Realto Medea, SIA

Limited Liability Company, Small company
Place in branch
121 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Realto Medea
Registration number, date 40003544887, 07.05.2001
VAT number LV40003544887 from 21.05.2001 Europe VAT register
Register, date Commercial Register, 02.12.2003
Legal address Rīga, Braslas iela 29A - 4 Check address owners
Fixed capital 56 913 EUR, registered payment 16.07.2015
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, €) 118.56 137.38 122
Personal income tax (thousands, €) 8.35 10.31 6.58
Statutory social insurance contributions (thousands, €) 14.46 17.4 10.42
Average employees count 5 7 4

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 05.11.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 19.03.2020
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.10.2009
* 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

50 % 28 456 € 1 € 28 456 Latvia 02.03.2020 19.03.2020

ALFA STARS, Sabiedrība ar ierobežotu atbildību

Reg. no. 50003504161
Rīga, Šmerļa iela 3

50 % 28 457 € 1 € 28 457 Latvia 30.06.2015 16.07.2015

Apply information changes

ML

"Realto Medea", SIA

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

Telpu noma

Historical company names

SIA "NORDIC REAL ESTATE" Until 13.01.2012 12 years ago
Sabiedrība ar ierobežotu atbildību "NORDIC REAL ESTATE" Until 02.12.2003 21 year ago
Sabiedrība ar ierobežotu atbildību "LATZEME AS" Until 27.12.2001 23 years ago

Historical addresses

Rīga, Klūgu iela 3c Until 02.12.2003 21 year ago
Rīga, Ieriķu iela 67a Until 12.07.2011 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 13.09.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums Realto Medea 2023 EDOC
ZR zinojums Realto Medea 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Realto Medea RZ signed EDOC
Vad bas zinojums Realto Medea 2022 signed EDOC

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
Realto Medea RZ PDF
Vadibas apliec 2021 Realto Medea EDOC

2020

Annual report 01.01.2020 - 31.12.2020 10.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 11.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RTF (8.64 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  RTF (75.93 KB)

2007

Annual report 22.03.2012  TIF (518.23 KB)

2006

Annual report 14.08.2007  TIF (401.21 KB)

2005

Annual report 04.07.2006  PDF (260.64 KB)

2004

Annual report 29.03.2011  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 14.01.2019  TIF (742.95 KB)

2002

Annual report 14.01.2019  TIF (805.53 KB)

2001

Annual report 14.01.2019  TIF (835.31 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35 KB 19.03.2020 02.03.2020 1

Amendments to the Articles of Association

TIF 11.94 KB 14.01.2019 30.06.2015 1

Articles of Association

TIF 20.18 KB 21.10.2015 30.06.2015 1

Shareholders’ register

DOC 33.5 KB 06.07.2015 30.06.2015 1

Amendments to the Articles of Association

TIF 11.78 KB 14.01.2019 05.01.2012 1

Articles of Association

TIF 24.11 KB 24.07.2014 05.01.2012 1

Shareholders’ register

TIF 19.56 KB 02.11.2011 17.10.2011 1

Shareholders’ register

TIF 19.79 KB 29.03.2011 21.03.2011 1

Amendments to the Articles of Association

TIF 20.06 KB 14.01.2019 14.07.2010 1

Articles of Association

TIF 26.08 KB 14.01.2019 14.07.2010 1

Regulations for the increase/reduction of the equity

TIF 38.32 KB 14.01.2019 14.07.2010 1

Shareholders’ register

TIF 20.35 KB 14.01.2019 14.07.2010 1

Shareholders’ register

TIF 34.04 KB 14.01.2019 20.04.2009 1

Shareholders’ register

TIF 32.04 KB 14.01.2019 08.06.2007 1

Amendments to the Articles of Association

TIF 21.44 KB 14.01.2019 04.11.2005 1

Articles of Association

TIF 30.81 KB 14.01.2019 04.11.2005 1

Shareholders’ register

TIF 22.04 KB 14.01.2019 04.11.2005 1

Amendments to the Articles of Association

TIF 20.21 KB 14.01.2019 05.01.2004 1

Articles of Association

TIF 93.81 KB 14.01.2019 05.01.2004 2

Regulations for the increase/reduction of the equity

TIF 35.26 KB 14.01.2019 05.01.2004 1

Articles of Association

TIF 97.96 KB 14.01.2019 04.11.2003 4

Shareholders’ register

TIF 19.53 KB 14.01.2019 04.11.2003 1

Shareholders’ register

TIF 21.43 KB 14.01.2019 05.01.2003 1

Articles of Association

TIF 301.25 KB 14.01.2019 21.12.2001 9

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 107.75 KB 14.01.2019 26.10.2001 4

