Realtum Commercial, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Realtum Commercial
Registration number, date 40203333117, 21.07.2021
VAT number None Europe VAT register
Register, date Commercial Register, 21.07.2021
Legal address Tomsona iela 30 – 122, Rīga, LV-1013 Check address owners
Fixed capital 5 000 EUR, registered payment 21.07.2021
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

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 20.07.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.07.2021

Natural person

Executive Board Member of the Board Right to represent individually   21.07.2021
* 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 "Realtum Property"

Reg. no. 40103222811
Rīga, Tomsona iela 30 - 122

100 % 5 000 € 1 € 5 000 Latvia 21.07.2021 21.07.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (802.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.02.2023  PDF (813.55 KB) €11.00

2021

Annual report 21.07.2021 - 31.12.2021 09.02.2022  PDF (692.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 63.16 KB 21.07.2021 19.07.2021 1

Articles of Association

PDF 69.41 KB 21.07.2021 10.06.2021 1

Memorandum of Association

PDF 75.45 KB 21.07.2021 10.06.2021 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

RTF 194.18 KB 21.07.2021 21.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.77 KB 21.07.2021 21.07.2021 2

Bank statements or other document regarding the payment of the equity

PDF 197.28 KB 21.07.2021 19.07.2021 1

Shareholders’ register

EDOC 70.11 KB 21.07.2021 19.07.2021 1

Application

PDF 347.98 KB 21.07.2021 11.06.2021 1

Application

EDOC 323.37 KB 21.07.2021 11.06.2021 1

Announcement regarding the legal address

PDF 70.14 KB 21.07.2021 10.06.2021 1

Announcement regarding the legal address

EDOC 76.56 KB 21.07.2021 10.06.2021 1

Articles of Association

EDOC 75.75 KB 21.07.2021 10.06.2021 1

Confirmation or consent to legal address

PDF 55.42 KB 21.07.2021 10.06.2021 1

Confirmation or consent to legal address

EDOC 62.48 KB 21.07.2021 10.06.2021 1

Memorandum of Association

EDOC 81.34 KB 21.07.2021 10.06.2021 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