ReviLux, SIA
Limited Liability Company, Micro company
Place in branch
64 by turnover
49 by profit
47 by paid taxes
29 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 "ReviLux" |
| Registration number, date | 40003363848, 22.10.1997 |
| VAT number | LV40003363848 from 30.10.1997 Europe VAT register |
| Register, date | Commercial Register, 27.08.2003 |
| Legal address | Krišjāņa Barona iela 88 k-2, Rīga, LV-1001 Check address owners |
| Fixed capital | 254 228 EUR, registered payment 22.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ReviLux, SIA
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
- Has contacts
- 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, €) | 33.31 | 31.16 | 26.99 |
| Personal income tax (thousands, €) | 2.17 | 0.68 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 7.74 | 4.91 | 4.07 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75) |
| Field from SRS
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.05.2023 | 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. | 13.02.2009 |
* 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 |
100 % | 254 228 | € 1 | € 254 228 | 17.04.2023 | 26.05.2023 |
Contacts in cooperation with
Apply information changes
"ReviLux", SIA
Krišjāņa Barona 88 k-2 - 234, Rīga, LV-1001 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "LOTVES" | Until 13.02.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Etnas iela 6-9 | Until 27.08.2003 | 22 years ago |
|---|---|---|
| Rīga, Madonas iela 27-8 | Until 20.09.2004 | 21 year ago |
| Rīga, Viršu iela 7-57 | Until 22.05.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (78.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (79.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (78.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums REVILux 2020 2 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums revilux 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums REVILux 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums REVILux 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums REVILux 2016 | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Revilux Zinojums 01.03.2016 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums REVILux 2014 | XLSX | ||||
2013 |
Annual report | 07.07.2014 | TIF (628.45 KB) | ||
2012 |
Annual report | 18.06.2013 | TIF (431.85 KB) | ||
2011 |
Annual report | 02.07.2012 | TIF (516.42 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (506.96 KB) | ||
2009 |
Annual report | 15.04.2010 | TIF (492.84 KB) | ||
2008 |
Annual report | 09.03.2009 | TIF (555.33 KB) | ||
2007 |
Annual report | 25.08.2008 | TIF (916.49 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (694.49 KB) | ||
2005 |
Annual report | 07.04.2006 | PDF (497.12 KB) | ||
2004 |
Annual report | 18.04.2008 | TIF (770.38 KB) | ||
2003 |
Annual report | 18.04.2008 | TIF (1010.5 KB) | ||
2002 |
Annual report | 18.04.2008 | TIF (896.66 KB) | ||
2001 |
Annual report | 18.04.2008 | TIF (472.93 KB) | ||
2000 |
Annual report | 18.04.2008 | TIF (1.04 MB) | ||
1999 |
Annual report | 18.04.2008 | TIF (1.52 MB) | ||
1998 |
Annual report | 18.04.2008 | TIF (432.48 KB) | ||
1997 |
Annual report | 18.04.2008 | TIF (947.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.13 MB | 11.05.2023 | 17.04.2023 | 2 |
Shareholders’ register |
TIF | 208.25 KB | 14.08.2017 | 08.08.2017 | 5 |
Shareholders’ register |
TIF | 200.88 KB | 17.07.2017 | 11.07.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 284.64 KB | 14.08.2017 | 07.03.2017 | 8 |
Shareholders’ register |
TIF | 80.85 KB | 30.03.2016 | 21.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 15.38 KB | 26.01.2016 | 19.01.2016 | 1 |
Articles of Association |
TIF | 83.44 KB | 26.01.2016 | 19.01.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 53.53 KB | 26.01.2016 | 19.01.2016 | 1 |
Shareholders’ register |
TIF | 75.1 KB | 26.01.2016 | 19.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.3 KB | 07.09.2015 | 26.08.2015 | 1 |
Articles of Association |
TIF | 20.91 KB | 07.09.2015 | 26.08.2015 | 1 |
Shareholders’ register |
TIF | 56.31 KB | 07.09.2015 | 26.08.2015 | 2 |
Shareholders’ register |
TIF | 20.63 KB | 14.04.2011 | 25.03.2011 | 1 |
Shareholders’ register |
TIF | 20.04 KB | 11.03.2009 | 12.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 16.43 KB | 19.02.2009 | 11.02.2009 | 1 |
Articles of Association |
TIF | 23.6 KB | 19.02.2009 | 11.02.2009 | 1 |
Shareholders’ register |
TIF | 25.86 KB | 19.11.2008 | 11.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 20.99 KB | 19.11.2008 | 10.11.2008 | 1 |
Articles of Association |
TIF | 24.64 KB | 19.11.2008 | 10.11.2008 | 1 |
Shareholders’ register |
TIF | 23.15 KB | 18.04.2008 | 02.08.2004 | 1 |
Articles of Association |
