Realto Capital, SIA
Limited Liability Company, Micro company
Place in branch
211 by turnover
173 by profit
141 by paid taxes
44 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 "Realto Capital" |
| Registration number, date | 40103289128, 29.04.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.04.2010 |
| Legal address | Rīga, Braslas iela 29A - 4 Check address owners |
| Fixed capital | 352 630 EUR, registered payment 07.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Realto Capital, SIA
Important facts
- Existing active commercial 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
- 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, €) | 1.07 | 0 | 0 |
| Personal income tax (thousands, €) | 0.39 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.63 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.04.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 35 263 | € 10 | € 352 630 | Latvia | 21.02.2022 | 07.03.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Dyaltos Capital" | Until 27.12.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Atlasa iela 7A | Until 09.06.2011 | 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 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (79.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (79.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (371.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (320.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dyaltos Capital vadibas zinojums 2015.gads | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Dyaltos Capital vadibas zinojums 2014.gads | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dyaltos Capital vadibas zinojums 2013.gads | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dyaltos Capital vadibas zinojums 2012.gads | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dyaltos Capital vadibas zinojums 2010.gads | DOCX | ||||
2010 |
Annual report | 29.04.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dyaltos Capital vadibas zinojums 2010.gads | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.74 KB | 20.05.2024 | 13.05.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.43 KB | 08.02.2024 | 25.04.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.47 KB | 16.03.2023 | 07.03.2023 | 2 |
Amendments to the Articles of Association |
DOCX | 14.59 KB | 18.04.2018 | 10.04.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 14.59 KB | 18.04.2018 | 10.04.2018 | 1 |
Articles of Association |
DOC | 43.5 KB | 18.04.2018 | 10.04.2018 | 1 |
Articles of Association |
DOC | 43.5 KB | 18.04.2018 | 10.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45.5 KB | 18.04.2018 | 10.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45.5 KB | 18.04.2018 | 10.04.2018 | 1 |
Shareholders’ register |
DOC | 34 KB | 18.04.2018 | 10.04.2018 | 1 |
Shareholders’ register |
DOC | 34 KB | 18.04.2018 | 10.04.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 13.47 KB | 21.12.2016 | 13.12.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 13.47 KB | 21.12.2016 | 13.12.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 21.12.2016 | 13.12.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 21.12.2016 | 13.12.2016 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 10.10.2016 | 06.10.2016 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 12.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 12.07.2016 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 05.07.2016 | 29.06.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 05.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 21.51 KB | 24.07.2012 | 10.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 22.42 KB | 24.02.2012 | 10.02.2012 | 1 |
Articles of Association |
TIF | 24.24 KB | 24.02.2012 | 10.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 59.31 KB | 24.02.2012 | 10.02.2012 | 2 |
Shareholders’ register |
TIF | 36.8 KB | 24.02.2012 | 10.02.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 221.84 KB | 24.02.2012 | 05.12.2011 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 198.26 KB | 24.02.2012 | 05.12.2011 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 183.07 KB | 24.02.2012 | 07.06.2011 | 7 |
Shareholders’ register |
TIF | 27.53 KB | 29.03.2011 | 17.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.62 KB | 25.08.2010 | 16.08.2010 | 1 |
Articles of Association |
TIF | 21.11 KB | 25.08.2010 | 16.08.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.06 KB | 25.08.2010 | 16.08.2010 | 1 |
Shareholders’ register |
TIF | 15.22 KB | 25.08.2010 | 16.08.2010 | 1 |
Articles of Association |
TIF | 17.53 KB | 14.05.2010 | 19.04.2010 | 1 |
Memorandum of Association |
TIF | 20.1 KB | 14.05.2010 | 19.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.41 KB | 01.07.2024 | 28.06.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.31 KB | 04.07.2024 | 27.05.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 43.75 KB | 15.05.2024 | 13.05.2024 | 2 |
Application |
EDOC | 42.67 KB | 08.02.2024 | 30.01.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.08 KB | 08.02.2024 | 25.04.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 44.9 KB | 16.03.2023 | 07.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 07.03.2022 | 07.03.2022 | 2 |
Acceptance-conveyance act |
DOCX | 14.81 KB | 07.03.2022 | 21.02.2022 | 1 |
Acceptance-conveyance act |
DOCX | 14.81 KB | 07.03.2022 | 21.02.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 20.94 KB | 07.03.2022 | 21.02.2022 | 1 |
Articles of Association |
EDOC | 15.3 KB | 07.03.2022 | 21.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 37.5 KB | 07.03.2022 | 21.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 37.5 KB | 07.03.2022 | 21.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 07.03.2022 | 21.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 07.03.2022 | 21.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.68 KB | 07.03.2022 | 21.02.2022 | 1 |
