Realtum Property, SIA
Limited Liability Company, Micro company
Place in branch
478 by turnover
295 by profit
291 by paid taxes
47 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Realtum Property" |
| Registration number, date | 40103222811, 31.03.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.03.2009 |
| Legal address | Tomsona iela 30 – 122, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 000 000 EUR, registered payment 10.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 28.98 | 27.54 | 27.52 |
| Personal income tax (thousands, €) | 10.25 | 9.72 | 10.02 |
| Statutory social insurance contributions (thousands, €) | 18.66 | 17.81 | 17.75 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
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 nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.07.2010 |
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. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 000 | € 10 | € 1 000 000 | Latvia | 26.05.2021 | 10.06.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Zemes Fonds" | Until 10.06.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Dzirciema iela 52 k-1 -27 | Until 02.07.2010 | 14 years ago |
|---|---|---|
| Rīga, Tomsona iela 30 - 13 | Until 14.03.2016 | 8 years ago |
| Rīga, Tomsona iela 30 - 123 | Until 10.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GP 2023 Realtum Property | |||||
| ZRZ Realtum Property 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums GP 2022 Realtum Property | |||||
| ZRZ Realtum Property 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| ZRZ Realtum Property 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GP 2020 Realtum Property | |||||
| ZRZ Realtum Property 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZRZ Zemes Fonds 2019 bez VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZRZ Zemes Fonds 2018 bez VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Zemes Fonds | |||||
| ZRZ Zemes Fonds 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GP 2016 Zemes Fonds | |||||
| ZRZ Zemes Fonds 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (2.03 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | HTML (88.29 KB) | |
2012 |
Annual report | 18.04.2013 | TIF (432.05 KB) | ||
2011 |
Annual report | 24.05.2012 | TIF (475.17 KB) | ||
2010 |
Annual report | 22.08.2011 | TIF (727.68 KB) | ||
2009 |
Annual report | 13.09.2010 | TIF (744.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
97.03 KB | 10.06.2021 | 26.05.2021 | 1 | |
Regulations for the increase/reduction of the equity |
92.97 KB | 10.06.2021 | 26.05.2021 | 1 | |
Shareholders’ register |
83.56 KB | 10.06.2021 | 26.05.2021 | 1 | |
Articles of Association |
94.7 KB | 12.01.2021 | 06.01.2021 | 1 | |
Regulations for the increase/reduction of the equity |
55.91 KB | 12.01.2021 | 06.01.2021 | 1 | |
Shareholders’ register |
89.91 KB | 12.01.2021 | 06.01.2021 | 1 | |
Shareholders’ register |
TIF | 38.53 KB | 10.06.2019 | 28.05.2019 | 2 |
Amendments to the Articles of Association |
TIF | 15.22 KB | 30.05.2019 | 28.05.2019 | 1 |
Articles of Association |
TIF | 41.12 KB | 30.05.2019 | 28.05.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 39.51 KB | 30.05.2019 | 28.05.2019 | 2 |
Shareholders’ register |
TIF | 65.42 KB | 30.05.2019 | 28.05.2019 | 2 |
Amendments to the Articles of Association |
TIF | 20.68 KB | 15.03.2016 | 04.03.2016 | 1 |
Articles of Association |
TIF | 84.92 KB | 15.03.2016 | 04.03.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 34.22 KB | 15.03.2016 | 04.03.2016 | 1 |
Shareholders’ register |
TIF | 59.29 KB | 15.03.2016 | 04.03.2016 | 2 |
Shareholders’ register |
TIF | 18.51 KB | 29.02.2012 | 11.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6.52 KB | 05.07.2010 | 15.06.2010 | 1 |
Articles of Association |
TIF | 17.78 KB | 05.07.2010 | 15.06.2010 | 1 |
Shareholders’ register |
TIF | 19.66 KB | 05.07.2010 | 15.06.2010 | 1 |
Articles of Association |
