R.Evolution Strategy, SIA
Limited Liability Company, Small company
Place in branch
542 by turnover
130 by paid taxes
36 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 | Sabiedrība ar ierobežotu atbildību "R.Evolution Strategy" |
| Registration number, date | 40103533254, 11.04.2012 |
| VAT number | LV40103533254 from 21.05.2012 Europe VAT register |
| Register, date | Commercial Register, 11.04.2012 |
| Legal address | Strēlnieku iela 8 – 47, Rīga, LV-1010 Check address owners |
| Fixed capital | 312 845 EUR, registered payment 28.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 231.68 | 248.48 | 249.39 |
| Personal income tax (thousands, €) | 54.2 | 61.24 | 58.9 |
| Statutory social insurance contributions (thousands, €) | 100.3 | 109.41 | 105.45 |
| Average employees count | 12 | 13 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.05.2022 | United Arab Emirates | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.04.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "R.EVOLUTION Real Estate"Reg. no. 40103953146
|
100 % | 312 845 | € 1 | € 312 845 | Latvia | 27.06.2022 | 13.07.2022 |
Contacts in cooperation with
Apply information changes
"R.Evolution Strategy", SIA
Krišjāņa Valdemāra 33-3, Rīga LV-1010 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Matrožu iela 15A | Until 08.07.2013 | 12 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 3 | Until 10.04.2019 | 6 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 4 | Until 23.04.2019 | 6 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 3 | Until 11.08.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums R. Strategy 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums R. Strategy | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rvl Strategy vadibas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zi ojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| R.Strat vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.12 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 11.04.2012 - 31.12.2012 | 07.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS Strategy 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.51 KB | 31.10.2022 | 25.07.2022 | 2 |
Shareholders’ register |
DOC | 32 KB | 13.07.2022 | 27.06.2022 | 1 |
Shareholders’ register |
DOC | 32 KB | 13.07.2022 | 27.06.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.35 KB | 16.06.2022 | 15.06.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.35 KB | 16.06.2022 | 15.06.2022 | 2 |
Shareholders’ register |
DOC | 33 KB | 28.12.2018 | 21.12.2018 | 1 |
Articles of Association |
DOCX | 50.4 KB | 28.12.2018 | 19.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.76 KB | 28.12.2018 | 19.12.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 21.12.2018 | 14.12.2018 | 2 |
Shareholders’ register |
TIF | 59.62 KB | 11.02.2014 | 22.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 13.44 KB | 11.02.2014 | 21.01.2014 | 1 |
Articles of Association |
TIF | 23.29 KB | 11.02.2014 | 21.01.2014 | 1 |
Articles of Association |
TIF | 30.58 KB | 13.04.2012 | 06.03.2012 | 1 |
Memorandum of Association |
TIF | 44.92 KB | 13.04.2012 | 06.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
371.42 KB | 04.04.2024 | 04.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378 KB | 26.03.2024 | 26.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 03.11.2022 | 03.11.2022 | 2 |
Application |
DOCX | 36.39 KB | 31.10.2022 | 31.10.2022 | 2 |
Application |
DOCX | 36.39 KB | 31.10.2022 | 31.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 11.08.2022 | 11.08.2022 | 2 |
Application |
DOCX | 42.91 KB | 11.08.2022 | 08.08.2022 | 2 |
Application |
DOCX | 42.91 KB | 11.08.2022 | 08.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.56 KB | 31.10.2022 | 25.07.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.56 KB | 31.10.2022 | 25.07.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.46 KB | 31.10.2022 | 25.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 13.07.2022 | 13.07.2022 | 2 |
Application |
DOCX | 42.83 KB | 13.07.2022 | 07.07.2022 | 1 |
Application |
DOCX | 42.83 KB | 13.07.2022 | 07.07.2022 | 1 |
Shareholders’ register |
EDOC | 17 KB | 13.07.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 16.06.2022 | 16.06.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.3 KB | 16.06.2022 | 15.06.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.66 KB | 03.06.2022 | 01.06.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 37.66 KB | 03.06.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.96 KB | 06.05.2022 | 06.05.2022 | 2 |
Application |
DOCX | 44.94 KB | 06.05.2022 | 02.05.2022 | 4 |
Application |
DOCX | 44.94 KB | 06.05.2022 | 02.05.2022 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 110.03 KB | 25.10.2019 | 25.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.74 KB | 22.10.2019 | 22.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 28.12.2018 | 28.12.2018 | 2 |
Acceptance-conveyance act |
EDOC | 21.26 KB | 28.12.2018 | 21.12.2018 | 1 |
Acceptance-conveyance act |
DOC | 35.5 KB | 28.12.2018 | 21.12.2018 | 1 |
Appraisal reports |
DOC | 75.5 KB | 28.12.2018 | 21.12.2018 | 1 |
Appraisal reports |
EDOC | 45.64 KB | 28.12.2018 | 21.12.2018 | 1 |
Shareholders’ register |
EDOC | 20.47 KB | 28.12.2018 | 21.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
DOCX | 31.78 KB | 28.12.2018 | 20.12.2018 | 1 |
Application |
EDOC | 40.53 KB | 28.12.2018 | 20.12.2018 | 1 |
Articles of Association |
EDOC | 44.7 KB | 28.12.2018 | 19.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.95 KB | 28.12.2018 | 19.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.81 KB | 28.12.2018 | 19.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.04 KB | 28.12.2018 | 19.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 62.78 KB | 28.12.2018 | 19.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.66 KB | 28.12.2018 | 19.12.2018 | 1 |
Application |
DOCX | 39.55 KB | 21.12.2018 | 14.12.2018 | 4 |
Application |
EDOC | 48.25 KB | 21.12.2018 | 14.12.2018 | 4 |
Power of attorney, act of empowerment |
DOC | 59 KB | 21.12.2018 | 14.12.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 38.52 KB | 21.12.2018 | 14.12.2018 | 1 |
Shareholders’ register |
EDOC | 28.6 KB | 21.12.2018 | 14.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.04 KB | 11.02.2014 | 10.02.2014 | 2 |
Application |
TIF | 142.53 KB | 11.02.2014 | 23.01.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.54 KB | 11.02.2014 | 21.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.2 KB | 11.02.2014 | 21.01.2014 | 2 |
Submission/Application |
TIF | 23.03 KB | 11.02.2014 | 17.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.78 KB | 15.08.2013 | 08.07.2013 | 2 |
Application |
TIF | 61.71 KB | 15.08.2013 | 03.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.33 KB | 15.08.2013 | 01.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.67 KB | 13.04.2012 | 11.04.2012 | 2 |
Registration certificates |
TIF | 125.74 KB | 13.04.2012 | 11.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 138.11 KB | 13.04.2012 | 23.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 27.34 KB | 13.04.2012 | 07.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.28 KB | 13.04.2012 | 06.03.2012 | 1 |
Application |
TIF | 500.36 KB | 13.04.2012 | 06.03.2012 | 3 |
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