R. Evolution Canadel, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 15.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "R. Evolution Canadel" |
| Registration number, date | 40003934577, 27.06.2007 |
| VAT number | None (excluded 15.01.2014) Europe VAT register |
| Register, date | Commercial Register, 27.06.2007 |
| Legal address | Rīga, Tērbatas iela 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.06.2007 (registered payment 17.08.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Duntes iela 6 | Until 19.08.2009 | 16 years ago |
|---|---|---|
| Rīga, Duntes iela 17a | Until 12.05.2008 | 17 years ago |
| Rīga, Duntes iela 23A | Until 20.08.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (98.3 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RVLC vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT | ||||
2009 |
Annual report | 12.07.2010 | TIF (694.19 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (610.29 KB) | ||
2007 |
Annual report | 24.11.2008 | TIF (280.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.2 KB | 14.07.2011 | 04.07.2011 | 1 |
Articles of Association |
TIF | 27.62 KB | 14.07.2011 | 04.07.2011 | 1 |
Shareholders’ register |
TIF | 28.08 KB | 19.08.2010 | 09.06.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 40.47 KB | 19.08.2010 | 21.05.2010 | 2 |
Amendments to the Articles of Association |
TIF | 28.47 KB | 24.01.2008 | 18.12.2007 | 1 |
Articles of Association |
TIF | 28.71 KB | 24.01.2008 | 18.12.2007 | 1 |
Shareholders’ register |
TIF | 27.95 KB | 09.01.2008 | 04.12.2007 | 1 |
Articles of Association |
TIF | 19.3 KB | 29.06.2007 | 22.06.2007 | 1 |
Memorandum of Association |
TIF | 31.69 KB | 29.06.2007 | 22.06.2007 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 73.35 KB | 19.08.2010 | 3 | |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 115.24 KB | 19.08.2010 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 51.74 KB | 16.01.2014 | 15.01.2014 | 2 |
Application |
TIF | 111.12 KB | 16.01.2014 | 09.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.31 KB | 15.01.2014 | 21.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.5 KB | 19.07.2013 | 18.07.2013 | 2 |
Application |
TIF | 63.17 KB | 19.07.2013 | 25.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.46 KB | 19.07.2013 | 25.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.78 KB | 19.07.2013 | 10.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.49 KB | 14.07.2011 | 11.07.2011 | 2 |
Application |
TIF | 142.68 KB | 14.07.2011 | 05.07.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.39 KB | 14.07.2011 | 04.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.66 KB | 23.08.2010 | 20.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.11 KB | 19.08.2010 | 18.08.2010 | 2 |
Application |
TIF | 72.34 KB | 23.08.2010 | 16.08.2010 | 2 |
Application |
TIF | 170.02 KB | 19.08.2010 | 10.06.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 110.27 KB | 19.08.2010 | 09.06.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 91.22 KB | 19.08.2010 | 21.05.2010 | 2 |
document.Ā1 |
TIF | 65.87 KB | 19.08.2010 | 21.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.04 KB | 24.08.2009 | 19.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.47 KB | 24.08.2009 | 17.08.2009 | 2 |
Application |
TIF | 114.33 KB | 24.08.2009 | 10.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 119.49 KB | 26.06.2008 | 12.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 153.95 KB | 26.06.2008 | 08.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 217.15 KB | 26.06.2008 | 28.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 25.55 KB | 26.06.2008 | 25.03.2008 | 1 |
Application |
TIF | 242.43 KB | 26.06.2008 | 25.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.11 KB | 24.01.2008 | 21.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.82 KB | 24.01.2008 | 16.01.2008 | 2 |
Sample report |
TIF | 19.45 KB | 24.01.2008 | 15.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.65 KB | 09.01.2008 | 28.12.2007 | 1 |
Application |
TIF | 129.61 KB | 24.01.2008 | 20.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.67 KB | 24.01.2008 | 18.12.2007 | 3 |
Application |
TIF | 64.58 KB | 09.01.2008 | 10.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.45 KB | 09.01.2008 | 04.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.64 KB | 28.08.2007 | 17.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.59 KB | 28.08.2007 | 14.08.2007 | 2 |
Application |
TIF | 65.64 KB | 28.08.2007 | 13.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.61 KB | 28.08.2007 | 10.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 28.10.2015 | 25.07.2007 | 2 |
Application |
TIF | 80.26 KB | 28.10.2015 | 23.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.28 KB | 28.10.2015 | 23.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 64.41 KB | 28.10.2015 | 23.07.2007 | 2 |
Registration certificates |
TIF | 83.55 KB | 16.01.2014 | 27.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.18 KB | 29.06.2007 | 27.06.2007 | 2 |
Registration certificates |
TIF | 51.4 KB | 29.06.2007 | 27.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.17 KB | 29.06.2007 | 26.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.57 KB | 29.06.2007 | 22.06.2007 | 1 |
Application |
TIF | 144.25 KB | 29.06.2007 | 22.06.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.12 KB | 29.06.2007 | 22.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.34 KB | 29.06.2007 | 22.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 69.9 KB | 29.06.2007 | 19.06.2007 | 2 |
Sample report |
TIF | 40.57 KB | 28.10.2015 | 09.10.2006 | 1 |
document.Ā1 |
TIF | 76.24 KB | 19.08.2010 | 4 | |
document.Ā1 |
TIF | 136.42 KB | 19.08.2010 | 8 |
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