Realto Tenda, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Realto Tenda"
Registration number, date 40103381163, 15.02.2011
VAT number None Europe VAT register
Register, date Commercial Register, 15.02.2011
Legal address Braslas iela 29A – 9, Rīga, LV-1084 Check address owners
Fixed capital 25 000 EUR, registered payment 23.02.2024
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, €) 0.05 0 7.76
Personal income tax (thousands, €) 0 0 0.21
Statutory social insurance contributions (thousands, €) 0 0 0.42
Average employees count 0 0 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
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 31.03.2022
Latvia Latvia

Control type: on grounds of the property right

Natural person From 13.09.2024
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   31.03.2022
* 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

Sabiedrība ar ierobežotu atbildību "AIZKRAUKLES SABIEDRĪBA"

Reg. no. 50003366901
Aizkraukles nov., Aizkraukle, Gaismas iela 14

100 % 2 500 € 10 € 25 000 Latvia 06.09.2024 13.09.2024

Apply information changes

ML

"Realto Tenda", SIA

Braslas 29A - 9, Rīga, LV-1084 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "Ēku apsaimniekošanas serviss" Until 31.03.2022 2 years ago

Historical addresses

Rīga, Atlasa iela 8 Until 31.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (314.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (329.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (252.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (252.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (147.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.01.2019  PDF (360.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.01.2018  PDF (129.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (150.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums EAS 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums EAS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums EAS DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums EAS DOCX

2011

Annual report 15.02.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums EAS DOCX

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 20.87 KB 07.10.2024 19.09.2024 2

Shareholders’ register

EDOC 20.27 KB 13.09.2024 06.09.2024 1

Amendments to the Articles of Association

EDOC 20.14 KB 23.02.2024 14.02.2024 1

Articles of Association

EDOC 20.03 KB 23.02.2024 14.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.21 KB 23.02.2024 14.02.2024 1

Shareholders’ register

EDOC 20.67 KB 23.02.2024 14.02.2024 1

Shareholders’ register

DOCX 15.1 KB 06.04.2022 05.04.2022 1

Amendments to the Articles of Association

DOCX 14.33 KB 31.03.2022 17.03.2022 1

Amendments to the Articles of Association

DOCX 14.33 KB 31.03.2022 17.03.2022 1

Articles of Association

DOCX 13.93 KB 31.03.2022 17.03.2022 1

Articles of Association

DOCX 13.93 KB 31.03.2022 17.03.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.38 KB 31.03.2022 17.03.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.38 KB 31.03.2022 17.03.2022 1

Shareholders’ register

DOCX 15.38 KB 31.03.2022 17.03.2022 1

Shareholders’ register

DOCX 15.38 KB 31.03.2022 17.03.2022 1

Shareholders’ register

DOCX 14.36 KB 25.07.2017 18.07.2017 1

Amendments to the Articles of Association

DOCX 12 KB 11.01.2017 10.01.2017 1

Amendments to the Articles of Association

DOCX 12 KB 11.01.2017 10.01.2017 1

Articles of Association

DOCX 13.05 KB 11.01.2017 10.01.2017 1

Articles of Association

DOCX 13.05 KB 11.01.2017 10.01.2017 1

Shareholders’ register

DOCX 14.05 KB 11.01.2017 10.01.2017 1

Shareholders’ register

DOCX 14.05 KB 11.01.2017 10.01.2017 1

Shareholders’ register

TIF 26.8 KB 23.05.2011 17.05.2011 1

Articles of Association

TIF 29.6 KB 21.02.2011 10.02.2011 1

Memorandum of Association

TIF 29.56 KB 21.02.2011 10.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

EDOC 43.29 KB 07.10.2024 24.09.2024 2

Application

EDOC 57.21 KB 13.09.2024 07.09.2024 5

Bank statements or other document regarding the payment of the equity

EDOC 51.09 KB 23.02.2024 16.02.2024 1

Application

EDOC 49.5 KB 23.02.2024 14.02.2024 2

Application of shareholders or third persons for the acquisition of shares

EDOC 20.81 KB 23.02.2024 14.02.2024 1

Protocols/decisions of a company/organisation

EDOC 19.38 KB 23.02.2024 14.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.93 KB 11.04.2022 11.04.2022 2

Application

DOCX 45.13 KB 06.04.2022 05.04.2022 2

Application

DOCX 45.13 KB 06.04.2022 05.04.2022 2

Shareholders’ register

EDOC 29.58 KB 06.04.2022 05.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.69 KB 31.03.2022 31.03.2022 2

Application

DOCX 56.88 KB 31.03.2022 18.03.2022 6

Application

DOCX 56.88 KB 31.03.2022 18.03.2022 6

Amendments to the Articles of Association

EDOC 28.72 KB 31.03.2022 17.03.2022 1

Articles of Association

EDOC 28.33 KB 31.03.2022 17.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.24 KB 31.03.2022 17.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.24 KB 31.03.2022 17.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 45.53 KB 31.03.2022 17.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 45.53 KB 31.03.2022 17.03.2022 1

Protocols/decisions of a company/organisation

DOCX 14.95 KB 31.03.2022 17.03.2022 1

Protocols/decisions of a company/organisation

DOCX 14.95 KB 31.03.2022 17.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.55 KB 31.03.2022 17.03.2022 1

Shareholders’ register

EDOC 29.83 KB 31.03.2022 17.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 72.09 KB 25.07.2017 25.07.2017 2

Application

DOCX 38.41 KB 25.07.2017 18.07.2017 4

Application

EDOC 53.93 KB 25.07.2017 18.07.2017 4

Protocols/decisions of a company/organisation

DOCX 14.43 KB 25.07.2017 18.07.2017 1

Protocols/decisions of a company/organisation

EDOC 31 KB 25.07.2017 18.07.2017 1

Shareholders’ register

EDOC 46.88 KB 25.07.2017 18.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.74 KB 16.01.2017 16.01.2017 2

Application

PDF 6.47 MB 11.01.2017 11.01.2017 24

Application

PDF 6.65 MB 11.01.2017 11.01.2017 24

Amendments to the Articles of Association

EDOC 25.16 KB 11.01.2017 10.01.2017 1

Articles of Association

EDOC 26.12 KB 11.01.2017 10.01.2017 1

Protocols/decisions of a company/organisation

DOCX 14.35 KB 11.01.2017 10.01.2017 1

Protocols/decisions of a company/organisation

EDOC 27.41 KB 11.01.2017 10.01.2017 1

Protocols/decisions of a company/organisation

DOCX 14.35 KB 11.01.2017 10.01.2017 1

Shareholders’ register

EDOC 27.09 KB 11.01.2017 10.01.2017 1

Decisions / letters / protocols of public notaries

TIF 74.64 KB 23.05.2011 20.05.2011 2

Application

TIF 233.35 KB 23.05.2011 17.05.2011 3

Protocols/decisions of a company/organisation

TIF 22.45 KB 23.05.2011 17.05.2011 1

Decisions / letters / protocols of public notaries

TIF 70.8 KB 21.02.2011 15.02.2011 2

Registration certificates

TIF 108.34 KB 21.02.2011 15.02.2011 1

Announcement regarding the legal address

TIF 13.46 KB 21.02.2011 10.02.2011 1

Application

TIF 327.93 KB 21.02.2011 10.02.2011 3

Bank statements or other document regarding the payment of the equity

TIF 495.62 KB 21.02.2011 10.02.2011 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