Realto Mallen, SIA
Limited Liability Company, Micro company
Place in branch
176 by turnover
141 by paid taxes
81 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 | Removed from the register as a result of reorganization, 04.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Realto Mallen |
| Registration number, date | 40003940376, 18.07.2007 |
| VAT number | None (excluded 04.07.2024) Europe VAT register |
| Register, date | Commercial Register, 18.07.2007 |
| Legal address | Rīga, Braslas iela 29A - 4 Check address owners |
| Fixed capital | 222 840 EUR, registered payment 23.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Realto Mallen, SIA
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, €) | 74.95 | 76.97 | 137.05 |
| Personal income tax (thousands, €) | 3.29 | 4.96 | 3.15 |
| Statutory social insurance contributions (thousands, €) | 5.31 | 8.7 | 5.58 |
| Average employees count | 3 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| 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) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MALLEN" | Until 12.01.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Juglas iela 35-24 | Until 29.08.2007 | 17 years ago |
|---|---|---|
| Rīga, Brīvības iela 129-29 | Until 29.11.2010 | 14 years ago |
| Rīga, Atlasa iela 7A | Until 16.05.2011 | 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 | 31.05.2024 | PDF (334.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (168.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (211.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (206.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (221.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (171.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (183.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.01 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Mallen 2015.gada parskatam | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Mallen 2014.gada parskatam | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Mallen 2013.gada parskatam | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Mallen 2012.gada parskatam | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Mallen 2011.gada parskatam | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Mallen 2010.gada parskatam | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (9.32 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RTF (63.81 KB) | |
2007 |
Annual report | 06.02.2009 | TIF (611.12 KB) |
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 |
Shareholders’ register |
EDOC | 25.9 KB | 26.03.2024 | 20.03.2024 | 1 |
Shareholders’ register |
EDOC | 27.02 KB | 11.08.2023 | 26.07.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.88 KB | 20.05.2023 | 18.01.2023 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.14 KB | 10.11.2022 | 09.11.2022 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 37 KB | 08.10.2020 | 24.01.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.45 KB | 09.12.2019 | 22.10.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.45 KB | 09.12.2019 | 22.10.2019 | 2 |
Amendments to the Articles of Association |
DOC | 27 KB | 23.07.2018 | 21.06.2018 | 1 |
Articles of Association |
DOC | 26.5 KB | 23.07.2018 | 21.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 48 KB | 23.07.2018 | 21.06.2018 | 1 |
Shareholders’ register |
DOC | 35 KB | 23.07.2018 | 21.06.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 47.5 KB | 10.08.2017 | 08.08.2017 | 2 |
Shareholders’ register |
DOC | 35 KB | 11.07.2016 | 04.07.2016 | 1 |
Shareholders’ register |
DOC | 35 KB | 11.07.2016 | 04.07.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 22.12.2015 | 21.12.2015 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 22.12.2015 | 21.12.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 22.12.2015 | 21.12.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 22.12.2015 | 21.12.2015 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 22.12.2015 | 21.12.2015 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 22.12.2015 | 21.12.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 39.5 KB | 22.12.2015 | 10.04.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 39.5 KB | 22.12.2015 | 10.04.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 80.81 KB | 16.07.2013 | 02.07.2013 | 2 |
Shareholders’ register |
TIF | 15.9 KB | 20.06.2013 | 06.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 7.87 KB | 16.01.2012 | 06.01.2012 | 1 |
Articles of Association |
TIF | 13.6 KB | 16.01.2012 | 06.01.2012 | 1 |
Shareholders’ register |
TIF | 21.65 KB | 06.01.2011 | 10.11.2010 | 1 |