TIF | 157.3 KB | 18.04.2008 | 25.07.2003 | 4 |
Shareholders’ register |
TIF | 14.84 KB | 18.04.2008 | 25.07.2003 | 1 |
Articles of Association |
TIF | 584.87 KB | 18.04.2008 | 28.11.2002 | 14 |
Shareholders’ register |
TIF | 23.24 KB | 18.04.2008 | 28.11.2002 | 1 |
Amendments to the Articles of Association |
TIF | 22.5 KB | 18.04.2008 | 27.11.2000 | 1 |
Shareholders’ register |
TIF | 17.93 KB | 18.04.2008 | 27.11.2000 | 1 |
Shareholders’ register |
TIF | 30.52 KB | 18.04.2008 | 23.03.1998 | 1 |
Shareholders’ register |
TIF | 28.07 KB | 18.04.2008 | 23.03.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.49 KB | 18.04.2008 | 23.01.1998 | 1 |
Articles of Association |
TIF | 415.64 KB | 18.04.2008 | 30.09.1997 | 11 |
Shareholders’ register |
TIF | 20.61 KB | 18.04.2008 | 30.09.1997 | 1 |
Amendments to the Articles of Association |
TIF | 31.92 KB | 18.04.2008 | 1 | |
Memorandum of association |
TIF | 221.53 KB | 18.04.2008 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.66 KB | 23.05.2023 | 22.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.11 KB | 14.08.2017 | 14.08.2017 | 1 |
Application |
TIF | 85.41 KB | 14.08.2017 | 08.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 22.59 KB | 14.08.2017 | 08.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 17.07.2017 | 17.07.2017 | 2 |
Application |
TIF | 90.29 KB | 17.07.2017 | 11.07.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 421.84 KB | 14.08.2017 | 16.02.2017 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 45.38 KB | 30.03.2016 | 29.03.2016 | 1 |
Application |
TIF | 81.12 KB | 30.03.2016 | 21.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 55.75 KB | 30.03.2016 | 21.03.2016 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 501.41 KB | 30.03.2016 | 29.01.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 428.29 KB | 30.03.2016 | 29.01.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 102.45 KB | 26.01.2016 | 22.01.2016 | 2 |
Application |
TIF | 240.21 KB | 26.01.2016 | 19.01.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.15 KB | 26.01.2016 | 19.01.2016 | 1 |
Other documents |
TIF | 36.44 KB | 26.01.2016 | 19.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 25.25 KB | 26.01.2016 | 19.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.01 KB | 26.01.2016 | 19.01.2016 | 2 |
Appraisal reports |
TIF | 5.16 MB | 26.01.2016 | 07.01.2016 | 59 |
Decisions / letters / protocols of public notaries |
TIF | 69.54 KB | 07.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 93.24 KB | 07.09.2015 | 26.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.4 KB | 07.09.2015 | 26.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.07 KB | 07.09.2015 | 26.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.03 KB | 27.05.2015 | 22.05.2015 | 2 |
Application |
TIF | 106.04 KB | 27.05.2015 | 19.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.97 KB | 27.05.2015 | 13.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 17.73 KB | 27.05.2015 | 13.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 19.72 KB | 27.05.2015 | 13.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.56 KB | 14.04.2011 | 11.04.2011 | 1 |
Application |
TIF | 114.72 KB | 14.04.2011 | 25.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 12.31 KB | 14.04.2011 | 25.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.31 KB | 29.03.2011 | 25.03.2011 | 2 |
Application |
TIF | 62.76 KB | 14.04.2011 | 16.03.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.07 KB | 14.04.2011 | 16.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 12.79 KB | 14.04.2011 | 16.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.06 KB | 11.03.2009 | 10.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.85 KB | 19.02.2009 | 13.02.2009 | 2 |
Registration certificates |
TIF | 39.15 KB | 19.02.2009 | 13.02.2009 | 1 |
Application |
TIF | 148.72 KB | 19.02.2009 | 12.02.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 14.57 KB | 19.02.2009 | 12.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.75 KB | 19.02.2009 | 12.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.77 KB | 19.02.2009 | 11.02.2009 | 3 |
Sample report |
TIF | 20.19 KB | 19.02.2009 | 03.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.31 KB | 19.11.2008 | 14.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.29 KB | 19.11.2008 | 11.11.2008 | 2 |
Application |
TIF | 155.85 KB | 19.11.2008 | 10.11.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 18.55 KB | 19.11.2008 | 10.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.25 KB | 19.11.2008 | 10.11.2008 | 1 |
Sample report |
TIF | 18.04 KB | 19.11.2008 | 04.11.2008 | 1 |
Submission/Application |
