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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REVAL" |
| Registration number, date | 40103356912, 15.12.2010 |
| VAT number | LV40103356912 from 04.10.2014 Europe VAT register |
| Register, date | Commercial Register, 15.12.2010 |
| Legal address | "Lejas Smīdes", Drabešu pag., Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 14 EUR, registered payment 22.11.2019 |
| 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
- No contacts information
- 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, €) | 8.8 | 0 | 9.89 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | 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. | 15.12.2010 |
* 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 % | 1 | € 14 | € 14 | Latvia | 11.11.2019 | 22.11.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.11.2019 |
Right to represent individually |
Natural person
(from 22.11.2019 )
|
Historical addresses
| Rīga, Kuldīgas iela 19-5 | Until 16.03.2011 | 14 years ago |
|---|---|---|
| Amatas nov., Drabešu pag., "Lejas Smīdes" | Until 05.01.2022 | 3 years ago |
| Cēsu nov., Drabešu pag., Lejas Smīdes | Until 30.03.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2024 | PDF (80.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Reval 2021 GP vad bas paskaidrojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Reval paskaidrojums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.08.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Reval paskaidrojums GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | PDF (495.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.03.2018 | PDF (80.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (135.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (228.32 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (93.79 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20140430 000614 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 01052013729 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 43.44 KB | 20.11.2019 | 11.11.2019 | 2 |
Shareholders’ register |
TIF | 50.56 KB | 20.11.2019 | 11.11.2019 | 2 |
Articles of Association |
TIF | 43.08 KB | 20.12.2010 | 10.12.2010 | 1 |
Memorandum of association |
TIF | 149.27 KB | 20.12.2010 | 10.12.2010 | 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 |
RTF | 191.83 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 22.11.2019 | 22.11.2019 | 2 |
Application |
TIF | 154.4 KB | 20.11.2019 | 12.11.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.8 KB | 20.11.2019 | 11.11.2019 | 2 |
Application |
TIF | 96.83 KB | 07.11.2019 | 06.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.41 KB | 17.03.2011 | 16.03.2011 | 2 |
Application |
TIF | 197.66 KB | 17.03.2011 | 14.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.37 KB | 20.12.2010 | 15.12.2010 | 2 |
Registration certificates |
TIF | 165.14 KB | 20.12.2010 | 15.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 33.06 KB | 20.12.2010 | 02.12.2010 | 1 |
Application |
TIF | 573.13 KB | 20.12.2010 | 02.12.2010 | 3 |
Receipts on the publication and state fees |
TIF | 766.89 KB | 20.12.2010 | 02.12.2010 | 2 |
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