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 757.56 KB 14.01.2019 26.10.2001 15

Translations of registration certificates of foreign companies

TIF 81.11 KB 14.01.2019 26.10.2001 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 96.33 KB 14.01.2019 10.10.2001 4

Articles of association of foreign companies

TIF 571.33 KB 14.01.2019 01.10.2001 12

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 95.03 KB 14.01.2019 01.10.2001 4

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 159.53 KB 14.01.2019 23.05.2001 4

Articles of Association

TIF 622.86 KB 14.01.2019 02.05.2001 13

Memorandum of association

TIF 294.58 KB 14.01.2019 02.05.2001 7

Shareholders’ register

TIF 21.59 KB 14.01.2019 02.05.2001 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 66 KB 19.03.2020 19.03.2020 2

Application

EDOC 53.7 KB 19.03.2020 16.03.2020 5

Application

DOCX 45.42 KB 19.03.2020 16.03.2020 5

Shareholders’ register

EDOC 32.01 KB 19.03.2020 02.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 05.11.2018 05.11.2018 2

Statement regarding the beneficial owners

EDOC 61.83 KB 05.11.2018 26.10.2018 4

Statement regarding the beneficial owners

DOCX 48.17 KB 05.11.2018 26.10.2018 4

Decisions / letters / protocols of public notaries

TIF 66.99 KB 14.01.2019 16.07.2015 2

Application

TIF 83.33 KB 14.01.2019 02.07.2015 2

Power of attorney, act of empowerment

TIF 18.18 KB 14.01.2019 01.07.2015 1

Protocols/decisions of a company/organisation

TIF 49.07 KB 14.01.2019 30.06.2015 1

Shareholders’ register

EDOC 26.95 KB 06.07.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

TIF 44.27 KB 14.01.2019 24.01.2014 2

Application

TIF 57.24 KB 14.01.2019 21.01.2014 1

Confirmation or consent to legal address

TIF 18.19 KB 14.01.2019 21.01.2014 1

Registration certificates

TIF 20.11 KB 14.01.2019 13.01.2012 1

Decisions / letters / protocols of public notaries

TIF 72.56 KB 02.04.2012 13.01.2012 1

Application

TIF 62.56 KB 14.01.2019 05.01.2012 1

Power of attorney, act of empowerment

TIF 19.66 KB 14.01.2019 05.01.2012 1

Protocols/decisions of a company/organisation

TIF 32.71 KB 14.01.2019 05.01.2012 1

Decisions / letters / protocols of public notaries

TIF 44.62 KB 14.01.2019 01.11.2011 1

Application

TIF 62.47 KB 14.01.2019 24.10.2011 1

Power of attorney, act of empowerment

TIF 20.33 KB 14.01.2019 22.10.2011 1

Other documents

TIF 12.96 KB 14.01.2019 17.10.2011 1

Other documents

TIF 13.99 KB 14.01.2019 17.10.2011 1

Decisions / letters / protocols of public notaries

TIF 44.89 KB 14.01.2019 12.07.2011 1

Application

TIF 61.03 KB 14.01.2019 30.06.2011 1

Power of attorney, act of empowerment

TIF 19.96 KB 14.01.2019 30.06.2011 1

Decisions / letters / protocols of public notaries

TIF 50.71 KB 14.01.2019 28.03.2011 2

Application

TIF 66.21 KB 14.01.2019 21.03.2011 2

Protocols/decisions of a company/organisation

TIF 80.56 KB 14.01.2019 21.03.2011 1

Power of attorney, act of empowerment

TIF 13.94 KB 29.03.2011 21.03.2011 1

Decisions / letters / protocols of public notaries

TIF 48.97 KB 14.01.2019 28.07.2010 1

Application

TIF 91.86 KB 14.01.2019 14.07.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.6 KB 14.01.2019 14.07.2010 1

