Realto Asset Management, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 21.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Realto Asset Management" |
| Registration number, date | 40003507490, 25.08.2000 |
| VAT number | None (excluded 21.02.2017) Europe VAT register |
| Register, date | Commercial Register, 05.04.2004 |
| Legal address | Braslas iela 29A – 4, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR , registered 11.02.2016 (registered payment 11.02.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 39.15 | 45.41 | 39.27 |
| Personal income tax (thousands, €) | 10.98 | 10.93 | 10.43 |
| Statutory social insurance contributions (thousands, €) | 18.28 | 16.93 | 16.57 |
| Average employees count | 7 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Finanšu konsultāciju centrs" | Until 09.06.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Finansu konsultāciju centrs" | Until 05.04.2004 | 20 years ago |
| Sabiedrība ar ierobežotu atbildību "Finansu grupa Līvzeme" | Until 07.06.2002 | 22 years ago |
Historical addresses
| Rīga, Tēraudlietuves iela 22 | Until 24.01.2014 | 10 years ago |
|---|---|---|
| Rīga, Juglas iela 35-41 | Until 05.04.2004 | 20 years ago |
| Rīga, Ieriķu iela 67a | Until 09.06.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums, FKC 2010.gads | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (9.39 KB) | |
2008 |
Annual report | 15.06.2009 | TIF (462.97 KB) | ||
2007 |
Annual report | 30.09.2008 | TIF (609.9 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (294.44 KB) | ||
2005 |
Annual report | 03.01.2007 | TIF (331.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 48 KB | 21.02.2017 | 24.10.2016 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 04.10.2016 | 19.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 04.10.2016 | 19.09.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 04.10.2016 | 19.09.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 04.10.2016 | 19.09.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 48.5 KB | 15.09.2016 | 12.09.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 48.5 KB | 15.09.2016 | 12.09.2016 | 2 |
Shareholders’ register |
DOC | 33.5 KB | 25.07.2016 | 14.07.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 25.07.2016 | 14.07.2016 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 12.04.2016 | 28.01.2016 | 1 |
Articles of Association |
DOC | 27 KB | 08.02.2016 | 28.01.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 08.02.2016 | 28.01.2016 | 1 |
Shareholders’ register |
TIF | 20.26 KB | 14.06.2011 | 03.06.2011 | 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 | 71.08 KB | 21.02.2017 | 21.02.2017 | 2 |
Application |
3.02 MB | 21.02.2017 | 16.02.2017 | 7 | |
Application |
2.62 MB | 21.02.2017 | 16.02.2017 | 7 | |
Protocols/decisions of a company/organisation |
EDOC | 26.37 KB | 21.02.2017 | 24.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.57 KB | 21.02.2017 | 24.10.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.64 KB | 21.02.2017 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.08 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.08 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 06.10.2016 | 06.10.2016 | 2 |
Application |
7.6 MB | 04.10.2016 | 03.10.2016 | 28 | |
Amendments to the Articles of Association |
EDOC | 60.61 KB | 04.10.2016 | 19.09.2016 | 1 |
Articles of Association |
EDOC | 74.98 KB | 04.10.2016 | 19.09.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.56 KB | 04.10.2016 | 19.09.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.51 KB | 04.10.2016 | 19.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 24 KB | 04.10.2016 | 19.09.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.79 KB | 04.10.2016 | 19.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 24 KB | 04.10.2016 | 19.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 24 KB | 04.10.2016 | 19.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 24 KB | 04.10.2016 | 19.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 24 KB | 04.10.2016 | 19.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 24 KB | 04.10.2016 | 19.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.81 KB | 04.10.2016 | 19.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.99 KB | 04.10.2016 | 19.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.99 KB | 04.10.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.79 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.79 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 19.09.2016 | 19.09.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.85 KB | 15.09.2016 | 12.09.2016 | 2 |
Submission/Application |
EDOC | 29.57 KB | 15.09.2016 | 12.09.2016 | 1 |
Submission/Application |
DOCX | 17.23 KB | 15.09.2016 | 12.09.2016 | 1 |
Submission/Application |
DOCX | 17.23 KB | 15.09.2016 | 12.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 27.07.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 27.07.2016 | 27.07.2016 | 2 |
Application |
DOC | 67 KB | 25.07.2016 | 14.07.2016 | 1 |
Application |
EDOC | 29.79 KB | 25.07.2016 | 14.07.2016 | 1 |
Application |
DOC | 67 KB | 25.07.2016 | 14.07.2016 | 1 |
Shareholders’ register |
EDOC | 38.32 KB | 25.07.2016 | 14.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 12.04.2016 | 11.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 12.04.2016 | 11.02.2016 | 2 |
Application |
DOCX | 33.29 KB | 08.02.2016 | 05.02.2016 | 2 |
Application |
EDOC | 48.77 KB | 08.02.2016 | 05.02.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.54 KB | 12.04.2016 | 28.01.2016 | 1 |
Articles of Association |
EDOC | 25.98 KB | 08.02.2016 | 28.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 08.02.2016 | 28.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.17 KB | 08.02.2016 | 28.01.2016 | 1 |
Shareholders’ register |
EDOC | 27.07 KB | 08.02.2016 | 28.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 16.22 KB | 14.06.2011 | 03.06.2011 | 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