Revo-AM, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
336 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Revo-AM"
Registration number, date 40003877611, 30.11.2006
VAT number LV40003877611 from 27.12.2006 Europe VAT register
Register, date Commercial Register, 30.11.2006
Legal address Brīvuļu iela 23, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 840 EUR, registered payment 03.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.22 3.09 2.56
Personal income tax (thousands, €) 0.85 0.73 0.43
Statutory social insurance contributions (thousands, €) 2.85 3.01 1.65
Average employees count 1 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  04.01.2010
* 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 % 20 € 142 € 2 840 Latvia 15.06.2016 03.10.2016

Apply information changes

ML

"Revo-AM", SIA

Brīvuļu 23, Ādaži, Ādažu nov., LV-2164 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīgas rajons, Ādažu pagasts, Ādaži, Druvas iela 20 Until 03.07.2009 15 years ago
Ādažu nov., Ādaži, Druvas iela 20 Until 23.12.2020 4 years ago
Ādažu nov., Ādaži, Brīvuļu iela 23 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Brīvuļu iela 23 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.02.2024  PDF (79.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (79.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (79.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (79.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  PDF (79.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (79.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
lemums 2017 revo PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (357.61 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (541.8 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  HTML (90.49 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (88.15 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  HTML (89.59 KB)

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (90.24 KB)

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  HTML (99.38 KB)

2009

Annual report 29.04.2010  TIF (396.32 KB)

2008

Annual report 12.10.2010  TIF (462.66 KB)

2007

Annual report 08.12.2008  TIF (506.11 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.91 KB 05.10.2016 15.06.2016 1

Articles of Association

TIF 16.34 KB 05.10.2016 15.06.2016 1

Shareholders’ register

TIF 174.6 KB 05.10.2016 15.06.2016 2

Articles of Association

TIF 14.91 KB 20.04.2007 22.11.2006 1

Memorandum of Association

TIF 20.63 KB 20.04.2007 22.11.2006 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 62.6 KB 05.10.2016 03.10.2016 2

Application

TIF 74.81 KB 05.10.2016 15.06.2016 1

Protocols/decisions of a company/organisation

TIF 15.26 KB 05.10.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

TIF 39.28 KB 06.01.2010 04.01.2010 1

Application

TIF 109.28 KB 06.01.2010 28.12.2009 3

Protocols/decisions of a company/organisation

TIF 12.33 KB 06.01.2010 28.12.2009 1

Decisions / letters / protocols of public notaries

TIF 38.52 KB 20.04.2007 30.11.2006 2

Registration certificates

TIF 60.9 KB 20.04.2007 30.11.2006 1

Announcement regarding the legal address

TIF 7.46 KB 20.04.2007 22.11.2006 1

Application

TIF 90.14 KB 20.04.2007 22.11.2006 4

Bank statements or other document regarding the payment of the equity

TIF 14.99 KB 20.04.2007 22.11.2006 1

Decisions / letters / protocols of public notaries

TIF 6.92 KB 20.04.2007 22.11.2006 1

Receipts on the publication and state fees

TIF 30.81 KB 20.04.2007 22.11.2006 2
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