REALAT-PROPERTY MANAGEMENT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "REALAT-PROPERTY MANAGEMENT"
Registration number, date 40103484245, 24.11.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.11.2011
Legal address Lāčplēša iela 57 – 1, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 01.08.2024
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

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, €) 3 1 1
Personal income tax (thousands, €) 1.63 1 1
Statutory social insurance contributions (thousands, €) 0.12 0 0
Average employees count 2 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.0
Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

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   24.11.2011
* 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

100 % 2 800 € 1 € 2 800 25.07.2024 01.08.2024

Apply information changes

"Realat-Property Management", SIA

Brīvības 85-11, Rīga, LV-1001 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Brīvības iela 85 - 11 Until 01.08.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.08.2025  PDF (80.18 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 13.02.2025  PDF (79.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.02.2025  PDF (80.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (199.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (197.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.09.2020  PDF (188.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (254.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (90.07 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (373.51 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Property zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.45 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.09 KB)

2012

Annual report 24.11.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
54 pants skaidrojums 2012 I PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.18 KB 31.07.2024 25.07.2024 1

Articles of Association

EDOC 18.18 KB 31.07.2024 25.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.59 KB 31.07.2024 25.07.2024 1

Shareholders’ register

EDOC 20.38 KB 31.07.2024 25.07.2024 1

Shareholders’ register

EDOC 20.04 KB 31.07.2024 25.07.2024 1

Articles of Association

TIF 21.41 KB 28.11.2011 02.11.2011 1

Memorandum of Association

TIF 38.8 KB 28.11.2011 02.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.78 KB 31.07.2024 31.07.2024 6

Bank statements or other document regarding the payment of the equity

PDF 46.19 KB 31.07.2024 31.07.2024 1

Protocols/decisions of a company/organisation

EDOC 20.01 KB 31.07.2024 25.07.2024 1

Decisions / letters / protocols of public notaries

TIF 76.52 KB 28.11.2011 24.11.2011 2

Registration certificates

TIF 39.91 KB 28.11.2011 24.11.2011 1

Confirmation or consent to legal address

TIF 25.04 KB 28.11.2011 03.11.2011 1

Application

TIF 398.99 KB 28.11.2011 02.11.2011 4
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