Protocols/decisions of a company/organisation

TIF 47.31 KB 14.01.2019 14.07.2010 1

Decisions / letters / protocols of public notaries

TIF 56.53 KB 14.01.2019 27.10.2009 2

Receipts on the publication and state fees

TIF 19.11 KB 14.01.2019 21.10.2009 1

Receipts on the publication and state fees

TIF 19.49 KB 14.01.2019 21.10.2009 1

Application

TIF 102.67 KB 14.01.2019 19.10.2009 3

Power of attorney, act of empowerment

TIF 26.59 KB 14.01.2019 19.10.2009 1

Protocols/decisions of a company/organisation

TIF 48.49 KB 14.01.2019 19.10.2009 1

Decisions / letters / protocols of public notaries

TIF 44.77 KB 14.01.2019 27.04.2009 1

Receipts on the publication and state fees

TIF 23.62 KB 14.01.2019 21.04.2009 1

Application

TIF 55.23 KB 14.01.2019 20.04.2009 1

Decisions / letters / protocols of public notaries

TIF 55.71 KB 14.01.2019 11.03.2009 2

Application

TIF 121.11 KB 14.01.2019 10.03.2009 3

Receipts on the publication and state fees

TIF 23.94 KB 14.01.2019 10.03.2009 1

Receipts on the publication and state fees

TIF 24.44 KB 14.01.2019 10.03.2009 1

Sample report

TIF 36.72 KB 14.01.2019 10.03.2009 1

Protocols/decisions of a company/organisation

TIF 22.93 KB 14.01.2019 09.03.2009 1

Application

TIF 43.67 KB 14.01.2019 08.06.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.13 KB 14.01.2019 08.06.2007 1

