R.Evolution Investment, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "R.Evolution Investment"
Legal form Limited liability company (SIA)
Registration number, date 40103544154, 14.05.2012
Register, Included in The Register Commercial register, 14.05.2012
SEPA identifier LV88ZZZ40103544154
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103544154 Is active 11.07.2017
Check in EU VAT register
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
Registration certificate number, date Nr. K130052. 14.05.2012
Fixed capital Paid capital - 315 795.00 EUR (Registered in State Enterprise register 21.07.2020)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.05.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 29.10.2024
Find out current information about tax debts
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 (12)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 16.05.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 16.05.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100162779
From 07.07.2021 97236 1.00 EUR 97 236.00 EUR 30.79086 % 23.07.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.07.2021 218559 1.00 EUR 218 559.00 EUR 69.20914 % 23.07.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2021 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 92530 - 92548
 92530 - 92548
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  93476
 93476
Equity capital
  109850
 109850
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  11762
 11762
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  2852 , Companies
 2852 		Companies

About the company's comparative indices

R.Evolution Investment mentioned in newspapers   R.Evolution Investment zo.lv catalogue
Legal address on the map
R.Evolution Investment Legal address on the map
Publications (0)