Revpanda Media, SIA

Limited Liability Company, Small company
Place in branch
27 by turnover
1 by profit
30 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Revpanda Media"
Registration number, date 41503088229, 10.03.2020
VAT number LV41503088229 from 02.04.2020 Europe VAT register
Register, date Commercial Register, 10.03.2020
Legal address Grāvju iela 12, Ilūkste, Augšdaugavas nov., LV-5447 Check address owners
Fixed capital 3 000 EUR, registered payment 10.03.2020
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, €) 155.65 90.02 43.92
Personal income tax (thousands, €) 42.21 28.62 14.24
Statutory social insurance contributions (thousands, €) 82.39 60.87 33.65
Average employees count 11 11 9

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2) Interneta portālu darbība (63.12)
Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.04.2022
Turkey Turkey

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   10.03.2020
* 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 % 1 500 € 1 € 1 500 Turkey 28.03.2022 05.04.2022

Natural person

50 % 1 500 € 1 € 1 500 Latvia 28.03.2022 05.04.2022

Apply information changes

ML

"Revpanda Media", SIA

Grāvju 12, Ilūkste, Augšdaugavas nov., LV-5447 Check address owners

Informatīvie pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "Leetz Media" Until 04.09.2024 3 months ago
Sabiedrība ar ierobežotu atbildību "Revcow" Until 04.02.2022 2 years ago

Historical addresses

Ilūkstes nov., Ilūkste, Grāvju iela 12 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 02.06.2024  ZIP €11.00
Annual report 2023 PDF
zinojums2023 3 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 10.06.2023  PDF (198.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (196.89 KB) €11.00

2020

Annual report 10.03.2020 - 31.12.2020 31.08.2021  PDF (331.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 29.43 KB 04.09.2024 29.08.2024 1

Articles of Association

EDOC 32.25 KB 04.09.2024 29.08.2024 1

Shareholders’ register

TIF 73.21 KB 30.03.2022 28.03.2022 3

Amendments to the Articles of Association

DOCX 17.39 KB 04.02.2022 31.01.2022 1

Amendments to the Articles of Association

DOCX 17.39 KB 04.02.2022 31.01.2022 1

Articles of Association

DOCX 20.16 KB 04.02.2022 31.01.2022 1

Articles of Association

DOCX 20.16 KB 04.02.2022 31.01.2022 1

Shareholders’ register

DOC 34.5 KB 10.03.2020 28.02.2020 1

Articles of Association

DOC 24.5 KB 10.03.2020 23.02.2020 1

Memorandum of Association

DOC 29 KB 10.03.2020 23.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.07 KB 04.09.2024 30.08.2024 1

Plan for the division of the remaining assets of the company

EDOC 37.65 KB 04.09.2024 29.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 63.29 KB 05.04.2022 05.04.2022 2

Application

TIF 140.52 KB 30.03.2022 28.03.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 04.02.2022 04.02.2022 2

Amendments to the Articles of Association

EDOC 22.6 KB 04.02.2022 31.01.2022 1

Articles of Association

EDOC 25.27 KB 04.02.2022 31.01.2022 1

Application

DOCX 38.13 KB 04.02.2022 31.01.2022 2

Application

DOCX 38.13 KB 04.02.2022 31.01.2022 2

Protocols/decisions of a company/organisation

DOCX 19.19 KB 04.02.2022 31.01.2022 1

Protocols/decisions of a company/organisation

DOCX 19.19 KB 04.02.2022 31.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 10.03.2020 10.03.2020 2

Application

DOCX 36.08 KB 10.03.2020 05.03.2020 13

Application

EDOC 44.82 KB 10.03.2020 05.03.2020 13

Bank statements or other document regarding the payment of the equity

PDF 161.6 KB 10.03.2020 28.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 210.45 KB 10.03.2020 28.02.2020 1

Shareholders’ register

EDOC 20.47 KB 10.03.2020 28.02.2020 1

Articles of Association

EDOC 18.17 KB 10.03.2020 23.02.2020 1

Confirmation or consent to legal address

PDF 108.36 KB 10.03.2020 23.02.2020 1

Confirmation or consent to legal address

PDF 138.94 KB 10.03.2020 23.02.2020 1

Memorandum of Association

EDOC 19.8 KB 10.03.2020 23.02.2020 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