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.
Basic data
| Status | Economic activity suspended, 12.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Realto Ogre" |
| Registration number, date | 40003608035, 31.10.2002 |
| VAT number | None (excluded 04.02.2019) Europe VAT register |
| Register, date | Commercial Register, 31.10.2002 |
| Legal address | Rīga, Braslas iela 29A - 4 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
|---|---|
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.06.2020 | 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 | 15.06.2020 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 05.06.2020 | 15.06.2020 |
Historical company names
| SIA "Rudes muiža" | Until 15.06.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "V.K. & Partneri" | Until 21.02.2005 | 19 years ago |
Historical addresses
| Rīga, Mirdzas Ķempes iela 7-22 | Until 05.08.2004 | 20 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 2-3 | Until 21.02.2005 | 19 years ago |
| Rīga, Zentenes iela 22-26 | Until 21.10.2005 | 19 years ago |
| Rīgas rajons, Ropažu novads, Ropažu pagasts, "Bērzaiņi" p/n "Kākciems" | Until 11.08.2008 | 16 years ago |
| Rīgas rajons, Ropažu novads, Kangari, "Bērzaiņi" | Until 03.07.2009 | 15 years ago |
| Ropažu nov., Kangari, "Bērzaiņi" | Until 12.11.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (252.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (240.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (242 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.06.2017 | PDF (185.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (23 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | XML (25.8 KB) | |
2007 |
Annual report | 03.11.2008 | TIF (700.14 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (327.94 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (286.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 38.2 KB | 15.06.2020 | 05.06.2020 | 1 |
Articles of Association |
EDOC | 37.54 KB | 15.06.2020 | 05.06.2020 | 1 |
Shareholders’ register |
EDOC | 48.91 KB | 15.06.2020 | 05.06.2020 | 1 |
Shareholders’ register |
EDOC | 24.62 KB | 15.06.2020 | 05.06.2020 | 1 |
Articles of Association |
TIF | 34.74 KB | 08.06.2020 | 17.07.2007 | 1 |
Memorandum of association |
TIF | 111.18 KB | 08.06.2020 | 28.10.2002 | 4 |
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 | 62.86 KB | 14.04.2022 | 14.04.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.27 KB | 12.04.2022 | 12.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.14 KB | 12.11.2021 | 12.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.07 KB | 12.11.2021 | 12.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.72 KB | 09.11.2021 | 09.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 15.06.2020 | 15.06.2020 | 2 |
Application |
DOCX | 53.05 KB | 15.06.2020 | 12.06.2020 | 6 |
Application |
EDOC | 58.05 KB | 15.06.2020 | 12.06.2020 | 6 |
Amendments to the Articles of Association |
EDOC | 38.2 KB | 15.06.2020 | 05.06.2020 | 1 |
Articles of Association |
EDOC | 37.54 KB | 15.06.2020 | 05.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.17 KB | 15.06.2020 | 05.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.81 KB | 15.06.2020 | 05.06.2020 | 1 |
Shareholders’ register |
EDOC | 48.91 KB | 15.06.2020 | 05.06.2020 | 1 |
Shareholders’ register |
EDOC | 24.62 KB | 15.06.2020 | 05.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.33 KB | 08.06.2020 | 30.07.2004 | 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