Shareholders’ register |
EDOC | 17.23 KB | 07.03.2022 | 21.02.2022 | 1 |
Application |
DOCX | 46.11 KB | 22.02.2022 | 21.02.2022 | 4 |
Application |
DOCX | 46.11 KB | 22.02.2022 | 21.02.2022 | 4 |
Appraisal reports |
156.23 KB | 07.03.2022 | 17.02.2022 | 1 | |
Appraisal reports |
156.23 KB | 07.03.2022 | 17.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.51 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 18.04.2018 | 18.04.2018 | 2 |
Acceptance-conveyance act |
EDOC | 29.1 KB | 18.04.2018 | 10.04.2018 | 1 |
Acceptance-conveyance act |
DOCX | 14.54 KB | 18.04.2018 | 10.04.2018 | 1 |
Acceptance-conveyance act |
DOCX | 14.54 KB | 18.04.2018 | 10.04.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 29.16 KB | 18.04.2018 | 10.04.2018 | 1 |
Articles of Association |
EDOC | 33.78 KB | 18.04.2018 | 10.04.2018 | 1 |
Application |
DOCX | 41.53 KB | 18.04.2018 | 10.04.2018 | 2 |
Application |
EDOC | 55.2 KB | 18.04.2018 | 10.04.2018 | 2 |
Application |
DOCX | 41.53 KB | 18.04.2018 | 10.04.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 37 KB | 18.04.2018 | 10.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.26 KB | 18.04.2018 | 10.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 37 KB | 18.04.2018 | 10.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 69.5 KB | 18.04.2018 | 10.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.74 KB | 18.04.2018 | 10.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 69.5 KB | 18.04.2018 | 10.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.41 KB | 18.04.2018 | 10.04.2018 | 1 |
Shareholders’ register |
EDOC | 25.69 KB | 18.04.2018 | 10.04.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 40.52 KB | 18.04.2018 | 10.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.52 KB | 18.04.2018 | 10.04.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 54.21 KB | 18.04.2018 | 10.04.2018 | 2 |
Appraisal reports |
341.18 KB | 18.04.2018 | 01.02.2018 | 2 | |
Appraisal reports |
EDOC | 349.33 KB | 18.04.2018 | 01.02.2018 | 2 |
Appraisal reports |
341.18 KB | 18.04.2018 | 01.02.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.84 KB | 27.12.2016 | 27.12.2016 | 2 |
Application |
EDOC | 6.3 MB | 21.12.2016 | 20.12.2016 | 24 |
Application |
6.56 MB | 21.12.2016 | 20.12.2016 | 24 | |
Application |
6.56 MB | 21.12.2016 | 20.12.2016 | 24 | |
Amendments to the Articles of Association |
EDOC | 26.64 KB | 21.12.2016 | 13.12.2016 | 1 |
Articles of Association |
EDOC | 22.36 KB | 21.12.2016 | 13.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.19 KB | 21.12.2016 | 13.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.19 KB | 21.12.2016 | 13.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.3 KB | 21.12.2016 | 13.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 10.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 10.10.2016 | 10.10.2016 | 2 |
Application |
1.29 MB | 07.10.2016 | 07.10.2016 | 24 | |
Shareholders’ register |
EDOC | 23.58 KB | 10.10.2016 | 06.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.65 KB | 16.08.2016 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 16.08.2016 | 16.08.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 12.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 12.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.83 KB | 12.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 23.87 KB | 12.07.2016 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23 KB | 05.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 21.83 KB | 05.07.2016 | 29.06.2016 | 1 |
Application |
DOC | 71 KB | 05.07.2016 | 29.06.2016 | 2 |
Application |
EDOC | 31.03 KB | 05.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 05.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.42 KB | 05.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.06 KB | 24.01.2014 | 24.01.2014 | 2 |
Application |
TIF | 131.5 KB | 24.01.2014 | 21.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 19.73 KB | 24.01.2014 | 21.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 24.07.2012 | 23.07.2012 | 1 |
Application |
TIF | 91.78 KB | 24.07.2012 | 16.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.44 KB | 24.02.2012 | 24.02.2012 | 2 |
Application |
TIF | 103.3 KB | 24.02.2012 | 10.02.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.18 KB | 24.02.2012 | 10.02.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 55.47 KB | 24.02.2012 | 10.02.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 16.89 KB | 24.02.2012 | 10.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.86 KB | 24.02.2012 | 10.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 14.06.2011 | 09.06.2011 | 1 |
Application |
TIF | 56.5 KB | 14.06.2011 | 03.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.48 KB | 29.03.2011 | 23.03.2011 | 2 |
Application |
TIF | 88.97 KB | 29.03.2011 | 17.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.5 KB | 25.08.2010 | 24.08.2010 | 1 |
Application |
TIF | 86.53 KB | 25.08.2010 | 16.08.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.01 KB | 25.08.2010 | 16.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 11.08 KB | 25.08.2010 | 16.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.8 KB | 25.08.2010 | 16.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.61 KB | 14.05.2010 | 29.04.2010 | 1 |
Registration certificates |
TIF | 35.03 KB | 14.05.2010 | 29.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 10.35 KB | 14.05.2010 | 28.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.84 KB | 14.05.2010 | 22.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.66 KB | 14.05.2010 | 19.04.2010 | 1 |
Application |
TIF | 127.62 KB | 14.05.2010 | 19.04.2010 | 3 |
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
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