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Sabiedrība ar ierobežotu atbildību "R.Evolution Investment"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "R.Evolution Investment"
Legal form Limited Liability Company
Reg. No 40103544154
Reg. date 14.05.2012
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 33 - 3, Rīga, LV-1010
Registered share capital, date 315,795 EUR, 21.12.2018
Paid-in share capital, date 315,795 EUR, 21.07.2020
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40103544154 Registered Excluded
11.07.2017 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 23.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (15)
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 9,898 EUR Net profit -777,658 EUR Equity -460,726 EUR Date submitted05.07.2021 Number of employees 1
Year2019 Net sales 14,178 EUR Net profit -21,710 EUR Equity 316,932 EUR Date submitted13.07.2020 Number of employees 1
Year2018 Net sales 1,320 EUR Net profit -9,854 EUR Equity 338,642 EUR Date submitted26.04.2019 Number of employees 1
Year2017 Net sales 1,004 EUR Net profit 11,894 EUR Equity 35,546 EUR Date submitted26.04.2018 Number of employees 1
Year2016 Net sales 0 EUR Net profit 21,800 EUR Equity 23,652 EUR Date submitted04.05.2017 Number of employees 1
Year2015 Net sales 0 EUR Net profit -289 EUR Equity 1,853 EUR Date submitted23.09.2016 Number of employees 1
Year2014 Net sales 0 EUR Net profit -309 EUR Equity 2,142 EUR Date submitted02.05.2015 Number of employees 0
Year2013 Net sales - Net profit - Equity - Date submitted11.02.2015 Number of employees
Year2012 Net sales 0 LVL Net profit -136 LVL Equity 1,864 LVL Date submitted26.09.2016 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 Other4,210 EUR Total4,210 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other5,160 EUR Total5,160 EUR Number of employees0
Year2022 Social Insurance Contributions20 EUR Personal Income Tax10 EUR Other-30 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions70 EUR Personal Income Tax40 EUR Other-350 EUR Total-240 EUR Number of employees1
Year2020 Social Insurance Contributions60 EUR Personal Income Tax40 EUR Other110 EUR Total210 EUR Number of employees1
Year2019 Social Insurance Contributions60 EUR Personal Income Tax40 EUR Other3,500 EUR Total3,600 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (73)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
21.12.2018 Acceptance-conveyance act 20.12.2018 (edoc) •
21.12.2018 Acceptance-conveyance act 20.12.2018 (doc) •
Amendments to the Articles of Association (3)
21.12.2018 Amendments to the Articles of Association 20.12.2018 (doc)
21.12.2018 Amendments to the Articles of Association 20.12.2018 (edoc) •
17.06.2016 Amendments to the Articles of Association 16.05.2016 (TIF)
Announcement regarding the legal address (1)
16.05.2012 Announcement regarding the legal address 02.05.2012 (TIF) •
Annual report (full) (13)
05.07.2021 2020 Annual report (full) (PDF)
13.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
26.09.2016 2012 Annual report (full) (PDF)
23.09.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
11.02.2015 2013 Annual report (full) (TIF)
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Application (11)
23.07.2021 Application 20.07.2021 (edoc) •
23.07.2021 Application 20.07.2021 (DOCX) •
21.07.2020 Application 17.07.2020 (edoc) •
21.07.2020 Application 17.07.2020 (pdf) •
21.07.2020 Application 17.07.2020 (pdf) •
21.12.2018 Application 20.12.2018 (edoc) •
21.12.2018 Application 20.12.2018 (docx) •
17.06.2016 Application 16.05.2016 (TIF) •
17.06.2016 Application 12.07.2013 (TIF) •
09.07.2013 Application 03.07.2013 (TIF) •
16.05.2012 Application 02.05.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
21.12.2018 Application of shareholders or third persons for the acquisition of shares 20.12.2018 (edoc) •
