Realto Monte, SIA

Limited Liability Company, Micro company
Place in branch
159 by turnover
121 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Realto Monte"
Registration number, date 40103869004, 09.02.2015
VAT number LV40103869004 from 04.05.2016 Europe VAT register
Register, date Commercial Register, 09.02.2015
Legal address Braslas iela 29 – 3, Rīga, LV-1084 Check address owners
Fixed capital 450 000 EUR, registered payment 23.01.2023
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, €) 119.62 89.5 15.32
Personal income tax (thousands, €) 9.29 9.19 3.33
Statutory social insurance contributions (thousands, €) 15.84 15.5 5.11
Average employees count 5 5 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS
Redakcija NACE 2.1
 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 28.11.2018
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   16.11.2015
* 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 % 4 500 € 100 € 450 000 Latvia 19.01.2023 23.01.2023

Apply information changes

"Realto Monte", SIA

Braslas 29-3, Rīga, LV-1084 Check address owners

Telpu noma

https://realto.lv/

Historical company names

SIA "Braslas 22" Until 16.11.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (81.7 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (81.61 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (440.77 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.04.2021  PDF (469.87 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (482.19 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.03.2019  PDF (424.37 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.06.2018  PDF (352.22 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (337.42 KB) €9.00

2015

 Annual report 09.02.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 19.87 KB 23.01.2023 19.01.2023 1

Regulations for the increase/reduction of the equity

 EDOC 20.36 KB 23.01.2023 19.01.2023 1

Shareholders’ register

EDOC 22.02 KB 23.01.2023 19.01.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 54.5 KB 07.06.2022 18.12.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 55 KB 08.11.2021 27.10.2021 3

Shareholders’ register

DOCX 14.79 KB 14.02.2017 13.02.2017 1

Amendments to the Articles of Association

 DOCX 14.51 KB 11.11.2015 05.11.2015 1

Amendments to the Articles of Association

 DOCX 14.51 KB 11.11.2015 05.11.2015 1

Articles of Association

 DOCX 12.63 KB 11.11.2015 05.11.2015 1

Articles of Association

 DOCX 12.63 KB 11.11.2015 05.11.2015 1

Shareholders’ register

DOCX 14.62 KB 11.11.2015 05.11.2015 1

Shareholders’ register

DOCX 14.62 KB 11.11.2015 05.11.2015 1

Articles of Association

 TIF 11.87 KB 24.03.2015 23.01.2015 1

Memorandum of Association

 TIF 27.57 KB 24.03.2015 23.01.2015 1

Shareholders’ register

TIF 44.22 KB 24.03.2015 23.01.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.09 KB 23.01.2023 19.01.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 51.66 KB 23.01.2023 19.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 19.28 KB 23.01.2023 19.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.53 KB 15.06.2022 15.06.2022 2

Announcement regarding the reorganisation

 DOCX 38.38 KB 07.06.2022 06.06.2022 2

Announcement regarding the reorganisation

 DOCX 38.38 KB 07.06.2022 06.06.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 22.46 KB 07.06.2022 18.12.2021 2

Protocols/decisions of a company/organisation

 DOCX 14.87 KB 07.06.2022 17.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 14.87 KB 07.06.2022 17.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 61.87 KB 10.11.2021 10.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.41 KB 28.11.2018 28.11.2018 2

Application

 EDOC 40.02 KB 28.11.2018 22.11.2018 4

Application

 DOCX 25.43 KB 28.11.2018 22.11.2018 4

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 17.02.2017 17.02.2017 2

Application

 EDOC 6.26 MB 14.02.2017 13.02.2017 24

Application

 PDF 6.52 MB 14.02.2017 13.02.2017 24

Shareholders’ register

EDOC 27.87 KB 14.02.2017 13.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 16.11.2015 16.11.2015 2

Decisions / letters / protocols of public notaries

 RTF 179.54 KB 16.11.2015 16.11.2015 2

Power of attorney, act of empowerment

 TIF 18.25 KB 19.11.2015 05.11.2015 1

Amendments to the Articles of Association

 EDOC 27.14 KB 11.11.2015 05.11.2015 1

Articles of Association

 EDOC 25.42 KB 11.11.2015 05.11.2015 1

Application

 EDOC 42.34 KB 11.11.2015 05.11.2015 3

Application

 DOCX 26.06 KB 11.11.2015 05.11.2015 3

Protocols/decisions of a company/organisation

 DOCX 14.36 KB 11.11.2015 05.11.2015 1

Protocols/decisions of a company/organisation

 EDOC 27.15 KB 11.11.2015 05.11.2015 1

Shareholders’ register

EDOC 45.79 KB 11.11.2015 05.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 73.65 KB 24.03.2015 09.02.2015 2

Application

 TIF 105.26 KB 24.03.2015 26.01.2015 3

Announcement regarding the legal address

 TIF 10.99 KB 24.03.2015 23.01.2015 1

Bank statements or other document regarding the payment of the equity

TIF 14.38 KB 24.03.2015 23.01.2015 1

Consent of a member of the Board / executive director

 TIF 38.24 KB 24.03.2015 23.01.2015 2

Confirmation or consent to legal address

 TIF 18.19 KB 24.03.2015 22.01.2015 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