Realto KUBI, SIA
Limited Liability Company, Micro company
Place in branch
356 by turnover
584 by profit
253 by paid taxes
46 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 KUBI" |
| Registration number, date | 40203235776, 30.12.2019 |
| VAT number | LV40203235776 from 31.01.2020 Europe VAT register |
| Register, date | Commercial Register, 30.12.2019 |
| Legal address | Braslas iela 29A – 9, Rīga, LV-1084 Check address owners |
| Fixed capital | 450 000 EUR, registered payment 15.06.2022 |
| 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, €) | 66.81 | 64.39 | 39.99 |
| Personal income tax (thousands, €) | 3.93 | 3.73 | 1.97 |
| Statutory social insurance contributions (thousands, €) | 6.42 | 6.09 | 3.23 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās 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 30.12.2019 | 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 | 30.12.2019 |
* 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
|
100 % | 45 000 | € 10 | € 450 000 | Latvia | 09.06.2022 | 15.06.2022 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 30.12.2019 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Realto Kubi Vadibas zinojums 2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.9 KB | 15.06.2022 | 10.06.2022 | 1 |
Shareholders’ register |
DOCX | 14.9 KB | 15.06.2022 | 10.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15 KB | 15.06.2022 | 09.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15 KB | 15.06.2022 | 09.06.2022 | 1 |
Articles of Association |
DOCX | 15.1 KB | 15.06.2022 | 09.06.2022 | 1 |
Articles of Association |
DOCX | 15.1 KB | 15.06.2022 | 09.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.34 KB | 15.06.2022 | 08.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.34 KB | 15.06.2022 | 08.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.4 KB | 30.12.2019 | 30.12.2019 | 1 |
Articles of Association |
DOCX | 19.66 KB | 30.12.2019 | 11.12.2019 | 1 |
Memorandum of Association |
DOCX | 27.38 KB | 30.12.2019 | 11.12.2019 | 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 | 62.19 KB | 15.06.2022 | 15.06.2022 | 2 |
Application |
DOCX | 45.31 KB | 15.06.2022 | 10.06.2022 | 1 |
Application |
DOCX | 45.31 KB | 15.06.2022 | 10.06.2022 | 1 |
Shareholders’ register |
EDOC | 21.03 KB | 15.06.2022 | 10.06.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 21.11 KB | 15.06.2022 | 09.06.2022 | 1 |
Articles of Association |
EDOC | 21.16 KB | 15.06.2022 | 09.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
HTML | 14.55 KB | 15.06.2022 | 09.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
HTML | 14.55 KB | 15.06.2022 | 09.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.96 KB | 15.06.2022 | 08.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.96 KB | 15.06.2022 | 08.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.54 KB | 15.06.2022 | 08.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.54 KB | 15.06.2022 | 08.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.5 KB | 15.06.2022 | 08.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 30.12.2019 | 30.12.2019 | 2 |
Shareholders’ register |
EDOC | 27.7 KB | 30.12.2019 | 30.12.2019 | 1 |
Articles of Association |
EDOC | 28.26 KB | 30.12.2019 | 11.12.2019 | 1 |
Application |
DOCX | 36.54 KB | 30.12.2019 | 11.12.2019 | 4 |
Application |
EDOC | 43.89 KB | 30.12.2019 | 11.12.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
48.01 KB | 30.12.2019 | 11.12.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 25.41 KB | 30.12.2019 | 11.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 31.82 KB | 30.12.2019 | 11.12.2019 | 1 |
Memorandum of Association |
EDOC | 33.72 KB | 30.12.2019 | 11.12.2019 | 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