REVOL-M, SIA

Limited Liability Company, Micro company
Place in branch
462 by turnover
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "REVOL-M" SIA
Registration number, date 44103037597, 10.11.2005
VAT number None (excluded 17.05.2017) Europe VAT register
Register, date Commercial Register, 10.11.2005
Legal address "Brīzes", Bērziņi, Raiskuma pag., Cēsu nov., LV-4146 Check address owners
Fixed capital 2 828 EUR, registered payment 24.08.2016
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, €) 0.06 0.14 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Ceļojumu biroju pakalpojumi (79.11)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  03.07.2009
* 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 % 101 € 28 € 2 828 Latvia 26.06.2015 24.08.2016

Apply information changes

ML

"Revol-M", SIA

"Brīzes", Bērziņi, Raiskuma pagasts, Cēsu nov., LV-4146 Check address owners

Tūrisms un viesnīcu rezervēšana

Historical addresses

Cēsu rajons, Raiskuma pagasts, Bērziņi, "Brīzes" Until 03.07.2009 15 years ago
Pārgaujas nov., Raiskuma pag., Bērziņi, "Brīzes" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.06.2024  PDF (81.28 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (578.96 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (849.12 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (79.43 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.07.2020  PDF (79.47 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (80.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas pazi ojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
pielikums3 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
pielikums2 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vaiibas zinojums 13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 11 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 11 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (12.18 KB)

2008

 Annual report 18.05.2009  TIF (739.42 KB)

2007

 Annual report 18.02.2009  TIF (753.13 KB)

2006

 Annual report 21.06.2007  TIF (1.33 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 24.4 KB 01.12.2016 29.06.2016 1

Shareholders’ register

TIF 66.12 KB 01.12.2016 26.06.2015 2

Articles of Association

 TIF 33.71 KB 04.02.2008 31.10.2005 1

Memorandum of Association

 TIF 42.7 KB 04.02.2008 31.10.2005 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 53.01 KB 01.12.2016 24.08.2016 2

Application

 TIF 191.77 KB 01.12.2016 26.06.2015 4

Protocols/decisions of a company/organisation

 TIF 46.19 KB 01.12.2016 26.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 49.76 KB 01.12.2016 08.05.2009 1

Application

 TIF 135.95 KB 01.12.2016 05.05.2009 3

Receipts on the publication and state fees

 TIF 46.46 KB 01.12.2016 05.05.2009 2

Decisions / letters / protocols of public notaries

 TIF 61.12 KB 04.02.2008 10.11.2005 1

Registration certificates

 TIF 43.58 KB 04.02.2008 10.11.2005 1

Receipts on the publication and state fees

 TIF 37.43 KB 04.02.2008 07.11.2005 2

Bank statements or other document regarding the payment of the equity

TIF 20.01 KB 04.02.2008 03.11.2005 1

Announcement regarding the legal address

 TIF 10.24 KB 04.02.2008 31.10.2005 1

Application

 TIF 428.74 KB 04.02.2008 31.10.2005 3

Consent of the auditor

 TIF 9.55 KB 04.02.2008 31.10.2005 1

Consent of a member of the Board / executive director

 TIF 10.92 KB 04.02.2008 31.10.2005 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