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Sabiedrība ar ierobežotu atbildību "R.evolution Energy"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "R.evolution Energy"
Legal form Limited Liability Company
Reg. No 40103225860
Reg. date 21.04.2009
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 33 - 3, Rīga, LV-1010
Registered share capital, date 153,630 EUR, 20.12.2018
Paid-in share capital, date 153,630 EUR, 20.12.2018
NACE 64.92 Other credit granting
VAT payer
LV40103225860 Registered Excluded
05.12.2013 12.07.2018
20.04.2012 21.11.2013
09.06.2009 16.11.2011
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 30.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 11,508 EUR Net profit -3,182 EUR Equity 280,722 EUR Date submitted05.07.2021 Number of employees 1
Year2019 Net sales 9,588 EUR Net profit 487 EUR Equity 283,904 EUR Date submitted29.05.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 114,535 EUR Equity 283,417 EUR Date submitted24.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -5,285 EUR Equity 18,098 EUR Date submitted26.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,580 EUR Total1,580 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (103)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
20.12.2018 Acceptance-conveyance act 14.12.2018 (edoc) •
20.12.2018 Acceptance-conveyance act 14.12.2018 (doc) •
Amendments to the Articles of Association (3)
20.12.2018 Amendments to the Articles of Association 14.12.2018 (doc)
20.12.2018 Amendments to the Articles of Association 14.12.2018 (edoc) •
06.05.2014 Amendments to the Articles of Association 04.04.2014 (TIF)
Announcement regarding the legal address (3)
20.01.2012 Announcement regarding the legal address 13.12.2011 (TIF) •
30.04.2010 Announcement regarding the legal address 30.03.2010 (TIF) •
13.08.2009 Announcement regarding the legal address 09.04.2009 (TIF) •
Annual report (full) (4)
05.07.2021 2020 Annual report (full) (PDF)
29.05.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (16)
30.03.2022 Application 22.03.2022 (DOCX) •
30.03.2022 Application 22.03.2022 (docx) •
30.03.2022 Application 22.03.2022 (edoc) •
05.03.2021 Application 18.02.2021 (edoc) •
05.03.2021 Application 18.02.2021 (DOCX) •
20.12.2018 Application 14.12.2018 (edoc) •
20.12.2018 Application 14.12.2018 (docx) •
12.02.2018 Application 25.01.2018 (TIF) •
06.05.2014 Application 16.04.2014 (TIF) •
08.07.2013 Application 03.07.2013 (TIF) •
20.01.2012 Application 13.12.2011 (TIF) •
26.08.2011 Application 29.07.2011 (TIF) •
30.04.2010 Application 29.03.2010 (TIF) •
13.08.2009 Application 09.04.2009 (TIF) •
13.08.2009 Application 01.06.2009 (TIF) •
13.08.2009 Application 21.05.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
20.12.2018 Application of shareholders or third persons for the acquisition of shares 14.12.2018 (edoc) •
20.12.2018 Application of shareholders or third persons for the acquisition of shares 14.12.2018 (docx) •
20.12.2018 Application of shareholders or third persons for the acquisition of shares 14.12.2018 (edoc) •
20.12.2018 Application of shareholders or third persons for the acquisition of shares 14.12.2018 (docx) •
20.12.2018 Application of shareholders or third persons for the acquisition of shares 14.12.2018 (edoc) •
20.12.2018 Application of shareholders or third persons for the acquisition of shares 14.12.2018 (docx) •
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Appraisal reports (2)
20.12.2018 Appraisal reports 13.12.2018 (edoc) •
20.12.2018 Appraisal reports 13.12.2018 (doc) •
Articles of Association (6)
20.12.2018 Articles of Association 14.12.2018 (docx)
20.12.2018 Articles of Association 14.12.2018 (edoc) •
06.05.2014 Articles of Association 04.04.2014 (TIF)
26.08.2011 Articles of Association 29.07.2011 (TIF)
13.08.2009 Articles of Association 09.04.2009 (TIF)
13.08.2009 Articles of Association 03.06.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
