Realty Investments, SIA

Limited Liability Company, Small company
Place in branch
145 by turnover
51 by profit
300 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Realty Investments"
Registration number, date 40003870308, 31.10.2006
VAT number LV40003870308 from 04.12.2006 Europe VAT register
Register, date Commercial Register, 31.10.2006
Legal address Liliju iela 20, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 845 EUR, registered payment 04.12.2015
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, €) 19.66 22.4 17.65
Personal income tax (thousands, €) 2.78 3.66 2.97
Statutory social insurance contributions (thousands, €) 6.39 8.33 8.04
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
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 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.12.2015
* 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

Natural person

100 % 2 845 € 1 € 2 845 Latvia 01.12.2015 04.12.2015

Historical addresses

Rīga, Duntes iela 34 Until 25.08.2010 14 years ago
Rīga, Ieriķu iela 15 Until 03.10.2017 7 years ago
Mārupes nov., Mārupe, Liliju iela 20 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Liliju iela 20 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.03.2024  ZIP €11.00
Annual report 2023 PDF
Realty Investments GP 2023 21.03.2024 EDOC
Realty Investments GP ar revidenta zinojumu 2023 21.03.2024 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 23.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zin EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.06.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums compressed PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
Realty Investments vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (288.76 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (233.19 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (1.06 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 18.06.2015  HTML (99.56 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  HTML (96.8 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vz Realty 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
VZ PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
VZ RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.03.2010  RAR (25.4 KB)

2008

 Annual report 16.05.2009  TIF (616.83 KB)

2007

 Annual report 22.01.2009  TIF (415.8 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 62.24 KB 09.12.2015 01.12.2015 2

Shareholders’ register

TIF 51 KB 09.12.2015 01.12.2015 2

Articles of Association

 TIF 22.02 KB 03.12.2007 25.10.2006 1

Memorandum of Association

 TIF 28.53 KB 03.12.2007 25.10.2006 1

Shareholders’ register

TIF 8.44 KB 03.12.2007 25.10.2006 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 189.76 KB 03.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.21 KB 03.10.2017 03.10.2017 2

Application

 TIF 69.85 KB 26.09.2017 26.09.2017 4

Confirmation or consent to legal address

 TIF 22.81 KB 26.09.2017 25.09.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.44 KB 04.12.2015 04.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 04.12.2015 04.12.2015 2

Application

 TIF 171.53 KB 09.12.2015 01.12.2015 4

Protocols/decisions of a company/organisation

 TIF 77.18 KB 09.12.2015 01.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 36.17 KB 27.08.2010 25.08.2010 1

Announcement regarding the legal address

 TIF 7.35 KB 27.08.2010 17.08.2010 1

Application

 TIF 60.8 KB 27.08.2010 17.08.2010 2

Decisions / letters / protocols of public notaries

 TIF 33.13 KB 23.09.2009 21.09.2009 2

Receipts on the publication and state fees

 TIF 25.97 KB 23.09.2009 16.09.2009 2

Application

 TIF 78.97 KB 23.09.2009 07.09.2009 2

Protocols/decisions of a company/organisation

 TIF 20.41 KB 23.09.2009 07.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 56.03 KB 06.06.2008 29.04.2008 2

Receipts on the publication and state fees

 TIF 82.72 KB 06.06.2008 24.04.2008 2

Application

 TIF 69.33 KB 06.06.2008 16.04.2008 2

Power of attorney, act of empowerment

 TIF 18.47 KB 06.06.2008 15.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 29.91 KB 03.12.2007 15.11.2006 1

Receipts on the publication and state fees

 TIF 32.54 KB 03.12.2007 10.11.2006 2

Application

 TIF 62.06 KB 03.12.2007 09.11.2006 2

Power of attorney, act of empowerment

 TIF 28.07 KB 03.12.2007 09.11.2006 1

Decisions / letters / protocols of public notaries

 TIF 35.41 KB 03.12.2007 31.10.2006 1

Registration certificates

 TIF 22.37 KB 03.12.2007 31.10.2006 1

Announcement regarding the legal address

 TIF 5.56 KB 03.12.2007 25.10.2006 1

Application

 TIF 67.45 KB 03.12.2007 25.10.2006 3

Bank statements or other document regarding the payment of the equity

TIF 13.67 KB 03.12.2007 25.10.2006 1

Consent of a member of the Board / executive director

 TIF 6.55 KB 03.12.2007 25.10.2006 1

Receipts on the publication and state fees

 TIF 30.89 KB 03.12.2007 25.10.2006 2

Sample report

 TIF 18.78 KB 03.12.2007 25.10.2006 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