Shareholders’ register |
TIF | 29.93 KB | 30.11.2010 | 10.11.2010 | 1 |
Articles of Association |
TIF | 24.23 KB | 20.07.2007 | 13.07.2007 | 1 |
Memorandum of Association |
TIF | 35.53 KB | 20.07.2007 | 13.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.05 KB | 04.07.2024 | 28.06.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.2 KB | 04.07.2024 | 27.05.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 43.72 KB | 14.05.2024 | 13.05.2024 | 2 |
Application |
EDOC | 50.57 KB | 26.03.2024 | 20.03.2024 | 1 |
Application |
EDOC | 52.79 KB | 11.08.2023 | 20.06.2023 | 1 |
Application |
EDOC | 44.81 KB | 19.05.2023 | 19.05.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.74 KB | 19.05.2023 | 17.01.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 14.11.2022 | 14.11.2022 | 1 |
Application |
DOCX | 40.04 KB | 10.11.2022 | 09.11.2022 | 2 |
Application |
DOCX | 40.04 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 | 62.35 KB | 08.03.2022 | 08.03.2022 | 2 |
Application |
DOCX | 49.15 KB | 08.03.2022 | 03.03.2022 | 5 |
Application |
DOCX | 49.15 KB | 08.03.2022 | 03.03.2022 | 5 |
Shareholders’ register |
EDOC | 18.12 KB | 08.03.2022 | 21.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 27.01.2021 | 27.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.05 KB | 27.01.2021 | 27.01.2021 | 2 |
Application |
DOCX | 38.97 KB | 27.01.2021 | 24.01.2021 | 1 |
Application |
DOCX | 38.97 KB | 27.01.2021 | 24.01.2021 | 1 |
Application |
EDOC | 44.62 KB | 27.01.2021 | 24.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 13.10.2020 | 13.10.2020 | 2 |
Application |
DOCX | 37.54 KB | 08.10.2020 | 25.09.2020 | 1 |
Application |
EDOC | 43.46 KB | 08.10.2020 | 25.09.2020 | 1 |
Appraisal reports |
754.69 KB | 13.10.2020 | 24.09.2020 | 1 | |
Appraisal reports |
781.44 KB | 13.10.2020 | 24.09.2020 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.01 KB | 08.10.2020 | 24.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.5 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 12.12.2019 | 12.12.2019 | 2 |
Announcement regarding the reorganisation |
DOC | 38.5 KB | 09.12.2019 | 22.10.2019 | 1 |
Announcement regarding the reorganisation |
DOC | 38.5 KB | 09.12.2019 | 22.10.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 22.33 KB | 09.12.2019 | 22.10.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.75 KB | 09.12.2019 | 22.10.2019 | 2 |
Announcement regarding the reorganisation |
EDOC | 22.33 KB | 29.10.2019 | 22.10.2019 | 1 |
Announcement regarding the reorganisation |
DOC | 38.5 KB | 29.10.2019 | 22.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.45 KB | 29.10.2019 | 22.10.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.75 KB | 29.10.2019 | 22.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 23.07.2018 | 23.07.2018 | 2 |
Acceptance-conveyance act |
TIF | 22.35 KB | 23.07.2018 | 21.06.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 24.88 KB | 23.07.2018 | 21.06.2018 | 1 |
Articles of Association |
EDOC | 24.64 KB | 23.07.2018 | 21.06.2018 | 1 |
Application |
DOCX | 33.09 KB | 23.07.2018 | 21.06.2018 | 2 |
Application |
EDOC | 53.96 KB | 23.07.2018 | 21.06.2018 | 3 |
Application |
DOCX | 40.44 KB | 23.07.2018 | 21.06.2018 | 3 |
Application |
EDOC | 47.27 KB | 23.07.2018 | 21.06.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.04 KB | 23.07.2018 | 21.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.56 KB | 23.07.2018 | 21.06.2018 | 1 |
Appraisal reports |
5.08 MB | 23.07.2018 | 21.06.2018 | 53 | |
Appraisal reports |
5.36 MB | 23.07.2018 | 21.06.2018 | 53 | |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 23.07.2018 | 21.06.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.18 KB | 23.07.2018 | 21.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 23.07.2018 | 21.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.37 KB | 23.07.2018 | 21.06.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 12.87 KB | 23.07.2018 | 21.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.5 KB | 23.07.2018 | 21.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.82 KB | 23.07.2018 | 21.06.2018 | 1 |
Shareholders’ register |
EDOC | 26.99 KB | 23.07.2018 | 21.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.03 KB | 10.08.2017 | 10.08.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 47.38 KB | 10.08.2017 | 08.08.2017 | 1 |
Announcement regarding the reorganisation |
DOCX | 14.64 KB | 10.08.2017 | 08.08.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.05 KB | 10.08.2017 | 08.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.58 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.58 KB | 12.07.2016 | 12.07.2016 | 2 |