13.08.2009 Bank statements or other document regarding the payment of the equity 17.04.2009 (TIF) •
13.08.2009 Bank statements or other document regarding the payment of the equity 09.06.2009 (TIF) •
Confirmation or consent to legal address (2)
08.07.2013 Confirmation or consent to legal address 01.07.2013 (TIF) •
20.01.2012 Confirmation or consent to legal address 13.12.2011 (TIF) •
Decisions / letters / protocols of public notaries (15)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (rtf)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (edoc) •
08.03.2021 Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
05.03.2021 Decisions / letters / protocols of public notaries 05.03.2021 (edoc) •
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (rtf) •
06.05.2014 Decisions / letters / protocols of public notaries 30.04.2014 (TIF) •
08.07.2013 Decisions / letters / protocols of public notaries 08.07.2013 (TIF) •
20.01.2012 Decisions / letters / protocols of public notaries 17.01.2012 (TIF) •
26.08.2011 Decisions / letters / protocols of public notaries 23.08.2011 (TIF) •
30.04.2010 Decisions / letters / protocols of public notaries 27.04.2010 (TIF) •
13.08.2009 Decisions / letters / protocols of public notaries 26.05.2009 (TIF) •
13.08.2009 Decisions / letters / protocols of public notaries 21.04.2009 (TIF) •
13.08.2009 Decisions / letters / protocols of public notaries 02.07.2009 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
06.05.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 14.08.2013 (TIF)
Memorandum of Association (1)
13.08.2009 Memorandum of Association 09.04.2009 (TIF)
Orders/request/cover notes of court bailiffs (3)
01.03.2019 Orders/request/cover notes of court bailiffs 01.03.2019 (EDOC) •
01.03.2019 Orders/request/cover notes of court bailiffs 01.03.2019 (pdf) •
25.02.2019 Orders/request/cover notes of court bailiffs 25.02.2019 (EDOC) •
Other documents (2)
06.05.2014 Other documents 13.08.2013 (TIF) •
06.05.2014 Other documents 13.08.2013 (TIF) •
Power of attorney, act of empowerment (3)
20.12.2018 Power of attorney, act of empowerment 14.12.2018 (edoc) •
20.12.2018 Power of attorney, act of empowerment 14.12.2018 (doc) •
06.05.2014 Power of attorney, act of empowerment 12.03.2014 (TIF) •
Protocols/decisions of a company/organisation (6)
20.12.2018 Protocols/decisions of a company/organisation 14.12.2018 (edoc) •
20.12.2018 Protocols/decisions of a company/organisation 14.12.2018 (docx) •
06.05.2014 Protocols/decisions of a company/organisation 04.04.2014 (TIF) •
06.05.2014 Protocols/decisions of a company/organisation 13.08.2013 (TIF) •
26.08.2011 Protocols/decisions of a company/organisation 29.07.2011 (TIF) •
13.08.2009 Protocols/decisions of a company/organisation 03.06.2009 (TIF) •
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Receipts on the publication and state fees (2)
13.08.2009 Receipts on the publication and state fees 21.05.2009 (TIF) •
13.08.2009 Receipts on the publication and state fees 20.04.2009 (TIF) •
Registration certificates (1)
13.08.2009 Registration certificates 21.04.2009 (TIF) •
Regulations for the increase/reduction of the equity (2)
20.12.2018 Regulations for the increase/reduction of the equity 14.12.2018 (docx)
20.12.2018 Regulations for the increase/reduction of the equity 14.12.2018 (edoc) •
Sample report (2)
13.08.2009 Sample report 09.06.2009 (TIF) •
13.08.2009 Sample report 16.04.2009 (TIF) •
Set of documents of a foreign company (4)
05.03.2021 Set of documents of a foreign company 17.02.2021 (edoc) •
05.03.2021 Set of documents of a foreign company 17.02.2021 (PDF) •
05.03.2021 Set of documents of a foreign company 17.02.2021 (edoc) •
05.03.2021 Set of documents of a foreign company 17.02.2021 (PDF) •
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Shareholders’ register (13)
30.03.2022 Shareholders’ register 21.03.2022 (DOCX)
