Reverta, AS
Public Limited Company, Micro company
Place in branch
20 by turnover
18 by paid taxes
14 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.
Basic data
| Status | Liquidation proceeding, 06.07.2017
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Reverta" |
| Registration number, date | 40003074590, 14.05.1992 |
| VAT number | None (excluded 11.08.2022) Europe VAT register |
| Register, date | Commercial Register, 07.05.2004 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 31 Check address owners |
| Fixed capital | 442 551 967 EUR, registered payment 05.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 06.07.2017)
- No reorganizations
- No contacts information
- Negative 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, €) | 6.6 | 5.85 | 6.04 |
| Personal income tax (thousands, €) | 2.51 | 2.51 | 2.3 |
| Statutory social insurance contributions (thousands, €) | 4.09 | 4.09 | 3.74 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Piedziņas aģentūru un kredītbiroju pakalpojumi (82.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Sava nekustama īpašuma pirkšana un pārdošana |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 25.01.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 06.07.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
Historical company names
| Akciju sabiedrība "Parex banka" | Until 10.05.2012 | 13 years ago |
|---|---|---|
| Akciju sabiedrība "PAREKSS-BANKA" | Until 07.05.2004 | 21 year ago |
| Akciju sabiedrība "AKCIJU KOMERCBANKA PAREX-BANKA" | Until 22.04.1993 | 32 years ago |
Historical addresses
| Rīga, Kr.Valdemāra iela 8 | Until 11.02.1994 | 31 year ago |
|---|---|---|
| Rīga, Smilšu iela 3 | Until 10.09.2009 | 16 years ago |
| Rīga, Republikas laukums 2A | Until 31.03.2015 | 10 years ago |
| Rīga, Brīvības iela 148A - 1 | Until 02.03.2018 | 7 years ago |
Annual reports
Documents
Restricted documents
available by request to LR Company register
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 |
|---|---|---|
10.04.2017 |
LETA | "Reverta" padomes priekšsēdētājs Maikls Borks izveidojis kompāniju ar 10,666 miljonu eiro pamatkapitālu |
14.02.2017 |
LETA | PTAC izsniedzis licenci "Direct Mortgage Capital" kreditēšanas pakalpojumu sniegšanai |
08.07.2016 |
LETA | Bijušais "Reverta" viceprezidents Miļūns vadīs vērienīga biroju kompleksa attīstību Skanstes rajonā |
08.04.2014 |
Pilseta24.lv | "Reverta" Valsts kasei šogad samaksā 18,3 miljonus eiro |