Application |
EDOC | 29.49 KB | 11.07.2016 | 04.07.2016 | 2 |
Application |
DOC | 66.5 KB | 11.07.2016 | 04.07.2016 | 2 |
Application |
DOC | 66.5 KB | 11.07.2016 | 04.07.2016 | 2 |
Shareholders’ register |
EDOC | 24.7 KB | 11.07.2016 | 04.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 11.02.2016 | 11.02.2016 | 2 |
Application |
EDOC | 35.33 KB | 09.02.2016 | 08.02.2016 | 2 |
Application |
DOC | 64 KB | 09.02.2016 | 08.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 29.12.2015 | 29.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.45 KB | 29.12.2015 | 29.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.61 KB | 29.12.2015 | 29.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.86 KB | 29.12.2015 | 29.12.2015 | 2 |
Application |
DOCX | 31.51 KB | 29.12.2015 | 21.12.2015 | 2 |
Application |
EDOC | 47.12 KB | 29.12.2015 | 21.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 26.28 KB | 22.12.2015 | 21.12.2015 | 1 |
Articles of Association |
EDOC | 25.86 KB | 22.12.2015 | 21.12.2015 | 1 |
Application |
EDOC | 33.27 KB | 22.12.2015 | 21.12.2015 | 1 |
Application |
DOC | 54 KB | 22.12.2015 | 21.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 22.12.2015 | 21.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.52 KB | 22.12.2015 | 21.12.2015 | 1 |
Shareholders’ register |
EDOC | 27.77 KB | 22.12.2015 | 21.12.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.15 KB | 22.12.2015 | 10.04.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 22.12.2015 | 09.04.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 22.12.2015 | 09.04.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.52 KB | 22.12.2015 | 09.04.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.84 KB | 22.12.2015 | 09.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 27.01.2014 | 24.01.2014 | 1 |
Application |
TIF | 99.51 KB | 27.01.2014 | 21.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.96 KB | 27.01.2014 | 21.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.33 KB | 16.07.2013 | 15.07.2013 | 1 |
Cover letter |
TIF | 31.06 KB | 16.07.2013 | 02.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.63 KB | 16.07.2013 | 02.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.59 KB | 20.06.2013 | 17.06.2013 | 2 |
Application |
TIF | 110.79 KB | 20.06.2013 | 06.06.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 13.43 KB | 20.06.2013 | 06.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.29 KB | 20.06.2013 | 06.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.29 KB | 16.01.2012 | 12.01.2012 | 1 |
Registration certificates |
TIF | 50.15 KB | 16.01.2012 | 12.01.2012 | 1 |
Application |
TIF | 67.99 KB | 16.01.2012 | 06.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 16.14 KB | 16.01.2012 | 06.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.96 KB | 16.01.2012 | 06.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.86 KB | 18.05.2011 | 16.05.2011 | 1 |
Application |
TIF | 41.25 KB | 18.05.2011 | 09.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37 KB | 06.01.2011 | 04.01.2011 | 1 |
Application |
TIF | 47.63 KB | 06.01.2011 | 21.12.2010 | 1 |
Other documents |
TIF | 16.59 KB | 06.01.2011 | 21.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 11.79 KB | 06.01.2011 | 21.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.34 KB | 30.11.2010 | 29.11.2010 | 2 |
Application |
TIF | 227.18 KB | 30.11.2010 | 10.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.08 KB | 30.11.2010 | 10.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.5 KB | 05.09.2007 | 29.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.59 KB | 05.09.2007 | 24.08.2007 | 1 |
Application |
TIF | 51.1 KB | 05.09.2007 | 24.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.49 KB | 05.09.2007 | 24.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.66 KB | 04.09.2007 | 24.08.2007 | 2 |
Registration certificates |
TIF | 41.65 KB | 16.01.2012 | 18.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.31 KB | 20.07.2007 | 18.07.2007 | 2 |
Registration certificates |
TIF | 70.51 KB | 20.07.2007 | 18.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.34 KB | 20.07.2007 | 13.07.2007 | 1 |
Application |
TIF | 254.73 KB | 20.07.2007 | 13.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.36 KB | 20.07.2007 | 12.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 70.9 KB | 20.07.2007 | 12.07.2007 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
21.09.2016 |
LETA | "Realto" grupas uzņēmums saņem 2,2 miljonu eiro aizdevumu no bankas "Citadele" |