REVOLTECHNO, SIA

Limited Liability Company, Micro company
Place in branch
805 by turnover
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REVOLTECHNO"
Registration number, date 44103086836, 21.06.2013
VAT number LV44103086836 from 07.08.2013 Europe VAT register
Register, date Commercial Register, 21.06.2013
Legal address "Vējakalni", Litenes pag., Gulbenes nov., LV-4405 Check address owners
Fixed capital 15 000 EUR, registered payment 09.09.2014
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, €) -4.18 18.2 11.59
Personal income tax (thousands, €) 0.74 0.9 1.02
Statutory social insurance contributions (thousands, €) 1.87 3.19 3.12
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20)
CSP industry Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2018
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   08.05.2018
* 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 % 75 € 200 € 15 000 Latvia 10.01.2014 09.09.2014

Apply information changes

"REVOLTECHNO", SIA

Ābeļu 8, Gulbene, Gulbenes nov., LV-4401 Check address owners

Auto remonts, apkope

Historical company names

Sabiedrība ar ierobežotu atbildību "Vējiņa Fabrika" Until 09.09.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (471.54 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (91.16 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (81.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.05.2021  PDF (81.86 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.05.2020  PDF (91.4 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (91.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (176.18 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (126.61 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums rev DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.48 KB) €7.00

2013

 Annual report 16.05.2014  TIF (195.97 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 92.47 KB 10.09.2014 31.07.2014 4

Amendments to the Articles of Association

 TIF 15.98 KB 10.09.2014 10.01.2014 1

Articles of Association

 TIF 59.1 KB 10.09.2014 10.01.2014 4

Regulations for the increase/reduction of the equity

 TIF 27.78 KB 10.09.2014 10.01.2014 1

Shareholders’ register

TIF 49.79 KB 10.09.2014 10.01.2014 2

Shareholders’ register

TIF 49.93 KB 10.09.2014 12.11.2013 2

Articles of Association

 TIF 20.56 KB 21.06.2013 18.06.2013 1

Memorandum of Association

 TIF 29.8 KB 21.06.2013 18.06.2013 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 70.37 KB 08.05.2018 08.05.2018 2

Application

 DOC 211.5 KB 08.05.2018 20.04.2018 8

Application

 EDOC 53.41 KB 08.05.2018 20.04.2018 8

Protocols/decisions of a company/organisation

 DOC 132 KB 08.05.2018 20.04.2018 1

Protocols/decisions of a company/organisation

 EDOC 58.4 KB 08.05.2018 20.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.02 KB 08.08.2017 08.08.2017 2

Application

 PDF 6.65 MB 08.08.2017 03.08.2017 1

Application

 EDOC 6.36 MB 08.08.2017 03.08.2017 1

Consent of a member of the Board / executive director

 PDF 302.84 KB 08.08.2017 03.08.2017 1

Consent of a member of the Board / executive director

 EDOC 293.99 KB 08.08.2017 03.08.2017 1

Protocols/decisions of a company/organisation

 PDF 223.86 KB 08.08.2017 03.08.2017 1

Protocols/decisions of a company/organisation

 EDOC 222.04 KB 08.08.2017 03.08.2017 1

Registration certificates

 TIF 25.04 KB 16.09.2014 15.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 95.8 KB 10.09.2014 09.09.2014 2

Application

 TIF 400.83 KB 10.09.2014 31.07.2014 6

Bank statements or other document regarding the payment of the equity

TIF 23.98 KB 10.09.2014 08.04.2014 1

Bank statements or other document regarding the payment of the equity

TIF 24.09 KB 10.09.2014 29.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 24.1 KB 10.09.2014 20.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 23.71 KB 10.09.2014 10.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 24.26 KB 10.09.2014 24.02.2014 1

Bank statements or other document regarding the payment of the equity

TIF 24.08 KB 10.09.2014 04.02.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.07 KB 10.09.2014 10.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 23.93 KB 10.09.2014 10.01.2014 1

Protocols/decisions of a company/organisation

 TIF 77.41 KB 10.09.2014 10.01.2014 4

Bank statements or other document regarding the payment of the equity

TIF 18.68 KB 10.09.2014 12.11.2013 1

Registration certificates

 TIF 33.65 KB 10.09.2014 21.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 46.49 KB 21.06.2013 21.06.2013 2

Registration certificates

 TIF 35.98 KB 21.06.2013 21.06.2013 1

Announcement regarding the legal address

 TIF 15.99 KB 21.06.2013 18.06.2013 1

Application

 TIF 274.74 KB 21.06.2013 18.06.2013 3

Bank statements or other document regarding the payment of the equity

TIF 14.39 KB 21.06.2013 18.06.2013 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