REALEKS, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA REALEKS |
| Registration number, date | 40103560479, 28.06.2012 |
| VAT number | LV40103560479 from 15.12.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.06.2012 |
| Legal address | Baznīcas iela 7 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 25.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 343.40 | 314.20 | 258.71 |
| Personal income tax (thousands, €) | 9.56 | 6.34 | 3.08 |
| Statutory social insurance contributions (thousands, €) | 5.79 | 5.42 | 4.51 |
| Average employees count | 4 | 4 | 3 |
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 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.03.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.08.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.08.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
QUESTEK INVESTMENTS SIAReg. no. 40103560962
|
100 % | 2 844 | € 1 | € 2 844 | Latvia | 30.12.2016 | 17.02.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.02.2015 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 20.02.2015 to 20.10.2020 )
Natural person
(from 20.10.2020 )
|
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Realeks SIA revidentu zi ojums 2023 LAT | |||||
| VZ signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta atzinums | |||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Realeks GP 2019 vad.zin signed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| REALEKS NRZ | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Realeks NRZ | |||||
| VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REALEKS ZINOJUMS | |||||
| VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2012 |
Annual report | 28.06.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.64 KB | 21.02.2017 | 30.12.2016 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 273.88 KB | 21.02.2017 | 07.07.2016 | 6 |
Articles of Association |
TIF | 83.04 KB | 25.08.2016 | 11.05.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 206.73 KB | 31.03.2016 | 10.03.2016 | 6 |
Shareholders’ register |
TIF | 82.23 KB | 22.10.2015 | 16.09.2015 | 4 |
Amendments to the Articles of Association |
TIF | 18.22 KB | 21.07.2015 | 16.02.2015 | 1 |
Articles of Association |
TIF | 17.49 KB | 21.07.2015 | 16.02.2015 | 1 |
Shareholders’ register |
TIF | 84.22 KB | 21.07.2015 | 16.02.2015 | 3 |
Shareholders’ register |
TIF | 26.45 KB | 21.07.2015 | 16.02.2015 | 1 |
Amendments to the Articles of Association |
TIF | 8.94 KB | 09.07.2014 | 19.06.2014 | 1 |
Articles of Association |
TIF | 49.75 KB | 09.07.2014 | 19.06.2014 | 3 |
Shareholders’ register |
TIF | 16.78 KB | 02.11.2012 | 19.10.2012 | 1 |
Articles of Association |
TIF | 11.72 KB | 03.07.2012 | 26.06.2012 | 1 |
Memorandum of Association |
TIF | 28.79 KB | 03.07.2012 | 26.06.2012 | 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 |
EDOC | 65.82 KB | 20.10.2020 | 20.10.2020 | 2 |
Application |
TIF | 182.06 KB | 15.10.2020 | 28.09.2020 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 189.85 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 27.07.2020 | 27.07.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 31.03 KB | 22.07.2020 | 15.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.57 KB | 29.03.2019 | 29.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 62.96 KB | 28.03.2019 | 25.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 17.02.2017 | 17.02.2017 | 2 |
Application |
TIF | 174.38 KB | 21.02.2017 | 14.02.2017 | 3 |
Application |
TIF | 199.52 KB | 21.02.2017 | 30.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 76.55 KB | 25.08.2016 | 23.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.56 KB | 21.02.2017 | 07.07.2016 | 2 |
Application |
TIF | 725.31 KB | 25.08.2016 | 11.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 102.84 KB | 25.08.2016 | 11.05.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 85.56 KB | 25.08.2016 | 10.05.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 95.88 KB | 25.08.2016 | 10.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.57 KB | 31.03.2016 | 16.03.2016 | 2 |
Other documents |
TIF | 39.03 KB | 31.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.06 KB | 22.10.2015 | 19.10.2015 | 2 |
Application |
TIF | 109.38 KB | 22.10.2015 | 12.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.44 KB | 21.07.2015 | 25.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.37 KB | 24.02.2015 | 20.02.2015 | 2 |
Application |
TIF | 116.08 KB | 21.07.2015 | 16.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.5 KB | 21.07.2015 | 16.02.2015 | 1 |
Application |
TIF | 73.93 KB | 24.02.2015 | 16.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.06 KB | 09.07.2014 | 07.07.2014 | 2 |
Application |
TIF | 125.67 KB | 09.07.2014 | 20.06.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 32.5 KB | 09.07.2014 | 19.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.21 KB | 09.07.2014 | 19.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.51 KB | 02.11.2012 | 01.11.2012 | 2 |
Application |
TIF | 56.81 KB | 02.11.2012 | 19.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.31 KB | 03.07.2012 | 28.06.2012 | 2 |
Registration certificates |
TIF | 46.65 KB | 03.07.2012 | 28.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.42 KB | 03.07.2012 | 26.06.2012 | 1 |
Application |
TIF | 139.15 KB | 03.07.2012 | 26.06.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.32 KB | 03.07.2012 | 26.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.14 KB | 03.07.2012 | 26.06.2012 | 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