Spheroid Revolution Global, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
2K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Spheroid Revolution Global SIA
Registration number, date 40203375996, 27.01.2022
VAT number None Europe VAT register
Register, date Commercial Register, 27.01.2022
Legal address Augusta Dombrovska iela 47 – 12, Rīga, LV-1015 Check address owners
Fixed capital 10 EUR, registered payment 27.01.2022
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, €) 0.99 0 0
Personal income tax (thousands, €) 0.11 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.01.2022
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   27.01.2022
* 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 % 10 € 1 € 10 Latvia 27.01.2022 27.01.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (79.91 KB) €11.00

2022

Annual report 27.01.2022 - 31.12.2022 28.02.2023  PDF (79.09 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 70.93 KB 27.01.2022 25.01.2022 1

Articles of Association

PDF 70.93 KB 27.01.2022 25.01.2022 1

Memorandum of Association

PDF 104.26 KB 27.01.2022 25.01.2022 1

Memorandum of Association

PDF 104.26 KB 27.01.2022 25.01.2022 1

Shareholders’ register

PDF 125.99 KB 27.01.2022 25.01.2022 1

Shareholders’ register

PDF 125.99 KB 27.01.2022 25.01.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 314.5 KB 27.01.2022 27.01.2022 1

Application

PDF 314.5 KB 27.01.2022 27.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 32.16 KB 27.01.2022 27.01.2022 2

Articles of Association

PDF 102.07 KB 27.01.2022 25.01.2022 1

Memorandum of Association

PDF 135.52 KB 27.01.2022 25.01.2022 1

Shareholders’ register

PDF 157.22 KB 27.01.2022 25.01.2022 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