Revolution IT, SIA

Limited Liability Company, Micro company
Place in branch
854 by turnover
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Revolution IT"
Registration number, date 40103196519, 16.10.2008
VAT number None Europe VAT register
Register, date Commercial Register, 16.10.2008
Legal address Šauļu iela 1 – 99, Rīga, LV-1055 Check address owners
Fixed capital 2 844 EUR, registered payment 10.07.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.10.2008

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.  16.10.2008
* 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

50 % 1 422 € 1 € 1 422 Latvia 29.06.2015 10.07.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 29.06.2015 10.07.2015

Historical addresses

Rīga, Kalnciema iela 87 Until 01.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas.Zinojums.Izraksts.2023 signed PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas.Zinojums.Izraksts.2022 bothSigned PDF

2021

 Annual report 01.01.2021 - 31.12.2021 09.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas.Zinojums.Izraksts.2021.VB MS PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas.Zinojums.Izraksts.2020 VB MS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas.Zinojums.Izraksts.signed PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas.Zinojums.Izraksts.2018 Signed PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
20180502142753 001 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (482.15 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.05.2016  PDF (587.22 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.42 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (96.75 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 14.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas.zinojums ZIP

2009

 Annual report 05.05.2010  TIF (387.53 KB)

2008

 Annual report 02.06.2009  TIF (780.08 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 151.18 KB 10.07.2015 29.06.2015 1

Shareholders’ register

EDOC 1.62 MB 10.07.2015 29.06.2015 1

Shareholders’ register

TIF 15.84 KB 27.10.2009 15.10.2009 1

Articles of Association

 TIF 27.41 KB 20.05.2009 08.10.2008 1

Memorandum of association

 TIF 83.82 KB 20.05.2009 08.10.2008 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

 EDOC 73.53 KB 10.07.2015 10.07.2015 2

Application

 EDOC 706.91 KB 10.07.2015 29.06.2015 2

Protocols/decisions of a company/organisation

 EDOC 161.57 KB 10.07.2015 29.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 65.09 KB 27.10.2009 21.10.2009 2

Application

 TIF 191.08 KB 27.10.2009 15.10.2009 2

Receipts on the publication and state fees

 TIF 125.83 KB 27.10.2009 15.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 38.45 KB 02.07.2009 01.07.2009 2

Announcement regarding the legal address

 TIF 11.47 KB 02.07.2009 30.06.2009 1

Application

 TIF 78.12 KB 02.07.2009 30.06.2009 2

Receipts on the publication and state fees

 TIF 33.47 KB 02.07.2009 30.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 75.26 KB 20.05.2009 16.10.2008 2

Registration certificates

 TIF 39.61 KB 20.05.2009 16.10.2008 1

Application

 TIF 893.48 KB 20.05.2009 13.10.2008 7

Receipts on the publication and state fees

 TIF 48.13 KB 20.05.2009 13.10.2008 2

Appraisal reports

 TIF 39.37 KB 20.05.2009 09.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 21.17 KB 20.05.2009 09.10.2008 1

Announcement regarding the legal address

 TIF 19.17 KB 20.05.2009 08.10.2008 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