RealWeb Latvia, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
3 by profit
5 by paid taxes
26 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 | RealWeb Latvia SIA |
| Registration number, date | 40103717571, 04.10.2013 |
| VAT number | LV40103717571 from 18.10.2013 Europe VAT register |
| Register, date | Commercial Register, 04.10.2013 |
| Legal address | Klijānu iela 21 – 3, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 04.10.2013 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RealWeb Latvia, SIA
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, €) | 1182.03 | 1285.68 | 407.21 |
| Personal income tax (thousands, €) | 84.01 | 60.95 | 53.8 |
| Statutory social insurance contributions (thousands, €) | 148.15 | 108.81 | 98.02 |
| Average employees count | 13 | 12 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.10.2023 | United Kingdom | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.10.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
GNT DIGITAL LIMITEDReg. no. 14741124
|
82.99 % | 2 362 | € 1 | € 2 362 | United Kingdom | 25.09.2023 | 16.10.2023 |
Enerona Holding LimitedReg. no. HE 381359
|
17.01 % | 484 | € 1 | € 484 | Cyprus | 25.09.2023 | 16.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lāčplēša iela 27-21 | Until 27.10.2014 | 10 years ago |
|---|---|---|
| Rīga, Merķeļa iela 6 - 6 | Until 03.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
| Zinojums 2023 RealWeb Latvia SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
| Zinojums 2022 RealWeb Latvia SIA | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | JPEG | ||||
| Zinojums 2021 RealWeb LV SIA | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| Zinojums 2020 RealWeb LV SIA | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinoojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.47 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (673.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (2.38 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (339.54 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 04.10.2013 - 31.12.2013 | 05.03.2014 | HTML (87.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 604.54 KB | 16.10.2023 | 26.09.2023 | 6 |
Shareholders’ register |
TIF | 514.39 KB | 13.10.2023 | 25.09.2023 | 17 |
Translations of the articles of association of foreign companies |
5.92 MB | 02.03.2023 | 15.02.2023 | 54 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
918.11 KB | 02.03.2023 | 13.02.2023 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
818.36 KB | 02.03.2023 | 13.02.2023 | 8 | |
Shareholders’ register |
TIF | 328.94 KB | 24.02.2023 | 07.12.2022 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
835.63 KB | 02.03.2023 | 06.12.2022 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1022.86 KB | 02.03.2023 | 06.12.2022 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.85 MB | 02.03.2023 | 05.12.2022 | 19 | |
Translations of the articles of association of foreign companies |
51.72 MB | 02.03.2023 | 31.10.2022 | 407 | |
Shareholders’ register |
DOC | 42 KB | 23.05.2022 | 11.05.2022 | 1 |
Shareholders’ register |
DOC | 42 KB | 23.05.2022 | 11.05.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.18 KB | 18.05.2022 | 21.04.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 148.67 KB | 18.05.2022 | 21.04.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 657.04 KB | 18.05.2022 | 30.03.2022 | 19 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 672.7 KB | 18.05.2022 | 14.03.2022 | 16 |
Shareholders’ register |
TIF | 148.17 KB | 22.07.2021 | 08.07.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 693.09 KB | 22.07.2021 | 10.06.2021 | 19 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 716.48 KB | 22.07.2021 | 14.04.2021 | 19 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 137.69 KB | 18.05.2022 | 16.03.2018 | 7 |
Shareholders’ register |
TIF | 431.47 KB | 11.07.2016 | 28.04.2016 | 9 |
Shareholders’ register |
TIF | 34.49 KB | 14.10.2013 | 26.09.2013 | 2 |
Articles of Association |
TIF | 21.59 KB | 14.10.2013 | 18.09.2013 | 1 |
Memorandum of Association |
TIF | 38.56 KB | 14.10.2013 | 18.09.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 269.01 KB | 14.10.2013 | 24.07.2012 | 15 |
Articles of association of foreign companies |
