REVENITA, SIA

Limited Liability Company, Small company
Place in branch
15 by turnover
9 by profit
70 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REVENITA"
Registration number, date 40003611478, 02.12.2002
VAT number LV40003611478 from 06.12.2002 Europe VAT register
Register, date Commercial Register, 02.12.2002
Legal address Skuju iela 1, Stūnīši, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 845 EUR, registered payment 28.05.2015
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, €) 27.56 -164.54 -120.3
Personal income tax (thousands, €) 41.73 32.57 21.09
Statutory social insurance contributions (thousands, €) 83.9 67.84 48.23
Average employees count 13 11 9

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2) Centrālapkures radiatoru un katlu ražošana (25.21)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2020
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.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually   10.07.2020
* 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

Natural person

51 % 1 451 € 1 € 1 451 Latvia 07.07.2020 10.07.2020

Natural person

49 % 1 394 € 1 € 1 394 Latvia 07.07.2020 10.07.2020

Apply information changes

ML

"Revenita", SIA

Mūkusalas 73, Rīga, LV-1004 Check address owners

Siltumtehnika, apkures iekārtas

http://www.revenita.lv

Historical addresses

Rīgas rajons, Olaines pagasts, Jaunolaine, Skuju iela 1 Until 03.07.2009 15 years ago
Olaines nov., Olaines pag., Jaunolaine, Skuju iela 1 Until 09.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums 2023 REVENITA EDOC
Vadibas zinojums 2023 Revenita PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
REVIDENTU ZINOJUMS REVENITA PDF
Vadibas zinojums 2022 Revenita MV EDOC

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  ZIP €11.00
Annual report 2021 PDF
REVIDENTU ZINOJUMS REVENITA PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS REVENITA PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  PDF (407.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zi ojums25042019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
vad bas zi ojums29032018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
Scan 20160314 201555 JPG

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Scan10002 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  HTML (88.19 KB)

2012

Annual report 22.05.2013  TIF (823.82 KB)

2011

Annual report 17.05.2012  TIF (753.43 KB)

2011

Annual report 01.01.2011 - 31.12.2011 17.05.2012  HTML (120.1 KB)

2010

Annual report 18.05.2011  TIF (768.84 KB)

2009

Annual report 12.05.2010  TIF (946.65 KB)

2008

Annual report 08.05.2009  TIF (880.32 KB)

2007

Annual report 11.11.2008  TIF (1.4 MB)

2006

Annual report 15.05.2007  TIF (1014.97 KB)

2005

Annual report 09.01.2007  TIF (1003.47 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.82 KB 10.07.2020 07.07.2020 1

Amendments to the Articles of Association

DOCX 15.82 KB 10.07.2020 07.07.2020 1

Articles of Association

DOCX 15.62 KB 10.07.2020 07.07.2020 1

Articles of Association

DOCX 15.62 KB 10.07.2020 07.07.2020 1

Shareholders’ register

DOCX 17.16 KB 10.07.2020 07.07.2020 1

Shareholders’ register

DOCX 17.16 KB 10.07.2020 07.07.2020 1

Shareholders’ register

TIF 73.69 KB 10.07.2020 22.05.2015 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 198.52 KB 10.07.2020 10.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.18 KB 10.07.2020 10.07.2020 2

Amendments to the Articles of Association

EDOC 21.16 KB 10.07.2020 07.07.2020 1

Articles of Association

EDOC 20.92 KB 10.07.2020 07.07.2020 1

Application

DOCX 31.73 KB 10.07.2020 07.07.2020 3

Application

DOCX 31.73 KB 10.07.2020 07.07.2020 3

Application

EDOC 36.83 KB 10.07.2020 07.07.2020 3

Protocols/decisions of a company/organisation

DOCX 17.88 KB 10.07.2020 07.07.2020 1

Protocols/decisions of a company/organisation

DOCX 17.88 KB 10.07.2020 07.07.2020 1

Protocols/decisions of a company/organisation

EDOC 23.11 KB 10.07.2020 07.07.2020 1

Shareholders’ register

EDOC 30.78 KB 10.07.2020 07.07.2020 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

Connected articles

Date Source Title

26.05.2014

Riga24.lv "Revenita" 2013.gadu noslēdza ar 9 625 eiro peļņu