Realcalzados, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 07.10.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Realcalzados"
Registration number, date 40203270201, 29.10.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.10.2020
Legal address Indrānu iela 10A, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 10 EUR, registered payment 29.10.2020
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

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.10.2020
Estonia Estonia

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   29.10.2020

Natural person

Executive Board Member of the Board Right to represent individually   29.10.2020
* 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

50 % 5 € 1 € 5 29.10.2020 29.10.2020

Natural person

50 % 5 € 1 € 5 Estonia 29.10.2020 29.10.2020

Historical addresses

Ikšķiles nov., Ikšķile, Indrānu iela 10A Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.06.2025  PDF (78.06 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.06.2025  PDF (77.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (78.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.03.2023  PDF (77.68 KB) €11.00

2020

Annual report 29.10.2020 - 31.12.2020 13.03.2023  PDF (77.2 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 67.09 KB 29.10.2020 22.09.2020 1

Memorandum of association

PDF 111.8 KB 29.10.2020 22.09.2020 2

Shareholders’ register

PDF 56.34 KB 29.10.2020 22.09.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 07.10.2022 07.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 07.10.2022 07.10.2022 2

State Revenue Service decisions/letters/statements

EDOC 102.56 KB 06.10.2022 06.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.35 KB 29.10.2020 29.10.2020 2

Application

PDF 210.28 KB 29.10.2020 24.10.2020 7

Application

EDOC 173.93 KB 29.10.2020 24.10.2020 7

Articles of Association

ASICE 80.19 KB 29.10.2020 22.09.2020 1

Confirmation or consent to legal address

PDF 75.21 KB 29.10.2020 22.09.2020 1

Confirmation or consent to legal address

ASICE 90.22 KB 29.10.2020 22.09.2020 1

Memorandum of association

EDOC 120.96 KB 29.10.2020 22.09.2020 2

Shareholders’ register

EDOC 65.81 KB 29.10.2020 22.09.2020 2
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