Realty One, SIA
Limited Liability Company, Micro company
Place in branch
760 by turnover
956 by profit
221 by paid taxes
37 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 | "Realty One" SIA |
| Registration number, date | 50003627451, 22.04.2003 |
| VAT number | LV50003627451 from 25.03.2004 Europe VAT register |
| Register, date | Commercial Register, 22.04.2003 |
| Legal address | Ausekļa iela 5 – 29, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.07.2016 |
| 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
- No contacts information
- Negative 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, €) | 11.37 | 6.4 | 7 |
| Personal income tax (thousands, €) | 0.5 | 0.12 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 3.23 | 3.22 | 3.25 |
| Average employees count | 1 | 1 | 1 |
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 | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.04.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.05.2019 | Israel | Israel |
|
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 | 21.08.2012 |
* 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 |
49 % | 1 394 | € 1 | € 1 394 | Latvia | 30.03.2022 | 07.04.2022 |
Natural person |
49 % | 1 394 | € 1 | € 1 394 | Israel | 30.03.2022 | 07.04.2022 |
Natural person |
2 % | 57 | € 1 | € 57 | Latvia | 18.04.2019 | 20.05.2019 |
Historical addresses
| Rīga, Kurzemes prospekts 152 - 31 | Until 20.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (79.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (80.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | PDF (86.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.05.2020 | PDF (86.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (86.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (88.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (219.71 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | HTML (99.95 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (97.07 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (98.49 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (99.63 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 08 RO VadPazin 2010 | RTF | ||||
2009 |
Annual report | 21.05.2010 | TIF (420.06 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (560.91 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (1.02 MB) | ||
2006 |
Annual report | 28.05.2007 | PDF (661.48 KB) | ||
2005 |
Annual report | 29.01.2007 | TIF (635.93 KB) | ||
2004 |
Annual report | 16.01.2018 | TIF (988.46 KB) | ||
2003 |
Annual report | 16.01.2018 | TIF (804.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
149.56 KB | 07.04.2022 | 30.03.2022 | 1 | |
Shareholders’ register |
149.56 KB | 07.04.2022 | 30.03.2022 | 1 | |
Shareholders’ register |
TIF | 118.2 KB | 03.07.2019 | 02.07.2019 | 4 |
Shareholders’ register |
93.59 KB | 20.05.2019 | 18.04.2019 | 1 | |
Shareholders’ register |
93.59 KB | 20.05.2019 | 18.04.2019 | 1 | |
Shareholders’ register |
137.48 KB | 01.07.2016 | 14.06.2016 | 1 | |
Amendments to the Articles of Association |
45.56 KB | 14.06.2016 | 14.06.2016 | 1 | |
Articles of Association |
43.92 KB | 14.06.2016 | 14.06.2016 | 1 | |
Articles of Association |
TIF | 24.08 KB | 16.01.2018 | 10.09.2008 | 1 |
Articles of Association |
TIF | 62.58 KB | 16.01.2018 | 15.04.2003 | 2 |
Memorandum of Association |
TIF | 63.44 KB | 16.01.2018 | 15.04.2003 | 2 |
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 | 62.39 KB | 07.04.2022 | 07.04.2022 | 2 |
Application |
DOCX | 41.2 KB | 07.04.2022 | 30.03.2022 | 3 |
Application |
DOCX | 41.2 KB | 07.04.2022 | 30.03.2022 | 3 |
Shareholders’ register |
EDOC | 157.67 KB | 07.04.2022 | 30.03.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 421.78 KB | 01.04.2022 | 03.03.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 03.07.2019 | 03.07.2019 | 2 |
Application |
TIF | 247.78 KB | 03.07.2019 | 02.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.58 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 20.05.2019 | 20.05.2019 | 2 |
Application |
EDOC | 229.61 KB | 20.05.2019 | 14.05.2019 | 4 |
Application |
237.22 KB | 20.05.2019 | 14.05.2019 | 4 | |
Application |
237.22 KB | 20.05.2019 | 14.05.2019 | 4 | |
Shareholders’ register |
EDOC | 107.98 KB | 20.05.2019 | 18.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.19 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 20.12.2017 | 20.12.2017 | 2 |
Application |
TIF | 84.63 KB | 18.12.2017 | 15.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.59 KB | 06.07.2016 | 06.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 06.07.2016 | 06.07.2016 | 2 |
Shareholders’ register |
168.81 KB | 01.07.2016 | 14.06.2016 | 1 | |
Amendments to the Articles of Association |
116.75 KB | 14.06.2016 | 14.06.2016 | 1 | |
Articles of Association |
115.25 KB | 14.06.2016 | 14.06.2016 | 1 | |
Application |
69.7 KB | 14.06.2016 | 14.06.2016 | 1 | |
Application |
100.4 KB | 14.06.2016 | 14.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
115.6 KB | 14.06.2016 | 14.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
84.21 KB | 14.06.2016 | 14.06.2016 | 1 | |
Power of attorney, act of empowerment |
TIF | 267.9 KB | 07.07.2016 | 17.04.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.59 KB | 16.01.2018 | 21.08.2012 | 2 |
Application |
TIF | 170.89 KB | 16.01.2018 | 16.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.31 KB | 16.01.2018 | 16.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.76 KB | 16.01.2018 | 11.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 45.64 KB | 16.01.2018 | 08.12.2008 | 2 |
Application |
TIF | 142.4 KB | 16.01.2018 | 05.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.61 KB | 16.01.2018 | 05.12.2008 | 1 |
Sample report |
TIF | 28.75 KB | 16.01.2018 | 04.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.23 KB | 16.01.2018 | 18.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 71.4 KB | 16.01.2018 | 16.09.2008 | 3 |
Application |
TIF | 130.09 KB | 16.01.2018 | 10.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.63 KB | 16.01.2018 | 10.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.8 KB | 16.01.2018 | 22.04.2003 | 1 |
Registration certificates |
TIF | 47.26 KB | 16.01.2018 | 22.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.42 KB | 16.01.2018 | 16.04.2003 | 2 |
Application |
TIF | 242.19 KB | 16.01.2018 | 15.04.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.95 KB | 16.01.2018 | 15.04.2003 | 1 |
Sample report |
TIF | 23.03 KB | 16.01.2018 | 14.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.87 KB | 16.01.2018 | 11.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.37 KB | 16.01.2018 | 11.04.2003 | 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