Realto Daryo, SIA

Limited Liability Company, Small company
Place in branch
119 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Realto Daryo"
Registration number, date 43603064687, 30.05.2014
VAT number LV43603064687 from 17.06.2014 Europe VAT register
Register, date Commercial Register, 30.05.2014
Legal address Rīga, Braslas iela 29A - 4 Check address owners
Fixed capital 650 000 EUR, registered payment 27.06.2022
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, €) 121.22 137.04 120.2
Personal income tax (thousands, €) 8.33 5.29 4.45
Statutory social insurance contributions (thousands, €) 14.1 10.25 7.87
Average employees count 7 5 5

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 vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.11.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 24.02.2023
Latvia Latvia

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   24.05.2016
* 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

SIA "Realto Capital"

Reg. no. 40103289128
Rīga, Braslas iela 29A - 4

50 % 325 000 € 1 € 325 000 Latvia 24.01.2023 24.02.2023

Sabiedrība ar ierobežotu atbildību "GenMedica Baltic"

Reg. no. 40103747792
Rīga, Miera iela 43 - 3

50 % 325 000 € 1 € 325 000 Latvia 24.01.2023 24.02.2023

Apply information changes

ML

"Realto Daryo", SIA

Braslas 29A - 4, Rīga, LV-1084 Check address owners

Nekustamais īpašums

Historical company names

SIA "ShadowMark" Until 24.05.2016 8 years ago

Historical addresses

Jelgavas nov., Vircavas pag., Vircava, "Ieloki" Until 24.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.10.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums DARYO PDF
Vadibas zinojums DARYO PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Neatkar gu revidentu zi ojums GP2022 PDF
Vadibas zinojums Realto daryo gp 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums FIN PDF
Vadibas zinojums Daryo 2021GP PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums GP PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.01.2021  ZIP €11.00
Annual report 2019 PDF
RD Revidenta zinojums PDF
RD Vad bas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
RD Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
RD GP2017 Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (798.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  PDF (186.19 KB) €8.00

2014

Annual report 30.05.2014 - 31.12.2014 23.04.2015  HTML (90.94 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.29 KB 24.02.2023 24.01.2023 1

Amendments to the Articles of Association

DOCX 14.89 KB 27.06.2022 20.06.2022 1

Amendments to the Articles of Association

DOCX 14.89 KB 27.06.2022 20.06.2022 1

Articles of Association

DOCX 14.65 KB 27.06.2022 20.06.2022 1

Articles of Association

DOCX 14.65 KB 27.06.2022 20.06.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.27 KB 27.06.2022 20.06.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.27 KB 27.06.2022 20.06.2022 1

Shareholders’ register

DOCX 19.56 KB 27.06.2022 20.06.2022 1

Shareholders’ register

DOCX 19.56 KB 27.06.2022 20.06.2022 1

Articles of Association

DOCX 14.35 KB 10.06.2022 08.06.2022 1

Articles of Association

DOCX 14.35 KB 10.06.2022 08.06.2022 1

Regulations for the increase/reduction of the equity

DOC 46.5 KB 10.06.2022 08.06.2022 1

Regulations for the increase/reduction of the equity

DOC 46.5 KB 10.06.2022 08.06.2022 1

Shareholders’ register

DOCX 19.24 KB 10.06.2022 08.06.2022 1

Shareholders’ register

DOCX 19.24 KB 10.06.2022 08.06.2022 1

Shareholders’ register

DOCX 13.94 KB 17.02.2017 13.02.2017 1

Articles of Association

DOC 25 KB 19.05.2016 12.05.2016 1

Articles of Association

DOC 25 KB 19.05.2016 12.05.2016 1

Amendments to the Articles of Association

DOC 29 KB 13.05.2016 12.05.2016 1

Amendments to the Articles of Association

DOC 29 KB 13.05.2016 12.05.2016 1

Shareholders’ register

DOCX 17.07 KB 13.05.2016 12.05.2016 1

Shareholders’ register

DOCX 17.07 KB 13.05.2016 12.05.2016 1

Articles of Association

TIF 21.21 KB 04.06.2014 16.05.2014 1

Memorandum of association

TIF 76.15 KB 04.06.2014 16.05.2014 2

Shareholders’ register

TIF 72.54 KB 04.06.2014 16.05.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52 KB 24.02.2023 26.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 27.06.2022 27.06.2022 2

