Reverse Group, SIA
Limited Liability Company, Small company
Place in branch
244 by paid taxes
278 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Reverse Group" SIA |
| Registration number, date | 42103089478, 15.02.2019 |
| VAT number | LV42103089478 from 14.10.2021 Europe VAT register |
| Register, date | Commercial Register, 15.02.2019 |
| Legal address | Rietumkrasta iela 2 – 9, Liepāja, LV-3416 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 14.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- 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, €) | 222.46 | 7.9 | 2.13 |
| Personal income tax (thousands, €) | 28.26 | 2.44 | 0 |
| Statutory social insurance contributions (thousands, €) | 46.68 | 4 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.07.2021 | Portugal | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.01.2022 | United States of America | Germany |
|
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 | 14.04.2023 |
* 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 |
33.33 % | 950 | € 1 | € 950 | Latvia | 05.04.2023 | 14.04.2023 |
Natural person |
33.33 % | 950 | € 1 | € 950 | Germany | 05.04.2023 | 14.04.2023 |
Natural person |
33.33 % | 950 | € 1 | € 950 | Latvia | 05.04.2023 | 14.04.2023 |
Historical company names
| ET Nutrition SIA | Until 22.12.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Nelsons Family" | Until 12.07.2021 | 3 years ago |
Historical addresses
| Durbes nov., Durbes pag., "Vīnrozes 2" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Dienvidkurzemes nov., Durbes pag., "Vīnrozes 2" | Until 12.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | PDF (79.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.09.2022 | PDF (240.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (78.74 KB) | €11.00 |
2019 |
Annual report | 15.02.2019 - 31.12.2019 | 07.04.2020 | PDF (78.79 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.61 KB | 14.04.2023 | 05.04.2023 | 2 |
Articles of Association |
EDOC | 44.94 KB | 14.04.2023 | 30.03.2023 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 39.32 KB | 14.04.2023 | 30.03.2023 | 3 |
Shareholders’ register |
DOCX | 16.69 KB | 11.01.2022 | 08.12.2021 | 1 |
Shareholders’ register |
DOCX | 16.69 KB | 11.01.2022 | 08.12.2021 | 1 |
Articles of Association |
DOCX | 17.84 KB | 11.01.2022 | 16.11.2021 | 1 |
Articles of Association |
DOCX | 17.84 KB | 11.01.2022 | 16.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.96 KB | 11.01.2022 | 16.11.2021 | 2 |
Articles of Association |
DOCX | 18.11 KB | 22.12.2021 | 12.11.2021 | 1 |
Amendments to the Articles of Association |
114.61 KB | 12.07.2021 | 05.07.2021 | 1 | |
Articles of Association |
71.47 KB | 12.07.2021 | 05.07.2021 | 1 | |
Shareholders’ register |
105.61 KB | 12.07.2021 | 05.07.2021 | 1 | |
Articles of Association |
TIF | 10.95 KB | 12.02.2019 | 12.02.2019 | 1 |
Memorandum of Association |
TIF | 26.72 KB | 12.02.2019 | 12.02.2019 | 1 |
Shareholders’ register |
TIF | 46.82 KB | 12.02.2019 | 12.02.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.69 KB | 27.03.2024 | 27.03.2024 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.72 KB | 27.03.2024 | 21.03.2024 | 1 |
Application |
EDOC | 74.42 KB | 14.04.2023 | 06.04.2023 | 7 |
Statement of the Board regarding the payment of the equity |
EDOC | 33.56 KB | 14.04.2023 | 06.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 92.77 KB | 14.04.2023 | 30.03.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.61 KB | 14.04.2023 | 30.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.67 KB | 14.04.2023 | 30.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.72 KB | 14.04.2023 | 30.03.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 11.01.2022 | 11.01.2022 | 2 |
Application |
DOCX | 40.48 KB | 06.01.2022 | 05.01.2022 | 4 |
Application |
DOCX | 40.48 KB | 06.01.2022 | 05.01.2022 | 4 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.65 KB | 06.01.2022 | 05.01.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.65 KB | 06.01.2022 | 05.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 22.12.2021 | 22.12.2021 | 1 |
Shareholders’ register |
EDOC | 23 KB | 11.01.2022 | 08.12.2021 | 1 |
Articles of Association |
EDOC | 23.81 KB | 11.01.2022 | 16.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.92 KB | 11.01.2022 | 16.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.04 KB | 11.01.2022 | 16.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.04 KB | 11.01.2022 | 16.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.92 KB | 11.01.2022 | 16.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.87 KB | 11.01.2022 | 16.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.55 KB | 06.01.2022 | 16.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.55 KB | 06.01.2022 | 16.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 480.57 KB | 13.12.2021 | 16.11.2021 | 1 |
Articles of Association |
EDOC | 24.12 KB | 22.12.2021 | 12.11.2021 | 1 |
Application |
DOCX | 42.94 KB | 22.12.2021 | 12.11.2021 | 1 |
Application |
DOCX | 42.94 KB | 22.12.2021 | 12.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.09 KB | 22.12.2021 | 12.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.09 KB | 22.12.2021 | 12.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 12.07.2021 | 12.07.2021 | 2 |
Application |
219.05 KB | 12.07.2021 | 07.07.2021 | 1 | |
Application |
EDOC | 181.23 KB | 12.07.2021 | 07.07.2021 | 1 |
Amendments to the Articles of Association |
135.04 KB | 12.07.2021 | 05.07.2021 | 1 | |
Articles of Association |
EDOC | 74.73 KB | 12.07.2021 | 05.07.2021 | 1 |
Protocols/decisions of a company/organisation |
103.42 KB | 12.07.2021 | 05.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
123.81 KB | 12.07.2021 | 05.07.2021 | 1 | |
Shareholders’ register |
159.48 KB | 12.07.2021 | 05.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 15.02.2019 | 15.02.2019 | 2 |
Announcement regarding the legal address |
TIF | 10.69 KB | 12.02.2019 | 12.02.2019 | 1 |
Application |
TIF | 211.92 KB | 12.02.2019 | 12.02.2019 | 6 |
Confirmation or consent to legal address |
TIF | 21.88 KB | 12.02.2019 | 12.02.2019 | 2 |
Copy of the personal identification document |
TIF | 123.63 KB | 07.01.2022 | 10.10.2017 | 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