21.12.2018 Application of shareholders or third persons for the acquisition of shares 20.12.2018 (docx) •
21.12.2018 Application of shareholders or third persons for the acquisition of shares 20.12.2018 (edoc) •
21.12.2018 Application of shareholders or third persons for the acquisition of shares 20.12.2018 (docx) •
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Appraisal reports (2)
20.12.2018 Appraisal reports 20.12.2018 (EDOC) •
20.12.2018 Appraisal reports 20.12.2018 (doc) •
Articles of Association (4)
21.12.2018 Articles of Association 20.12.2018 (docx)
21.12.2018 Articles of Association 20.12.2018 (edoc) •
17.06.2016 Articles of Association 16.05.2016 (TIF)
16.05.2012 Articles of Association 02.05.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
16.05.2012 Bank statements or other document regarding the payment of the equity 07.05.2012 (TIF) •
Confirmation or consent to legal address (2)
09.07.2013 Confirmation or consent to legal address 01.07.2013 (TIF) •
16.05.2012 Confirmation or consent to legal address 02.05.2012 (TIF) •
Decisions / letters / protocols of public notaries (8)
23.07.2021 Decisions / letters / protocols of public notaries 23.07.2021 (edoc) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (edoc) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (rtf) •
21.12.2018 Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
17.06.2016 Decisions / letters / protocols of public notaries 14.06.2016 (TIF) •
17.06.2016 Decisions / letters / protocols of public notaries 30.07.2013 (TIF) •
09.07.2013 Decisions / letters / protocols of public notaries 08.07.2013 (TIF) •
16.05.2012 Decisions / letters / protocols of public notaries 14.05.2012 (TIF) •
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Memorandum of Association (1)
16.05.2012 Memorandum of Association 02.05.2012 (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) •
Power of attorney, act of empowerment (3)
21.12.2018 Power of attorney, act of empowerment 20.12.2018 (edoc) •
21.12.2018 Power of attorney, act of empowerment 20.12.2018 (doc) •
17.06.2016 Power of attorney, act of empowerment 19.07.2013 (TIF) •
Protocols/decisions of a company/organisation (3)
21.12.2018 Protocols/decisions of a company/organisation 20.12.2018 (edoc) •
21.12.2018 Protocols/decisions of a company/organisation 20.12.2018 (docx) •
17.06.2016 Protocols/decisions of a company/organisation 16.05.2016 (TIF) •
Registration certificates (1)
16.05.2012 Registration certificates 14.05.2012 (TIF) •
Regulations for the increase/reduction of the equity (2)
21.12.2018 Regulations for the increase/reduction of the equity 20.12.2018 (docx)
21.12.2018 Regulations for the increase/reduction of the equity 20.12.2018 (edoc) •
Shareholders’ register (9)
23.07.2021 Shareholders’ register 07.07.2021 (DOCX)
23.07.2021 Shareholders’ register 07.07.2021 (edoc) •
21.07.2020 Shareholders’ register 17.07.2020 (pdf)
21.07.2020 Shareholders’ register 17.07.2020 (pdf)
21.07.2020 Shareholders’ register 17.07.2020 (edoc) •
21.12.2018 Shareholders’ register 20.12.2018 (docx)
21.12.2018 Shareholders’ register 20.12.2018 (edoc) •
17.06.2016 Shareholders’ register 03.06.2016 (TIF)
17.06.2016 Shareholders’ register 10.07.2013 (TIF)
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2021 (6)
23.07.2021 Application 20.07.2021 (edoc) •
23.07.2021 Application 20.07.2021 (DOCX) •
23.07.2021 Decisions / letters / protocols of public notaries 23.07.2021 (edoc) •
23.07.2021 Shareholders’ register 07.07.2021 (DOCX)
23.07.2021 Shareholders’ register 07.07.2021 (edoc) •
05.07.2021 2020 Annual report (full) (PDF)
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2020 (9)
21.07.2020 Application 17.07.2020 (edoc) •
21.07.2020 Application 17.07.2020 (pdf) •