TIF | 24.38 KB | 05.08.2009 | 27.03.2009 | 1 |
Memorandum of Association |
TIF | 45.59 KB | 05.08.2009 | 27.03.2009 | 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 | 66.72 KB | 10.06.2021 | 10.06.2021 | 2 |
Articles of Association |
EDOC | 101.05 KB | 10.06.2021 | 26.05.2021 | 1 |
Application |
281.54 KB | 10.06.2021 | 26.05.2021 | 1 | |
Application |
EDOC | 272.93 KB | 10.06.2021 | 26.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
63.46 KB | 10.06.2021 | 26.05.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 69.29 KB | 10.06.2021 | 26.05.2021 | 1 |
Protocols/decisions of a company/organisation |
168.66 KB | 10.06.2021 | 26.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 147.78 KB | 10.06.2021 | 26.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 77.61 KB | 10.06.2021 | 26.05.2021 | 1 |
Shareholders’ register |
EDOC | 87.2 KB | 10.06.2021 | 26.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 12.01.2021 | 12.01.2021 | 2 |
Acceptance-conveyance act |
EDOC | 73.91 KB | 12.01.2021 | 06.01.2021 | 1 |
Acceptance-conveyance act |
57.96 KB | 12.01.2021 | 06.01.2021 | 1 | |
Articles of Association |
EDOC | 108.22 KB | 12.01.2021 | 06.01.2021 | 1 |
Application |
EDOC | 317.58 KB | 12.01.2021 | 06.01.2021 | 1 |
Application |
363.48 KB | 12.01.2021 | 06.01.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
65.72 KB | 12.01.2021 | 06.01.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 80.58 KB | 12.01.2021 | 06.01.2021 | 1 |
Protocols/decisions of a company/organisation |
133.83 KB | 12.01.2021 | 06.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 138.58 KB | 12.01.2021 | 06.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 71.81 KB | 12.01.2021 | 06.01.2021 | 1 |
Shareholders’ register |
EDOC | 102.35 KB | 12.01.2021 | 06.01.2021 | 1 |
Appraisal reports |
2.34 MB | 12.01.2021 | 11.12.2020 | 1 | |
Appraisal reports |
2.28 MB | 12.01.2021 | 11.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.95 KB | 10.06.2019 | 10.06.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.88 KB | 10.06.2019 | 28.05.2019 | 2 |
Application |
TIF | 150.1 KB | 30.05.2019 | 28.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 120.64 KB | 15.03.2016 | 14.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.03 KB | 15.03.2016 | 07.03.2016 | 1 |
Application |
TIF | 197.28 KB | 15.03.2016 | 04.03.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.76 KB | 15.03.2016 | 04.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.3 KB | 15.03.2016 | 04.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 30.91 KB | 15.03.2016 | 04.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.99 KB | 15.03.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.37 KB | 29.02.2012 | 28.02.2012 | 2 |
Application |
TIF | 131.77 KB | 29.02.2012 | 11.02.2012 | 4 |
Documents attesting the transfer of shares |
TIF | 86.36 KB | 29.02.2012 | 11.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.41 KB | 05.07.2010 | 02.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.83 KB | 05.07.2010 | 15.06.2010 | 1 |
Application |
TIF | 129.09 KB | 05.07.2010 | 15.06.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.52 KB | 05.07.2010 | 15.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.58 KB | 05.07.2010 | 15.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.25 KB | 05.08.2009 | 31.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 93.44 KB | 05.08.2009 | 31.03.2009 | 2 |
Registration certificates |
TIF | 37.3 KB | 05.08.2009 | 31.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.89 KB | 05.08.2009 | 30.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.06 KB | 05.08.2009 | 27.03.2009 | 1 |
Application |
TIF | 324.16 KB | 05.08.2009 | 27.03.2009 | 4 |
Sample report |
TIF | 40.23 KB | 05.08.2009 | 27.03.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.32 KB | 05.08.2009 | 26.03.2009 | 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