R.evolution Energy, SIA

Limited Liability Company, Micro company
Place in branch
996 by turnover
691 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "R.evolution Energy"
Registration number, date 40103225860, 21.04.2009
VAT number None (excluded 12.07.2018) Europe VAT register
Register, date Commercial Register, 21.04.2009
Legal address Strēlnieku iela 8 – 47, Rīga, LV-1010 Check address owners
Fixed capital 153 630 EUR, registered payment 20.12.2018
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.03.2022
United Arab Emirates Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.08.2011
* 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

83.23 % 127 872 € 1 € 127 872 Latvia 21.03.2022 30.03.2022

Sabiedrība ar ierobežotu atbildību "Prokapital invest"

Reg. no. 40103518683
Jūrmala, Bulduru prospekts 147 - 8

16.77 % 25 758 € 1 € 25 758 Latvia 14.12.2018 20.12.2018

Procures

Period Rights Person

From 15.05.2024

 Right to represent individually
Natural person (from 15.05.2024 )

Historical addresses

Rīga, Ludzas iela 9 Until 27.04.2010 14 years ago
Rīga, Zemitāna iela 6 Until 17.01.2012 12 years ago
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 29.08.2022 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 (83.36 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (82.4 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (355.34 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.07.2021  PDF (116.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (282.52 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.6 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (262.83 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
R.En zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.08.2014  ZIP
1_HTML izdruka HTML
SIA RVL Energy vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.11.2013  ZIP
1_HTML izdruka HTML
SIA RVL Energy vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 10.05.2012  ZIP
1_HTML izdruka HTML
SIA RVL Energy vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
REVENERGY GADA PAR 2010V ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.05.2010  RAR (39.41 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.36 KB 30.03.2022 21.03.2022 1

Shareholders’ register

DOCX 16.36 KB 30.03.2022 21.03.2022 1

Shareholders’ register

DOCX 18.13 KB 05.03.2021 18.02.2021 1

Amendments to the Articles of Association

 DOC 51.5 KB 20.12.2018 14.12.2018 1

Articles of Association

 DOCX 50.85 KB 20.12.2018 14.12.2018 1

Regulations for the increase/reduction of the equity

 DOCX 24.74 KB 20.12.2018 14.12.2018 1

Shareholders’ register

DOCX 18.41 KB 20.12.2018 14.12.2018 1

Shareholders’ register

TIF 170.08 KB 12.02.2018 25.01.2018 5

Amendments to the Articles of Association

 TIF 14.43 KB 06.05.2014 04.04.2014 1

Articles of Association

 TIF 141.03 KB 06.05.2014 04.04.2014 3

Shareholders’ register

TIF 66.06 KB 06.05.2014 04.04.2014 2

Shareholders’ register

TIF 151.43 KB 06.05.2014 04.04.2014 3

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

TIF 167.13 KB 06.05.2014 14.08.2013 6

Articles of Association

 TIF 41.99 KB 26.08.2011 29.07.2011 1

Shareholders’ register

TIF 25.51 KB 26.08.2011 29.07.2011 1

Articles of Association

 TIF 41.62 KB 13.08.2009 03.06.2009 1

Shareholders’ register

TIF 28.15 KB 13.08.2009 03.06.2009 1

Shareholders’ register

TIF 23.52 KB 13.08.2009 21.05.2009 1

Articles of Association

 TIF 29.34 KB 13.08.2009 09.04.2009 1

Memorandum of Association

 TIF 37.58 KB 13.08.2009 09.04.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 45.57 KB 13.05.2024 12.05.2024 2

Decisions / letters / protocols of public notaries

 EDOC 61.96 KB 29.08.2022 29.08.2022 1

Application

 DOCX 42.91 KB 29.08.2022 06.08.2022 1

Application

 DOCX 42.91 KB 29.08.2022 06.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.68 KB 30.03.2022 30.03.2022 2

Application

 DOCX 42.39 KB 30.03.2022 22.03.2022 3

Application

 DOCX 42.39 KB 30.03.2022 22.03.2022 3

Shareholders’ register

EDOC 30.69 KB 30.03.2022 21.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 08.03.2021 08.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 05.03.2021 05.03.2021 2

Application

 DOCX 44.3 KB 05.03.2021 18.02.2021 1

Application

 EDOC 49.61 KB 05.03.2021 18.02.2021 1

Shareholders’ register

EDOC 32.57 KB 05.03.2021 18.02.2021 1

Set of documents of a foreign company

EDOC 1.79 MB 05.03.2021 17.02.2021 1

Set of documents of a foreign company

PDF 2.15 MB 05.03.2021 17.02.2021 1

Set of documents of a foreign company

EDOC 1.39 MB 05.03.2021 17.02.2021 1

Set of documents of a foreign company

PDF 1.77 MB 05.03.2021 17.02.2021 1

Orders/request/cover notes of court bailiffs

 PDF 365.59 KB 01.03.2019 01.03.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 351.29 KB 01.03.2019 01.03.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 353.01 KB 25.02.2019 25.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.92 KB 20.12.2018 20.12.2018 2

