Realto Daryo, 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 2024
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 "Realto Daryo" |
| Registration number, date | 43603064687, 30.05.2014 |
| VAT number | LV43603064687 from 17.06.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.05.2014 |
| Legal address | Rīga, Braslas iela 29A - 4 Check address owners |
| Fixed capital | 650 000 EUR, registered payment 27.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 113.99 | 121.22 | 137.04 |
| Personal income tax (thousands, €) | 5.44 | 8.33 | 5.29 |
| Statutory social insurance contributions (thousands, €) | 10.72 | 14.10 | 10.25 |
| Average employees count | 7 | 7 | 5 |
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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.02.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.05.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "GenMedica Baltic"Reg. no. 40103747792
|
50 % | 325 000 | € 1 | € 325 000 | Latvia | 24.01.2023 | 24.02.2023 |
SIA "Realto Capital"Reg. no. 40103289128
|
50 % | 325 000 | € 1 | € 325 000 | Latvia | 24.01.2023 | 24.02.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "ShadowMark" | Until 24.05.2016 | 9 years ago |
|---|
Historical addresses
| Jelgavas nov., Vircavas pag., Vircava, "Ieloki" | Until 24.05.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Realto Daryo GP ar revidenta zinojumu 2024 1 | EDOC | ||||
| Realto Daryo GP ar revidenta zinojumu 2024 2 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums DARYO | |||||
| Vadibas zinojums DARYO | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums GP2022 | |||||
| Vadibas zinojums Realto daryo gp 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums FIN | |||||
| Vadibas zinojums Daryo 2021GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.01.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RD Revidenta zinojums | |||||
| RD Vad bas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RD Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RD GP2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (798.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | PDF (186.19 KB) | €8.00 |
2014 |
Annual report | 30.05.2014 - 31.12.2014 | 23.04.2015 | HTML (90.94 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.61 KB | 10.02.2025 | 07.02.2025 | 2 |
Shareholders’ register |
EDOC | 34.29 KB | 24.02.2023 | 24.01.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 14.89 KB | 27.06.2022 | 20.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.89 KB | 27.06.2022 | 20.06.2022 | 1 |
Articles of Association |
DOCX | 14.65 KB | 27.06.2022 | 20.06.2022 | 1 |
Articles of Association |
DOCX | 14.65 KB | 27.06.2022 | 20.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.27 KB | 27.06.2022 | 20.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.27 KB | 27.06.2022 | 20.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.56 KB | 27.06.2022 | 20.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.56 KB | 27.06.2022 | 20.06.2022 | 1 |
Articles of Association |
DOCX | 14.35 KB | 10.06.2022 | 08.06.2022 | 1 |
Articles of Association |
DOCX | 14.35 KB | 10.06.2022 | 08.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46.5 KB | 10.06.2022 | 08.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46.5 KB | 10.06.2022 | 08.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.24 KB | 10.06.2022 | 08.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.24 KB | 10.06.2022 | 08.06.2022 | 1 |
Shareholders’ register |
DOCX | 13.94 KB | 17.02.2017 | 13.02.2017 | 1 |
Articles of Association |
DOC | 25 KB | 19.05.2016 | 12.05.2016 | 1 |
Articles of Association |
DOC | 25 KB | 19.05.2016 | 12.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 13.05.2016 | 12.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 13.05.2016 | 12.05.2016 | 1 |
Shareholders’ register |
DOCX | 17.07 KB | 13.05.2016 | 12.05.2016 | 1 |
Shareholders’ register |
DOCX | 17.07 KB | 13.05.2016 | 12.05.2016 | 1 |
Articles of Association |
TIF | 21.21 KB | 04.06.2014 | 16.05.2014 | 1 |
Memorandum of association |
TIF | 76.15 KB | 04.06.2014 | 16.05.2014 | 2 |
