RealTime, SIA
Limited Liability Company, Huge company
Place in branch
6 by paid taxes
68 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 | RealTime SIA |
| Registration number, date | 40203275124, 24.11.2020 |
| VAT number | LV40203275124 from 27.02.2021 Europe VAT register |
| Register, date | Commercial Register, 24.11.2020 |
| Legal address | Latgales iela 257, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 6812.44 | 5060.57 | 804.25 |
| Personal income tax (thousands, €) | 2729.8 | 2168.69 | 377.43 |
| Statutory social insurance contributions (thousands, €) | 4967.57 | 3923.22 | 666.77 |
| Average employees count | 549 | 560 | 58 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2023 | Isle of Man | Spain |
|
Control type: other |
|||
| Natural person | From 13.03.2023 | Isle of Man | United Kingdom |
|
Control type: other |
|||
| Natural person | From 07.08.2023 | Australia | United Kingdom |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
MT RealTime Live Holdings LTD.Reg. no. C 100500
|
100 % | 2 800 | € 1 | € 2 800 | Malta | 21.02.2024 | 13.03.2024 |
Historical addresses
| Rīga, Meža iela 4 | Until 29.06.2021 | 3 years ago |
|---|---|---|
| Rīga, Maskavas iela 257 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditor report Realtime LV signed | |||||
| RealTime Vad bas zi ojums 2023 LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RealTime SIA Revidentu zinojums 2022 | |||||
| RealTime SIA Vadibas zinojums 2022 | |||||
2021 |
Annual report | 24.11.2020 - 31.12.2021 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditors report CLEAN NON PIE SFS LAT 2021 SIA | |||||
| RealTime 2021 Annual Report LV Vadibas zinojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 670.31 KB | 08.03.2024 | 21.02.2024 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 830.94 KB | 08.03.2024 | 31.01.2024 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 834.17 KB | 08.03.2024 | 11.01.2024 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 113.53 KB | 02.12.2022 | 16.11.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
458.8 KB | 24.11.2020 | 30.10.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
458.8 KB | 24.11.2020 | 30.10.2020 | 1 | |
Articles of Association |
DOCX | 19.91 KB | 24.11.2020 | 09.10.2020 | 1 |
Memorandum of Association |
DOCX | 29.64 KB | 24.11.2020 | 09.10.2020 | 1 |
Shareholders’ register |
DOCX | 18.72 KB | 24.11.2020 | 09.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 51.8 KB | 04.10.2024 | 01.10.2024 | 3 |
Copy of the personal identification document |
TIF | 74.32 KB | 02.10.2024 | 21.03.2024 | 4 |
Application |
TIF | 3.82 MB | 08.03.2024 | 27.02.2024 | 8 |
Application |
TIF | 322.22 KB | 10.01.2024 | 30.11.2023 | 8 |
Protocols/decisions of a company/organisation |
TIF | 268.9 KB | 10.01.2024 | 30.11.2023 | 6 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.73 KB | 15.01.2024 | 14.11.2023 | 1 |
Application |
EDOC | 53.88 KB | 02.08.2023 | 01.08.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 4.33 MB | 02.08.2023 | 19.07.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 258.74 KB | 08.03.2023 | 23.02.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
138.41 KB | 17.02.2023 | 17.02.2023 | 1 | |
Application |
EDOC | 264.4 KB | 13.03.2023 | 13.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 223.48 KB | 15.02.2023 | 27.01.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 206.38 KB | 08.03.2023 | 19.01.2023 | 6 |
Copy of the personal identification document |
TIF | 438.98 KB | 15.02.2023 | 19.01.2023 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 204.81 KB | 15.02.2023 | 12.01.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 152.72 KB | 15.02.2023 | 12.01.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 154.22 KB | 15.02.2023 | 12.01.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 63.21 KB | 06.12.2022 | 06.12.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 169.17 KB | 02.12.2022 | 23.11.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 208.83 KB | 02.12.2022 | 21.11.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 191.25 KB | 02.12.2022 | 01.11.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 151.28 KB | 02.12.2022 | 31.10.2022 | 6 |
Application |
EDOC | 52.66 KB | 29.06.2021 | 29.06.2021 | 4 |
Application |
DOCX | 47.71 KB | 29.06.2021 | 29.06.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 29.06.2021 | 29.06.2021 | 1 |
Confirmation or consent to legal address |
1.2 MB | 29.06.2021 | 09.06.2021 | 2 | |
Confirmation or consent to legal address |
1.22 MB | 29.06.2021 | 09.06.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
610.14 KB | 24.11.2020 | 24.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
528.94 KB | 24.11.2020 | 24.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 194.68 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 24.11.2020 | 24.11.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 438.95 KB | 24.11.2020 | 30.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 139.2 KB | 24.11.2020 | 14.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
144.3 KB | 24.11.2020 | 14.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 30.84 KB | 24.11.2020 | 14.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
144.3 KB | 24.11.2020 | 14.10.2020 | 1 | |
Articles of Association |
ASICE | 25.13 KB | 24.11.2020 | 09.10.2020 | 1 |
Application |
ASICE | 49.4 KB | 24.11.2020 | 09.10.2020 | 1 |
Application |
DOCX | 44.52 KB | 24.11.2020 | 09.10.2020 | 1 |
Memorandum of Association |
ASICE | 32.35 KB | 24.11.2020 | 09.10.2020 | 1 |
Shareholders’ register |
ASICE | 24.57 KB | 24.11.2020 | 09.10.2020 | 1 |
Confirmation or consent to legal address |
134.4 KB | 24.11.2020 | 08.10.2020 | 1 | |
Confirmation or consent to legal address |
134.4 KB | 24.11.2020 | 08.10.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 125.76 KB | 24.11.2020 | 08.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 30.84 KB | 24.11.2020 | 08.10.2020 | 1 |
Copy of the personal identification document |
659.84 KB | 24.11.2020 | 12.10.2017 | 1 | |
Copy of the personal identification document |
659.84 KB | 24.11.2020 | 12.10.2017 | 1 | |
Copy of the personal identification document |
EDOC | 604.61 KB | 24.11.2020 | 12.10.2017 | 1 |
Copy of the personal identification document |
788.13 KB | 24.11.2020 | 29.01.2015 | 1 | |
Copy of the personal identification document |
788.13 KB | 24.11.2020 | 29.01.2015 | 1 | |
Copy of the personal identification document |
EDOC | 706.85 KB | 24.11.2020 | 29.01.2015 | 1 |
Copy of the personal identification document |
TIF | 5.02 MB | 02.08.2023 | 19.11.2014 | 8 |
Set of documents |
TIF | 504.64 KB | 02.12.2022 | 16 |
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