R.Evolution Investment, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
454 by paid taxes
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "R.Evolution Investment" |
| Registration number, date | 40103544154, 14.05.2012 |
| VAT number | LV40103544154 from 11.07.2017 Europe VAT register |
| Register, date | Commercial Register, 14.05.2012 |
| Legal address | Strēlnieku iela 8 – 47, Rīga, LV-1010 Check address owners |
| Fixed capital | 315 795 EUR, registered payment 21.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 5.16 | 0 | -0.24 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 0.07 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.07.2021 | 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 | 14.05.2012 |
* 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 |
69.21 % | 218 559 | € 1 | € 218 559 | Latvia | 07.07.2021 | 23.07.2021 |
Natural person |
30.79 % | 97 236 | € 1 | € 97 236 | Latvia | 07.07.2021 | 23.07.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.05.2024 |
Right to represent individually |
Natural person
(from 16.05.2024 )
|
Historical addresses
| Rīga, Matrožu iela 15A | Until 08.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 3 | Until 10.04.2019 | 5 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 4 | Until 23.04.2019 | 5 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 3 | Until 01.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (83.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (83.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | PDF (376.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (116.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (276.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (80.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (82.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rev.Inv zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.09.2016 | PDF (731.55 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2013 |
Annual report | 11.02.2015 | TIF (80.27 KB) | ||
2012 |
Annual report | 14.05.2012 - 31.12.2012 | 26.09.2016 | PDF (646.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.49 KB | 23.07.2021 | 07.07.2021 | 1 |
Shareholders’ register |
65.53 KB | 21.07.2020 | 17.07.2020 | 1 | |
Shareholders’ register |
65.53 KB | 21.07.2020 | 17.07.2020 | 1 | |
Amendments to the Articles of Association |
DOC | 52.5 KB | 21.12.2018 | 20.12.2018 | 1 |
Articles of Association |
DOCX | 50.92 KB | 21.12.2018 | 20.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.87 KB | 21.12.2018 | 20.12.2018 | 2 |
Shareholders’ register |
DOCX | 17.69 KB | 21.12.2018 | 20.12.2018 | 1 |
Shareholders’ register |
TIF | 26.7 KB | 17.06.2016 | 03.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 15.35 KB | 17.06.2016 | 16.05.2016 | 1 |
Articles of Association |
TIF | 23.21 KB | 17.06.2016 | 16.05.2016 | 1 |
Shareholders’ register |
TIF | 122.89 KB | 17.06.2016 | 10.07.2013 | 3 |
Articles of Association |
TIF | 12.37 KB | 16.05.2012 | 02.05.2012 | 1 |
Memorandum of Association |
TIF | 24.79 KB | 16.05.2012 | 02.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.2 KB | 13.05.2024 | 12.05.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 01.09.2022 | 01.09.2022 | 2 |
Application |
DOCX | 41.96 KB | 19.08.2022 | 06.08.2022 | 2 |
Application |
DOCX | 41.96 KB | 19.08.2022 | 06.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.12 KB | 23.07.2021 | 23.07.2021 | 2 |
Application |
DOCX | 38.63 KB | 23.07.2021 | 20.07.2021 | 1 |
Application |
EDOC | 51.81 KB | 23.07.2021 | 20.07.2021 | 1 |
Shareholders’ register |
EDOC | 31.89 KB | 23.07.2021 | 07.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.84 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 21.07.2020 | 21.07.2020 | 2 |
Application |
211.1 KB | 21.07.2020 | 17.07.2020 | 2 | |
Application |
211.1 KB | 21.07.2020 | 17.07.2020 | 2 | |
Application |
EDOC | 204.74 KB | 21.07.2020 | 17.07.2020 | 2 |
Shareholders’ register |
EDOC | 65.73 KB | 21.07.2020 | 17.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.59 KB | 01.03.2019 | 01.03.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.29 KB | 01.03.2019 | 01.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.01 KB | 25.02.2019 | 25.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 21.12.2018 | 21.12.2018 | 2 |
Acceptance-conveyance act |
DOC | 38 KB | 21.12.2018 | 20.12.2018 | 1 |
Acceptance-conveyance act |
EDOC | 45.12 KB | 21.12.2018 | 20.12.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 25.57 KB | 21.12.2018 | 20.12.2018 | 1 |
Articles of Association |
EDOC | 68.44 KB | 21.12.2018 | 20.12.2018 | 1 |
Application |
EDOC | 42.49 KB | 21.12.2018 | 20.12.2018 | 4 |
Application |
DOCX | 33.69 KB | 21.12.2018 | 20.12.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.93 KB | 21.12.2018 | 20.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.79 KB | 21.12.2018 | 20.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.08 KB | 21.12.2018 | 20.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.9 KB | 21.12.2018 | 20.12.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 45 KB | 21.12.2018 | 20.12.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.24 KB | 21.12.2018 | 20.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 61.57 KB | 21.12.2018 | 20.12.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 84.4 KB | 21.12.2018 | 20.12.2018 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 48.91 KB | 21.12.2018 | 20.12.2018 | 2 |
Shareholders’ register |
EDOC | 27.3 KB | 21.12.2018 | 20.12.2018 | 1 |
Appraisal reports |
EDOC | 45.48 KB | 20.12.2018 | 20.12.2018 | 2 |
Appraisal reports |
DOC | 75 KB | 20.12.2018 | 20.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.77 KB | 17.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 93.44 KB | 17.06.2016 | 16.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.45 KB | 17.06.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.87 KB | 17.06.2016 | 30.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 36.55 KB | 17.06.2016 | 19.07.2013 | 1 |
Application |
TIF | 148.09 KB | 17.06.2016 | 12.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 475.16 KB | 09.07.2013 | 08.07.2013 | 1 |
Application |
TIF | 950.31 KB | 09.07.2013 | 03.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 475.16 KB | 09.07.2013 | 01.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 16.05.2012 | 14.05.2012 | 2 |
Registration certificates |
TIF | 21.49 KB | 16.05.2012 | 14.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.58 KB | 16.05.2012 | 07.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.58 KB | 16.05.2012 | 02.05.2012 | 1 |
Application |
TIF | 99.32 KB | 16.05.2012 | 02.05.2012 | 4 |
Confirmation or consent to legal address |
TIF | 15.92 KB | 16.05.2012 | 02.05.2012 | 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