30.03.2022 Shareholders’ register 21.03.2022 (docx)
30.03.2022 Shareholders’ register 21.03.2022 (edoc) •
05.03.2021 Shareholders’ register 18.02.2021 (DOCX)
05.03.2021 Shareholders’ register 18.02.2021 (edoc) •
20.12.2018 Shareholders’ register 14.12.2018 (docx)
20.12.2018 Shareholders’ register 14.12.2018 (edoc) •
12.02.2018 Shareholders’ register 25.01.2018 (TIF)
06.05.2014 Shareholders’ register 04.04.2014 (TIF)
06.05.2014 Shareholders’ register 04.04.2014 (TIF)
26.08.2011 Shareholders’ register 29.07.2011 (TIF)
13.08.2009 Shareholders’ register 21.05.2009 (TIF)
13.08.2009 Shareholders’ register 03.06.2009 (TIF)
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Statement regarding the beneficial owners (1)
12.02.2018 Statement regarding the beneficial owners 25.01.2018 (TIF) •
Submission/Application (1)
06.05.2014 Submission/Application 31.03.2014 (TIF) •
2022 (8)
30.03.2022 Application 22.03.2022 (DOCX) •
30.03.2022 Application 22.03.2022 (docx) •
30.03.2022 Application 22.03.2022 (edoc) •
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (rtf)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (edoc) •
30.03.2022 Shareholders’ register 21.03.2022 (DOCX)
30.03.2022 Shareholders’ register 21.03.2022 (docx)
30.03.2022 Shareholders’ register 21.03.2022 (edoc) •
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2021 (11)
05.07.2021 2020 Annual report (full) (PDF)
08.03.2021 Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
05.03.2021 Application 18.02.2021 (edoc) •
05.03.2021 Application 18.02.2021 (DOCX) •
05.03.2021 Decisions / letters / protocols of public notaries 05.03.2021 (edoc) •
05.03.2021 Set of documents of a foreign company 17.02.2021 (edoc) •
05.03.2021 Set of documents of a foreign company 17.02.2021 (PDF) •
05.03.2021 Set of documents of a foreign company 17.02.2021 (edoc) •
05.03.2021 Set of documents of a foreign company 17.02.2021 (PDF) •
05.03.2021 Shareholders’ register 18.02.2021 (DOCX)
05.03.2021 Shareholders’ register 18.02.2021 (edoc) •
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2020 (1)
29.05.2020 2019 Annual report (full) (PDF)
2019 (4)
24.04.2019 2018 Annual report (full) (PDF)
01.03.2019 Orders/request/cover notes of court bailiffs 01.03.2019 (EDOC) •
01.03.2019 Orders/request/cover notes of court bailiffs 01.03.2019 (pdf) •
25.02.2019 Orders/request/cover notes of court bailiffs 25.02.2019 (EDOC) •
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2018 (31)
20.12.2018 Acceptance-conveyance act 14.12.2018 (edoc) •
20.12.2018 Acceptance-conveyance act 14.12.2018 (doc) •
20.12.2018 Amendments to the Articles of Association 14.12.2018 (doc)
20.12.2018 Amendments to the Articles of Association 14.12.2018 (edoc) •
20.12.2018 Application 14.12.2018 (edoc) •
20.12.2018 Application 14.12.2018 (docx) •
20.12.2018 Application of shareholders or third persons for the acquisition of shares 14.12.2018 (edoc) •
20.12.2018 Application of shareholders or third persons for the acquisition of shares 14.12.2018 (docx) •
20.12.2018 Application of shareholders or third persons for the acquisition of shares 14.12.2018 (edoc) •
20.12.2018 Application of shareholders or third persons for the acquisition of shares 14.12.2018 (docx) •
20.12.2018 Application of shareholders or third persons for the acquisition of shares 14.12.2018 (edoc) •
20.12.2018 Application of shareholders or third persons for the acquisition of shares 14.12.2018 (docx) •
20.12.2018 Appraisal reports 13.12.2018 (edoc) •
20.12.2018 Appraisal reports 13.12.2018 (doc) •
20.12.2018 Articles of Association 14.12.2018 (docx)
20.12.2018 Articles of Association 14.12.2018 (edoc) •
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
20.12.2018 Power of attorney, act of empowerment 14.12.2018 (edoc) •
20.12.2018 Power of attorney, act of empowerment 14.12.2018 (doc) •
20.12.2018 Protocols/decisions of a company/organisation 14.12.2018 (edoc) •
