Real-k, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Real-k"
Registration number, date 40003934238, 26.06.2007
VAT number LV40003934238 from 25.07.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.06.2007
Legal address Jasmuižas iela 1 – 14, Rīga, LV-1021 Check address owners
Fixed capital 2 840 EUR, registered payment 17.06.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 26.47 31.37 25.20
Personal income tax (thousands, €) 2.34 1.72 1.40
Statutory social insurance contributions (thousands, €) 6.83 7.40 6.07
Average employees count 2 3 3

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.07.2007

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.07.2007
* 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

70.07 % 199 € 10 € 1 990 14.06.2016 17.06.2016

Natural person

29.93 % 85 € 10 € 850 14.06.2016 17.06.2016

Apply information changes

"Real-k", SIA

Katlakalna 1, Rīga, LV-1073 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  PDF (270.07 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (352.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Paskaidrojums par 2022.gada parskata apstipr. PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (278.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.07.2021  PDF (248.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.06.2020  PDF (396.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (358.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (80.22 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (95.52 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (3.4 KB)

2008

Annual report 08.05.2009  TIF (474.74 KB)

2007

Annual report 05.02.2009  TIF (497.11 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 27.17 KB 22.06.2016 14.06.2016 1

Shareholders’ register

TIF 171.54 KB 22.06.2016 14.06.2016 3

Amendments to the Articles of Association

TIF 9.58 KB 19.07.2007 02.07.2007 1

Articles of Association

TIF 19.39 KB 19.07.2007 02.07.2007 2

Shareholders’ register

TIF 9.3 KB 19.07.2007 02.07.2007 1

Articles of Association

TIF 26.41 KB 29.06.2007 21.06.2007 2

Memorandum of Association

TIF 20.81 KB 29.06.2007 21.06.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 54.69 KB 22.06.2016 17.06.2016 2

Application

TIF 141.23 KB 22.06.2016 14.06.2016 2

Power of attorney, act of empowerment

TIF 18 KB 22.06.2016 14.06.2016 1

Protocols/decisions of a company/organisation

TIF 67.69 KB 22.06.2016 14.06.2016 2

Power of attorney, act of empowerment

TIF 21.47 KB 22.06.2016 08.06.2016 1

Decisions / letters / protocols of public notaries

TIF 41.92 KB 19.07.2007 09.07.2007 2

Sample report

TIF 19.66 KB 19.07.2007 03.07.2007 1

Application

TIF 111.33 KB 19.07.2007 02.07.2007 4

Power of attorney, act of empowerment

TIF 10.49 KB 19.07.2007 02.07.2007 1

Protocols/decisions of a company/organisation

TIF 26.88 KB 19.07.2007 02.07.2007 2

Decisions / letters / protocols of public notaries

TIF 34.56 KB 29.06.2007 26.06.2007 1

Registration certificates

TIF 22.47 KB 29.06.2007 26.06.2007 1

Application

TIF 75.76 KB 29.06.2007 21.06.2007 3

Receipts on the publication and state fees

TIF 31.66 KB 29.06.2007 21.06.2007 2

Receipts on the publication and state fees

TIF 66.9 KB 19.07.2007 09.05.2007 3

Bank statements or other document regarding the payment of the equity

TIF 13.69 KB 29.06.2007 27.03.2007 1

Power of attorney, act of empowerment

TIF 8.7 KB 29.06.2007 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