Amendments to the Articles of Association

EDOC 20.99 KB 27.06.2022 20.06.2022 1

Articles of Association

EDOC 20.72 KB 27.06.2022 20.06.2022 1

Application

DOCX 45.43 KB 27.06.2022 20.06.2022 2

Application

DOCX 45.43 KB 27.06.2022 20.06.2022 2

Application of shareholders or third persons for the acquisition of shares

DOCX 15.04 KB 27.06.2022 20.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.04 KB 27.06.2022 20.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 44.73 KB 27.06.2022 20.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 44.73 KB 27.06.2022 20.06.2022 1

Protocols/decisions of a company/organisation

DOCX 14.71 KB 27.06.2022 20.06.2022 1

Protocols/decisions of a company/organisation

DOCX 14.71 KB 27.06.2022 20.06.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.44 KB 27.06.2022 20.06.2022 1

Shareholders’ register

EDOC 25.37 KB 27.06.2022 20.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 10.06.2022 10.06.2022 2

Articles of Association

EDOC 20.39 KB 10.06.2022 08.06.2022 1

Application

DOCX 44.24 KB 10.06.2022 08.06.2022 1

Application

DOCX 44.24 KB 10.06.2022 08.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 112.76 KB 10.06.2022 08.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 112.76 KB 10.06.2022 08.06.2022 1

Protocols/decisions of a company/organisation

DOC 48 KB 10.06.2022 08.06.2022 1

Protocols/decisions of a company/organisation

DOC 48 KB 10.06.2022 08.06.2022 1

Regulations for the increase/reduction of the equity

EDOC 19.81 KB 10.06.2022 08.06.2022 1

Shareholders’ register

EDOC 25.07 KB 10.06.2022 08.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 39.97 KB 27.11.2018 27.11.2018 2

Application

DOCX 25.56 KB 27.11.2018 22.11.2018 1

Application

EDOC 40.15 KB 27.11.2018 22.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 20.02.2017 20.02.2017 2

Application

PDF 6.52 MB 17.02.2017 13.02.2017 24

Application

EDOC 6.26 MB 17.02.2017 13.02.2017 24

Shareholders’ register

EDOC 27.11 KB 17.02.2017 13.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.4 KB 24.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

RTF 185.65 KB 24.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

RTF 185.65 KB 24.05.2016 24.05.2016 2

Articles of Association

EDOC 43.96 KB 19.05.2016 12.05.2016 1

Amendments to the Articles of Association

EDOC 26.74 KB 13.05.2016 12.05.2016 1

Application

EDOC 42.28 KB 13.05.2016 12.05.2016 3

Application

DOCX 25.9 KB 13.05.2016 12.05.2016 3

Application

DOCX 25.9 KB 13.05.2016 12.05.2016 3

Confirmation or consent to legal address

DOC 25.5 KB 13.05.2016 12.05.2016 1

Confirmation or consent to legal address

EDOC 25.9 KB 13.05.2016 12.05.2016 1

Confirmation or consent to legal address

DOC 25.5 KB 13.05.2016 12.05.2016 1

Protocols/decisions of a company/organisation

EDOC 45.78 KB 13.05.2016 12.05.2016 1

Protocols/decisions of a company/organisation

DOC 32 KB 13.05.2016 12.05.2016 1

Protocols/decisions of a company/organisation

DOC 32 KB 13.05.2016 12.05.2016 1

Shareholders’ register

EDOC 51.23 KB 13.05.2016 12.05.2016 1

Decisions / letters / protocols of public notaries

TIF 111.34 KB 05.08.2015 04.08.2015 2

Registration certificates

TIF 28.4 KB 04.06.2014 03.06.2014 1

Decisions / letters / protocols of public notaries

TIF 93.42 KB 04.06.2014 30.05.2014 2

Announcement regarding the legal address

TIF 17.07 KB 04.06.2014 16.05.2014 1

Application

TIF 273.5 KB 04.06.2014 16.05.2014 3

Bank statements or other document regarding the payment of the equity

TIF 31.12 KB 04.06.2014 16.05.2014 1

Confirmation or consent to legal address

TIF 19.23 KB 04.06.2014 16.05.2014 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