Realto Manufaktūra, SIA

Limited Liability Company, Small company
Place in branch
87 by paid taxes
67 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Realto Manufaktūra"
Registration number, date 50103399631, 30.03.2011
VAT number LV50103399631 from 23.01.2013 Europe VAT register
Register, date Commercial Register, 30.03.2011
Legal address Brīvības gatve 401C, Rīga, LV-1024 Check address owners
Fixed capital 2 845 EUR, registered payment 20.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 206.79 224.26 191.67
Personal income tax (thousands, €) 22.57 20.03 13.91
Statutory social insurance contributions (thousands, €) 50.4 42.47 30.77
Average employees count 17 17 13

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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.11.2018
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   14.08.2017
* 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

SIA "Realto Capital"

Reg. no. 40103289128
Rīga, Braslas iela 29A - 4

100 % 2 845 € 1 € 2 845 Latvia 28.08.2019 07.01.2020

Apply information changes

ML

"Realto manufaktūra", SIA

Braslas 29A - 4, Rīga, LV-1084 Check address owners

Namu apsaimniekošana

Historical company names

SIA "Industriālais parks Jugla" Until 07.01.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "Realto Jugla" Until 20.03.2015 9 years ago
Sabiedrība ar ierobežotu atbildību "Jugpro 1" Until 29.04.2013 11 years ago

Historical addresses

Rīga, Brīvības gatve 401C Until 29.04.2013 11 years ago
Rīga, Tēraudlietuves iela 22 Until 06.02.2014 10 years ago
Rīga, Braslas iela 29A - 4 Until 24.04.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.11.2024  ZIP €11.00
Annual report 2023 PDF
Realto manufakt ra 2023 GP un zi ojums 15 16lpp EDOC
Realto manufakt ra 2023 GP un zi ojums 4lpp EDOC

2022

Annual report 01.01.2022 - 31.12.2022 20.06.2023  ZIP €11.00
Annual report 2022 PDF
Realto manufaktura 2022 GP un zinojuma EDOC
Realto manufaktura 2022 vad.zin. 4.lpp EDOC

2021

Annual report 01.01.2021 - 31.12.2021 18.08.2022  ZIP €11.00
Annual report 2021 PDF
Realto manufaktu ra GP 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Realto Manufaktura 2020 GP un vadibas zinojums EDOC
Revidenta zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
RMF VZ 2019 PDF
Revidenta zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (711.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.34 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (2.06 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Jugla GP2015 Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

2011

Annual report 30.03.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Jug-vad.zin.11 ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 15 KB 07.01.2020 11.09.2019 1

Shareholders’ register

DOCX 18.78 KB 07.01.2020 28.08.2019 1

Shareholders’ register

PDF 1.45 MB 14.08.2017 05.07.2017 1

Amendments to the Articles of Association

PDF 46.11 KB 19.03.2015 19.03.2015 1

Articles of Association

PDF 42.01 KB 19.03.2015 19.03.2015 1

Shareholders’ register

PDF 42 KB 19.03.2015 19.03.2015 1

Shareholders’ register

PDF 41.71 KB 19.03.2015 19.03.2015 1

Shareholders’ register

TIF 88.36 KB 24.03.2015 26.01.2015 2

Shareholders’ register

TIF 78.51 KB 30.09.2014 03.04.2014 3

Amendments to the Articles of Association

TIF 12.14 KB 30.04.2013 18.04.2013 1

Articles of Association

TIF 13.12 KB 30.04.2013 18.04.2013 1

Shareholders’ register

TIF 15.77 KB 30.04.2013 18.04.2013 1

Shareholders’ register

TIF 17.9 KB 04.10.2011 28.09.2011 1

Articles of Association

TIF 59.7 KB 04.04.2011 24.03.2011 1

Memorandum of association

TIF 164.49 KB 04.04.2011 24.03.2011 2

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 65.98 KB 07.01.2020 07.01.2020 2

Application

EDOC 53.54 KB 07.01.2020 12.09.2019 4

Application

DOCX 45.2 KB 07.01.2020 12.09.2019 4

Articles of Association

EDOC 35.88 KB 07.01.2020 11.09.2019 1

Protocols/decisions of a company/organisation

DOCX 14.83 KB 07.01.2020 11.09.2019 1

Protocols/decisions of a company/organisation

EDOC 24.09 KB 07.01.2020 11.09.2019 1

Shareholders’ register

EDOC 56.28 KB 07.01.2020 28.08.2019 1

Decisions / letters / protocols of public notaries

RTF 192 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70 KB 20.11.2018 20.11.2018 2

