REVONIA, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "REVONIA"
Registration number, date 40203560352, 08.05.2024
VAT number LV40203560352 from 20.05.2024 Europe VAT register
Register, date Commercial Register, 08.05.2024
Legal address Gunāra Astras iela 10, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 1 EUR, registered payment 08.05.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)
CSP industry Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2024
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   08.05.2024
* 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 % 1 € 1 € 1 Latvia 08.05.2024 08.05.2024

Historical company names

SIA SOLAR WASH Until 30.07.2024 4 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.7 KB 30.07.2024 30.07.2024 1

Articles of Association

EDOC 19.07 KB 08.05.2024 03.05.2024 1

Memorandum of Association

EDOC 17.25 KB 08.05.2024 03.05.2024 1

Shareholders’ register

EDOC 17.88 KB 08.05.2024 03.05.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.18 KB 30.07.2024 25.07.2024 1

Protocols/decisions of a company/organisation

EDOC 18.12 KB 30.07.2024 25.07.2024 1

Application

EDOC 35.63 KB 08.05.2024 03.05.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 54.05 KB 08.05.2024 03.05.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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