Revanche Plus, SIA

Limited Liability Company, Micro company
Place in branch
257 by turnover
205 by profit
138 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Revanche Plus
Registration number, date 40103614979, 10.12.2012
VAT number LV40103614979 from 14.09.2018 Europe VAT register
Register, date Commercial Register, 10.12.2012
Legal address Valdeķu iela 62 – 156, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 12.04.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 7 383.97 0.00 0.00 0.00 12.11.2024

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, €) 24.01 21.82 15.32
Personal income tax (thousands, €) 1.01 0.26 0.2
Statutory social insurance contributions (thousands, €) 2.45 2.05 0.57
Average employees count 1 1 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.09.2024
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   05.09.2024
* 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 % 2 800 € 1 € 2 800 Latvia 02.09.2024 05.09.2024

Procures

Period Rights Person

From 05.09.2024

Right to represent individually
Natural person (from 05.09.2024 )

Apply information changes

ML

"Revanche Plus", SIA

Zālīša 5 - 12, Rīga, LV-1039 Check address owners

Reklāma

Historical company names

SIA Revanche Until 05.09.2024 3 months ago
SIA "SOJA Ko" Until 09.05.2024 7 months ago

Historical addresses

Rīga, Zālīša iela 5 - 12 Until 09.05.2024 7 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.01.2024  ZIP €11.00
Annual report 2023 PDF
Dalibniekaprotokols SOJAKO2023bil JPG

2022

Annual report 01.01.2022 - 31.12.2022 24.02.2023  ZIP €11.00
Annual report 2022 PDF
Dalibniekaprotokols SOJAKO222bil JPG

2021

Annual report 01.01.2021 - 31.12.2021 21.02.2022  ZIP €11.00
Annual report 2021 PDF
Dalibniekaprotokols SOJAKO2021 JPG

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (737.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.02.2020  PDF (117.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.02.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 16.02.2018  ZIP €11.00
Annual report 2017 PDF
Dalibniekaprotokols SOJAKO2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 15.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums SOJA Ko2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums SOJA Ko2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums SOJA Ko2014 PDF

2013

Annual report 10.12.2012 - 31.12.2013 06.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums SOJA Ko2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.46 KB 05.09.2024 02.09.2024 1

Shareholders’ register

EDOC 27.84 KB 05.09.2024 02.09.2024 1

Shareholders’ register

EDOC 20.57 KB 05.09.2024 02.09.2024 1

Articles of Association

EDOC 23.01 KB 09.05.2024 25.04.2024 1

Shareholders’ register

EDOC 21.04 KB 09.05.2024 25.04.2024 1

Shareholders’ register

EDOC 29 KB 09.05.2024 24.04.2024 1

Amendments to the Articles of Association

DOCX 39.48 KB 12.04.2022 07.04.2022 1

Amendments to the Articles of Association

DOCX 39.48 KB 12.04.2022 07.04.2022 1

Articles of Association

DOCX 28.93 KB 12.04.2022 07.04.2022 3

Regulations for the increase/reduction of the equity

DOCX 34.55 KB 12.04.2022 07.04.2022 1

Regulations for the increase/reduction of the equity

DOCX 34.55 KB 12.04.2022 07.04.2022 1

Shareholders’ register

DOCX 31.91 KB 12.04.2022 07.04.2022 1

Shareholders’ register

DOCX 31.91 KB 12.04.2022 07.04.2022 1

Amendments to the Articles of Association

TIF 13.98 KB 22.03.2016 16.03.2016 1

Articles of Association

TIF 14.93 KB 22.03.2016 16.03.2016 1

Shareholders’ register

PDF 190.78 KB 17.03.2016 16.03.2016 1

Articles of Association

TIF 20.02 KB 18.12.2012 05.12.2012 1

Memorandum of Association

TIF 34.7 KB 18.12.2012 05.12.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.94 KB 05.09.2024 02.09.2024 1

Application

EDOC 54.38 KB 05.09.2024 02.09.2024 1

Protocols/decisions of a company/organisation

EDOC 23.72 KB 05.09.2024 02.09.2024 1

Application

EDOC 57.03 KB 09.05.2024 25.04.2024 1

Protocols/decisions of a company/organisation

EDOC 24.35 KB 09.05.2024 25.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 12.04.2022 12.04.2022 2

Amendments to the Articles of Association

EDOC 45.62 KB 12.04.2022 07.04.2022 1

Articles of Association

EDOC 35.02 KB 12.04.2022 07.04.2022 3

Application

DOCX 74.01 KB 12.04.2022 07.04.2022 3

Application

DOCX 74.01 KB 12.04.2022 07.04.2022 3

Application of shareholders or third persons for the acquisition of shares

DOCX 23.84 KB 12.04.2022 07.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 23.84 KB 12.04.2022 07.04.2022 1

Protocols/decisions of a company/organisation

DOCX 41.38 KB 12.04.2022 07.04.2022 2

Protocols/decisions of a company/organisation

DOCX 41.38 KB 12.04.2022 07.04.2022 2

Regulations for the increase/reduction of the equity

EDOC 40.63 KB 12.04.2022 07.04.2022 1

Shareholders’ register

EDOC 37.86 KB 12.04.2022 07.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 58.21 KB 11.04.2022 07.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 58.21 KB 11.04.2022 07.04.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 14.93 KB 11.04.2022 07.04.2022 1

Decisions / letters / protocols of public notaries

TIF 52.29 KB 22.03.2016 18.03.2016 2

Application

TIF 141.73 KB 22.03.2016 16.03.2016 2

Protocols/decisions of a company/organisation

TIF 20.4 KB 22.03.2016 16.03.2016 1

Shareholders’ register

PDF 218.11 KB 17.03.2016 16.03.2016 1

Decisions / letters / protocols of public notaries

TIF 56.04 KB 18.12.2012 10.12.2012 2

Registration certificates

TIF 45.62 KB 18.12.2012 10.12.2012 1

Announcement regarding the legal address

TIF 11.63 KB 18.12.2012 05.12.2012 1

Application

TIF 117.29 KB 18.12.2012 05.12.2012 4

Confirmation or consent to legal address

TIF 10.4 KB 18.12.2012 05.12.2012 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