Revo Solutions, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
3 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Revo Solutions"
Registration number, date 40203028274, 26.10.2016
VAT number LV40203028274 from 10.09.2020 Europe VAT register
Register, date Commercial Register, 26.10.2016
Legal address Katlakalna iela 9A, Rīga, LV-1073 Check address owners
Fixed capital 100 EUR, registered payment 26.10.2016
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, €) 0.3 3.45 0.17
Personal income tax (thousands, €) 0 0.12 0
Statutory social insurance contributions (thousands, €) 0 0.14 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.07.2022
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   18.07.2022
* 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 % 10 € 10 € 100 Latvia 11.07.2022 18.07.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "Suitu strausi" Until 18.07.2022 2 years ago

Historical addresses

Alsungas nov., "Dūņas" Until 01.07.2021 3 years ago
Kuldīgas nov., Alsungas pag., "Dūņas" Until 18.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (80.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.05.2023  PDF (84.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (81.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (82.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.03.2020  PDF (317.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (304.5 KB) €11.00

2017

Annual report 26.10.2016 - 31.12.2017 19.04.2018  PDF (283.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 110 KB 18.07.2022 11.07.2022 1

Articles of Association

DOC 110 KB 18.07.2022 11.07.2022 1

Shareholders’ register

DOC 33.5 KB 18.07.2022 11.07.2022 1

Shareholders’ register

DOC 33.5 KB 18.07.2022 11.07.2022 1

Articles of Association

TIF 15.86 KB 27.10.2016 21.10.2016 1

Memorandum of Association

TIF 56.3 KB 27.10.2016 21.10.2016 2

Shareholders’ register

TIF 75.02 KB 27.10.2016 21.10.2016 3

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 62.87 KB 18.07.2022 18.07.2022 2

Application

DOCX 44.1 KB 18.07.2022 15.07.2022 1

Application

DOCX 44.1 KB 18.07.2022 15.07.2022 1

Articles of Association

EDOC 57.1 KB 18.07.2022 11.07.2022 1

Protocols/decisions of a company/organisation

DOCX 75.33 KB 18.07.2022 11.07.2022 1

Protocols/decisions of a company/organisation

DOCX 75.33 KB 18.07.2022 11.07.2022 1

Shareholders’ register

EDOC 33.99 KB 18.07.2022 11.07.2022 1

Decisions / letters / protocols of public notaries

RTF 181.33 KB 26.10.2016 26.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.33 KB 26.10.2016 26.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.07 KB 26.10.2016 26.10.2016 2

Announcement regarding the legal address

TIF 11.92 KB 27.10.2016 21.10.2016 1

Application

TIF 269.24 KB 27.10.2016 21.10.2016 8

Confirmation or consent to legal address

TIF 13.36 KB 27.10.2016 20.10.2016 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