Realto Dea, SIA
Limited Liability Company, Micro company
Place in branch
550 by turnover
214 by profit
185 by paid taxes
84 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 Dea" |
| Registration number, date | 40203025329, 12.10.2016 |
| VAT number | LV40203025329 from 16.03.2017 Europe VAT register |
| Register, date | Commercial Register, 12.10.2016 |
| Legal address | Rīga, Braslas iela 29A - 3 Check address owners |
| Fixed capital | 101 000 EUR, registered payment 01.06.2023 |
| 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
- 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, €) | 39.34 | 31.05 | 31.17 |
| Personal income tax (thousands, €) | 1.55 | 1.19 | 1.16 |
| Statutory social insurance contributions (thousands, €) | 3.02 | 1.95 | 1.9 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| 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 22.01.2019 | 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 | 12.10.2016 |
* 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
|
70.30 % | 71 000 | € 1 | € 71 000 | Latvia | 19.05.2023 | 01.06.2023 |
Natural person |
14.85 % | 15 000 | € 1 | € 15 000 | Latvia | 19.05.2023 | 01.06.2023 |
Natural person |
14.85 % | 15 000 | € 1 | € 15 000 | Latvia | 19.05.2023 | 01.06.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.04.2019 |
Right to represent individually |
Natural person
(from 25.04.2019 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Banderi Dea" | Until 13.11.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (314.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (389.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums BanderiDEA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.13 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (346.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (532 KB) | €11.00 |
2016 |
Annual report | 12.10.2016 - 31.12.2016 | 11.05.2017 | PDF (617.16 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.58 KB | 01.06.2023 | 19.05.2023 | 1 |
Articles of Association |
EDOC | 28.83 KB | 01.06.2023 | 19.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.65 KB | 01.06.2023 | 19.05.2023 | 2 |
Shareholders’ register |
EDOC | 25.94 KB | 01.06.2023 | 19.05.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.89 KB | 01.06.2023 | 18.01.2023 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.14 KB | 10.11.2022 | 09.11.2022 | 5 |
Amendments to the Articles of Association |
DOCX | 13.32 KB | 13.11.2021 | 08.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.32 KB | 13.11.2021 | 08.11.2021 | 1 |
Articles of Association |
DOCX | 14.37 KB | 13.11.2021 | 08.11.2021 | 1 |
Articles of Association |
DOCX | 14.37 KB | 13.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
DOCX | 14.4 KB | 11.04.2019 | 07.04.2019 | 1 |
Shareholders’ register |
DOCX | 14.4 KB | 11.04.2019 | 07.04.2019 | 1 |
Articles of Association |
TIF | 14.88 KB | 17.10.2016 | 11.10.2016 | 1 |
Memorandum of association |
TIF | 63.62 KB | 17.10.2016 | 11.10.2016 | 2 |
Shareholders’ register |
TIF | 64.54 KB | 17.10.2016 | 11.10.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 21.69 KB | 01.06.2023 | 19.05.2023 | 1 |
Application |
EDOC | 49.9 KB | 01.06.2023 | 19.05.2023 | 2 |
Application |
EDOC | 44.78 KB | 01.06.2023 | 19.05.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.45 KB | 01.06.2023 | 19.05.2023 | 1 |
Appraisal reports |
EDOC | 1.58 MB | 01.06.2023 | 19.05.2023 | 19 |
Appraisal reports |
EDOC | 1.38 MB | 01.06.2023 | 19.05.2023 | 19 |
Appraisal reports |
EDOC | 1.52 MB | 01.06.2023 | 19.05.2023 | 22 |
Appraisal reports |
EDOC | 2.12 MB | 01.06.2023 | 19.05.2023 | 32 |
Protocols/decisions of a company/organisation |
EDOC | 33.19 KB | 01.06.2023 | 19.05.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.45 KB | 31.05.2023 | 19.05.2023 | 1 |
Appraisal reports |
EDOC | 1.06 MB | 31.05.2023 | 19.05.2023 | 14 |
Protocols/decisions of a company/organisation |
EDOC | 34.43 KB | 01.06.2023 | 17.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 14.11.2022 | 14.11.2022 | 1 |
Application |
DOCX | 40.67 KB | 10.11.2022 | 09.11.2022 | 2 |
Application |
DOCX | 40.67 KB | 10.11.2022 | 09.11.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.6 KB | 10.11.2022 | 09.11.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 13.11.2021 | 13.11.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 35.68 KB | 13.11.2021 | 08.11.2021 | 1 |
Articles of Association |
EDOC | 36.64 KB | 13.11.2021 | 08.11.2021 | 1 |
Application |
DOCX | 47.69 KB | 13.11.2021 | 08.11.2021 | 1 |
Application |
DOCX | 47.69 KB | 13.11.2021 | 08.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.64 KB | 13.11.2021 | 08.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.64 KB | 13.11.2021 | 08.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 28.06.2019 | 28.06.2019 | 2 |
Application |
DOCX | 38.84 KB | 28.06.2019 | 25.06.2019 | 1 |
Application |
EDOC | 53.1 KB | 28.06.2019 | 25.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.8 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
DOCX | 44.18 KB | 25.04.2019 | 24.04.2019 | 3 |
Application |
DOCX | 44.18 KB | 25.04.2019 | 24.04.2019 | 3 |
Application |
EDOC | 57.73 KB | 25.04.2019 | 24.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.24 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 11.04.2019 | 11.04.2019 | 2 |
Application |
DOCX | 27.96 KB | 11.04.2019 | 07.04.2019 | 5 |
Application |
EDOC | 42.54 KB | 11.04.2019 | 07.04.2019 | 5 |
Application |
DOCX | 27.96 KB | 11.04.2019 | 07.04.2019 | 5 |
Shareholders’ register |
EDOC | 29.07 KB | 11.04.2019 | 07.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 22.01.2019 | 22.01.2019 | 2 |
Application |
EDOC | 53.99 KB | 22.01.2019 | 15.01.2019 | 2 |
Application |
DOCX | 40.19 KB | 22.01.2019 | 15.01.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 38.92 KB | 22.01.2019 | 15.01.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 24.16 KB | 22.01.2019 | 15.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 14.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 14.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 14.10.2016 | 12.10.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.38 KB | 17.10.2016 | 11.10.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 23.67 KB | 17.10.2016 | 11.10.2016 | 1 |
Announcement regarding the legal address |
DOCX | 14.72 KB | 11.10.2016 | 11.10.2016 | 1 |
Announcement regarding the legal address |
DOCX | 14.72 KB | 11.10.2016 | 11.10.2016 | 1 |
Announcement regarding the legal address |
EDOC | 27.41 KB | 11.10.2016 | 11.10.2016 | 1 |
Application |
3.1 MB | 11.10.2016 | 11.10.2016 | 10 | |
Application |
3.02 MB | 11.10.2016 | 11.10.2016 | 10 | |
Confirmation or consent to legal address |
DOCX | 17.43 KB | 11.10.2016 | 11.10.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 17.43 KB | 11.10.2016 | 11.10.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 30.09 KB | 11.10.2016 | 11.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.47 KB | 11.10.2016 | 11.10.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.42 KB | 11.10.2016 | 11.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.47 KB | 11.10.2016 | 11.10.2016 | 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