REALTUS GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "REALTUS GROUP"
Registration number, date 40203140314, 26.04.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.04.2018
Legal address Krastupes iela 10 – 66, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 1 EUR, registered payment 26.04.2018
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, €) 3.22 0.50 1.72
Personal income tax (thousands, €) 1.24 0.17 0.58
Statutory social insurance contributions (thousands, €) 1.98 0.33 0.94
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās 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 26.04.2018
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   26.04.2018
* 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 % 1 € 1 € 1 26.04.2018 26.04.2018

Historical addresses

Ādažu nov., Ādaži, Krastupes iela 10 - 66 Until 01.07.2021 5 years ago
Ādažu nov., Ādažu pag., Ādaži, Krastupes iela 10 - 66 Until 02.07.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (408 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (375.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (373.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (371.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (78.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (79.35 KB) €11.00

2018

Annual report 26.04.2018 - 31.12.2018 27.03.2019  PDF (79.15 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 74.66 KB 26.04.2018 18.04.2018 1

Memorandum of Association

DOCX 29.08 KB 26.04.2018 18.04.2018 1

Shareholders’ register

DOCX 20.4 KB 26.04.2018 18.04.2018 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 70.43 KB 26.04.2018 26.04.2018 2

Application

DOCX 52.13 KB 26.04.2018 24.04.2018 10

Application

EDOC 59.85 KB 26.04.2018 24.04.2018 10

Confirmation or consent to legal address

PDF 148.87 KB 26.04.2018 24.04.2018 1

Confirmation or consent to legal address

EDOC 155.69 KB 26.04.2018 24.04.2018 1

Articles of Association

EDOC 53.32 KB 26.04.2018 18.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 883.22 KB 26.04.2018 18.04.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 866.23 KB 26.04.2018 18.04.2018 1

Memorandum of Association

EDOC 34.27 KB 26.04.2018 18.04.2018 1

Shareholders’ register

EDOC 28.64 KB 26.04.2018 18.04.2018 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