Revosa, SIA

Limited Liability Company, Small company
Place in branch
22 by turnover
39 by paid taxes
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Revosa"
Registration number, date 42103038448, 04.07.2006
VAT number LV42103038448 from 09.12.2008 Europe VAT register
Register, date Commercial Register, 04.07.2006
Legal address Liepāja, Flotes iela 3/5 Check address owners
Fixed capital 2 840 EUR, registered payment 17.12.2014
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, €) 138.88 152.12 160.38
Personal income tax (thousands, €) 126.57 174.9 80.55
Statutory social insurance contributions (thousands, €) 140.72 137.78 105.57
Average employees count 14 15 15
Received COVID-19 downtime support 06.07.2020, €

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.07.2023
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 Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.01.2010
* 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

70 % 7 € 284 € 1 988 Latvia 19.07.2023 25.07.2023

Natural person

30 % 3 € 284 € 852 Latvia 19.07.2023 25.07.2023

Apply information changes

ML

"Revosa", SIA

Atslēdznieku 29, Liepāja, LV-3401 Check address owners

Mežizstrāde

http://www.revosa.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Rev.zinojums Revosa 2023 13052024 PDF
SIA Revosa vad bas zinojums 2023 gadam EDOC

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
Revosa Revidenta Zinojums 2022 PDF
SIA Revosa vad bas zinojums 2022 gadam EDOC

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Sledziens Revosa 2021 PDF
vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
Sledziens Revosa 2020 PDF
Vad bas zi ojums Revosa 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
Revosa vadibas zinojums PDF
Sledziens Revosa 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Sledziens Revosa PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Sledziens Revosa 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

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

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
File0002 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 09.05.2011  TIF (1 MB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (503.75 KB)

2008

Annual report 29.04.2009  TIF (258.19 KB)

2007

Annual report 25.04.2008  TIF (539.49 KB)

2006

Annual report 27.01.2009  TIF (206.76 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 56.91 KB 25.07.2023 19.07.2023 1

Shareholders’ register

DOC 46.5 KB 22.04.2022 14.04.2022 1

Shareholders’ register

DOC 46.5 KB 22.04.2022 14.04.2022 1

Amendments to the Articles of Association

TIF 10.07 KB 17.12.2014 09.12.2014 1

Articles of Association

TIF 35.7 KB 17.12.2014 09.12.2014 1

Shareholders’ register

TIF 91.3 KB 17.12.2014 09.12.2014 2

Shareholders’ register

TIF 15.83 KB 11.08.2009 29.06.2009 1

Articles of Association

TIF 20.59 KB 27.01.2009 09.06.2006 1

Memorandum of Association

TIF 17.71 KB 27.01.2009 09.06.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.13 KB 20.05.2024 17.05.2024 2

Application

EDOC 153.93 KB 25.07.2023 20.07.2023 5

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 22.04.2022 22.04.2022 2

Application

DOCX 41.04 KB 22.04.2022 14.04.2022 1

Application

DOCX 41.04 KB 22.04.2022 14.04.2022 1

Shareholders’ register

EDOC 19.5 KB 22.04.2022 14.04.2022 1

Decisions / letters / protocols of public notaries

RTF 191.46 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 08.05.2020 08.05.2020 2

Application

TIF 350.85 KB 05.05.2020 27.04.2020 5

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 04.07.2019 04.07.2019 1

Application

DOCX 40.71 KB 04.07.2019 02.07.2019 1

Application

EDOC 49.35 KB 04.07.2019 02.07.2019 1

Decisions / letters / protocols of public notaries

RTF 192.88 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.27 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

TIF 104.55 KB 02.03.2018 27.02.2018 3

Decisions / letters / protocols of public notaries

TIF 68.2 KB 17.12.2014 17.12.2014 2

Application

TIF 151.17 KB 17.12.2014 09.12.2014 3

Protocols/decisions of a company/organisation

TIF 95.04 KB 17.12.2014 09.12.2014 3

Decisions / letters / protocols of public notaries

TIF 39.58 KB 12.01.2010 04.01.2010 2

Sample report

TIF 24.81 KB 12.01.2010 28.12.2009 1

Receipts on the publication and state fees

TIF 23.8 KB 12.01.2010 16.12.2009 2

Application

TIF 119.75 KB 12.01.2010 15.12.2009 4

Consent of a member of the Board / executive director

TIF 6.88 KB 12.01.2010 15.12.2009 1

Protocols/decisions of a company/organisation

TIF 33.8 KB 12.01.2010 15.12.2009 2

Decisions / letters / protocols of public notaries

TIF 30.84 KB 11.08.2009 28.07.2009 1

Application

TIF 74.43 KB 11.08.2009 23.07.2009 3

Receipts on the publication and state fees

TIF 11.85 KB 11.08.2009 09.07.2009 1

Decisions / letters / protocols of public notaries

TIF 43.13 KB 27.01.2009 14.02.2007 2

Application

TIF 96.62 KB 27.01.2009 09.02.2007 4

Protocols/decisions of a company/organisation

TIF 20.48 KB 27.01.2009 09.02.2007 1

Sample report

TIF 14.27 KB 27.01.2009 08.02.2007 1

Receipts on the publication and state fees

TIF 12.08 KB 27.01.2009 30.01.2007 2

Receipts on the publication and state fees

TIF 9 KB 27.01.2009 30.01.2007 1

Decisions / letters / protocols of public notaries

TIF 26.38 KB 27.01.2009 04.07.2006 1

Registration certificates

TIF 16.3 KB 27.01.2009 04.07.2006 1

Application

TIF 112.45 KB 27.01.2009 26.06.2006 6

Bank statements or other document regarding the payment of the equity

TIF 9.54 KB 27.01.2009 15.06.2006 1

Receipts on the publication and state fees

TIF 42.29 KB 27.01.2009 15.06.2006 2

Announcement regarding the legal address

TIF 4.53 KB 27.01.2009 09.06.2006 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

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