Acceptance-conveyance act

 EDOC 57.21 KB 20.12.2018 14.12.2018 1

Acceptance-conveyance act

 DOC 40 KB 20.12.2018 14.12.2018 1

Amendments to the Articles of Association

 EDOC 25.31 KB 20.12.2018 14.12.2018 1

Articles of Association

 EDOC 68.5 KB 20.12.2018 14.12.2018 1

Application

 EDOC 40.05 KB 20.12.2018 14.12.2018 2

Application

 DOCX 31.27 KB 20.12.2018 14.12.2018 2

Application of shareholders or third persons for the acquisition of shares

EDOC 30.58 KB 20.12.2018 14.12.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 21.6 KB 20.12.2018 14.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.22 KB 20.12.2018 14.12.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 21.29 KB 20.12.2018 14.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.82 KB 20.12.2018 14.12.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 21.85 KB 20.12.2018 14.12.2018 1

Power of attorney, act of empowerment

 EDOC 23.07 KB 20.12.2018 14.12.2018 1

Power of attorney, act of empowerment

 DOC 44 KB 20.12.2018 14.12.2018 1

Protocols/decisions of a company/organisation

 DOCX 56.84 KB 20.12.2018 14.12.2018 5

Protocols/decisions of a company/organisation

 EDOC 79.75 KB 20.12.2018 14.12.2018 5

Regulations for the increase/reduction of the equity

 EDOC 33.67 KB 20.12.2018 14.12.2018 1

Shareholders’ register

EDOC 28.16 KB 20.12.2018 14.12.2018 1

Appraisal reports

 EDOC 47.75 KB 20.12.2018 13.12.2018 2

Appraisal reports

 DOC 84.5 KB 20.12.2018 13.12.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.48 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.07 KB 14.02.2018 14.02.2018 2

Application

 TIF 77.42 KB 12.02.2018 25.01.2018 2

Statement regarding the beneficial owners

 TIF 86.6 KB 12.02.2018 25.01.2018 3

Decisions / letters / protocols of public notaries

 TIF 74.32 KB 06.05.2014 30.04.2014 2

Application

 TIF 126.44 KB 06.05.2014 16.04.2014 2

Protocols/decisions of a company/organisation

 TIF 192.2 KB 06.05.2014 04.04.2014 4

Submission/Application

 TIF 13.09 KB 06.05.2014 31.03.2014 1

Power of attorney, act of empowerment

 TIF 406.97 KB 06.05.2014 12.03.2014 8

Other documents

 TIF 542.88 KB 06.05.2014 13.08.2013 5

Other documents

 TIF 407.82 KB 06.05.2014 13.08.2013 4

Protocols/decisions of a company/organisation

 TIF 221.81 KB 06.05.2014 13.08.2013 6

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 31.29 KB 20.01.2012 17.01.2012 1

Announcement regarding the legal address

 TIF 9.96 KB 20.01.2012 13.12.2011 1

Application

 TIF 58.9 KB 20.01.2012 13.12.2011 2

Confirmation or consent to legal address

 TIF 12.15 KB 20.01.2012 13.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 74.27 KB 26.08.2011 23.08.2011 2

Application

 TIF 500.34 KB 26.08.2011 29.07.2011 4

Protocols/decisions of a company/organisation

 TIF 31.83 KB 26.08.2011 29.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.49 KB 30.04.2010 27.04.2010 1

Announcement regarding the legal address

 TIF 9.8 KB 30.04.2010 30.03.2010 1

Application

 TIF 45.5 KB 30.04.2010 29.03.2010 2

Decisions / letters / protocols of public notaries

 TIF 74.41 KB 13.08.2009 02.07.2009 2

Bank statements or other document regarding the payment of the equity

TIF 79.42 KB 13.08.2009 09.06.2009 2

Sample report

 TIF 41.16 KB 13.08.2009 09.06.2009 1

Protocols/decisions of a company/organisation

 TIF 22.29 KB 13.08.2009 03.06.2009 1

Application

 TIF 438.97 KB 13.08.2009 01.06.2009 5

Decisions / letters / protocols of public notaries

 TIF 54.14 KB 13.08.2009 26.05.2009 1

Application

 TIF 59.63 KB 13.08.2009 21.05.2009 1

Receipts on the publication and state fees

 TIF 46.55 KB 13.08.2009 21.05.2009 2

Decisions / letters / protocols of public notaries

 TIF 63.3 KB 13.08.2009 21.04.2009 1

Registration certificates

 TIF 28.6 KB 13.08.2009 21.04.2009 1

Receipts on the publication and state fees

 TIF 47.25 KB 13.08.2009 20.04.2009 2

Bank statements or other document regarding the payment of the equity

TIF 23.5 KB 13.08.2009 17.04.2009 1

Sample report

 TIF 34.57 KB 13.08.2009 16.04.2009 1

Announcement regarding the legal address

 TIF 13.54 KB 13.08.2009 09.04.2009 1

Application

 TIF 156.17 KB 13.08.2009 09.04.2009 5
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