Shareholders’ register |
TIF | 72.54 KB | 04.06.2014 | 16.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.54 KB | 27.03.2025 | 27.03.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.04 KB | 02.04.2025 | 26.02.2025 | 2 |
Announcement regarding the reorganisation |
EDOC | 43.41 KB | 10.02.2025 | 07.02.2025 | 2 |
Application |
EDOC | 52 KB | 24.02.2023 | 26.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 27.06.2022 | 27.06.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 20.99 KB | 27.06.2022 | 20.06.2022 | 1 |
Articles of Association |
EDOC | 20.72 KB | 27.06.2022 | 20.06.2022 | 1 |
Application |
DOCX | 45.43 KB | 27.06.2022 | 20.06.2022 | 2 |
Application |
DOCX | 45.43 KB | 27.06.2022 | 20.06.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.04 KB | 27.06.2022 | 20.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.04 KB | 27.06.2022 | 20.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
44.73 KB | 27.06.2022 | 20.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
44.73 KB | 27.06.2022 | 20.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 14.71 KB | 27.06.2022 | 20.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.71 KB | 27.06.2022 | 20.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.44 KB | 27.06.2022 | 20.06.2022 | 1 |
Shareholders’ register |
EDOC | 25.37 KB | 27.06.2022 | 20.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 10.06.2022 | 10.06.2022 | 2 |
Articles of Association |
EDOC | 20.39 KB | 10.06.2022 | 08.06.2022 | 1 |
Application |
DOCX | 44.24 KB | 10.06.2022 | 08.06.2022 | 1 |
Application |
DOCX | 44.24 KB | 10.06.2022 | 08.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
112.76 KB | 10.06.2022 | 08.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
112.76 KB | 10.06.2022 | 08.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 10.06.2022 | 08.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 10.06.2022 | 08.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.81 KB | 10.06.2022 | 08.06.2022 | 1 |
Shareholders’ register |
EDOC | 25.07 KB | 10.06.2022 | 08.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
DOCX | 25.56 KB | 27.11.2018 | 22.11.2018 | 1 |
Application |
EDOC | 40.15 KB | 27.11.2018 | 22.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 20.02.2017 | 20.02.2017 | 2 |
Application |
6.52 MB | 17.02.2017 | 13.02.2017 | 24 | |
Application |
EDOC | 6.26 MB | 17.02.2017 | 13.02.2017 | 24 |
Shareholders’ register |
EDOC | 27.11 KB | 17.02.2017 | 13.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.65 KB | 24.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.65 KB | 24.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.4 KB | 24.05.2016 | 24.05.2016 | 2 |
Articles of Association |
EDOC | 43.96 KB | 19.05.2016 | 12.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 26.74 KB | 13.05.2016 | 12.05.2016 | 1 |
Application |
EDOC | 42.28 KB | 13.05.2016 | 12.05.2016 | 3 |
Application |
DOCX | 25.9 KB | 13.05.2016 | 12.05.2016 | 3 |
Application |
DOCX | 25.9 KB | 13.05.2016 | 12.05.2016 | 3 |
Confirmation or consent to legal address |
EDOC | 25.9 KB | 13.05.2016 | 12.05.2016 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 13.05.2016 | 12.05.2016 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 13.05.2016 | 12.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 13.05.2016 | 12.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.78 KB | 13.05.2016 | 12.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 13.05.2016 | 12.05.2016 | 1 |
Shareholders’ register |
EDOC | 51.23 KB | 13.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 111.34 KB | 05.08.2015 | 04.08.2015 | 2 |
Registration certificates |
TIF | 28.4 KB | 04.06.2014 | 03.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.42 KB | 04.06.2014 | 30.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 17.07 KB | 04.06.2014 | 16.05.2014 | 1 |
Application |
TIF | 273.5 KB | 04.06.2014 | 16.05.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.12 KB | 04.06.2014 | 16.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 19.23 KB | 04.06.2014 | 16.05.2014 | 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