SIA "R.EVOLUTION Real Estate"

Basic information
Status Registered
Name SIA "R.EVOLUTION Real Estate"
Legal form Limited Liability Company
Reg. No 40103953146
Reg. date 10.12.2015
Register Commercial Register
Legal Address Strēlnieku iela 8 - 47, Rīga, LV-1010
Registered share capital, date 2,199,708 EUR, 27.12.2019
Paid-in share capital, date 2,199,708 EUR, 27.12.2019
Sector (NACE 2.) 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40103953146 Registered Excluded
18.12.2015 -
Last updated in the RE 18.12.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (13)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 59,999 EUR Net profit 108,779 EUR Equity 2,364,603 EUR Date submitted16.05.2024 Number of employees 1
Year2022 Net sales 115,490 EUR Net profit 35,757 EUR Equity 2,333,995 EUR Date submitted31.05.2023 Number of employees 1
Year2021 Net sales 86,339 EUR Net profit -7,829 EUR Equity 2,298,238 EUR Date submitted09.08.2022 Number of employees 1
Year2020 Net sales 83,848 EUR Net profit 6,324 EUR Equity 2,306,066 EUR Date submitted09.07.2021 Number of employees 1
Year2019 Net sales 65,330 EUR Net profit 51,351 EUR Equity 2,299,742 EUR Date submitted29.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 37,582 EUR Equity 2,415,058 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 2,532,599 EUR Equity 2,533,032 EUR Date submitted27.04.2018 Number of employees 1
Year2016 Net sales 0 EUR Net profit -2,367 EUR Equity 433 EUR Date submitted11.05.2017 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
Gads2024 - - - - -
Year2023 Social Insurance Contributions140 EUR Personal Income Tax440 EUR Other10,800 EUR Total11,380 EUR Number of employees1
Year2022 Social Insurance Contributions1,930 EUR Personal Income Tax880 EUR Other8,160 EUR Total10,970 EUR Number of employees0
Year2021 Social Insurance Contributions5,730 EUR Personal Income Tax1,130 EUR Other-35,730 EUR Total-28,870 EUR Number of employees1
Year2020 Social Insurance Contributions4,790 EUR Personal Income Tax2,280 EUR Other3,480 EUR Total10,550 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax16,660 EUR Other1,870 EUR Total18,530 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (78)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
27.12.2019 Amendments to the Articles of Association 16.12.2019 (edoc)
01.03.2017 Amendments to the Articles of Association 21.02.2016 (TIF)
Announcement regarding the legal address (1)
11.12.2015 Announcement regarding the legal address 30.11.2015 (TIF) •
Announcement regarding the reorganisation (1)
27.06.2024 Announcement regarding the reorganisation 25.06.2024 (EDOC) •
Annual report (full) (8)
16.05.2024 2023 Annual report (full) (PDF)
31.05.2023 2022 Annual report (full) (PDF)
09.08.2022 2021 Annual report (full) (PDF)
09.07.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
11.05.2017 2016 Annual report (full) (PDF)
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Application (15)
12.12.2024 Application 11.12.2024 (EDOC) •
10.07.2024 Application 09.07.2024 (EDOC) •
12.04.2024 Application 11.04.2024 (EDOC) •
14.07.2023 Application 14.07.2023 (EDOC) •
29.03.2023 Application 28.03.2023 (EDOC) •
01.03.2023 Application 22.02.2023 (EDOC) •
11.11.2022 Application 02.11.2022 (EDOC) •
15.08.2022 Application 06.08.2022 (edoc) •
28.04.2022 Application 13.04.2022 (edoc) •
06.12.2021 Application 06.12.2021 (EDOC) •
23.11.2021 Application 15.11.2021 (edoc) •
27.12.2019 Application 16.12.2019 (edoc) •
19.03.2019 Application 27.02.2019 (edoc) •
01.03.2017 Application 21.02.2017 (TIF) •
11.12.2015 Application 30.11.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
27.12.2019 Application of shareholders or third persons for the acquisition of shares 16.12.2019 (edoc) •
Appraisal reports (1)
20.12.2019 Appraisal reports 20.12.2019 (EDOC) •
Articles of Association (4)
23.11.2021 Articles of Association 15.11.2021 (edoc)
27.12.2019 Articles of Association 16.12.2019 (edoc)
01.03.2017 Articles of Association 21.02.2017 (TIF)
11.12.2015 Articles of Association 30.11.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
11.12.2015 Bank statements or other document regarding the payment of the equity 02.12.2015 (TIF) •
Confirmation or consent to legal address (1)
11.12.2015 Confirmation or consent to legal address 30.11.2015 (TIF) •
Decisions / letters / protocols of public notaries (16)
18.12.2024 Decisions / letters / protocols of public notaries 18.12.2024 (edoc)
15.07.2024 Decisions / letters / protocols of public notaries 15.07.2024 (edoc)
02.07.2024 Decisions / letters / protocols of public notaries 02.07.2024 (edoc)
