Realty Management, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
807 by profit
227 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Realty Management"
Registration number, date 40203035882, 30.11.2016
VAT number LV40203035882 from 23.12.2016 Europe VAT register
Register, date Commercial Register, 30.11.2016
Legal address Martas iela 7 – 1A, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 10.04.2017
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, €) 5.21 5.05 8.13
Personal income tax (thousands, €) 0 0 1.13
Statutory social insurance contributions (thousands, €) 0 0 1.88
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

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 15.07.2019
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   16.02.2017
* 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 % 2 800 € 1 € 2 800 Russian Federation 05.04.2017 10.04.2017

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (3.42 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (1.07 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (3.67 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (2.29 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.65 MB) €11.00

2017

 Annual report 30.11.2016 - 31.12.2017 02.05.2018  PDF (1.52 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 50.36 KB 07.04.2017 05.04.2017 2

Amendments to the Articles of Association

 TIF 14.43 KB 07.04.2017 20.02.2017 1

Articles of Association

 TIF 69.85 KB 07.04.2017 20.02.2017 3

Regulations for the increase/reduction of the equity

 TIF 72.53 KB 01.03.2017 20.02.2017 2

Shareholders’ register

TIF 196.05 KB 15.12.2016 01.12.2016 2

Shareholders’ register

TIF 113.29 KB 07.12.2016 23.11.2016 3

Articles of Association

 TIF 33.57 KB 07.12.2016 21.11.2016 1

Memorandum of Association

 TIF 74.65 KB 07.12.2016 21.11.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 357.78 KB 18.10.2017 18.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.61 KB 17.10.2017 17.10.2017 2

Orders/request/cover notes of court bailiffs

 EDOC 362 KB 13.10.2017 13.10.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.37 KB 10.04.2017 10.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 10.04.2017 10.04.2017 2

Application

 TIF 94.98 KB 07.04.2017 05.04.2017 4

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 23.02.2017 23.02.2017 2

Application

 TIF 204.32 KB 01.03.2017 20.02.2017 4

Power of attorney, act of empowerment

 TIF 38.7 KB 01.03.2017 20.02.2017 1

Protocols/decisions of a company/organisation

 TIF 85.04 KB 01.03.2017 20.02.2017 3

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 16.02.2017 16.02.2017 2

Application

 TIF 242.42 KB 20.02.2017 13.02.2017 4

Power of attorney, act of empowerment

 TIF 22 KB 20.02.2017 13.02.2017 1

Registration certificates

 TIF 50.02 KB 06.01.2017 29.12.2016 1

Power of attorney, act of empowerment

 TIF 47.87 KB 06.01.2017 28.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 66.62 KB 09.12.2016 09.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.61 KB 09.12.2016 09.12.2016 1

Application

 TIF 491.82 KB 15.12.2016 01.12.2016 3

Power of attorney, act of empowerment

 TIF 84.85 KB 15.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 30.11.2016 30.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.44 KB 30.11.2016 30.11.2016 2

Application

 TIF 204.64 KB 07.12.2016 23.11.2016 6

Power of attorney, act of empowerment

 TIF 346.29 KB 07.12.2016 23.11.2016 7

Announcement regarding the legal address

 TIF 10.6 KB 07.12.2016 21.11.2016 1

Appraisal reports

 TIF 400.18 KB 07.12.2016 21.11.2016 7

Confirmation or consent to legal address

 TIF 15.96 KB 07.12.2016 21.11.2016 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