R.Evolution 21, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "R.Evolution 21"
Legal form Limited liability company (SIA)
Registration number, date 40103940936, 23.10.2015
Register, Included in The Register Commercial register, 23.10.2015
SEPA identifier LV42ZZZ40103940936
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103940936 Is active 31.10.2015
Legal address Legal address: Rīga, Strēlnieku iela 8 - 47, LV-1010 Previous addresses
Other registered in this address
Postal address Strēlnieku iela 8 - 47, Rīga, LV-1010
Fixed capital Paid capital - 837 331.00 EUR (Registered in State Enterprise register 22.12.2021)
Activity code (NACE)
  • Buying and selling of own real estate (68.11, version 2.1) (Source: SRS, CSB)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 24.04.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.02.2025
Find out current information about tax debts
Contact information
Phone +371 27477732
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2015 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2015 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Bulduru Investment"(40103533733)Rīga, Strēlnieku iela 8 - 47
From 11.04.2023 240733 1.00 EUR 240 733.00 EUR 28.75004 % 24.04.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Prokapital invest"(40103518683)Jūrmala, Bulduru prospekts 147 - 8
From 17.11.2021 62800 1.00 EUR 62 800.00 EUR 7.50002 % 22.12.2021
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "PROKAPITAL MANAGEMENT"(40003788309)Rīga, Mūkusalas iela 72 Actual address: Rīga, Kārļa Mīlenbaha iela 18 k-1
From 17.11.2021 77154 1.00 EUR 77 154.00 EUR 9.21428 % 22.12.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.11.2021 456644 1.00 EUR 456 644.00 EUR 54.53566 % 22.12.2021
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2022 United Arab Emirates Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 114131 - 114158
 114131 - 114158
Net turnover
  4686 , Major
 4686
Major
Profit or loss
  9770
 9770
Equity capital
  15344
 15344
Fixed assets
  2752
 2752
Balance
  2667
 2667
Tangible assets
  2015
 2015
Liquidity
  75717 - 75718 , Companies
 75717 - 75718
Companies
Profitability
  58870 , Companies
 58870
Companies

About the company's comparative indices

Legal address on the map
R.Evolution 21 Legal address on the map
Publications (0)