R.Evolution Development, SIA

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

Basic data

Status
Removed from the register as a result of reorganization, 15.07.2024
Business form Limited Liability Company
Registered name SIA "R.Evolution Development"
Registration number, date 40203208937, 29.04.2019
VAT number None (excluded 26.04.2024) Europe VAT register
Register, date Commercial Register, 29.04.2019
Legal address Strēlnieku iela 8 – 47, Rīga, LV-1010 Check address owners
Fixed capital 37 000 EUR, registered payment 06.11.2020
CSDD Transport vehicles registered in CSDD

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, €) 0.06 0 0.95
Personal income tax (thousands, €) 0 0 0.26
Statutory social insurance contributions (thousands, €) 0 0 0.61
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical company names

Sabiedrība ar ierobežotu atbildību Republikas 4 Until 08.08.2022 2 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33 - 3 Until 06.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (81.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (81.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (314.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (117.11 KB) €11.00

2019

Annual report 29.04.2019 - 31.12.2019 26.06.2020  PDF (270.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 29.09 KB 15.07.2024 09.04.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 29.09 KB 12.04.2024 09.04.2024 3

Articles of Association

DOCX 15.9 KB 08.08.2022 15.07.2022 1

Articles of Association

DOCX 15.9 KB 08.08.2022 15.07.2022 1

Shareholders’ register

DOCX 15.52 KB 08.08.2022 15.07.2022 1

Shareholders’ register

DOCX 15.52 KB 08.08.2022 15.07.2022 1

Articles of Association

DOCX 15.6 KB 13.07.2022 25.05.2022 1

Articles of Association

DOCX 15.6 KB 13.07.2022 25.05.2022 1

Shareholders’ register

DOCX 15.63 KB 13.07.2022 25.05.2022 1

Shareholders’ register

DOCX 15.63 KB 13.07.2022 25.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 16.87 KB 02.06.2022 25.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 16.87 KB 02.06.2022 25.05.2022 1

Shareholders’ register

DOCX 16.49 KB 06.11.2020 02.11.2020 1

Shareholders’ register

DOCX 16.65 KB 02.09.2020 28.07.2020 1

Shareholders’ register

DOCX 16.65 KB 02.09.2020 28.07.2020 1

Articles of Association

DOCX 15.24 KB 31.05.2019 24.05.2019 1

Articles of Association

DOCX 15.24 KB 31.05.2019 24.05.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.71 MB 31.05.2019 24.05.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.42 MB 31.05.2019 24.05.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.71 MB 31.05.2019 24.05.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.42 MB 31.05.2019 24.05.2019 9

Regulations for the increase/reduction of the equity

DOCX 22.55 KB 31.05.2019 24.05.2019 1

Regulations for the increase/reduction of the equity

DOCX 22.55 KB 31.05.2019 24.05.2019 1

Shareholders’ register

DOCX 17.63 KB 31.05.2019 24.05.2019 2

Shareholders’ register

DOCX 17.36 KB 31.05.2019 24.05.2019 2

Shareholders’ register

DOCX 17.63 KB 31.05.2019 24.05.2019 2

Shareholders’ register

DOCX 17.36 KB 31.05.2019 24.05.2019 2

Memorandum of Association

DOC 33.5 KB 29.04.2019 24.04.2019 1

Memorandum of Association

DOC 33.5 KB 29.04.2019 24.04.2019 1

Articles of Association

DOC 26.5 KB 29.04.2019 09.04.2019 1

Articles of Association

DOC 26.5 KB 29.04.2019 09.04.2019 1

Shareholders’ register

DOC 33 KB 29.04.2019 09.04.2019 1

Shareholders’ register

DOC 33 KB 29.04.2019 09.04.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 39.55 KB 15.07.2024 09.07.2024 1

Protocols/decisions of a company/organisation

EDOC 27.05 KB 15.07.2024 02.05.2024 1

Application

EDOC 42.22 KB 12.04.2024 11.04.2024 2

Orders/request/cover notes of court bailiffs

PDF 371.42 KB 04.04.2024 04.04.2024 1

Orders/request/cover notes of court bailiffs

PDF 378 KB 26.03.2024 26.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 06.09.2022 06.09.2022 2

Application

DOCX 42.31 KB 06.09.2022 17.08.2022 2

Application

DOCX 42.31 KB 06.09.2022 17.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 08.08.2022 08.08.2022 2

Application

DOCX 43.22 KB 08.08.2022 30.07.2022 1

Application

DOCX 43.22 KB 08.08.2022 30.07.2022 1

Articles of Association

EDOC 29.95 KB 08.08.2022 15.07.2022 1

Protocols/decisions of a company/organisation

DOCX 24.31 KB 08.08.2022 15.07.2022 1

Protocols/decisions of a company/organisation

DOCX 24.31 KB 08.08.2022 15.07.2022 1

Shareholders’ register

EDOC 29.31 KB 08.08.2022 15.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 13.07.2022 13.07.2022 2

Application

DOCX 40.08 KB 13.07.2022 04.07.2022 2

Application

DOCX 40.08 KB 13.07.2022 04.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.73 KB 02.06.2022 02.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 02.06.2022 02.06.2022 2

