Reval Investments, SIA
Limited Liability Company, Micro company
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.
Basic data
Status | Removed from the register, 25.07.2019
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "Reval Investments" |
Registration number, date | 40103251416, 01.10.2009 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 01.10.2009 |
Legal address | Kronvalda bulvāris 10 – 32, Rīga, LV-1010 Check address owners |
Fixed capital | 2 845 EUR , registered 17.11.2017 (registered payment 17.11.2017: 2 845 EUR) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2019 | 2018 | 2017 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 7.6 | 2.05 | 0.05 |
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 | Holdingkompāniju darbība (64.20) |
---|---|
CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (1.52 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.07.2018 | PDF (1.06 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.06.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.07.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.07.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.07.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.11.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
REVAL GP2011 vad.zin | |||||
2010 |
Annual report | 01.10.2009 - 31.12.2010 | 16.11.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
REVAL GP2010 vad.zin |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 350.58 KB | 14.11.2017 | 24.10.2017 | 8 |
Shareholders’ register |
TIF | 101.72 KB | 14.11.2017 | 24.10.2017 | 4 |
Articles of Association |
TIF | 235.38 KB | 20.10.2009 | 24.09.2009 | 6 |
Memorandum of Association |
TIF | 69.38 KB | 20.10.2009 | 24.09.2009 | 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 | 65.5 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.37 KB | 25.07.2019 | 25.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 96.25 KB | 24.07.2019 | 24.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 81.72 KB | 24.07.2019 | 24.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 81.72 KB | 24.07.2019 | 24.07.2019 | 1 |
Application |
DOCX | 45.37 KB | 25.07.2019 | 19.07.2019 | 2 |
Application |
EDOC | 54.48 KB | 25.07.2019 | 19.07.2019 | 2 |
Application |
DOCX | 45.37 KB | 25.07.2019 | 19.07.2019 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 31.21 KB | 22.07.2019 | 30.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 05.10.2018 | 05.10.2018 | 2 |
Application |
DOCX | 47.27 KB | 05.10.2018 | 02.10.2018 | 1 |
Application |
EDOC | 68.02 KB | 05.10.2018 | 02.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.33 KB | 05.10.2018 | 02.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.35 KB | 05.10.2018 | 02.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 302.6 KB | 02.10.2018 | 12.09.2018 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 190.02 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 3.8 MB | 09.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.61 KB | 17.11.2017 | 17.11.2017 | 2 |
Application |
TIF | 135.7 KB | 14.11.2017 | 14.11.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 105.06 KB | 14.11.2017 | 24.10.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 441.13 KB | 14.11.2017 | 24.10.2017 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 59.28 KB | 29.02.2016 | 26.02.2016 | 2 |
Application |
TIF | 133.46 KB | 29.02.2016 | 22.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 99.09 KB | 29.02.2016 | 11.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.12 KB | 20.10.2009 | 01.10.2009 | 1 |
Registration certificates |
TIF | 59.92 KB | 20.10.2009 | 01.10.2009 | 1 |
Application |
TIF | 180.89 KB | 20.10.2009 | 29.09.2009 | 5 |
Other documents |
TIF | 452.28 KB | 20.10.2009 | 29.09.2009 | 9 |
Power of attorney, act of empowerment |
TIF | 284.54 KB | 20.10.2009 | 29.09.2009 | 7 |
Receipts on the publication and state fees |
TIF | 41.58 KB | 20.10.2009 | 29.09.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.3 KB | 20.10.2009 | 28.09.2009 | 1 |
Sample report |
TIF | 140.9 KB | 20.10.2009 | 25.09.2009 | 5 |
Announcement regarding the legal address |
TIF | 18.61 KB | 20.10.2009 | 24.09.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.68 KB | 20.10.2009 | 24.09.2009 | 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