REVO AUTO, SIA
Limited Liability Company, Micro company
Place in branch
402 by turnover
72 by profit
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 | SIA "REVO AUTO" |
| Registration number, date | 44103031236, 02.04.2004 |
| VAT number | LV44103031236 from 02.05.2007 Europe VAT register |
| Register, date | Commercial Register, 02.04.2004 |
| Legal address | Ozolu iela 3, Raiskums, Raiskuma pag., Cēsu nov., LV-4146 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.07.2015 |
| 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
- 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, €) | 0.36 | 0.85 | -2.62 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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. | 19.03.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.10.2010 |
* 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 |
60 % | 6 | € 284 | € 1 704 | Latvia | 25.06.2015 | 14.07.2015 |
Natural person |
40 % | 4 | € 284 | € 1 136 | Latvia | 25.06.2015 | 14.07.2015 |
Historical company names
| SIA "OZO TRANS" | Until 28.02.2007 | 17 years ago |
|---|
Historical addresses
| Cēsu rajons, Raiskuma pagasts, Raiskums, Ozolu iela 3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Pārgaujas nov., Raiskuma pag., Raiskums, Ozolu iela 3 | Until 05.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.06.2024 | PDF (80.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.07.2023 | PDF (79.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.08.2022 | PDF (80.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (80.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (394.47 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.62 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.22 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (90.12 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report | 19.05.2009 | TIF (390.36 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (984.43 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (947.48 KB) | ||
2004 |
Annual report | 06.12.2018 | TIF (341.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.02 KB | 13.10.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 20.04 KB | 13.10.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 282.72 KB | 13.10.2015 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 23.8 KB | 06.12.2018 | 27.09.2010 | 1 |
Shareholders’ register |
TIF | 20.19 KB | 12.10.2010 | 27.09.2010 | 1 |
Articles of Association |
TIF | 25.28 KB | 06.12.2018 | 22.02.2007 | 1 |
Shareholders’ register |
TIF | 18.2 KB | 06.12.2018 | 22.02.2007 | 1 |
Articles of Association |
TIF | 360.85 KB | 07.12.2018 | 03.03.2004 | 10 |
Memorandum of Association |
TIF | 66.46 KB | 07.12.2018 | 03.03.2004 | 2 |
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 | 71.65 KB | 13.10.2015 | 14.07.2015 | 2 |
Application |
TIF | 452.46 KB | 13.10.2015 | 25.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.73 KB | 13.10.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.46 KB | 12.10.2010 | 08.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 49 KB | 06.12.2018 | 05.10.2010 | 2 |
Application |
TIF | 161.96 KB | 06.12.2018 | 27.09.2010 | 4 |
Other documents |
TIF | 15.61 KB | 06.12.2018 | 27.09.2010 | 1 |
Other documents |
TIF | 13.85 KB | 06.12.2018 | 27.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.31 KB | 06.12.2018 | 27.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.06 KB | 06.12.2018 | 19.03.2010 | 1 |
Application |
TIF | 149.71 KB | 06.12.2018 | 16.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.87 KB | 06.12.2018 | 16.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.1 KB | 06.12.2018 | 28.02.2007 | 2 |
Registration certificates |
TIF | 26.84 KB | 06.12.2018 | 28.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.07 KB | 06.12.2018 | 23.02.2007 | 2 |
Sample report |
TIF | 33.38 KB | 06.12.2018 | 23.02.2007 | 1 |
Application |
TIF | 173.49 KB | 06.12.2018 | 22.02.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 22.77 KB | 06.12.2018 | 22.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.27 KB | 06.12.2018 | 22.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.11 KB | 06.12.2018 | 22.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 07.12.2018 | 05.05.2005 | 1 |
Application |
TIF | 108.44 KB | 07.12.2018 | 26.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 91.57 KB | 07.12.2018 | 22.04.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.06 KB | 07.12.2018 | 02.04.2004 | 1 |
Registration certificates |
TIF | 37.99 KB | 07.12.2018 | 02.04.2004 | 1 |
Registration certificates |
TIF | 40.32 KB | 06.12.2018 | 02.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.69 KB | 07.12.2018 | 18.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.98 KB | 07.12.2018 | 03.03.2004 | 1 |
Application |
TIF | 206.89 KB | 07.12.2018 | 03.03.2004 | 8 |
Appraisal reports |
TIF | 23.33 KB | 07.12.2018 | 03.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.13 KB | 07.12.2018 | 03.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.77 KB | 07.12.2018 | 03.03.2004 | 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