REVIAN, SIA
Limited Liability Company
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 | Removed from the register, 01.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REVIAN" |
| Registration number, date | 40003368243, 25.11.1997 |
| VAT number | None (excluded 08.04.2015) Europe VAT register |
| Register, date | Commercial Register, 22.05.2008 |
| Legal address | Starta iela 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 845 EUR , registered 29.12.2014 (registered payment 29.12.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Personiskās drošības darbības (80.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "REVIAN" | Until 11.03.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 35-143 | Until 02.10.2001 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 5 Zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2009 |
Annual report | 29.05.2010 | TIF (476.55 KB) | ||
2008 |
Annual report | 02.05.2009 | TIF (488.49 KB) | ||
2007 |
Annual report | 21.08.2008 | TIF (407.56 KB) | ||
2006 |
Annual report | 24.07.2007 | PDF (1.45 MB) | ||
2005 |
Annual report | 30.10.2006 | TIF (1.16 MB) | ||
2004 |
Annual report | 01.08.2014 | TIF (990.06 KB) | ||
2003 |
Annual report | 01.08.2014 | TIF (908.73 KB) | ||
2002 |
Annual report | 01.08.2014 | TIF (1.47 MB) | ||
2001 |
Annual report | 01.08.2014 | TIF (1.46 MB) | ||
1998 |
Annual report | 01.08.2014 | TIF (1.57 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.4 KB | 26.01.2015 | 19.12.2014 | 2 |
Shareholders’ register |
TIF | 80.92 KB | 26.01.2015 | 19.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 13.19 KB | 01.08.2014 | 10.03.2008 | 1 |
Articles of Association |
TIF | 85.54 KB | 01.08.2014 | 10.03.2008 | 2 |
Articles of Association |
TIF | 79.81 KB | 01.08.2014 | 20.12.2004 | 2 |
Amendments to the Articles of Association |
TIF | 95.66 KB | 01.08.2014 | 10.09.2001 | 2 |
Amendments to the Articles of Association |
TIF | 28.32 KB | 01.08.2014 | 03.10.2000 | 1 |
Amendments to the Articles of Association |
TIF | 28.4 KB | 01.08.2014 | 27.04.2000 | 1 |
Articles of Association |
TIF | 437.98 KB | 01.08.2014 | 20.11.1997 | 9 |
Memorandum of association |
TIF | 149.85 KB | 01.08.2014 | 20.11.1997 | 4 |
Shareholders’ register |
TIF | 24.16 KB | 01.08.2014 | 20.11.1997 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 48.91 KB | 02.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.22 KB | 21.04.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 27.04.2015 | 27.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 27.04.2015 | 27.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 23.04.2015 | 22.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.95 KB | 23.04.2015 | 22.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.95 KB | 23.04.2015 | 22.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.16 KB | 26.01.2015 | 29.12.2014 | 2 |
Application |
TIF | 164.02 KB | 26.01.2015 | 19.12.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 8.32 KB | 26.01.2015 | 19.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 8.23 KB | 26.01.2015 | 19.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.67 KB | 26.01.2015 | 19.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.43 KB | 01.08.2014 | 06.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.75 KB | 01.08.2014 | 22.05.2008 | 1 |
Cover letter |
TIF | 28.09 KB | 01.08.2014 | 20.05.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.14 KB | 01.08.2014 | 19.05.2008 | 1 |
Application |
TIF | 473.85 KB | 01.08.2014 | 09.04.2008 | 4 |
Receipts on the publication and state fees |
TIF | 47.85 KB | 01.08.2014 | 09.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.92 KB | 01.08.2014 | 10.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.06 KB | 01.08.2014 | 11.03.2005 | 2 |
Registration certificates |
TIF | 74.31 KB | 01.08.2014 | 11.03.2005 | 1 |
Application |
TIF | 358.68 KB | 01.08.2014 | 24.12.2004 | 4 |
Receipts on the publication and state fees |
TIF | 42.1 KB | 01.08.2014 | 24.12.2004 | 2 |
Consent of the auditor |
TIF | 10.86 KB | 01.08.2014 | 20.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.12 KB | 01.08.2014 | 20.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.72 KB | 01.08.2014 | 20.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.84 KB | 01.08.2014 | 23.05.2003 | 1 |
Cover letter |
TIF | 40.21 KB | 01.08.2014 | 21.05.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.34 KB | 01.08.2014 | 16.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.55 KB | 01.08.2014 | 02.10.2001 | 1 |
Registration certificates |
TIF | 97.46 KB | 01.08.2014 | 02.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 49.75 KB | 01.08.2014 | 18.09.2001 | 2 |
Submission/Application |
TIF | 21.7 KB | 01.08.2014 | 14.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.61 KB | 01.08.2014 | 10.09.2001 | 2 |
Sample report |
TIF | 28.72 KB | 01.08.2014 | 19.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.12 KB | 01.08.2014 | 09.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 22.07 KB | 01.08.2014 | 06.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.64 KB | 01.08.2014 | 03.10.2000 | 1 |
Submission/Application |
TIF | 33.59 KB | 01.08.2014 | 03.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.08 KB | 01.08.2014 | 08.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.8 KB | 01.08.2014 | 03.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55 KB | 01.08.2014 | 27.04.2000 | 2 |
Sample report |
TIF | 27.52 KB | 01.08.2014 | 20.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.73 KB | 01.08.2014 | 25.11.1997 | 1 |
Registration certificates |
TIF | 72.12 KB | 01.08.2014 | 25.11.1997 | 1 |
Registration certificates |
TIF | 83.58 KB | 01.08.2014 | 25.11.1997 | 1 |
Application |
TIF | 1.65 MB | 01.08.2014 | 24.11.1997 | 4 |
Receipts on the publication and state fees |
TIF | 71.23 KB | 01.08.2014 | 24.11.1997 | 4 |
Appraisal reports |
TIF | 31.29 KB | 01.08.2014 | 20.11.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 17.8 KB | 01.08.2014 | 20.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.76 KB | 01.08.2014 | 20.11.1997 | 2 |
Sample report |
TIF | 37.47 KB | 01.08.2014 | 20.11.1997 | 1 |
Copy of the personal identification document |
TIF | 239.76 KB | 01.08.2014 | 4 | |
Submission/Application |
TIF | 26.37 KB | 01.08.2014 | 1 | |
Submission/Application |
TIF | 26.48 KB | 01.08.2014 | 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