REVERA K, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
47 by employees
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 "REVERA K" |
| Registration number, date | 50103488431, 06.12.2011 |
| VAT number | LV50103488431 from 21.12.2011 Europe VAT register |
| Register, date | Commercial Register, 06.12.2011 |
| Legal address | Gaigalu iela 42, Sunīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 551 362 EUR, registered payment 14.06.2016 |
| 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
- No current officials
- No contacts information
- Positive 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, €) | 0.05 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
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 |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 551 362 | € 1 | € 551 362 | Latvia | 08.06.2016 | 14.06.2016 |
Historical addresses
| Jūrmala, Mirdzas iela 36B | Until 03.04.2013 | 12 years ago |
|---|---|---|
| Garkalnes nov., Sunīši, Gaigalu iela 42 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (325.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (1.46 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (264.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (246.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (81.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| REVERA vadibas zinojums2018GP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (244.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (175.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 15REVERAVAD0011 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 0976 0001Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0454 0001REVERA Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0676 0001Vad ZINoj |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.56 KB | 20.06.2016 | 08.06.2016 | 1 |
Articles of Association |
TIF | 37.43 KB | 20.06.2016 | 08.06.2016 | 1 |
Shareholders’ register |
TIF | 92.49 KB | 20.06.2016 | 08.06.2016 | 2 |
Shareholders’ register |
TIF | 22.04 KB | 28.12.2012 | 17.12.2012 | 1 |
Shareholders’ register |
TIF | 132.32 KB | 21.12.2012 | 13.12.2012 | 1 |
Shareholders’ register |
TIF | 17.11 KB | 09.05.2012 | 16.04.2012 | 1 |
Shareholders’ register |
TIF | 105.48 KB | 04.01.2012 | 12.12.2011 | 1 |
Articles of Association |
TIF | 32.56 KB | 08.12.2011 | 29.11.2011 | 1 |
Memorandum of Association |
TIF | 56.13 KB | 08.12.2011 | 29.11.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 138.2 KB | 05.06.2024 | 23.05.2024 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 8.49 KB | 05.06.2024 | 23.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.57 KB | 20.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 115.19 KB | 20.06.2016 | 08.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.7 KB | 20.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 05.04.2013 | 03.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.95 KB | 05.04.2013 | 26.03.2013 | 2 |
Announcement regarding the legal address |
TIF | 7.52 KB | 05.04.2013 | 19.03.2013 | 1 |
Application |
TIF | 86.48 KB | 05.04.2013 | 19.03.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 5.3 KB | 05.04.2013 | 19.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.93 KB | 05.04.2013 | 19.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.11 KB | 28.12.2012 | 21.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.48 KB | 21.12.2012 | 20.12.2012 | 1 |
Application |
TIF | 27.86 KB | 28.12.2012 | 17.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.69 KB | 05.04.2013 | 14.12.2012 | 2 |
Application |
TIF | 246.17 KB | 21.12.2012 | 13.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 09.05.2012 | 08.05.2012 | 2 |
Application |
TIF | 105.73 KB | 09.05.2012 | 02.05.2012 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 5.46 KB | 09.05.2012 | 16.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.38 KB | 09.05.2012 | 16.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.1 KB | 09.05.2012 | 16.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 103.34 KB | 04.01.2012 | 02.01.2012 | 1 |
Application |
TIF | 212.53 KB | 04.01.2012 | 12.12.2011 | 1 |
Registration certificates |
TIF | 26.17 KB | 08.12.2011 | 06.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.52 KB | 07.12.2011 | 06.12.2011 | 2 |
Application |
TIF | 84.48 KB | 08.12.2011 | 30.11.2011 | 4 |
Submission/Application |
TIF | 10.31 KB | 08.12.2011 | 30.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.78 KB | 08.12.2011 | 29.11.2011 | 1 |
Appraisal reports |
TIF | 150.05 KB | 08.12.2011 | 29.11.2011 | 4 |
Other documents |
TIF | 23.72 KB | 08.12.2011 | 29.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 11.6 KB | 20.06.2016 | 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