Revaler, SIA

Limited Liability Company, Micro company
Place in branch
159 by turnover
122 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Revaler"
Registration number, date 54103131351, 22.10.2019
VAT number LV54103131351 from 08.11.2019 Europe VAT register
Register, date Commercial Register, 22.10.2019
Legal address "Kalniņi A", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 3 000 EUR, registered payment 06.02.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.79 3.47 -0.06
Personal income tax (thousands, €) 0.64 0.62 0.08
Statutory social insurance contributions (thousands, €) 1.04 1.01 0.13
Average employees count 1 1 1

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2023
Estonia Estonia

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   06.02.2020
* 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

Aktsiaselts RAKE

Reg. no. 10035710
Harju maakond, Saue vald, Kohatu kula, Tootevalja, 76304, Igaunija

100 % 3 000 € 1 € 3 000 Estonia 04.07.2023 17.07.2023

Apply information changes

ML

"Revaler", SIA

"Kalniņi A", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

Historical company names

SIA "DG ainavas" Until 06.02.2020 4 years ago

Historical addresses

Limbažu nov., Limbaži, Zvaigžņu iela 2 Until 06.02.2020 4 years ago
Rīga, Gaujas iela 43 - 2 Until 28.08.2020 4 years ago
Mārupes nov., "Kalniņi A" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.04.2024  ZIP €11.00
Annual report 2023 PDF
Sapulces protokols 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.03.2023  ZIP €11.00
Annual report 2022 PDF
Sapulces protokols 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.07.2022  ZIP €11.00
Annual report 2021 PDF
Sapulces protokols 2021 PDF

2020

Annual report 22.10.2019 - 31.12.2020 07.03.2021  ZIP €11.00
Annual report 2020 PDF
Sapulces protokols 2020 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 18.46 KB 17.07.2023 04.04.2023 1

Articles of Association

DOC 108 KB 06.02.2020 22.11.2019 1

Regulations for the increase/reduction of the equity

DOC 28 KB 06.02.2020 22.11.2019 1

Shareholders’ register

DOC 33.5 KB 06.02.2020 22.11.2019 1

Shareholders’ register

DOC 35 KB 06.02.2020 22.11.2019 1

Articles of Association

DOC 24.5 KB 22.10.2019 07.10.2019 1

Memorandum of Association

DOC 33 KB 22.10.2019 07.10.2019 1

Shareholders’ register

DOC 32.5 KB 22.10.2019 07.10.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 294.59 KB 20.01.2020 11.06.2019 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 400.06 KB 17.07.2023 17.07.2023 3

Justification supporting beneficial ownership disclosure statement

PDF 1.03 MB 17.07.2023 17.07.2023 3

Application

ASICE 56.43 KB 19.07.2023 04.07.2023 6

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 28.08.2020 28.08.2020 2

Decisions / letters / protocols of public notaries

RTF 188.49 KB 28.08.2020 28.08.2020 2

Application

TIF 89.94 KB 24.08.2020 20.08.2020 2

Copy of the personal identification document

ASICE 227.28 KB 17.07.2023 24.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.15 KB 06.02.2020 06.02.2020 3

Application

ASICE 68.04 KB 03.02.2020 31.01.2020 8

Application

DOCX 62.78 KB 03.02.2020 31.01.2020 8

Articles of Association

EDOC 49.6 KB 06.02.2020 22.11.2019 1

Application of shareholders or third persons for the acquisition of shares

ASICE 16.78 KB 06.02.2020 22.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 06.02.2020 22.11.2019 1

Bank statements or other document regarding the payment of the equity

ASICE 16.36 KB 06.02.2020 22.11.2019 1

Bank statements or other document regarding the payment of the equity

DOC 31.5 KB 06.02.2020 22.11.2019 1

Confirmation or consent to legal address

ASICE 179.78 KB 06.02.2020 22.11.2019 1

Confirmation or consent to legal address

PDF 211.94 KB 06.02.2020 22.11.2019 1

Protocols/decisions of a company/organisation

EDOC 60.68 KB 06.02.2020 22.11.2019 1

Protocols/decisions of a company/organisation

DOC 124 KB 06.02.2020 22.11.2019 1

Regulations for the increase/reduction of the equity

ASICE 17.03 KB 06.02.2020 22.11.2019 1

Shareholders’ register

ASICE 17.88 KB 06.02.2020 22.11.2019 1

Shareholders’ register

EDOC 29.19 KB 06.02.2020 22.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 22.10.2019 22.10.2019 2

Confirmation or consent to legal address

PDF 221.59 KB 22.10.2019 08.10.2019 2

Confirmation or consent to legal address

EDOC 121.48 KB 22.10.2019 08.10.2019 2

Articles of Association

EDOC 18.45 KB 22.10.2019 07.10.2019 1

Application

DOCX 40.47 KB 22.10.2019 07.10.2019 3

Application

EDOC 48.72 KB 22.10.2019 07.10.2019 3

Memorandum of Association

EDOC 20.01 KB 22.10.2019 07.10.2019 1

Shareholders’ register

EDOC 19.8 KB 22.10.2019 07.10.2019 1

Confirmation or consent to legal address

TIF 11.15 KB 24.08.2020 01.10.2019 1

Copy of the personal identification document

TIF 131.05 KB 20.01.2020 06.08.2019 4

Justification supporting beneficial ownership disclosure statement

TIF 288.77 KB 20.01.2020 11.06.2019 10

Copy of the personal identification document

TIF 133.59 KB 20.01.2020 19.02.2019 4

Copy of the personal identification document

TIF 139.2 KB 20.01.2020 22.10.2018 4
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