Statement regarding the beneficial owners

TIF 256.48 KB 16.11.2018 14.11.2018 4

Decisions / letters / protocols of public notaries

EDOC 39.59 KB 24.04.2018 24.04.2018 2

Application

TIF 78.38 KB 21.04.2018 19.04.2018 2

Decisions / letters / protocols of public notaries

RTF 190.86 KB 14.08.2017 14.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.53 KB 14.08.2017 14.08.2017 2

Application

PDF 6.71 MB 14.08.2017 05.07.2017 25

Application

EDOC 6.45 MB 14.08.2017 05.07.2017 25

Protocols/decisions of a company/organisation

DOCX 21.97 KB 14.08.2017 05.07.2017 1

Protocols/decisions of a company/organisation

EDOC 65.51 KB 14.08.2017 05.07.2017 1

Shareholders’ register

EDOC 1.46 MB 14.08.2017 05.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.36 KB 20.03.2015 20.03.2015 2

Decisions / letters / protocols of public notaries

TIF 73.82 KB 24.03.2015 19.03.2015 2

Amendments to the Articles of Association

EDOC 77.77 KB 19.03.2015 19.03.2015 1

Articles of Association

EDOC 73.68 KB 19.03.2015 19.03.2015 1

Application

EDOC 108.28 KB 19.03.2015 19.03.2015 3

Application

PDF 97.4 KB 19.03.2015 19.03.2015 3

Protocols/decisions of a company/organisation

EDOC 67.79 KB 19.03.2015 19.03.2015 1

Protocols/decisions of a company/organisation

PDF 53.71 KB 19.03.2015 19.03.2015 1

Shareholders’ register

EDOC 56.66 KB 19.03.2015 19.03.2015 1

Shareholders’ register

EDOC 72.5 KB 19.03.2015 19.03.2015 1

Application

TIF 117.14 KB 24.03.2015 18.03.2015 1

Power of attorney, act of empowerment

TIF 264.67 KB 24.03.2015 23.01.2015 4

Decisions / letters / protocols of public notaries

TIF 44.18 KB 30.09.2014 26.09.2014 2

Application

TIF 39.15 KB 30.09.2014 22.09.2014 1

Decisions / letters / protocols of public notaries

TIF 48.4 KB 07.02.2014 06.02.2014 1

Application

TIF 138.76 KB 07.02.2014 03.02.2014 1

Confirmation or consent to legal address

TIF 21.04 KB 07.02.2014 22.01.2014 1

Registration certificates

TIF 103.45 KB 24.03.2015 29.04.2013 1

Decisions / letters / protocols of public notaries

TIF 41.38 KB 30.04.2013 29.04.2013 2

Registration certificates

TIF 47.55 KB 30.04.2013 29.04.2013 1

Decisions / letters / protocols of public notaries

TIF 45.86 KB 25.04.2013 24.04.2013 2

Power of attorney, act of empowerment

TIF 12.48 KB 30.09.2014 18.04.2013 1

Application

TIF 174.18 KB 30.04.2013 18.04.2013 5

Confirmation or consent to legal address

TIF 11.14 KB 30.04.2013 18.04.2013 1

Power of attorney, act of empowerment

TIF 14.85 KB 30.04.2013 18.04.2013 1

Protocols/decisions of a company/organisation

TIF 80.8 KB 30.04.2013 18.04.2013 2

Application

TIF 43.38 KB 25.04.2013 18.04.2013 1

Decisions / letters / protocols of public notaries

TIF 38.68 KB 04.10.2011 03.10.2011 1

Application

TIF 102.59 KB 04.10.2011 21.09.2011 2

Decisions / letters / protocols of public notaries

TIF 45.84 KB 06.07.2011 05.07.2011 1

Application

TIF 81.97 KB 06.07.2011 28.06.2011 2

Registration certificates

TIF 51.54 KB 30.04.2013 30.03.2011 1

Decisions / letters / protocols of public notaries

TIF 96.81 KB 04.04.2011 30.03.2011 1

Registration certificates

TIF 143.69 KB 04.04.2011 30.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 71.16 KB 04.04.2011 25.03.2011 1

Announcement regarding the legal address

TIF 28.88 KB 04.04.2011 24.03.2011 1

Application

TIF 638.32 KB 04.04.2011 24.03.2011 8

Consent of a member of the Board / executive director

TIF 110.01 KB 04.04.2011 24.03.2011 3
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