21.07.2020 Application 17.07.2020 (pdf) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (edoc) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (rtf) •
21.07.2020 Shareholders’ register 17.07.2020 (pdf)
21.07.2020 Shareholders’ register 17.07.2020 (pdf)
21.07.2020 Shareholders’ register 17.07.2020 (edoc) •
13.07.2020 2019 Annual report (full) (PDF)
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2019 (4)
26.04.2019 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 (24)
21.12.2018 Acceptance-conveyance act 20.12.2018 (edoc) •
21.12.2018 Acceptance-conveyance act 20.12.2018 (doc) •
21.12.2018 Amendments to the Articles of Association 20.12.2018 (doc)
21.12.2018 Amendments to the Articles of Association 20.12.2018 (edoc) •
21.12.2018 Application 20.12.2018 (edoc) •
21.12.2018 Application 20.12.2018 (docx) •
21.12.2018 Application of shareholders or third persons for the acquisition of shares 20.12.2018 (edoc) •
21.12.2018 Application of shareholders or third persons for the acquisition of shares 20.12.2018 (docx) •
21.12.2018 Application of shareholders or third persons for the acquisition of shares 20.12.2018 (edoc) •
21.12.2018 Application of shareholders or third persons for the acquisition of shares 20.12.2018 (docx) •
21.12.2018 Articles of Association 20.12.2018 (docx)
21.12.2018 Articles of Association 20.12.2018 (edoc) •
21.12.2018 Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
21.12.2018 Power of attorney, act of empowerment 20.12.2018 (edoc) •
21.12.2018 Power of attorney, act of empowerment 20.12.2018 (doc) •
21.12.2018 Protocols/decisions of a company/organisation 20.12.2018 (edoc) •
21.12.2018 Protocols/decisions of a company/organisation 20.12.2018 (docx) •
21.12.2018 Regulations for the increase/reduction of the equity 20.12.2018 (docx)
21.12.2018 Regulations for the increase/reduction of the equity 20.12.2018 (edoc) •
21.12.2018 Shareholders’ register 20.12.2018 (docx)
21.12.2018 Shareholders’ register 20.12.2018 (edoc) •
20.12.2018 Appraisal reports 20.12.2018 (EDOC) •
20.12.2018 Appraisal reports 20.12.2018 (doc) •
26.04.2018 2017 Annual report (full) (PDF)
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2017 (5)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
Show all
2016 (12)
26.09.2016 2012 Annual report (full) (PDF)
23.09.2016 2015 Annual report (full) (PDF)
17.06.2016 Amendments to the Articles of Association 16.05.2016 (TIF)
17.06.2016 Application 16.05.2016 (TIF) •
17.06.2016 Application 12.07.2013 (TIF) •
17.06.2016 Articles of Association 16.05.2016 (TIF)
17.06.2016 Decisions / letters / protocols of public notaries 14.06.2016 (TIF) •
17.06.2016 Decisions / letters / protocols of public notaries 30.07.2013 (TIF) •
17.06.2016 Power of attorney, act of empowerment 19.07.2013 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 16.05.2016 (TIF) •
17.06.2016 Shareholders’ register 03.06.2016 (TIF)
17.06.2016 Shareholders’ register 10.07.2013 (TIF)
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2015 (2)
02.05.2015 2014 Annual report (full) (HTML)
11.02.2015 2013 Annual report (full) (TIF)
2013 (3)
09.07.2013 Application 03.07.2013 (TIF) •
09.07.2013 Confirmation or consent to legal address 01.07.2013 (TIF) •
09.07.2013 Decisions / letters / protocols of public notaries 08.07.2013 (TIF) •
2012 (8)
16.05.2012 Announcement regarding the legal address 02.05.2012 (TIF) •
16.05.2012 Application 02.05.2012 (TIF) •
16.05.2012 Articles of Association 02.05.2012 (TIF)
16.05.2012 Bank statements or other document regarding the payment of the equity 07.05.2012 (TIF) •
16.05.2012 Confirmation or consent to legal address 02.05.2012 (TIF) •
16.05.2012 Decisions / letters / protocols of public notaries 14.05.2012 (TIF) •
16.05.2012 Memorandum of Association 02.05.2012 (TIF)
16.05.2012 Registration certificates 14.05.2012 (TIF) •
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