Realto B369, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 23.07.2018
Business form Limited Liability Company
Registered name SIA "Realto B369"
Registration number, date 50103996221, 26.05.2016
VAT number None (excluded 23.07.2018) Europe VAT register
Register, date Commercial Register, 26.05.2016
Legal address Brīvības gatve 369 k-1, Rīga, LV-1024 Check address owners
Fixed capital 220 000 EUR , registered 26.05.2016 (registered payment 26.05.2016: 220 000 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

2017 2016
Total payments to state budget (thousands, €) 8.89 0.42
Personal income tax (thousands, €) 0.98 0.16
Statutory social insurance contributions (thousands, €) 1.63 0.26
Average employees count 1 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

SIA "Brīvības 369" Until 14.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 01.02.2018  PDF (193.09 KB) €11.00

2016

Annual report 26.05.2016 - 31.12.2016 25.04.2017  PDF (203.23 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 47.5 KB 10.08.2017 08.08.2017 2

Amendments to the Articles of Association

DOCX 13.43 KB 09.12.2016 09.12.2016 1

Amendments to the Articles of Association

DOCX 13.43 KB 09.12.2016 09.12.2016 1

Articles of Association

DOC 121.5 KB 09.12.2016 08.12.2016 1

Articles of Association

DOC 121.5 KB 09.12.2016 08.12.2016 1

Shareholders’ register

PDF 1.45 MB 05.09.2016 25.08.2016 3

Shareholders’ register

PDF 1.45 MB 05.09.2016 25.08.2016 3

Articles of Association

DOC 122.5 KB 29.08.2016 25.08.2016 1

Articles of Association

DOC 122.5 KB 29.08.2016 25.08.2016 1

Articles of Association

TIF 19.32 KB 31.05.2016 18.05.2016 1

Memorandum of Association

TIF 87.26 KB 31.05.2016 18.05.2016 2

Shareholders’ register

TIF 99.96 KB 31.05.2016 18.05.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.49 KB 23.07.2018 23.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 23.07.2018 23.07.2018 2

Application

DOCX 33.1 KB 23.07.2018 21.06.2018 2

Application

EDOC 47.29 KB 23.07.2018 21.06.2018 2

Protocols/decisions of a company/organisation

DOC 45.5 KB 23.07.2018 21.06.2018 2

Protocols/decisions of a company/organisation

EDOC 29.37 KB 23.07.2018 21.06.2018 2

Protocols/decisions of a company/organisation

DOCX 15.6 KB 23.07.2018 21.06.2018 1

Protocols/decisions of a company/organisation

EDOC 30.22 KB 23.07.2018 21.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.04 KB 10.08.2017 10.08.2017 1

Announcement regarding the reorganisation

DOCX 14.57 KB 10.08.2017 08.08.2017 1

Announcement regarding the reorganisation

EDOC 47.28 KB 10.08.2017 08.08.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 48.05 KB 10.08.2017 08.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.8 KB 14.12.2016 14.12.2016 2

Decisions / letters / protocols of public notaries

RTF 52.61 KB 14.12.2016 14.12.2016 2

Amendments to the Articles of Association

EDOC 26.57 KB 09.12.2016 09.12.2016 1

Application

PDF 6.59 MB 09.12.2016 09.12.2016 24

Application

PDF 6.59 MB 09.12.2016 09.12.2016 24

Application

EDOC 6.33 MB 09.12.2016 09.12.2016 24

Articles of Association

EDOC 50.21 KB 09.12.2016 08.12.2016 1

Protocols/decisions of a company/organisation

DOCX 14.31 KB 09.12.2016 08.12.2016 2

Protocols/decisions of a company/organisation

DOCX 14.31 KB 09.12.2016 08.12.2016 2

Protocols/decisions of a company/organisation

EDOC 27.42 KB 09.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

RTF 181.38 KB 07.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 07.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.38 KB 07.09.2016 07.09.2016 2

Application

PDF 974.47 KB 05.09.2016 02.09.2016 6

Application

PDF 974.47 KB 05.09.2016 02.09.2016 6

Application

EDOC 980.1 KB 05.09.2016 02.09.2016 6

Shareholders’ register

EDOC 1.39 MB 05.09.2016 25.08.2016 3

Articles of Association

EDOC 64.92 KB 29.08.2016 25.08.2016 1

Protocols/decisions of a company/organisation

EDOC 64.56 KB 29.08.2016 25.08.2016 2

Protocols/decisions of a company/organisation

DOC 156 KB 29.08.2016 25.08.2016 2

Protocols/decisions of a company/organisation

DOC 156 KB 29.08.2016 25.08.2016 2

Decisions / letters / protocols of public notaries

TIF 58.4 KB 31.05.2016 26.05.2016 2

Announcement regarding the legal address

TIF 13.76 KB 02.06.2016 18.05.2016 1

Confirmation that the list of arbitrators is updated

TIF 19.33 KB 02.06.2016 18.05.2016 1

Consent of a member of the Board / executive director

TIF 121.55 KB 31.05.2016 18.05.2016 4

Protocols/decisions of a company/organisation

TIF 111.24 KB 31.05.2016 18.05.2016 2

Application

TIF 289.94 KB 31.05.2016 17.05.2016 4

Appraisal reports

TIF 4.54 MB 02.06.2016 22.04.2016 46
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