Realto Sidrabe, SIA

Limited Liability Company, Micro company
Place in branch
241 by turnover
688 by profit
183 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Realto Sidrabe"
Registration number, date 44103148591, 13.08.2020
VAT number LV44103148591 from 10.11.2020 Europe VAT register
Register, date Commercial Register, 13.08.2020
Legal address Braslas iela 29A – 9, Rīga, LV-1084 Check address owners
Fixed capital 250 000 EUR, registered payment 14.06.2022
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, €) 64.21 45.92 38.9
Personal income tax (thousands, €) 4.31 3.39 2.62
Statutory social insurance contributions (thousands, €) 7.37 7.17 5.73
Average employees count 3 3 3

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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 13.08.2020
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   13.08.2020
* 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
Rīga, Braslas iela 29A - 4

100 % 250 000 € 1 € 250 000 Latvia 09.06.2022 14.06.2022

Apply information changes

ML

"Realto Sidrabe", SIA

Braslas 29A - 9, Rīga, LV-1084 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (285.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
Realto Sidrabe l mums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  PDF (80.46 KB) €11.00

2020

Annual report 13.08.2020 - 31.12.2020 15.06.2021  ZIP €11.00
Annual report 2020 PDF
Lemums GP2020 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 14.91 KB 10.06.2022 09.06.2022 1

Articles of Association

DOCX 14.96 KB 10.06.2022 09.06.2022 1

Shareholders’ register

DOCX 14.76 KB 10.06.2022 09.06.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.28 KB 10.06.2022 08.06.2022 1

Shareholders’ register

DOCX 14.5 KB 13.08.2020 03.08.2020 1

Shareholders’ register

DOCX 14.5 KB 13.08.2020 03.08.2020 1

Articles of Association

DOCX 14.73 KB 13.08.2020 27.07.2020 1

Articles of Association

DOCX 14.73 KB 13.08.2020 27.07.2020 1

Memorandum of Association

DOCX 14.19 KB 13.08.2020 27.07.2020 1

Memorandum of Association

DOCX 14.19 KB 13.08.2020 27.07.2020 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 62.18 KB 14.06.2022 14.06.2022 2

Amendments to the Articles of Association

EDOC 21.03 KB 10.06.2022 09.06.2022 1

Articles of Association

EDOC 21.04 KB 10.06.2022 09.06.2022 1

Application

DOCX 45.37 KB 10.06.2022 09.06.2022 2

Application

DOCX 45.37 KB 10.06.2022 09.06.2022 2

Bank statements or other document regarding the payment of the equity

PDF 45.75 KB 10.06.2022 09.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 45.75 KB 10.06.2022 09.06.2022 1

Shareholders’ register

EDOC 20.89 KB 10.06.2022 09.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.92 KB 10.06.2022 08.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.92 KB 10.06.2022 08.06.2022 1

Protocols/decisions of a company/organisation

DOCX 14.65 KB 10.06.2022 08.06.2022 1

Protocols/decisions of a company/organisation

DOCX 14.65 KB 10.06.2022 08.06.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.45 KB 10.06.2022 08.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

RTF 190.82 KB 13.08.2020 13.08.2020 2

Application

DOCX 41.04 KB 13.08.2020 03.08.2020 4

Application

EDOC 46.03 KB 13.08.2020 03.08.2020 4

Application

DOCX 41.04 KB 13.08.2020 03.08.2020 4

Bank statements or other document regarding the payment of the equity

DOCX 850.53 KB 13.08.2020 03.08.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 850.53 KB 13.08.2020 03.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 656.02 KB 13.08.2020 03.08.2020 1

Shareholders’ register

EDOC 20.78 KB 13.08.2020 03.08.2020 1

Announcement regarding the legal address

DOCX 25.14 KB 13.08.2020 27.07.2020 1

Announcement regarding the legal address

EDOC 28.03 KB 13.08.2020 27.07.2020 1

Announcement regarding the legal address

DOCX 25.14 KB 13.08.2020 27.07.2020 1

Articles of Association

EDOC 20.88 KB 13.08.2020 27.07.2020 1

Confirmation or consent to legal address

DOCX 18.55 KB 13.08.2020 27.07.2020 1

Confirmation or consent to legal address

DOCX 18.55 KB 13.08.2020 27.07.2020 1

Confirmation or consent to legal address

EDOC 24.47 KB 13.08.2020 27.07.2020 1

Memorandum of Association

EDOC 20.46 KB 13.08.2020 27.07.2020 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