R.Evolution 21, SIA
Limited Liability Company, Small company
Place in branch
83 by turnover
464 by profit
205 by paid taxes
49 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "R.Evolution 21" |
| Registration number, date | 40103940936, 23.10.2015 |
| VAT number | LV40103940936 from 31.10.2015 Europe VAT register |
| Register, date | Commercial Register, 23.10.2015 |
| Legal address | Strēlnieku iela 8 – 47, Rīga, LV-1010 Check address owners |
| Fixed capital | 837 331 EUR, registered payment 22.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 118.68 | 875.74 | 1515.54 |
| Personal income tax (thousands, €) | 3.03 | 2.49 | 0.8 |
| Statutory social insurance contributions (thousands, €) | 4.78 | 4.06 | 0.14 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.04.2022 | United Arab Emirates | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.01.2018 | 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 | Jointly with all persons entitled to represent | 23.10.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 23.10.2015 |
* 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 "Bulduru Investment"Reg. no. 40103533733
|
28.75 % | 240 733 | € 1 | € 240 733 | Latvia | 11.04.2023 | 24.04.2023 |
Natural person |
54.54 % | 456 644 | € 1 | € 456 644 | Latvia | 17.11.2021 | 22.12.2021 |
Sabiedrība ar ierobežotu atbildību "PROKAPITAL MANAGEMENT"Reg. no. 40003788309
|
9.21 % | 77 154 | € 1 | € 77 154 | Latvia | 17.11.2021 | 22.12.2021 |
Sabiedrība ar ierobežotu atbildību "Prokapital invest"Reg. no. 40103518683
|
7.50 % | 62 800 | € 1 | € 62 800 | Latvia | 17.11.2021 | 22.12.2021 |
Contacts in cooperation with
Apply information changes
ML
"R.Evolution 21", SIA
Krišjāņa Valdemāra 33-3, Rīga LV-1010 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 - 3 | Until 10.04.2019 | 5 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 4 | Until 23.04.2019 | 5 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 3 | Until 23.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ R21 2023 | EDOC | ||||
| vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ R21 2022 | |||||
| vadibas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (337.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ R21 2020 29072021 | |||||
| vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (298.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (79.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| R 21 zinojums | |||||
2015 |
Annual report | 23.10.2015 - 31.12.2015 | 12.10.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| R 21 zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.58 KB | 24.04.2023 | 11.04.2023 | 1 |
Shareholders’ register |
DOCX | 19.39 KB | 22.12.2021 | 17.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.39 KB | 22.12.2021 | 17.11.2021 | 1 |
Articles of Association |
DOCX | 17.55 KB | 22.12.2021 | 08.11.2021 | 1 |
Articles of Association |
DOCX | 17.55 KB | 22.12.2021 | 08.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.72 KB | 12.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.5 KB | 23.12.2021 | 13.12.2018 | 1 |
Shareholders’ register |
DOCX | 19.5 KB | 23.12.2021 | 13.12.2018 | 1 |
Shareholders’ register |
TIF | 102.54 KB | 23.12.2021 | 13.12.2018 | 3 |
Shareholders’ register |
TIF | 100.12 KB | 20.12.2018 | 13.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 105.71 KB | 14.12.2018 | 13.12.2018 | 2 |
Articles of Association |
TIF | 207.61 KB | 14.12.2018 | 13.12.2018 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 108.05 KB | 14.12.2018 | 13.12.2018 | 2 |
Shareholders’ register |
TIF | 233.15 KB | 12.12.2018 | 05.12.2018 | 5 |
Shareholders’ register |
TIF | 108.87 KB | 13.12.2017 | 30.11.2017 | 4 |
Shareholders’ register |
TIF | 372.18 KB | 05.10.2016 | 02.09.2016 | 13 |
Articles of Association |
TIF | 61.4 KB | 26.10.2015 | 21.10.2015 | 2 |
Memorandum of association |
TIF | 93.63 KB | 26.10.2015 | 21.10.2015 | 3 |
Shareholders’ register |
TIF | 54.86 KB | 26.10.2015 | 21.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.32 KB | 24.04.2023 | 03.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 23.08.2022 | 23.08.2022 | 2 |
Application |
DOCX | 43.87 KB | 23.08.2022 | 15.08.2022 | 1 |
Application |
DOCX | 43.87 KB | 23.08.2022 | 15.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 20.04.2022 | 20.04.2022 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.77 KB | 20.04.2022 | 12.04.2022 | 4 |
Statement regarding the beneficial owners |
DOCX | 43.77 KB | 20.04.2022 | 12.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.96 KB | 23.12.2021 | 23.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 22.12.2021 | 22.12.2021 | 1 |
Application |
DOCX | 40.55 KB | 22.12.2021 | 20.12.2021 | 1 |
Application |
DOCX | 40.55 KB | 22.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
EDOC | 59.81 KB | 22.12.2021 | 17.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 12.11.2021 | 12.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 172 KB | 23.12.2021 | 08.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 172 KB | 23.12.2021 | 08.11.2021 | 1 |
Articles of Association |
EDOC | 31.7 KB | 22.12.2021 | 08.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.8 KB | 22.12.2021 | 08.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.8 KB | 22.12.2021 | 08.11.2021 | 1 |
Application |
EDOC | 56.88 KB | 12.11.2021 | 08.11.2021 | 1 |
Application |
DOCX | 43.59 KB | 12.11.2021 | 08.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 96.18 KB | 12.11.2021 | 08.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.8 KB | 12.11.2021 | 08.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.69 KB | 12.11.2021 | 08.11.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.76 KB | 01.10.2020 | 01.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.43 KB | 28.09.2020 | 28.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 20.12.2018 | 20.12.2018 | 2 |
Appraisal reports |
DOC | 87.5 KB | 18.12.2018 | 17.12.2018 | 2 |
Appraisal reports |
EDOC | 48.25 KB | 18.12.2018 | 17.12.2018 | 2 |
Shareholders’ register |
EDOC | 33.51 KB | 23.12.2021 | 13.12.2018 | 1 |
Application |
TIF | 88.2 KB | 14.12.2018 | 13.12.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.19 KB | 14.12.2018 | 13.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.87 KB | 14.12.2018 | 13.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.54 KB | 14.12.2018 | 13.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.36 KB | 14.12.2018 | 13.12.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 44.42 KB | 14.12.2018 | 13.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 463.31 KB | 14.12.2018 | 13.12.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 12.12.2018 | 12.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 48.03 KB | 11.12.2018 | 07.12.2018 | 1 |
Application |
TIF | 286.25 KB | 11.12.2018 | 06.12.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 12.01.2018 | 12.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 104.25 KB | 10.01.2018 | 08.01.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 79.9 KB | 10.01.2018 | 08.01.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 99.81 KB | 10.01.2018 | 08.01.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 106.27 KB | 10.01.2018 | 08.01.2018 | 3 |
Application |
TIF | 83.27 KB | 10.01.2018 | 30.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.12 KB | 05.10.2016 | 30.09.2016 | 2 |
Application |
TIF | 268.8 KB | 05.10.2016 | 02.09.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.57 KB | 05.10.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.33 KB | 26.10.2015 | 23.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.76 KB | 26.10.2015 | 21.10.2015 | 1 |
Application |
TIF | 144.08 KB | 26.10.2015 | 21.10.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.76 KB | 26.10.2015 | 21.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 8.55 KB | 26.10.2015 | 21.10.2015 | 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