09.2007 | 17 years ago |
|---|---|---|
| Rīga, Biķernieku iela 124 k-2 - 14 | Until 16.10.2017 | 7 years ago |
| Ķekavas nov., Baloži, Gobu iela 1 - 104 | Until 19.07.2021 | 3 years ago |
| Jūrmala, Jasmīnu iela 10 - 20 | Until 28.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (354.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (183.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (184.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | PDF (183.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.05.2020 | PDF (185.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.79 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.04.2019 | PDF (3.07 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2018 | PDF (407.22 KB) | €9.00 |
2015 |
Annual report | 11.11.2024 | TIF (1.23 MB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.10.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (89.54 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.21 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | HTML (90.09 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 27.10.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 18.05.2009 | ||
2007 |
Annual report | 19.12.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 08.11.2007 | TIF (630.04 KB) | ||
2005 |
Annual report | 26.02.2007 | TIF (207.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 38 KB | 22.11.2018 | 13.11.2018 | 1 |
Shareholders’ register |
223.34 KB | 02.01.2018 | 15.12.2017 | 1 | |
Articles of Association |
TIF | 165.16 KB | 18.10.2017 | 13.09.2017 | 6 |
Shareholders’ register |
TIF | 143.07 KB | 11.10.2017 | 13.09.2017 | 5 |
Amendments to the Articles of Association |
TIF | 37.66 KB | 06.10.2017 | 13.09.2017 | 1 |
Shareholders’ register |
TIF | 47.27 KB | 04.10.2017 | 13.09.2017 | 2 |
Shareholders’ register |
TIF | 11.83 KB | 10.11.2017 | 19.05.2006 | 1 |
Articles of Association |
TIF | 18.66 KB | 20.03.2013 | 17.12.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.12 KB | 15.11.2024 | 15.11.2024 | 1 |
Application |
EDOC | 44.69 KB | 20.11.2024 | 14.11.2024 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 81.67 KB | 20.11.2024 | 22.10.2024 | 1 |
Application |
EDOC | 51.24 KB | 10.10.2024 | 17.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.29 KB | 10.10.2024 | 16.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.8 KB | 15.07.2024 | 19.06.2024 | 1 |
Application |
EDOC | 49.98 KB | 15.07.2024 | 18.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.66 KB | 28.07.2022 | 28.07.2022 | 2 |
Application |
129.86 KB | 28.07.2022 | 25.07.2022 | 1 | |
Application |
129.86 KB | 28.07.2022 | 25.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 19.07.2021 | 19.07.2021 | 2 |
Application |
131.77 KB | 19.07.2021 | 14.07.2021 | 1 | |
Application |
162.46 KB | 19.07.2021 | 14.07.2021 | 1 | |
Announcement regarding the legal address |
92.22 KB | 19.07.2021 | 13.07.2021 | 1 | |
Announcement regarding the legal address |
61.41 KB | 19.07.2021 | 13.07.2021 | 1 | |
Confirmation or consent to legal address |
59.04 KB | 19.07.2021 | 13.07.2021 | 1 | |
Confirmation or consent to legal address |
89.85 KB | 19.07.2021 | 13.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.49 KB | 22.11.2018 | 22.11.2018 | 2 |
Application |
ASICE | 49.85 KB | 22.11.2018 | 13.11.2018 | 3 |
Application |
DOCX | 41.05 KB | 22.11.2018 | 13.11.2018 | 3 |
Shareholders’ register |
ASICE | 33.24 KB | 22.11.2018 | 13.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.41 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 02.01.2018 | 02.01.2018 | 2 |
Application |
334.48 KB | 02.01.2018 | 15.12.2017 | 4 | |
Application |
336.64 KB | 02.01.2018 | 15.12.2017 | 4 | |
Shareholders’ register |
292.24 KB | 02.01.2018 | 15.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 16.10.2017 | 16.10.2017 | 2 |
Application |
TIF | 218.98 KB | 11.10.2017 | 03.10.2017 | 9 |
Power of attorney, act of empowerment |
TIF | 38.44 KB | 04.10.2017 | 03.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.63 KB | 04.10.2017 | 13.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 269.97 KB | 04.10.2017 | 13.09.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 52.06 KB | 08.07.2016 | 04.07.2016 | 2 |
Registration certificates |
EDOC | 490.14 KB | 27.02.2014 | 26.02.2014 | 1 |
Registration certificates |
TIF | 3.05 MB | 27.02.2014 | 26.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.67 KB | 10.11.2017 | 11.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.68 KB | 10.11.2017 | 08.04.2008 | 2 |
Sample report |
TIF | 26.95 KB | 10.11.2017 | 08.04.2008 | 1 |
Application |
TIF | 107.58 KB | 10.11.2017 | 06.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.36 KB | 10.11.2017 | 06.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.6 KB | 10.11.2017 | 13.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.38 KB | 10.11.2017 | 10.09.2007 | 2 |
Application |
TIF | 153.24 KB | 10.11.2017 | 04.09.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 13.42 KB | 10.11.2017 | 04.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.2 KB | 10.11.2017 | 04.09.2007 | 1 |
Sample report |
TIF | 25.71 KB | 10.11.2017 | 21.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.81 KB | 10.11.2017 | 23.12.2004 | 1 |
Registration certificates |
TIF | 21.58 KB | 10.11.2017 | 23.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.74 KB | 10.11.2017 | 20.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.49 KB | 10.11.2017 | 17.12.2004 | 1 |
Application |
TIF | 168.25 KB | 10.11.2017 | 17.12.2004 | 7 |
Consent of the auditor |
TIF | 9.38 KB | 10.11.2017 | 17.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.97 KB | 10.11.2017 | 17.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.02 KB | 10.11.2017 | 17.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.68 KB | 10.11.2017 | 17.12.2004 | 2 |
Sample report |
TIF | 23.9 KB | 10.11.2017 | 17.12.2004 | 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