Receipts on the publication and state fees

TIF 20.24 KB 14.01.2019 08.06.2007 1

Decisions / letters / protocols of public notaries

TIF 52.16 KB 14.01.2019 18.09.2006 2

Application

TIF 87.23 KB 14.01.2019 08.09.2006 2

Consent of a member of the Board / executive director

TIF 11.96 KB 14.01.2019 08.09.2006 1

Protocols/decisions of a company/organisation

TIF 34.69 KB 14.01.2019 08.09.2006 1

Receipts on the publication and state fees

TIF 20.88 KB 14.01.2019 07.09.2006 1

Receipts on the publication and state fees

TIF 20.38 KB 14.01.2019 07.09.2006 1

Receipts on the publication and state fees

TIF 24.29 KB 14.01.2019 21.02.2006 1

Receipts on the publication and state fees

TIF 23.71 KB 14.01.2019 21.02.2006 1

Registration certificates

TIF 25.05 KB 14.01.2019 21.02.2006 1

Registration certificates

TIF 27.99 KB 14.01.2019 21.02.2006 1

Power of attorney, act of empowerment

TIF 15.39 KB 14.01.2019 20.02.2006 1

Submission/Application

TIF 17.7 KB 14.01.2019 20.02.2006 1

Decisions / letters / protocols of public notaries

TIF 44.64 KB 14.01.2019 11.01.2006 1

Decisions / letters / protocols of public notaries

TIF 72.82 KB 14.01.2019 27.12.2005 2

Receipts on the publication and state fees

TIF 24.91 KB 14.01.2019 20.12.2005 1

Receipts on the publication and state fees

TIF 20.42 KB 14.01.2019 20.12.2005 1

Sample report

TIF 23.46 KB 14.01.2019 14.12.2005 1

Application

TIF 114.31 KB 14.01.2019 04.11.2005 2

Consent of the auditor

TIF 10.84 KB 14.01.2019 04.11.2005 1

Consent of a member of the Board / executive director

TIF 10.01 KB 14.01.2019 04.11.2005 1

Protocols/decisions of a company/organisation

TIF 36.57 KB 14.01.2019 04.11.2005 1

Protocols/decisions of a company/organisation

TIF 40.65 KB 14.01.2019 04.11.2005 1

Decisions / letters / protocols of public notaries

TIF 29.37 KB 14.01.2019 20.01.2004 1

Receipts on the publication and state fees

TIF 17.46 KB 14.01.2019 15.01.2004 1

Receipts on the publication and state fees

TIF 19.29 KB 14.01.2019 15.01.2004 1

Bank statements or other document regarding the payment of the equity

TIF 35.9 KB 14.01.2019 07.01.2004 1

Application

TIF 64.06 KB 14.01.2019 05.01.2004 2

Protocols/decisions of a company/organisation

TIF 43.25 KB 14.01.2019 05.01.2004 1

Decisions / letters / protocols of public notaries

TIF 40.06 KB 14.01.2019 02.12.2003 1

Registration certificates

TIF 36.88 KB 14.01.2019 02.12.2003 1

Decisions / letters / protocols of public notaries

TIF 39.22 KB 14.01.2019 27.11.2003 1

Decisions / letters / protocols of public notaries

TIF 38.27 KB 14.01.2019 27.11.2003 1

Orders/request/cover notes of court bailiffs

TIF 47.17 KB 14.01.2019 25.11.2003 1

Orders/request/cover notes of court bailiffs

TIF 47.3 KB 14.01.2019 25.11.2003 1

Submission/Application

TIF 33.82 KB 14.01.2019 25.11.2003 1

Receipts on the publication and state fees

TIF 17.24 KB 14.01.2019 19.11.2003 1

Receipts on the publication and state fees

TIF 15.3 KB 14.01.2019 19.11.2003 1

Announcement regarding the legal address

TIF 14.87 KB 14.01.2019 04.11.2003 1

Application

TIF 100.88 KB 14.01.2019 04.11.2003 4

Consent of a member of the Board / executive director

TIF 13.37 KB 14.01.2019 04.11.2003 1

Protocols/decisions of a company/organisation

TIF 76.12 KB 14.01.2019 04.11.2003 2

Decisions / letters / protocols of public notaries

TIF 44.15 KB 14.01.2019 21.05.2003 1

Orders/request/cover notes of court bailiffs

TIF 44.12 KB 14.01.2019 20.05.2003 1

Decisions / judgements of courts and other law enforcement authorities

TIF 122.56 KB 14.01.2019 15.05.2003 2

Decisions / judgements of courts and other law enforcement authorities

TIF 77.19 KB 14.01.2019 15.05.2003 2

Power of attorney, act of empowerment

TIF 337.08 KB 14.01.2019 05.11.2002 12

Decisions / letters / protocols of public notaries

TIF 35.14 KB 14.01.2019 17.10.2002 1

Receipts on the publication and state fees

TIF 24.46 KB 14.01.2019 15.10.2002 1

Receipts on the publication and state fees

TIF 26.84 KB 14.01.2019 15.10.2002 1

Sample report

TIF 22.39 KB 14.01.2019 15.10.2002 1

Submission/Application

TIF 27.4 KB 14.01.2019 15.10.2002 1

Protocols/decisions of a company/organisation

TIF 38.57 KB 14.01.2019 14.10.2002 1

Decisions / letters / protocols of public notaries

TIF 28.96 KB 14.01.2019 27.12.2001 1

Receipts on the publication and state fees

TIF 16.34 KB 14.01.2019 27.12.2001 1

Receipts on the publication and state fees

TIF 19.62 KB 14.01.2019 27.12.2001 1

Registration certificates

TIF 59.25 KB 14.01.2019 27.12.2001 1

Registration certificates

TIF 57.88 KB 14.01.2019 27.12.2001 1

Submission/Application

TIF 27.54 KB 14.01.2019 27.12.2001 1

Protocols/decisions of a company/organisation

TIF 63.59 KB 14.01.2019 21.12.2001 2

Protocols/decisions of a company/organisation

TIF 35.1 KB 14.01.2019 19.12.2001 1

Power of attorney, act of empowerment

TIF 235.31 KB 14.01.2019 30.11.2001 7

Other documents

TIF 176.04 KB 14.01.2019 01.11.2001 6

Decisions / letters / protocols of public notaries

TIF 43.96 KB 14.01.2019 07.05.2001 1

Registration certificates

TIF 50 KB 14.01.2019 07.05.2001 1

Registration certificates

TIF 44.48 KB 14.01.2019 07.05.2001 1

Sample report

TIF 24.3 KB 14.01.2019 04.05.2001 1

Application

TIF 148.69 KB 14.01.2019 02.05.2001 4

Bank statements or other document regarding the payment of the equity

TIF 18.89 KB 14.01.2019 02.05.2001 1

Confirmation or consent to legal address

TIF 14.9 KB 14.01.2019 02.05.2001 1

Protocols/decisions of a company/organisation

TIF 65.27 KB 14.01.2019 02.05.2001 3

Protocols/decisions of a company/organisation

TIF 31.01 KB 14.01.2019 02.05.2001 1

Receipts on the publication and state fees

TIF 18.06 KB 14.01.2019 02.05.2001 1

Submission/Application

TIF 26.3 KB 14.01.2019 02.05.2001 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 84.96 KB 14.01.2019 27.12.2000 2

Sample report

TIF 23.07 KB 14.01.2019 19.10.1999 1

Purchase/lease agreement

TIF 165.84 KB 14.01.2019 29.05.1998 3

Copy of the personal identification document

TIF 31.57 KB 14.01.2019 02.12.1997 1

Set of documents of a foreign company

TIF 1.87 MB 14.01.2019 44
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