REVOHAUS, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
7 by profit
13 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "REVOHAUS"
Registration number, date 40103424782, 06.06.2011
VAT number LV40103424782 from 22.03.2017 Europe VAT register
Register, date Commercial Register, 06.06.2011
Legal address Katlakalna iela 9A, Rīga, LV-1073 Check address owners
Fixed capital 3 080 EUR, registered payment 26.02.2019
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, €) 414.94 31.27 28.25
Personal income tax (thousands, €) 165.98 119.96 77.11
Statutory social insurance contributions (thousands, €) 311.81 235.05 150.21
Average employees count 50 47 34

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
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 06.09.2021
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   12.01.2021
* 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 % 110 € 28 € 3 080 Latvia 31.08.2021 06.09.2021

Apply information changes

ML

"Revohaus", SIA

Katlakalna 9A, Rīga LV-1073 Check address owners

Celtniecības tehnikas un iekārtas; noma

https://www.revohaus.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "more4less" Until 13.12.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "4JL" Until 21.02.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "Ieriķu darbnīca" Until 19.12.2013 11 years ago

Historical addresses

Rīga, Baltā iela 2-2 Until 18.06.2012 12 years ago
Amatas nov., Drabešu pag., Ieriķi, "Ieriķi"-601 Until 19.12.2013 11 years ago
Rīga, Baltā iela 2 - 2 Until 21.02.2017 7 years ago
Rīga, Brīvības iela 92/94 - 21 Until 26.02.2019 5 years ago
Rīga, Katlakalna iela 9 Until 06.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
Revohaus Atz 2023 EDOC
Vadi bas zin ojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Revohaus 31.03.2023 EDOC
ZINO revohaus 31.3.2023 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 19.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 Revohaus PDF
ZINO revohaus 18.8.2022 1 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 11.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums REVOHAUS PDF
Vadibas zinojums REVOHAUS PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Revohaus .2019 pdf PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums REVOHAUS 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums More4Less2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums More4Less2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 4JL.2015.dok PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 4JL.2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 4JL.2013.dok PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Ieriku Darb.2012 PDF

2011

Annual report 06.06.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad. zinjojums- IERIKI PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.4 KB 06.09.2021 31.08.2021 1

Shareholders’ register

DOCX 18.4 KB 06.09.2021 31.08.2021 1

Amendments to the Articles of Association

TIF 10.04 KB 11.02.2019 07.02.2019 1

Articles of Association

TIF 35.08 KB 11.02.2019 07.02.2019 2

Regulations for the increase/reduction of the equity

TIF 34.25 KB 21.02.2019 07.01.2019 1

Shareholders’ register

TIF 50.4 KB 21.02.2019 07.01.2019 2

Amendments to the Articles of Association

TIF 8.02 KB 11.12.2018 05.12.2018 1

Articles of Association

TIF 39.2 KB 11.12.2018 05.12.2018 2

Amendments to the Articles of Association

TIF 20.36 KB 23.02.2017 06.02.2017 1

Articles of Association

TIF 64.22 KB 23.02.2017 06.02.2017 3

Shareholders’ register

TIF 200.31 KB 23.02.2017 06.02.2017 4

Shareholders’ register

TIF 141.02 KB 23.02.2017 06.02.2017 4

Amendments to the Articles of Association

TIF 11.96 KB 28.12.2013 13.12.2013 1

Articles of Association

TIF 79.61 KB 28.12.2013 13.12.2013 2

Articles of Association

TIF 37.55 KB 08.06.2011 31.05.2011 1

Memorandum of association

TIF 84.43 KB 08.06.2011 31.05.2011 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

RTF 191 KB 06.09.2021 06.09.2021 2

Shareholders’ register

DOCX 18.4 KB 06.09.2021 31.08.2021 1

Shareholders’ register

EDOC 32.24 KB 06.09.2021 31.08.2021 1

Application

DOCX 91.4 KB 06.09.2021 24.08.2021 1

Application

DOCX 91.4 KB 06.09.2021 24.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 12.01.2021 12.01.2021 2

Application

DOCX 49.52 KB 12.01.2021 07.01.2021 1

Application

EDOC 54.67 KB 12.01.2021 07.01.2021 1

Notice of a member of the Board regarding the resignation

DOCX 14.99 KB 12.01.2021 07.01.2021 1

Notice of a member of the Board regarding the resignation

EDOC 20.98 KB 12.01.2021 07.01.2021 1

Protocols/decisions of a company/organisation

DOCX 12.72 KB 12.01.2021 07.01.2021 1

Protocols/decisions of a company/organisation

EDOC 18.78 KB 12.01.2021 07.01.2021 1

Decisions / letters / protocols of public notaries

RTF 186.89 KB 06.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.66 KB 06.09.2019 06.09.2019 2

Application

TIF 673.1 KB 05.09.2019 21.08.2019 24

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 26.02.2019 26.02.2019 2

Application

TIF 116.18 KB 11.02.2019 07.02.2019 3

Bank statements or other document regarding the payment of the equity

TIF 24.44 KB 11.02.2019 07.02.2019 1

Confirmation or consent to legal address

TIF 23.69 KB 11.02.2019 01.02.2019 1

Protocols/decisions of a company/organisation

TIF 56.39 KB 21.02.2019 07.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 13.12.2018 13.12.2018 2

Application

TIF 98.54 KB 11.12.2018 11.12.2018 2

Protocols/decisions of a company/organisation

TIF 42.58 KB 11.12.2018 05.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 67.12 KB 21.02.2017 21.02.2017 2

Application

TIF 175.68 KB 23.02.2017 16.02.2017 4

Confirmation or consent to legal address

TIF 9.81 KB 23.02.2017 06.02.2017 1

Protocols/decisions of a company/organisation

TIF 106.5 KB 23.02.2017 06.02.2017 4

Decisions / letters / protocols of public notaries

TIF 54.56 KB 28.12.2013 19.12.2013 2

Registration certificates

TIF 125.6 KB 28.12.2013 19.12.2013 1

Application

TIF 176.36 KB 28.12.2013 13.12.2013 2

Protocols/decisions of a company/organisation

TIF 86.69 KB 28.12.2013 13.12.2013 2

Decisions / letters / protocols of public notaries

TIF 33.48 KB 26.06.2012 18.06.2012 2

Application

TIF 70.43 KB 26.06.2012 14.06.2012 2

Registration certificates

TIF 130.43 KB 28.12.2013 06.06.2011 1

Decisions / letters / protocols of public notaries

TIF 89.8 KB 08.06.2011 06.06.2011 2

Registration certificates

TIF 131.55 KB 08.06.2011 06.06.2011 1

Application

TIF 622.88 KB 08.06.2011 02.06.2011 4

Bank statements or other document regarding the payment of the equity

TIF 79.5 KB 08.06.2011 02.06.2011 2

Announcement regarding the legal address

TIF 23.37 KB 08.06.2011 31.05.2011 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

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