17.04.2024 Decisions / letters / protocols of public notaries 17.04.2024 (edoc)
20.07.2023 Decisions / letters / protocols of public notaries 20.07.2023 (edoc)
03.04.2023 Decisions / letters / protocols of public notaries 03.04.2023 (edoc)
01.03.2023 Decisions / letters / protocols of public notaries 01.03.2023 (edoc)
15.11.2022 Decisions / letters / protocols of public notaries 15.11.2022 (edoc)
15.08.2022 Decisions / letters / protocols of public notaries 15.08.2022 (edoc)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (edoc)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (edoc)
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (edoc)
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
19.03.2019 Decisions / letters / protocols of public notaries 19.03.2019 (edoc) •
27.02.2017 Decisions / letters / protocols of public notaries 27.02.2017 (edoc) •
11.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (TIF) •
Show all
Memorandum of Association (1)
11.12.2015 Memorandum of Association 30.11.2015 (TIF)
Notice to creditors to submit their claims (2)
12.12.2024 Notice to creditors to submit their claims 11.12.2024 (EDOC)
10.07.2024 Notice to creditors to submit their claims 09.07.2024 (EDOC)
Orders/request/cover notes of court bailiffs (4)
02.04.2024 Orders/request/cover notes of court bailiffs 02.04.2024 (PDF) •
26.03.2024 Orders/request/cover notes of court bailiffs 26.03.2024 (PDF) •
01.03.2019 Orders/request/cover notes of court bailiffs 01.03.2019 (EDOC) •
25.02.2019 Orders/request/cover notes of court bailiffs 25.02.2019 (EDOC) •
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Protocols/decisions of a company/organisation (8)
12.12.2024 Protocols/decisions of a company/organisation 19.07.2024 (EDOC) •
10.07.2024 Protocols/decisions of a company/organisation 02.05.2024 (EDOC) •
14.07.2023 Protocols/decisions of a company/organisation 03.04.2023 (EDOC) •
29.03.2023 Protocols/decisions of a company/organisation 16.12.2022 (EDOC) •
23.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (edoc) •
27.12.2019 Protocols/decisions of a company/organisation 16.12.2019 (edoc) •
19.03.2019 Protocols/decisions of a company/organisation 27.02.2019 (edoc) •
01.03.2017 Protocols/decisions of a company/organisation 21.02.2017 (TIF) •
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Regulations for the increase/reduction of the equity (1)
27.12.2019 Regulations for the increase/reduction of the equity 16.12.2019 (edoc)
Reorganisation agreement/draft agreements, amendments to the drafts (8)
12.12.2024 Reorganisation agreement/draft agreements, amendments to the drafts 31.05.2024 (EDOC)
10.07.2024 Reorganisation agreement/draft agreements, amendments to the drafts 09.04.2024 (EDOC)
27.06.2024 Reorganisation agreement/draft agreements, amendments to the drafts 31.05.2024 (EDOC)
12.04.2024 Reorganisation agreement/draft agreements, amendments to the drafts 09.04.2024 (EDOC)
14.07.2023 Reorganisation agreement/draft agreements, amendments to the drafts 03.04.2023 (EDOC)
29.03.2023 Reorganisation agreement/draft agreements, amendments to the drafts 16.12.2022 (EDOC)
01.03.2023 Reorganisation agreement/draft agreements, amendments to the drafts 28.02.2023 (EDOC)
11.11.2022 Reorganisation agreement/draft agreements, amendments to the drafts 07.11.2022 (EDOC)
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Shareholders’ register (3)
28.04.2022 Shareholders’ register 13.04.2022 (edoc)
27.12.2019 Shareholders’ register 16.12.2019 (edoc)
11.12.2015 Shareholders’ register 30.11.2015 (TIF)
2024 (19)
18.12.2024 Decisions / letters / protocols of public notaries 18.12.2024 (edoc)
12.12.2024 Notice to creditors to submit their claims 11.12.2024 (EDOC)
12.12.2024 Protocols/decisions of a company/organisation 19.07.2024 (EDOC) •
12.12.2024 Reorganisation agreement/draft agreements, amendments to the drafts 31.05.2024 (EDOC)
12.12.2024 Application 11.12.2024 (EDOC) •
15.07.2024 Decisions / letters / protocols of public notaries 15.07.2024 (edoc)
10.07.2024 Notice to creditors to submit their claims 09.07.2024 (EDOC)
10.07.2024 Protocols/decisions of a company/organisation 02.05.2024 (EDOC) •
10.07.2024 Reorganisation agreement/draft agreements, amendments to the drafts 09.04.2024 (EDOC)
10.07.2024 Application 09.07.2024 (EDOC) •
02.07.2024 Decisions / letters / protocols of public notaries 02.07.2024 (edoc)
27.06.2024 Announcement regarding the reorganisation 25.06.2024 (EDOC) •
27.06.2024 Reorganisation agreement/draft agreements, amendments to the drafts 31.05.2024 (EDOC)
16.05.2024 2023 Annual report (full) (PDF)
