Revolver Catering, SIA

Limited Liability Company, Micro company
Place in branch
84 by turnover
63 by profit
117 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Revolver Catering"
Registration number, date 50203212421, 21.05.2019
VAT number LV50203212421 from 11.06.2019 Europe VAT register
Register, date Commercial Register, 21.05.2019
Legal address Parka iela 5 – 1, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 6 000 EUR, registered payment 08.07.2019
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, €) 64.74 46.06 28.53
Personal income tax (thousands, €) 11.98 9.63 6.03
Statutory social insurance contributions (thousands, €) 23.08 18.56 10.77
Average employees count 11 10 11

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.12.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.12.2023
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 Jointly with at least 1   12.12.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   12.12.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   12.12.2023
* 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

33.33 % 2 000 € 1 € 2 000 Latvia 06.12.2023 12.12.2023

Natural person

33.33 % 2 000 € 1 € 2 000 Latvia 06.12.2023 12.12.2023

Natural person

33.33 % 2 000 € 1 € 2 000 Latvia 06.12.2023 12.12.2023

Procures

Period Rights Person

From 02.01.2024

Right to represent individually
Natural person (from 02.01.2024 )

Apply information changes

ML

"Revolver Catering", SIA

Parka 5 - 1, Ikšķile, Ogres nov., LV-5052 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Ikšķiles nov., Ikšķile, Parka iela 5 - 1 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 04.06.2024  PDF (542.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.02.2023  PDF (400.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.06.2022  ZIP €11.00
Annual report 2021 PDF
vad.zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.07.2021  PDF (318.05 KB) €11.00

2019

Annual report 21.05.2019 - 31.12.2019 27.06.2020  PDF (79.42 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.64 KB 12.12.2023 06.12.2023 1

Shareholders’ register

EDOC 37.08 KB 12.12.2023 06.12.2023 1

Shareholders’ register

DOCX 17.61 KB 08.07.2019 03.07.2019 1

Articles of Association

TIF 20.31 KB 20.05.2019 16.05.2019 1

Memorandum of Association

TIF 29.59 KB 20.05.2019 16.05.2019 1

Shareholders’ register

TIF 39.7 KB 20.05.2019 16.05.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 37.38 KB 02.01.2024 15.12.2023 2

Application

EDOC 63.48 KB 12.12.2023 11.12.2023 8

Protocols/decisions of a company/organisation

EDOC 53.6 KB 12.12.2023 06.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 08.07.2019 08.07.2019 2

Application

DOCX 42.93 KB 08.07.2019 03.07.2019 3

Application

EDOC 51.83 KB 08.07.2019 03.07.2019 3

Shareholders’ register

EDOC 27.43 KB 08.07.2019 03.07.2019 1

Decisions / letters / protocols of public notaries

RTF 191.75 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 21.05.2019 21.05.2019 2

Bank statements or other document regarding the payment of the equity

TIF 57.33 KB 20.05.2019 20.05.2019 1

Application

TIF 163.6 KB 20.05.2019 17.05.2019 5

Announcement regarding the legal address

TIF 12.04 KB 20.05.2019 16.05.2019 1

Confirmation or consent to legal address

TIF 11.15 KB 20.05.2019 16.05.2019 1

Confirmation or consent to legal address

TIF 10.92 KB 20.05.2019 16.05.2019 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