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 "REVALANDO" |
| Registration number, date | 40103700895, 15.08.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.08.2013 |
| Legal address | Silmaļu iela 25 – 21, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 1 EUR, registered payment 31.03.2016 |
| 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, €) | 0 | 0 | 0.06 |
| 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
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 31.03.2016 |
* 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 | € 1 | € 1 | Latvia | 24.03.2016 | 31.03.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.10.2013 |
Right to represent individually |
Natural person
(from 03.10.2013 )
|
Contacts in cooperation with
Apply information changes
"Revalando", SIA
Silmaļu 25-21, Salaspils, Salaspils nov. Check address owners
Pārtikas tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "OZOLI GROUP" | Until 20.12.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "OZOLI GROUP" | Until 15.12.2017 | 7 years ago |
Historical addresses
| Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 25 - 21 | Until 17.08.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (812.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (742.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (2.71 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (2.65 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (399.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (424.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin 2017 Revalando | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZinj 2016 Ozoli | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin 2015 OzoliGroup | |||||
2014 |
Annual report | 15.08.2013 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| GP vad zin 2014 OzoliGroup |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.16 KB | 20.12.2017 | 13.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 14.16 KB | 20.12.2017 | 13.12.2017 | 1 |
Articles of Association |
DOC | 125 KB | 20.12.2017 | 13.12.2017 | 1 |
Articles of Association |
DOC | 125 KB | 20.12.2017 | 13.12.2017 | 1 |
Amendments to the Articles of Association |
TIF | 20.41 KB | 06.04.2016 | 24.03.2016 | 1 |
Articles of Association |
TIF | 23.43 KB | 06.04.2016 | 24.03.2016 | 1 |
Shareholders’ register |
TIF | 126.34 KB | 06.04.2016 | 24.03.2016 | 1 |
Shareholders’ register |
TIF | 340.7 KB | 06.04.2016 | 24.03.2016 | 3 |
Articles of Association |
TIF | 119.02 KB | 29.08.2013 | 22.07.2013 | 1 |
Memorandum of Association |
TIF | 127.08 KB | 29.08.2013 | 22.07.2013 | 1 |
Shareholders’ register |
TIF | 128.25 KB | 29.08.2013 | 22.07.2013 | 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 | 52.76 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 20.12.2017 | 20.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 26.77 KB | 20.12.2017 | 13.12.2017 | 1 |
Articles of Association |
EDOC | 49.66 KB | 20.12.2017 | 13.12.2017 | 1 |
Application |
6.62 MB | 20.12.2017 | 13.12.2017 | 24 | |
Application |
6.62 MB | 20.12.2017 | 13.12.2017 | 24 | |
Application |
EDOC | 6.35 MB | 20.12.2017 | 13.12.2017 | 24 |
Protocols/decisions of a company/organisation |
DOC | 114 KB | 20.12.2017 | 13.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 114 KB | 20.12.2017 | 13.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.83 KB | 20.12.2017 | 13.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.73 KB | 06.04.2016 | 31.03.2016 | 2 |
Application |
TIF | 531.06 KB | 06.04.2016 | 24.03.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 70.82 KB | 06.04.2016 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.07 KB | 04.10.2013 | 03.10.2013 | 2 |
Application |
TIF | 93.76 KB | 04.10.2013 | 30.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 143.49 KB | 29.08.2013 | 15.08.2013 | 2 |
Registration certificates |
TIF | 213.84 KB | 29.08.2013 | 15.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.42 KB | 29.08.2013 | 30.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 102.41 KB | 29.08.2013 | 22.07.2013 | 1 |
Application |
TIF | 498.59 KB | 29.08.2013 | 22.07.2013 | 3 |
Confirmation or consent to legal address |
TIF | 81.81 KB | 29.08.2013 | 22.07.2013 | 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