Realto Kinostudija, SIA
Limited Liability Company, Small company
Place in branch
126 by turnover
143 by paid taxes
29 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 Kinostudija" |
| Registration number, date | 40203053430, 28.02.2017 |
| VAT number | LV40203053430 from 10.10.2017 Europe VAT register |
| Register, date | Commercial Register, 28.02.2017 |
| Legal address | Braslas iela 29A – 9, Rīga, LV-1084 Check address owners |
| Fixed capital | 360 000 EUR, registered payment 08.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 92.9 | 86.89 | 84.05 |
| Personal income tax (thousands, €) | 14.93 | 12.53 | 8.21 |
| Statutory social insurance contributions (thousands, €) | 25.34 | 21.98 | 14.23 |
| Average employees count | 9 | 8 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 21.11.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.11.2018 | 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 | 28.02.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ALFA STARS"Reg. no. 50003504161
|
50 % | 180 000 | € 1 | € 180 000 | Latvia | 29.06.2020 | 08.07.2020 |
SIA "Realto Capital"Reg. no. 40103289128
|
50 % | 180 000 | € 1 | € 180 000 | Latvia | 29.06.2020 | 08.07.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Realto BFS" | Until 26.07.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Braslas iela 29A - 3 | Until 08.08.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums GP 2022 Realto Kinostudija | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Realto Kinostudija GP 2021 Lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums RK | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Kinostudija Protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (191.14 KB) | €11.00 |
2017 |
Annual report | 28.02.2017 - 31.12.2017 | 25.04.2018 | PDF (196.75 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.04 KB | 08.07.2020 | 29.06.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 12.25 KB | 08.07.2020 | 26.05.2020 | 1 |
Articles of Association |
DOCX | 17.71 KB | 08.07.2020 | 26.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 47.5 KB | 08.07.2020 | 26.05.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 48 KB | 08.07.2020 | 23.01.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 49 KB | 09.12.2019 | 07.12.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 49 KB | 09.12.2019 | 07.12.2019 | 2 |
Amendments to the Articles of Association |
TIF | 10.59 KB | 24.07.2019 | 18.07.2019 | 1 |
Articles of Association |
TIF | 63.15 KB | 24.07.2019 | 18.07.2019 | 2 |
Memorandum of association |
DOC | 37 KB | 24.02.2017 | 23.02.2017 | 2 |
Articles of Association |
DOCX | 16.53 KB | 16.02.2017 | 10.02.2017 | 1 |
Shareholders’ register |
DOCX | 16.61 KB | 16.02.2017 | 10.02.2017 | 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 | 67.42 KB | 08.07.2020 | 08.07.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.19 KB | 07.07.2020 | 07.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40.5 KB | 07.07.2020 | 07.07.2020 | 1 |
Application |
DOCX | 35.6 KB | 08.07.2020 | 29.06.2020 | 1 |
Application |
EDOC | 47.6 KB | 08.07.2020 | 29.06.2020 | 1 |
Application |
DOCX | 42.6 KB | 08.07.2020 | 29.06.2020 | 1 |
Application |
EDOC | 41.44 KB | 08.07.2020 | 29.06.2020 | 1 |
Shareholders’ register |
EDOC | 22.69 KB | 08.07.2020 | 29.06.2020 | 1 |
Acceptance-conveyance act |
DOCX | 15.01 KB | 08.07.2020 | 26.05.2020 | 1 |
Acceptance-conveyance act |
EDOC | 21.19 KB | 08.07.2020 | 26.05.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 18.51 KB | 08.07.2020 | 26.05.2020 | 1 |
Articles of Association |
EDOC | 31.8 KB | 08.07.2020 | 26.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 08.07.2020 | 26.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.96 KB | 08.07.2020 | 26.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.09 KB | 08.07.2020 | 26.05.2020 | 1 |
Appraisal reports |
124.36 KB | 08.07.2020 | 28.04.2020 | 1 | |
Appraisal reports |
152.5 KB | 08.07.2020 | 28.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 28.58 KB | 08.07.2020 | 23.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.99 KB | 08.07.2020 | 23.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 08.07.2020 | 23.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 08.07.2020 | 23.01.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.33 KB | 08.07.2020 | 23.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.55 KB | 12.12.2019 | 12.12.2019 | 2 |
Announcement regarding the reorganisation |
DOCX | 36.96 KB | 09.12.2019 | 07.12.2019 | 2 |
Announcement regarding the reorganisation |
DOCX | 36.96 KB | 09.12.2019 | 07.12.2019 | 2 |
Announcement regarding the reorganisation |
EDOC | 45.67 KB | 09.12.2019 | 07.12.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.85 KB | 09.12.2019 | 07.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 08.08.2019 | 08.08.2019 | 2 |
Application |
DOCX | 44.17 KB | 08.08.2019 | 06.08.2019 | 3 |
Application |
EDOC | 57.48 KB | 08.08.2019 | 06.08.2019 | 3 |
Confirmation or consent to legal address |
DOC | 35 KB | 08.08.2019 | 06.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 26.55 KB | 08.08.2019 | 06.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.9 KB | 26.07.2019 | 26.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 26.07.2019 | 26.07.2019 | 1 |
Application |
TIF | 101.84 KB | 24.07.2019 | 18.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.36 KB | 24.07.2019 | 18.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.58 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 21.11.2018 | 21.11.2018 | 2 |
Application |
EDOC | 62.8 KB | 21.11.2018 | 10.11.2018 | 5 |
Application |
DOCX | 49.14 KB | 21.11.2018 | 10.11.2018 | 5 |
Application |
DOCX | 49.14 KB | 21.11.2018 | 10.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 28.02.2017 | 28.02.2017 | 2 |
Memorandum of association |
EDOC | 40.54 KB | 24.02.2017 | 23.02.2017 | 2 |
Application |
DOCX | 30.78 KB | 16.02.2017 | 15.02.2017 | 3 |
Application |
EDOC | 58.14 KB | 16.02.2017 | 15.02.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.26 KB | 08.03.2017 | 14.02.2017 | 1 |
Announcement regarding the legal address |
DOCX | 15.16 KB | 16.02.2017 | 10.02.2017 | 1 |
Announcement regarding the legal address |
EDOC | 28.14 KB | 16.02.2017 | 10.02.2017 | 1 |
Articles of Association |
EDOC | 44.47 KB | 16.02.2017 | 10.02.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 18.08 KB | 16.02.2017 | 10.02.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 31.03 KB | 16.02.2017 | 10.02.2017 | 1 |
Shareholders’ register |
EDOC | 44.37 KB | 16.02.2017 | 10.02.2017 | 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