Revo Construction, SIA

Limited Liability Company, Micro company
Place in branch
110 by turnover
143 by profit
92 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Revo Construction"
Registration number, date 40103549147, 28.05.2012
VAT number LV40103549147 from 25.04.2022 Europe VAT register
Register, date Commercial Register, 28.05.2012
Legal address Katlakalna iela 9A, Rīga, LV-1073 Check address owners
Fixed capital 2 840 EUR, registered payment 21.07.2016
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, €) 14.71 16.32 0.33
Personal income tax (thousands, €) 3.11 4.31 0.1
Statutory social insurance contributions (thousands, €) 13.5 17.74 0.17
Average employees count 6 7 1

Industries

Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Nodrošināšana ar personālu uz laiku (78.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.03.2021
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   29.03.2021
* 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 16.03.2021 29.03.2021

Historical company names

SIA "REVORENT" Until 21.10.2022 2 years ago
Sabiedrība ar ierobežotu atbildību "Kaleidoscope of Solutions" Until 29.03.2021 3 years ago

Historical addresses

Olaines nov., Olaine, Parka iela 8 - 21 Until 18.12.2017 7 years ago
Olaines nov., Olaine, Jelgavas iela 28 - 45 Until 29.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums Revo Construction 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Revorent 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  ZIP €11.00
Annual report 2021 PDF
KLS vadibas zinojums GP 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.02.2021  PDF (1006.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (1.22 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (1.74 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.03.2018  PDF (287 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (243.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
KLS-Vadibas-zinojums-2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.6 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.02.2014  ZIP
1_HTML izdruka HTML
edsn-KLS-Vad-zin-2013 PDF

2012

Annual report 28.05.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
KLS-Vadibas-zinojums-2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26.5 KB 21.10.2022 18.10.2022 1

Articles of Association

DOC 26.5 KB 21.10.2022 18.10.2022 1

Articles of Association

DOC 110 KB 29.03.2021 16.03.2021 1

Shareholders’ register

DOC 34 KB 29.03.2021 16.03.2021 1

Shareholders’ register

PDF 1.4 MB 21.07.2016 20.07.2016 2

Shareholders’ register

PDF 1.4 MB 21.07.2016 20.07.2016 2

Articles of Association

TIF 11.8 KB 25.07.2016 22.12.2014 1

Amendments to the Articles of Association

TIF 7.33 KB 09.07.2012 30.05.2012 1

Articles of Association

TIF 11.94 KB 09.07.2012 30.05.2012 1

Regulations for the increase/reduction of the equity

TIF 13.91 KB 09.07.2012 30.05.2012 1

Shareholders’ register

TIF 9.84 KB 09.07.2012 30.05.2012 1

Articles of Association

TIF 12.02 KB 30.05.2012 24.05.2012 1

Memorandum of Association

TIF 20.76 KB 30.05.2012 24.05.2012 1

Amendments to the Articles of Association

TIF 9.53 KB 25.07.2016 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

EDOC 62.2 KB 21.10.2022 21.10.2022 2

Articles of Association

EDOC 16.08 KB 21.10.2022 18.10.2022 1

Application

DOCX 42.76 KB 21.10.2022 18.10.2022 1

Application

DOCX 42.76 KB 21.10.2022 18.10.2022 1

Protocols/decisions of a company/organisation

DOCX 19.61 KB 21.10.2022 18.10.2022 1

Protocols/decisions of a company/organisation

DOCX 19.61 KB 21.10.2022 18.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 29.03.2021 29.03.2021 2

Application

EDOC 44.37 KB 29.03.2021 19.03.2021 1

Application

DOCX 39.17 KB 29.03.2021 19.03.2021 1

Other documents

PDF 1.69 MB 29.03.2021 19.03.2021 1

Confirmation or consent to legal address

EDOC 485.51 KB 29.03.2021 18.03.2021 1

Confirmation or consent to legal address

DOCX 275.25 KB 29.03.2021 18.03.2021 1

Confirmation or consent to legal address

DOCX 274.96 KB 29.03.2021 18.03.2021 1

Articles of Association

EDOC 47.17 KB 29.03.2021 16.03.2021 1

Protocols/decisions of a company/organisation

EDOC 50.94 KB 29.03.2021 16.03.2021 1

Protocols/decisions of a company/organisation

DOC 127.5 KB 29.03.2021 16.03.2021 1

Shareholders’ register

EDOC 34.81 KB 29.03.2021 16.03.2021 1

Application

DOCX 43.16 KB 15.02.2021 15.02.2021 4

Application

EDOC 49.34 KB 15.02.2021 15.02.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 15.02.2021 15.02.2021 2

Protocols/decisions of a company/organisation

EDOC 28.23 KB 15.02.2021 10.02.2021 1

Protocols/decisions of a company/organisation

DOCX 19 KB 15.02.2021 10.02.2021 1

Decisions / letters / protocols of public notaries

RTF 52.68 KB 18.12.2017 18.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.03 KB 18.12.2017 18.12.2017 2

Decisions / letters / protocols of public notaries

TIF 54.98 KB 25.07.2016 21.07.2016 2

Shareholders’ register

EDOC 1.32 MB 21.07.2016 20.07.2016 2

Other documents

TIF 25.45 KB 25.07.2016 29.06.2016 2

Application

TIF 183.96 KB 25.07.2016 22.12.2014 2

Protocols/decisions of a company/organisation

TIF 24.04 KB 25.07.2016 22.12.2014 1

Decisions / letters / protocols of public notaries

TIF 34.54 KB 09.07.2012 05.07.2012 2

Application

TIF 67.77 KB 09.07.2012 30.05.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.13 KB 09.07.2012 30.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 8.37 KB 09.07.2012 30.05.2012 1

Protocols/decisions of a company/organisation

TIF 10.3 KB 09.07.2012 30.05.2012 1

Decisions / letters / protocols of public notaries

TIF 39.73 KB 30.05.2012 28.05.2012 2

Registration certificates

TIF 64.93 KB 30.05.2012 28.05.2012 1

Announcement regarding the legal address

TIF 7.83 KB 30.05.2012 24.05.2012 1

Application

TIF 83.11 KB 30.05.2012 24.05.2012 3

Confirmation or consent to legal address

TIF 28.09 KB 30.05.2012 14.05.2012 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