TIF | 15.22 KB | 19.02.2009 | 12.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.4 KB | 18.04.2008 | 20.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.89 KB | 18.04.2008 | 10.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.39 KB | 18.04.2008 | 09.09.2004 | 1 |
Application |
TIF | 51.74 KB | 18.04.2008 | 09.09.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 13.57 KB | 18.04.2008 | 09.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.15 KB | 18.04.2008 | 09.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.37 KB | 18.04.2008 | 31.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.06 KB | 18.04.2008 | 30.08.2004 | 2 |
Sample report |
TIF | 28.91 KB | 18.04.2008 | 03.08.2004 | 1 |
Application |
TIF | 82.61 KB | 18.04.2008 | 02.08.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.62 KB | 18.04.2008 | 02.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.07 KB | 18.04.2008 | 02.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.19 KB | 18.04.2008 | 02.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 18.04.2008 | 27.08.2003 | 1 |
Registration certificates |
TIF | 33.25 KB | 18.04.2008 | 27.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.32 KB | 18.04.2008 | 08.08.2003 | 2 |
Announcement regarding the legal address |
TIF | 13.31 KB | 18.04.2008 | 25.07.2003 | 1 |
Application |
TIF | 182.22 KB | 18.04.2008 | 25.07.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 17.1 KB | 18.04.2008 | 25.07.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 15.13 KB | 18.04.2008 | 25.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.08 KB | 18.04.2008 | 25.07.2003 | 2 |
Sample report |
TIF | 29.18 KB | 18.04.2008 | 28.05.2003 | 1 |
Sample report |
TIF | 21.31 KB | 18.04.2008 | 27.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.01 KB | 18.04.2008 | 19.12.2002 | 1 |
Other documents |
TIF | 28.07 KB | 18.04.2008 | 28.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.71 KB | 18.04.2008 | 28.11.2002 | 2 |
Receipts on the publication and state fees |
TIF | 40.13 KB | 18.04.2008 | 28.11.2002 | 3 |
Sample report |
TIF | 18.51 KB | 18.04.2008 | 05.11.2002 | 1 |
Sample report |
TIF | 19.29 KB | 18.04.2008 | 04.11.2002 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 24.31 KB | 18.04.2008 | 21.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.71 KB | 18.04.2008 | 18.12.2000 | 1 |
Other documents |
TIF | 22.98 KB | 18.04.2008 | 08.12.2000 | 1 |
Sample report |
TIF | 17.92 KB | 18.04.2008 | 07.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 17.26 KB | 18.04.2008 | 29.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.21 KB | 18.04.2008 | 27.11.2000 | 1 |
Copy of the personal identification document |
TIF | 21.72 KB | 18.04.2008 | 18.09.2000 | 1 |
Other documents |
TIF | 47.24 KB | 18.04.2008 | 24.08.1999 | 1 |
Other documents |
TIF | 12.48 KB | 18.04.2008 | 07.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15 KB | 18.04.2008 | 22.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 11.74 KB | 18.04.2008 | 19.05.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 15.31 KB | 18.04.2008 | 09.05.1998 | 1 |
Other documents |
TIF | 21.51 KB | 18.04.2008 | 29.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.81 KB | 18.04.2008 | 23.03.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.16 KB | 18.04.2008 | 10.03.1998 | 1 |
Other documents |
TIF | 12.82 KB | 18.04.2008 | 20.01.1998 | 2 |
Other documents |
TIF | 91.35 KB | 18.04.2008 | 23.12.1997 | 3 |
Other documents |
TIF | 21.04 KB | 18.04.2008 | 18.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.75 KB | 18.04.2008 | 22.10.1997 | 1 |
Registration certificates |
TIF | 79.2 KB | 18.04.2008 | 22.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 40.88 KB | 18.04.2008 | 14.10.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.81 KB | 18.04.2008 | 08.10.1997 | 1 |
Sample report |
TIF | 22.89 KB | 18.04.2008 | 01.10.1997 | 1 |
Application |
TIF | 106.35 KB | 18.04.2008 | 30.09.1997 | 4 |
Appraisal reports |
TIF | 38.1 KB | 18.04.2008 | 30.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.15 KB | 18.04.2008 | 30.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.91 KB | 18.04.2008 | 29.09.1997 | 1 |
Other documents |
TIF | 22.73 KB | 18.04.2008 | 28.05.1997 | 1 |
Registration certificates |
TIF | 45.82 KB | 18.04.2008 | 17.06.1991 | 2 |
Copy of the personal identification document |
TIF | 270.52 KB | 18.04.2008 | 2 | |
Copy of the personal identification document |
TIF | 85.28 KB | 18.04.2008 | 2 | |
Copy of the personal identification document |
TIF | 595.05 KB | 18.04.2008 | 9 | |
Copy of the personal identification document |
TIF | 356.46 KB | 18.04.2008 | 3 | |
Notice of officers regarding the resignation |
TIF | 9.69 KB | 18.04.2008 | 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