R.EVOLUTION CITY, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "R.EVOLUTION CITY"
Registration number, date 40103656347, 05.04.2013
VAT number None (excluded 06.08.2019) Europe VAT register
Register, date Commercial Register, 05.04.2013
Legal address Strēlnieku iela 8 – 47, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 30.04.2014
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.78 1.75 2.92
Personal income tax (thousands, €) 0.3 0.66 1.16
Statutory social insurance contributions (thousands, €) 0.48 1.08 1.75
Average employees count 0 1 2
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 Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
United Arab Emirates 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   05.04.2013
* 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

50.02 % 1 423 € 1 € 1 423 Latvia 20.03.2015 09.04.2015

Natural person

49.98 % 1 422 € 1 € 1 422 Latvia 20.03.2015 09.04.2015

Apply information changes

ML

"R.Evolution City", SIA

Krišjāņa Valdemāra 33-3, Rīga LV-1010 Check address owners

Nekustamais īpašums

http://www.rvlc.lv

Historical addresses

Rīga, Matrožu iela 15A Until 08.07.2013 11 years ago
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 25.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (82.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (82.03 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.06.2022  PDF (81.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (115.12 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (264.65 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (80.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (82.43 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Rev.City vad.zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (767.15 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin. PDF

2013

 Annual report 05.04.2013 - 31.12.2013 26.08.2014  ZIP
1_HTML izdruka HTML
vadzinijums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 135.12 KB 16.04.2015 20.03.2015 4

Shareholders’ register

TIF 68.64 KB 06.05.2014 03.04.2014 2

Articles of Association

 TIF 20.16 KB 06.05.2014 02.04.2014 1

Articles of Association

 TIF 17.2 KB 29.04.2013 12.03.2013 1

Memorandum of Association

 TIF 40.04 KB 29.04.2013 12.03.2013 2

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 62.08 KB 25.08.2022 25.08.2022 2

Application

 DOCX 42.25 KB 25.08.2022 06.08.2022 1

Application

 DOCX 42.25 KB 25.08.2022 06.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.97 KB 28.04.2022 28.04.2022 2

Application

 DOCX 42.84 KB 28.04.2022 22.04.2022 3

Application

 DOCX 42.84 KB 28.04.2022 22.04.2022 3

Decisions / letters / protocols of public notaries

 TIF 72.31 KB 16.04.2015 09.04.2015 2

Application

 TIF 108.33 KB 16.04.2015 23.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 76.57 KB 06.05.2014 30.04.2014 2

Application

 TIF 137.14 KB 06.05.2014 15.04.2014 2

Protocols/decisions of a company/organisation

 TIF 63.04 KB 06.05.2014 02.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 950.31 KB 08.07.2013 08.07.2013 2

Application

 TIF 950.31 KB 08.07.2013 03.07.2013 2

Confirmation or consent to legal address

 TIF 475.16 KB 08.07.2013 01.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.56 KB 29.04.2013 05.04.2013 2

Registration certificates

 TIF 42.78 KB 29.04.2013 05.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 87.27 KB 29.04.2013 19.03.2013 1

Announcement regarding the legal address

 TIF 9.23 KB 29.04.2013 12.03.2013 1

Application

 TIF 129.04 KB 29.04.2013 12.03.2013 4

Confirmation or consent to legal address

 TIF 31.1 KB 29.04.2013 24.01.2013 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

Connected articles

Date Source Title

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