20.12.2018 Protocols/decisions of a company/organisation 14.12.2018 (docx) •
20.12.2018 Regulations for the increase/reduction of the equity 14.12.2018 (docx)
20.12.2018 Regulations for the increase/reduction of the equity 14.12.2018 (edoc) •
20.12.2018 Shareholders’ register 14.12.2018 (docx)
20.12.2018 Shareholders’ register 14.12.2018 (edoc) •
26.04.2018 2017 Annual report (full) (PDF)
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (rtf) •
12.02.2018 Application 25.01.2018 (TIF) •
12.02.2018 Shareholders’ register 25.01.2018 (TIF)
12.02.2018 Statement regarding the beneficial owners 25.01.2018 (TIF) •
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2014 (13)
06.05.2014 Amendments to the Articles of Association 04.04.2014 (TIF)
06.05.2014 Application 16.04.2014 (TIF) •
06.05.2014 Articles of Association 04.04.2014 (TIF)
06.05.2014 Decisions / letters / protocols of public notaries 30.04.2014 (TIF) •
06.05.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 14.08.2013 (TIF)
06.05.2014 Other documents 13.08.2013 (TIF) •
06.05.2014 Other documents 13.08.2013 (TIF) •
06.05.2014 Power of attorney, act of empowerment 12.03.2014 (TIF) •
06.05.2014 Protocols/decisions of a company/organisation 04.04.2014 (TIF) •
06.05.2014 Protocols/decisions of a company/organisation 13.08.2013 (TIF) •
06.05.2014 Shareholders’ register 04.04.2014 (TIF)
06.05.2014 Shareholders’ register 04.04.2014 (TIF)
06.05.2014 Submission/Application 31.03.2014 (TIF) •
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2013 (3)
08.07.2013 Application 03.07.2013 (TIF) •
08.07.2013 Confirmation or consent to legal address 01.07.2013 (TIF) •
08.07.2013 Decisions / letters / protocols of public notaries 08.07.2013 (TIF) •
2012 (4)
20.01.2012 Announcement regarding the legal address 13.12.2011 (TIF) •
20.01.2012 Application 13.12.2011 (TIF) •
20.01.2012 Confirmation or consent to legal address 13.12.2011 (TIF) •
20.01.2012 Decisions / letters / protocols of public notaries 17.01.2012 (TIF) •
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2011 (5)
26.08.2011 Application 29.07.2011 (TIF) •
26.08.2011 Articles of Association 29.07.2011 (TIF)
26.08.2011 Decisions / letters / protocols of public notaries 23.08.2011 (TIF) •
26.08.2011 Protocols/decisions of a company/organisation 29.07.2011 (TIF) •
26.08.2011 Shareholders’ register 29.07.2011 (TIF)
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2010 (3)
30.04.2010 Announcement regarding the legal address 30.03.2010 (TIF) •
30.04.2010 Application 29.03.2010 (TIF) •
30.04.2010 Decisions / letters / protocols of public notaries 27.04.2010 (TIF) •
2009 (20)
13.08.2009 Announcement regarding the legal address 09.04.2009 (TIF) •
13.08.2009 Application 09.04.2009 (TIF) •
13.08.2009 Application 01.06.2009 (TIF) •
13.08.2009 Application 21.05.2009 (TIF) •
13.08.2009 Articles of Association 09.04.2009 (TIF)
13.08.2009 Articles of Association 03.06.2009 (TIF)
13.08.2009 Bank statements or other document regarding the payment of the equity 17.04.2009 (TIF) •
13.08.2009 Bank statements or other document regarding the payment of the equity 09.06.2009 (TIF) •
13.08.2009 Decisions / letters / protocols of public notaries 26.05.2009 (TIF) •
13.08.2009 Decisions / letters / protocols of public notaries 21.04.2009 (TIF) •
13.08.2009 Decisions / letters / protocols of public notaries 02.07.2009 (TIF) •
13.08.2009 Memorandum of Association 09.04.2009 (TIF)
13.08.2009 Protocols/decisions of a company/organisation 03.06.2009 (TIF) •
13.08.2009 Receipts on the publication and state fees 21.05.2009 (TIF) •
13.08.2009 Receipts on the publication and state fees 20.04.2009 (TIF) •
13.08.2009 Registration certificates 21.04.2009 (TIF) •
13.08.2009 Sample report 09.06.2009 (TIF) •
13.08.2009 Sample report 16.04.2009 (TIF) •
13.08.2009 Shareholders’ register 21.05.2009 (TIF)
13.08.2009 Shareholders’ register 03.06.2009 (TIF)
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