TIF | 311.07 KB | 14.10.2013 | 20.07.2012 | 9 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 224.69 KB | 14.10.2013 | 20.07.2012 | 7 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 611.25 KB | 14.10.2013 | 20.07.2012 | 19 |
Translations of the articles of association of foreign companies |
TIF | 257.53 KB | 14.10.2013 | 20.07.2012 | 6 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 164.01 KB | 14.10.2013 | 20.07.2012 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
292.13 KB | 16.10.2023 | 16.10.2023 | 10 | |
Application |
EDOC | 53.99 KB | 16.10.2023 | 13.10.2023 | 5 |
Copy of the personal identification document |
EDOC | 942.26 KB | 16.10.2023 | 28.09.2023 | 10 |
Power of attorney, act of empowerment |
EDOC | 635.63 KB | 16.10.2023 | 07.06.2023 | 6 |
Application |
EDOC | 55.88 KB | 02.03.2023 | 01.03.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
1.55 MB | 02.03.2023 | 15.02.2023 | 9 | |
Other documents |
1.16 MB | 02.03.2023 | 15.02.2023 | 8 | |
Other documents |
1.24 MB | 02.03.2023 | 27.09.2022 | 9 | |
Other documents |
1.14 MB | 02.03.2023 | 22.09.2022 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 23.05.2022 | 23.05.2022 | 2 |
Application |
447.04 KB | 23.05.2022 | 16.05.2022 | 3 | |
Application |
447.04 KB | 23.05.2022 | 16.05.2022 | 3 | |
Application |
DOCX | 42.02 KB | 23.05.2022 | 11.05.2022 | 3 |
Application |
DOCX | 42.02 KB | 23.05.2022 | 11.05.2022 | 3 |
Shareholders’ register |
EDOC | 35.73 KB | 23.05.2022 | 11.05.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 599.07 KB | 18.05.2022 | 21.04.2022 | 13 |
Power of attorney, act of empowerment |
TIF | 468.82 KB | 18.05.2022 | 23.03.2022 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 63.32 KB | 01.10.2021 | 01.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 28.07.2021 | 28.07.2021 | 2 |
Application |
TIF | 307.89 KB | 22.07.2021 | 19.07.2021 | 8 |
Power of attorney, act of empowerment |
TIF | 379.62 KB | 22.07.2021 | 11.06.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.03 MB | 22.07.2021 | 10.06.2021 | 24 |
Application |
EDOC | 61.46 KB | 03.06.2021 | 03.06.2021 | 3 |
Application |
DOCX | 56.55 KB | 03.06.2021 | 03.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 03.06.2021 | 03.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.97 KB | 03.06.2021 | 31.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.86 KB | 03.06.2021 | 31.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 06.03.2019 | 06.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 51.47 KB | 05.03.2019 | 01.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 166.67 KB | 05.03.2019 | 01.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 25.02.2019 | 25.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.76 KB | 20.02.2019 | 20.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 13.09.2017 | 13.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.78 MB | 08.09.2017 | 07.09.2017 | 1 |
Copy of the personal identification document |
2.43 MB | 02.03.2023 | 01.02.2017 | 16 | |
Decisions / letters / protocols of public notaries |
TIF | 49.09 KB | 11.07.2016 | 28.06.2016 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 77.62 KB | 11.07.2016 | 03.06.2016 | 3 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 78.07 KB | 11.07.2016 | 03.06.2016 | 3 |
Application |
TIF | 147.46 KB | 11.07.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.91 KB | 30.10.2014 | 27.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.36 KB | 30.10.2014 | 22.10.2014 | 1 |
Application |
TIF | 99.29 KB | 30.10.2014 | 22.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.73 KB | 30.10.2014 | 01.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.95 KB | 14.10.2013 | 04.10.2013 | 2 |
Registration certificates |
TIF | 60.59 KB | 14.10.2013 | 04.10.2013 | 1 |
Application |
TIF | 124.47 KB | 14.10.2013 | 02.10.2013 | 3 |
Announcement regarding the legal address |
TIF | 7.29 KB | 14.10.2013 | 26.09.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.71 KB | 14.10.2013 | 26.09.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.52 KB | 14.10.2013 | 24.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.04 KB | 14.10.2013 | 18.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 211.16 KB | 14.10.2013 | 18.09.2013 | 6 |
Copy of the personal identification document |
TIF | 713.2 KB | 28.07.2021 | 03.02.2004 | 26 |
Copy of the personal identification document |
TIF | 771.48 KB | 22.07.2021 | 08.07.2002 | 14 |
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