R.EVOLUTION Real Estate, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
358 by profit
308 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 | SIA "R.EVOLUTION Real Estate" |
| Registration number, date | 40103953146, 10.12.2015 |
| VAT number | LV40103953146 from 18.12.2015 Europe VAT register |
| Register, date | Commercial Register, 10.12.2015 |
| Legal address | Strēlnieku iela 8 – 47, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 199 708 EUR, registered payment 27.12.2019 |
| 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, €) | 11.38 | 10.97 | -28.87 |
| Personal income tax (thousands, €) | 0.44 | 0.88 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 1.93 | 5.73 |
| Average employees count | 1 | 0 | 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 | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.04.2022 | 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 | Right to represent individually | 19.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.02.2017 |
* 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 |
100 % | 2 199 708 | € 1 | € 2 199 708 | Latvia | 13.04.2022 | 28.04.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "SKOLAS 2 RVLC" | Until 23.11.2021 | 3 years ago |
|---|
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 15.08.2022 | 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 (87.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (84.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | PDF (86.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (115.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (260.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Skolas 2 RVLC | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sk zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.46 KB | 27.06.2024 | 31.05.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.09 KB | 10.07.2024 | 09.04.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.09 KB | 12.04.2024 | 09.04.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.71 KB | 14.07.2023 | 03.04.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.8 KB | 01.03.2023 | 28.02.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.01 KB | 29.03.2023 | 16.12.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.61 KB | 11.11.2022 | 07.11.2022 | 2 |
Shareholders’ register |
DOCX | 17.42 KB | 28.04.2022 | 13.04.2022 | 1 |
Shareholders’ register |
DOCX | 17.42 KB | 28.04.2022 | 13.04.2022 | 1 |
Articles of Association |
DOCX | 20.21 KB | 23.11.2021 | 15.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.8 KB | 27.12.2019 | 16.12.2019 | 1 |
Articles of Association |
DOCX | 39.94 KB | 27.12.2019 | 16.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.86 KB | 27.12.2019 | 16.12.2019 | 1 |
Shareholders’ register |
DOCX | 17.53 KB | 27.12.2019 | 16.12.2019 | 1 |
Articles of Association |
TIF | 96.15 KB | 01.03.2017 | 21.02.2017 | 2 |
Amendments to the Articles of Association |
TIF | 17.27 KB | 01.03.2017 | 21.02.2016 | 1 |
Articles of Association |
TIF | 15.04 KB | 11.12.2015 | 30.11.2015 | 1 |
Memorandum of Association |
TIF | 70.86 KB | 11.12.2015 | 30.11.2015 | 2 |
Shareholders’ register |
TIF | 46.08 KB | 11.12.2015 | 30.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.78 KB | 10.07.2024 | 09.07.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 39.26 KB | 27.06.2024 | 25.06.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.06 KB | 10.07.2024 | 02.05.2024 | 3 |
Application |
EDOC | 42.37 KB | 12.04.2024 | 11.04.2024 | 2 |
Orders/request/cover notes of court bailiffs |
370.73 KB | 02.04.2024 | 02.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378 KB | 26.03.2024 | 26.03.2024 | 1 | |
Application |
EDOC | 37.64 KB | 14.07.2023 | 14.07.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.4 KB | 14.07.2023 | 03.04.2023 | 3 |
Application |
EDOC | 37.44 KB | 29.03.2023 | 28.03.2023 | 2 |
Application |
EDOC | 43.23 KB | 01.03.2023 | 22.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.19 KB | 29.03.2023 | 16.12.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 15.11.2022 | 15.11.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.94 KB | 11.11.2022 | 07.11.2022 | 2 |
Application |
DOCX | 37.52 KB | 11.11.2022 | 02.11.2022 | 1 |
Application |
DOCX | 37.52 KB | 11.11.2022 | 02.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 15.08.2022 | 15.08.2022 | 1 |
Application |
DOCX | 42.19 KB | 15.08.2022 | 06.08.2022 | 1 |
Application |
DOCX | 42.19 KB | 15.08.2022 | 06.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
DOCX | 42.08 KB | 28.04.2022 | 13.04.2022 | 1 |
Application |
DOCX | 42.08 KB | 28.04.2022 | 13.04.2022 | 1 |
Shareholders’ register |
EDOC | 39.79 KB | 28.04.2022 | 13.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 07.12.2021 | 07.12.2021 | 2 |
Application |
DOCX | 41.17 KB | 06.12.2021 | 06.12.2021 | 3 |
Application |
DOCX | 41.17 KB | 06.12.2021 | 06.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 27.12.2019 | 27.12.2019 | 2 |
Appraisal reports |
EDOC | 43.87 KB | 20.12.2019 | 20.12.2019 | 2 |
Appraisal reports |
DOC | 71 KB | 20.12.2019 | 20.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 30.35 KB | 27.12.2019 | 16.12.2019 | 1 |
Articles of Association |
EDOC | 52.21 KB | 27.12.2019 | 16.12.2019 | 1 |
Application |
DOCX | 40.99 KB | 27.12.2019 | 16.12.2019 | 3 |
Application |
EDOC | 49.48 KB | 27.12.2019 | 16.12.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.59 KB | 27.12.2019 | 16.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.43 KB | 27.12.2019 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.19 KB | 27.12.2019 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 57.57 KB | 27.12.2019 | 16.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.99 KB | 27.12.2019 | 16.12.2019 | 1 |
Shareholders’ register |
EDOC | 38.68 KB | 27.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.14 KB | 19.03.2019 | 19.03.2019 | 2 |
Orders/request/cover notes of court bailiffs |
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 |
Application |
EDOC | 62.54 KB | 19.03.2019 | 27.02.2019 | 4 |
Application |
DOCX | 42.23 KB | 19.03.2019 | 27.02.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 59.53 KB | 19.03.2019 | 27.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.3 KB | 19.03.2019 | 27.02.2019 | 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 | 38.22 KB | 27.02.2017 | 27.02.2017 | 2 |
Application |
TIF | 704.05 KB | 01.03.2017 | 21.02.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 77.77 KB | 01.03.2017 | 21.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.27 KB | 11.12.2015 | 10.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.49 KB | 11.12.2015 | 02.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.63 KB | 11.12.2015 | 30.11.2015 | 1 |
Application |
TIF | 115.46 KB | 11.12.2015 | 30.11.2015 | 3 |
Confirmation or consent to legal address |
TIF | 9.8 KB | 11.12.2015 | 30.11.2015 | 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