Realto Daryo, SIA
Limited Liability Company, Small company
Place in branch
119 by paid taxes
31 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 2022
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 Daryo" |
| Registration number, date | 43603064687, 30.05.2014 |
| VAT number | LV43603064687 from 17.06.2014 Europe VAT register |
| Register, date | Commercial Register, 30.05.2014 |
| Legal address | Rīga, Braslas iela 29A - 4 Check address owners |
| Fixed capital | 650 000 EUR, registered payment 27.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 121.22 | 137.04 | 120.2 |
| Personal income tax (thousands, €) | 8.33 | 5.29 | 4.45 |
| Statutory social insurance contributions (thousands, €) | 14.1 | 10.25 | 7.87 |
| Average employees count | 7 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.02.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.05.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Realto Capital"Reg. no. 40103289128
|
50 % | 325 000 | € 1 | € 325 000 | Latvia | 24.01.2023 | 24.02.2023 |
Sabiedrība ar ierobežotu atbildību "GenMedica Baltic"Reg. no. 40103747792
|
50 % | 325 000 | € 1 | € 325 000 | Latvia | 24.01.2023 | 24.02.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "ShadowMark" | Until 24.05.2016 | 8 years ago |
|---|
Historical addresses
| Jelgavas nov., Vircavas pag., Vircava, "Ieloki" | Until 24.05.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums GP2022 | |||||
| Vadibas zinojums Realto daryo gp 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums FIN | |||||
| Vadibas zinojums Daryo 2021GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.01.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RD Revidenta zinojums | |||||
| RD Vad bas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RD Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RD GP2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (798.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | PDF (186.19 KB) | €8.00 |
2014 |
Annual report | 30.05.2014 - 31.12.2014 | 23.04.2015 | HTML (90.94 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.29 KB | 24.02.2023 | 24.01.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 14.89 KB | 27.06.2022 | 20.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.89 KB | 27.06.2022 | 20.06.2022 | 1 |
Articles of Association |
DOCX | 14.65 KB | 27.06.2022 | 20.06.2022 | 1 |
Articles of Association |
DOCX | 14.65 KB | 27.06.2022 | 20.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.27 KB | 27.06.2022 | 20.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.27 KB | 27.06.2022 | 20.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.56 KB | 27.06.2022 | 20.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.56 KB | 27.06.2022 | 20.06.2022 | 1 |
Articles of Association |
DOCX | 14.35 KB | 10.06.2022 | 08.06.2022 | 1 |
Articles of Association |
DOCX | 14.35 KB | 10.06.2022 | 08.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46.5 KB | 10.06.2022 | 08.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46.5 KB | 10.06.2022 | 08.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.24 KB | 10.06.2022 | 08.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.24 KB | 10.06.2022 | 08.06.2022 | 1 |
Shareholders’ register |
DOCX | 13.94 KB | 17.02.2017 | 13.02.2017 | 1 |
Articles of Association |
DOC | 25 KB | 19.05.2016 | 12.05.2016 | 1 |
Articles of Association |
DOC | 25 KB | 19.05.2016 | 12.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 13.05.2016 | 12.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 13.05.2016 | 12.05.2016 | 1 |
Shareholders’ register |
DOCX | 17.07 KB | 13.05.2016 | 12.05.2016 | 1 |
Shareholders’ register |
DOCX | 17.07 KB | 13.05.2016 | 12.05.2016 | 1 |
Articles of Association |
TIF | 21.21 KB | 04.06.2014 | 16.05.2014 | 1 |
Memorandum of association |
TIF | 76.15 KB | 04.06.2014 | 16.05.2014 | 2 |
Shareholders’ register |
TIF | 72.54 KB | 04.06.2014 | 16.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52 KB | 24.02.2023 | 26.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 27.06.2022 | 27.06.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 20.99 KB | 27.06.2022 | 20.06.2022 | 1 |
Articles of Association |
EDOC | 20.72 KB | 27.06.2022 | 20.06.2022 | 1 |
Application |
DOCX | 45.43 KB | 27.06.2022 | 20.06.2022 | 2 |
Application |
DOCX | 45.43 KB | 27.06.2022 | 20.06.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.04 KB | 27.06.2022 | 20.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.04 KB | 27.06.2022 | 20.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
44.73 KB | 27.06.2022 | 20.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
44.73 KB | 27.06.2022 | 20.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 14.71 KB | 27.06.2022 | 20.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.71 KB | 27.06.2022 | 20.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.44 KB | 27.06.2022 | 20.06.2022 | 1 |
Shareholders’ register |
EDOC | 25.37 KB | 27.06.2022 | 20.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 10.06.2022 | 10.06.2022 | 2 |
Articles of Association |
EDOC | 20.39 KB | 10.06.2022 | 08.06.2022 | 1 |
Application |
DOCX | 44.24 KB | 10.06.2022 | 08.06.2022 | 1 |
Application |
DOCX | 44.24 KB | 10.06.2022 | 08.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
112.76 KB | 10.06.2022 | 08.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
112.76 KB | 10.06.2022 | 08.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 10.06.2022 | 08.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 10.06.2022 | 08.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.81 KB | 10.06.2022 | 08.06.2022 | 1 |
Shareholders’ register |
EDOC | 25.07 KB | 10.06.2022 | 08.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
DOCX | 25.56 KB | 27.11.2018 | 22.11.2018 | 1 |
Application |
EDOC | 40.15 KB | 27.11.2018 | 22.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 20.02.2017 | 20.02.2017 | 2 |
Application |
6.52 MB | 17.02.2017 | 13.02.2017 | 24 | |
Application |
EDOC | 6.26 MB | 17.02.2017 | 13.02.2017 | 24 |
Shareholders’ register |
EDOC | 27.11 KB | 17.02.2017 | 13.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.4 KB | 24.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.65 KB | 24.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.65 KB | 24.05.2016 | 24.05.2016 | 2 |
Articles of Association |
EDOC | 43.96 KB | 19.05.2016 | 12.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 26.74 KB | 13.05.2016 | 12.05.2016 | 1 |
Application |
EDOC | 42.28 KB | 13.05.2016 | 12.05.2016 | 3 |
Application |
DOCX | 25.9 KB | 13.05.2016 | 12.05.2016 | 3 |
Application |
DOCX | 25.9 KB | 13.05.2016 | 12.05.2016 | 3 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 13.05.2016 | 12.05.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 25.9 KB | 13.05.2016 | 12.05.2016 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 13.05.2016 | 12.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.78 KB | 13.05.2016 | 12.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 13.05.2016 | 12.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 13.05.2016 | 12.05.2016 | 1 |
Shareholders’ register |
EDOC | 51.23 KB | 13.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 111.34 KB | 05.08.2015 | 04.08.2015 | 2 |
Registration certificates |
TIF | 28.4 KB | 04.06.2014 | 03.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.42 KB | 04.06.2014 | 30.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 17.07 KB | 04.06.2014 | 16.05.2014 | 1 |
Application |
TIF | 273.5 KB | 04.06.2014 | 16.05.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.12 KB | 04.06.2014 | 16.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 19.23 KB | 04.06.2014 | 16.05.2014 | 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