17.04.2024 Decisions / letters / protocols of public notaries 17.04.2024 (edoc)
12.04.2024 Reorganisation agreement/draft agreements, amendments to the drafts 09.04.2024 (EDOC)
12.04.2024 Application 11.04.2024 (EDOC) •
02.04.2024 Orders/request/cover notes of court bailiffs 02.04.2024 (PDF) •
26.03.2024 Orders/request/cover notes of court bailiffs 26.03.2024 (PDF) •
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2023 (12)
20.07.2023 Decisions / letters / protocols of public notaries 20.07.2023 (edoc)
14.07.2023 Application 14.07.2023 (EDOC) •
14.07.2023 Protocols/decisions of a company/organisation 03.04.2023 (EDOC) •
14.07.2023 Reorganisation agreement/draft agreements, amendments to the drafts 03.04.2023 (EDOC)
31.05.2023 2022 Annual report (full) (PDF)
03.04.2023 Decisions / letters / protocols of public notaries 03.04.2023 (edoc)
29.03.2023 Application 28.03.2023 (EDOC) •
29.03.2023 Reorganisation agreement/draft agreements, amendments to the drafts 16.12.2022 (EDOC)
29.03.2023 Protocols/decisions of a company/organisation 16.12.2022 (EDOC) •
01.03.2023 Reorganisation agreement/draft agreements, amendments to the drafts 28.02.2023 (EDOC)
01.03.2023 Application 22.02.2023 (EDOC) •
01.03.2023 Decisions / letters / protocols of public notaries 01.03.2023 (edoc)
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2022 (9)
15.11.2022 Decisions / letters / protocols of public notaries 15.11.2022 (edoc)
11.11.2022 Reorganisation agreement/draft agreements, amendments to the drafts 07.11.2022 (EDOC)
11.11.2022 Application 02.11.2022 (EDOC) •
15.08.2022 Application 06.08.2022 (edoc) •
15.08.2022 Decisions / letters / protocols of public notaries 15.08.2022 (edoc)
09.08.2022 2021 Annual report (full) (PDF)
28.04.2022 Application 13.04.2022 (edoc) •
28.04.2022 Shareholders’ register 13.04.2022 (edoc)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (edoc)
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2021 (7)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (edoc)
06.12.2021 Application 06.12.2021 (EDOC) •
23.11.2021 Articles of Association 15.11.2021 (edoc)
23.11.2021 Application 15.11.2021 (edoc) •
23.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (edoc) •
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (edoc)
09.07.2021 2020 Annual report (full) (PDF)
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2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (15)
27.12.2019 Shareholders’ register 16.12.2019 (edoc)
27.12.2019 Protocols/decisions of a company/organisation 16.12.2019 (edoc) •
27.12.2019 Regulations for the increase/reduction of the equity 16.12.2019 (edoc)
27.12.2019 Amendments to the Articles of Association 16.12.2019 (edoc)
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
27.12.2019 Application 16.12.2019 (edoc) •
27.12.2019 Application of shareholders or third persons for the acquisition of shares 16.12.2019 (edoc) •
27.12.2019 Articles of Association 16.12.2019 (edoc)
20.12.2019 Appraisal reports 20.12.2019 (EDOC) •
01.05.2019 2018 Annual report (full) (PDF)
19.03.2019 Decisions / letters / protocols of public notaries 19.03.2019 (edoc) •
19.03.2019 Application 27.02.2019 (edoc) •
19.03.2019 Protocols/decisions of a company/organisation 27.02.2019 (edoc) •
01.03.2019 Orders/request/cover notes of court bailiffs 01.03.2019 (EDOC) •
25.02.2019 Orders/request/cover notes of court bailiffs 25.02.2019 (EDOC) •
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2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2017 (6)
11.05.2017 2016 Annual report (full) (PDF)
01.03.2017 Protocols/decisions of a company/organisation 21.02.2017 (TIF) •
01.03.2017 Articles of Association 21.02.2017 (TIF)
01.03.2017 Amendments to the Articles of Association 21.02.2016 (TIF)
01.03.2017 Application 21.02.2017 (TIF) •
27.02.2017 Decisions / letters / protocols of public notaries 27.02.2017 (edoc) •
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2015 (8)
11.12.2015 Announcement regarding the legal address 30.11.2015 (TIF) •
11.12.2015 Memorandum of Association 30.11.2015 (TIF)
11.12.2015 Application 30.11.2015 (TIF) •
11.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (TIF) •
11.12.2015 Articles of Association 30.11.2015 (TIF)
11.12.2015 Bank statements or other document regarding the payment of the equity 02.12.2015 (TIF) •
11.12.2015 Confirmation or consent to legal address 30.11.2015 (TIF) •
11.12.2015 Shareholders’ register 30.11.2015 (TIF)
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www.kombo.lv © Tarantino SIA 17.03.2025 01:14 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.