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Realia Investments OÜ (16196293)
Visualise Origin and meaning of the data
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
16196293
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 10 000 €
The private limited company has waived the formal requirement for a disposition for the transfer and pledge of a share
Registered
31.03.2021
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-201, 10152 Open map
E-mail address
Tax information
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Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 24.04.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 29.12.2022 31.03.2021 - 31.12.2021 Valid
Income statement format 1
Balance
19.04.2022 31.03.2021 - 31.12.2021 Expired
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
06.10.2021 - 21.09.2021 Valid
31.03.2021 06.10.2021 24.03.2021 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
Right of representation
Name Personal identification code Role Start - end
Valentīns Boiko
35203090205
Management board member 30.11.2022
Jeļena Jefimova
47112200080
Management board member 03.03.2023
Dennis Boiko
50309240044
Management board member 03.03.2023
Jelena Jefimova
201271-10521
Management board member 23.12.2022 - 03.03.2023
Dennis Boiko
240903-22704
Management board member 18.05.2022 - 03.03.2023
Valentins Boiko
090352-12734
Management board member 31.03.2021 - 30.11.2022
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
51.00% 5100.00 EUR Valentīns Boiko
35203090205
10.11.2023
37.00% 3700.00 EUR Dennis Boiko
50309240044
10.11.2023
7.00% 700.00 EUR Jeļena Jefimova
47112200080
10.11.2023
5.00% 500.00 EUR Aleksadrs Jaunzems
280999-10914
10.11.2023
51.00% 20400.00 EUR Valentīns Boiko
35203090205
16.03.2023 -
10.11.2023
7.00% 2800.00 EUR Jeļena Jefimova
47112200080
16.03.2023 -
10.11.2023
5.00% 2000.00 EUR Aleksadrs Jaunzems
280999-10914
16.03.2023 -
10.11.2023
37.00% 14800.00 EUR Dennis Boiko
50309240044
03.03.2023 -
10.11.2023
5.00% 2000.00 EUR Jeļena Jefimova
47112200080
03.03.2023 -
16.03.2023
58.00% 23200.00 EUR Valentīns Boiko
35203090205
11.11.2021 -
16.03.2023
37.00% 14800.00 EUR Dennis Boiko
240903-22704
19.12.2022 -
03.03.2023
5.00% 2000.00 EUR Jelena Jefimova
201271-10521
19.12.2022 -
03.03.2023
42.00% 16800.00 EUR Dennis Boiko
240903-22704
11.11.2021 -
19.12.2022
58.00% 23200.00 EUR Valentins Boiko
090352-12734
11.11.2021 -
11.11.2021
100.00% 40000.00 EUR Valentins Boiko
090352-12734
14.10.2021 -
11.11.2021
100.00% 10000.00 EUR Valentins Boiko
090352-12734
31.03.2021 -
14.10.2021

* The data about shareholders of this company in the e-Business Register has an informative meaning. According to the Commercial Code, the list of shareholders is kept by the management board and information about shareholders is not on registry card.
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Other financial service activities, except insurance and pension funding n.e.c. 64991 Principal activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
6499 - Other financial service activities, except insurance and pension funding n.e.c.
64991 - Other financial service activities, except insurance and pension funding n.e.c.
NACE code 64.99
Source Annual report (24.04.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Aleksandrs Jaunzems 280999-10914 (Latvia) Direct ownership 24.03.2023
Jelena Jefimova 201271-10521 (Latvia) Direct ownership 20.12.2022
Dennis Boiko 240903-22704 (Latvia) Direct ownership 16.11.2021
Valentins Boiko 090352-12734 (Latvia) Direct ownership 06.04.2021
Aleksadrs Jaunzems 280999-10914 (Latvia) Direct ownership 23.03.2023 -
24.03.2023
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 24.04.2023