Articles of Association

EDOC 29.63 KB 13.07.2022 25.05.2022 1

Shareholders’ register

EDOC 21.26 KB 13.07.2022 25.05.2022 1

Application

DOCX 41.53 KB 02.06.2022 25.05.2022 1

Application

DOCX 41.53 KB 02.06.2022 25.05.2022 1

Application

DOCX 45.3 KB 02.06.2022 25.05.2022 1

Application

DOCX 45.3 KB 02.06.2022 25.05.2022 1

Protocols/decisions of a company/organisation

DOCX 21.3 KB 02.06.2022 25.05.2022 1

Protocols/decisions of a company/organisation

DOCX 21.3 KB 02.06.2022 25.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 22.84 KB 02.06.2022 25.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 06.11.2020 06.11.2020 2

Application

DOCX 39.94 KB 06.11.2020 02.11.2020 1

Application

EDOC 45.07 KB 06.11.2020 02.11.2020 1

Shareholders’ register

EDOC 22.09 KB 06.11.2020 02.11.2020 1

Decisions / letters / protocols of public notaries

RTF 191.77 KB 03.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 03.09.2020 03.09.2020 2

Application

EDOC 41.07 KB 02.09.2020 27.08.2020 1

Application

DOCX 35.92 KB 02.09.2020 27.08.2020 1

Application

DOCX 35.92 KB 02.09.2020 27.08.2020 1

Shareholders’ register

EDOC 22.4 KB 02.09.2020 28.07.2020 1

Power of attorney, act of empowerment

PDF 2.67 MB 06.11.2020 26.06.2020 12

Power of attorney, act of empowerment

EDOC 2.18 MB 06.11.2020 26.06.2020 12

Justification supporting beneficial ownership disclosure statement

PDF 1.53 MB 02.09.2020 20.01.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.53 MB 02.09.2020 20.01.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.08 MB 02.09.2020 20.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

RTF 193.33 KB 31.05.2019 31.05.2019 2

Protocols/decisions of a company/organisation

DOCX 25.38 KB 31.05.2019 30.05.2019 1

Protocols/decisions of a company/organisation

EDOC 46.36 KB 31.05.2019 30.05.2019 1

Protocols/decisions of a company/organisation

DOCX 25.38 KB 31.05.2019 30.05.2019 1

Articles of Association

EDOC 36.32 KB 31.05.2019 24.05.2019 1

Application

EDOC 50.47 KB 31.05.2019 24.05.2019 2

Application

DOCX 41.71 KB 31.05.2019 24.05.2019 2

Application

EDOC 49.89 KB 31.05.2019 24.05.2019 2

Application

DOCX 41.06 KB 31.05.2019 24.05.2019 2

Application

DOCX 41.71 KB 31.05.2019 24.05.2019 2

Application

DOCX 41.06 KB 31.05.2019 24.05.2019 2

Application of shareholders or third persons for the acquisition of shares

EDOC 22.75 KB 31.05.2019 24.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.04 KB 31.05.2019 24.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.22 KB 31.05.2019 24.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.04 KB 31.05.2019 24.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.22 KB 31.05.2019 24.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.9 KB 31.05.2019 24.05.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.34 MB 31.05.2019 24.05.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.02 MB 31.05.2019 24.05.2019 9

Regulations for the increase/reduction of the equity

EDOC 42.93 KB 31.05.2019 24.05.2019 1

Shareholders’ register

EDOC 38.37 KB 31.05.2019 24.05.2019 2

Shareholders’ register

EDOC 38.13 KB 31.05.2019 24.05.2019 2

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

EDOC 1.02 MB 06.11.2020 30.04.2019 9

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

PDF 1.42 MB 06.11.2020 30.04.2019 9

Decisions / letters / protocols of public notaries

RTF 192.47 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 29.04.2019 29.04.2019 2

Power of attorney, act of empowerment

PDF 1.71 MB 08.08.2022 25.04.2019 1

Power of attorney, act of empowerment

PDF 1.71 MB 08.08.2022 25.04.2019 1

Power of attorney, act of empowerment

EDOC 1.34 MB 06.11.2020 25.04.2019 9

Power of attorney, act of empowerment

PDF 1.71 MB 06.11.2020 25.04.2019 9

Announcement regarding the legal address

DOC 28.5 KB 29.04.2019 24.04.2019 1

Announcement regarding the legal address

DOC 28.5 KB 29.04.2019 24.04.2019 1

Announcement regarding the legal address

EDOC 21.84 KB 29.04.2019 24.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 195.2 KB 29.04.2019 24.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 205.51 KB 29.04.2019 24.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 195.2 KB 29.04.2019 24.04.2019 1

Memorandum of Association

EDOC 21.42 KB 29.04.2019 24.04.2019 1

Articles of Association

EDOC 19.01 KB 29.04.2019 09.04.2019 1

Application

DOCX 31.28 KB 29.04.2019 09.04.2019 4

Application

EDOC 39.98 KB 29.04.2019 09.04.2019 4

Application

DOCX 31.28 KB 29.04.2019 09.04.2019 4

Shareholders’ register

EDOC 19.93 KB 29.04.2019 09.04.2019 1

Confirmation or consent to legal address

EDOC 73.39 KB 29.04.2019 03.08.2018 1

Confirmation or consent to legal address

DOCX 11.83 KB 29.04.2019 03.08.2018 1

Confirmation or consent to legal address

DOCX 11.83 KB 29.04.2019 03.08.2018 1

Confirmation or consent to legal address

PDF 110.94 KB 29.04.2019 03.08.2018 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