Basic data
Name "Realty One" SIA
Legal form Limited liability company (SIA)
Registration number, date 50003627451, 22.04.2003
Register, Included in The Register Commercial register, 22.04.2003
SEPA identifier LV05ZZZ50003627451
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003627451 Is active 25.03.2004
Legal address Legal address: Rīga, Ausekļa iela 5 - 29, LV-1010 Previous addresses
Other registered in this address
Postal address Ausekļa iela 5 - 29, Rīga, LV-1010
Registration certificate number, date Nr. C11359. 22.04.2003
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 06.07.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Other real estate activities on a fee or contract basis (68.32, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 07.04.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 15.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (21)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2012 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.03.2022 1394 1.00 EUR 1 394.00 EUR 48.99824 % 07.04.2022
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 30.03.2022 1394 1.00 EUR 1 394.00 EUR 48.99824 % 07.04.2022
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2019 57 1.00 EUR 57.00 EUR 2.00351 % 20.05.2019
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2019 Israel Israel

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.04.2022 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
07.04.2022

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 51628 - 51636
 51628 - 51636
Net turnover
  35564 , Major
 35564
Major
Profit or loss
  31262 - 31265
 31262 - 31265
Equity capital
  107637
 107637
Fixed assets
  5401
 5401
Balance
  9018
 9018
Tangible assets
  4159
 4159
Liquidity
  75691 , Companies
 75691
Companies
Profitability
  44221 , Companies
 44221
Companies

About the company's comparative indices

Legal address on the map
Realty One Legal address on the map
Publications (0)