Realigro Latvia Real Estate, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Realigro Latvia Real Estate"
Registration number, date 40003748876, 07.06.2005
VAT number None (excluded 24.05.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.06.2005
Legal address Zaļā iela 5 – 6, Rīga, LV-1010 Check address owners
Fixed capital 36 357 EUR, registered payment 08.06.2016
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
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

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
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30)
CSP industry
Redakcija NACE 2.0
Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.08.2008
* 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 % 36 357 € 1 € 36 357 31.05.2016 08.06.2016

Apply information changes

Historical addresses

Rīgas rajons, Garkalnes pagasts, Berģi, Jaunības iela 24 Until 30.06.2005 20 years ago
Rīga, Brīvības iela 155/13 Until 28.09.2005 20 years ago
Rīga, Aleksandra Čaka iela 83/85 Until 08.08.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.07.2025  ZIP €7.00
Annual report 2024 PDF
Vad zin Realigro 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 19.07.2024  ZIP €11.00
Annual report 2023 PDF
Vad zin Realigro 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.07.2023  ZIP €11.00
Annual report 2022 PDF
Vad zin Realigro 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin Realigro 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin Realigro 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin Realigro 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin Realigro 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin Realigro 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 03.07.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin Realigro 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (134.23 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.63 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vad zin-Realigro-2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 07.05.2013  ZIP
1_HTML izdruka HTML
Vad zin-Realigro-2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 07.05.2012  ZIP
1_HTML izdruka HTML
Vad zin-Realigro-2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
Vad zin-Realigro-2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  XML (37.56 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 21.05.2009  XML (32.16 KB)

2007

Annual report 29.12.2008  TIF (601.68 KB)

2006

Annual report 03.10.2007  TIF (593.61 KB)

2005

Annual report 15.08.2006  PDF (944.93 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 82.03 KB 03.06.2016 02.06.2016 1

Articles of Association

PDF 71.3 KB 03.06.2016 31.05.2016 1

Articles of Association

PDF 71.3 KB 03.06.2016 31.05.2016 1

Shareholders’ register

PDF 1.32 MB 03.06.2016 31.05.2016 3

Shareholders’ register

PDF 1.32 MB 03.06.2016 31.05.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 179.01 KB 08.06.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.01 KB 08.06.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.84 KB 08.06.2016 08.06.2016 2

Amendments to the Articles of Association

EDOC 93.34 KB 03.06.2016 02.06.2016 1

Application

PDF 249.83 KB 03.06.2016 02.06.2016 19

Application

PDF 249.83 KB 03.06.2016 02.06.2016 19

Application

EDOC 248.81 KB 03.06.2016 02.06.2016 19

Articles of Association

EDOC 83.69 KB 03.06.2016 31.05.2016 1

Protocols/decisions of a company/organisation

PDF 69.59 KB 03.06.2016 31.05.2016 1

Protocols/decisions of a company/organisation

PDF 69.59 KB 03.06.2016 31.05.2016 1

Protocols/decisions of a company/organisation

EDOC 82.09 KB 03.06.2016 31.05.2016 1

Shareholders’ register

EDOC 1.27 MB 03.06.2016 31.05.2016 3
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