R.Evolution 21, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "R.Evolution 21" |
| Registration number, date | 40103940936, 23.10.2015 |
| VAT number | LV40103940936 from 31.10.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.10.2015 |
| Legal address | Strēlnieku iela 8 – 47, Rīga, LV-1010 Check address owners |
| Fixed capital | 837 331 EUR, registered payment 22.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 22.86 | 118.68 | 875.74 |
| Personal income tax (thousands, €) | 2.24 | 3.03 | 2.49 |
| Statutory social insurance contributions (thousands, €) | 3.65 | 4.78 | 4.06 |
| Average employees count | 2 | 1 | 1 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.04.2022 | United Arab Emirates | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 23.10.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 23.10.2015 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Bulduru Investment"Reg. no. 40103533733
|
28.75 % | 240 733 | € 1 | € 240 733 | Latvia | 11.04.2023 | 24.04.2023 |
Natural person |
54.54 % | 456 644 | € 1 | € 456 644 | 17.11.2021 | 22.12.2021 | |
Sabiedrība ar ierobežotu atbildību "PROKAPITAL MANAGEMENT"Reg. no. 40003788309
|
9.21 % | 77 154 | € 1 | € 77 154 | Latvia | 17.11.2021 | 22.12.2021 |
Sabiedrība ar ierobežotu atbildību "Prokapital invest"Reg. no. 40103518683
|
7.50 % | 62 800 | € 1 | € 62 800 | Latvia | 17.11.2021 | 22.12.2021 |
Contacts in cooperation with
Apply information changes
"R.Evolution 21", SIA
Krišjāņa Valdemāra 33-3, Rīga LV-1010 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 - 3 | Until 10.04.2019 | 6 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 4 | Until 23.04.2019 | 6 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 3 | Until 23.08.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vad bas zi ojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ R21 2023 | EDOC | ||||
| vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ R21 2022 | |||||
| vadibas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (337.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ R21 2020 29072021 | |||||
| vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (298.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (79.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| R 21 zinojums | |||||
2015 |
Annual report | 23.10.2015 - 31.12.2015 | 12.10.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| R 21 zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.58 KB | 24.04.2023 | 11.04.2023 | 1 |
Shareholders’ register |
DOCX | 19.39 KB | 22.12.2021 | 17.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.39 KB | 22.12.2021 | 17.11.2021 | 1 |
Articles of Association |
DOCX | 17.55 KB | 22.12.2021 | 08.11.2021 | 1 |
Articles of Association |
DOCX | 17.55 KB | 22.12.2021 | 08.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.72 KB | 12.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.5 KB | 23.12.2021 | 13.12.2018 | 1 |
Shareholders’ register |
DOCX | 19.5 KB | 23.12.2021 | 13.12.2018 | 1 |
Shareholders’ register |
TIF | 102.54 KB | 23.12.2021 | 13.12.2018 | 3 |
Shareholders’ register |
TIF | 100.12 KB | 20.12.2018 | 13.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 105.71 KB | 14.12.2018 | 13.12.2018 | 2 |
Articles of Association |
TIF | 207.61 KB | 14.12.2018 | 13.12.2018 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 108.05 KB | 14.12.2018 | 13.12.2018 | 2 |
Shareholders’ register |
TIF | 233.15 KB | 12.12.2018 | 05.12.2018 | 5 |
Shareholders’ register |
TIF | 108.87 KB | 13.12.2017 | 30.11.2017 | 4 |
Shareholders’ register |
TIF | 372.18 KB | 05.10.2016 | 02.09.2016 | 13 |
Articles of Association |
TIF | 61.4 KB | 26.10.2015 | 21.10.2015 | 2 |
Memorandum of association |
TIF | 93.63 KB | 26.10.2015 | 21.10.2015 | 3 |
Shareholders’ register |
TIF | 54.86 KB | 26.10.2015 | 21.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.32 KB | 24.04.2023 | 03.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 23.08.2022 | 23.08.2022 | 2 |
Application |
DOCX | 43.87 KB | 23.08.2022 | 15.08.2022 | 1 |
Application |
DOCX | 43.87 KB | 23.08.2022 | 15.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 20.04.2022 | 20.04.2022 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.77 KB | 20.04.2022 | 12.04.2022 | 4 |
Statement regarding the beneficial owners |
DOCX | 43.77 KB | 20.04.2022 | 12.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.96 KB | 23.12.2021 | 23.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 22.12.2021 | 22.12.2021 | 1 |
Application |
DOCX | 40.55 KB | 22.12.2021 | 20.12.2021 | 1 |
Application |
DOCX | 40.55 KB | 22.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
EDOC | 59.81 KB | 22.12.2021 | 17.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 12.11.2021 | 12.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 172 KB | 23.12.2021 | 08.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 172 KB | 23.12.2021 | 08.11.2021 | 1 |
Articles of Association |
EDOC | 31.7 KB | 22.12.2021 | 08.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.8 KB | 22.12.2021 | 08.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.8 KB | 22.12.2021 | 08.11.2021 | 1 |
Application |
EDOC | 56.88 KB | 12.11.2021 | 08.11.2021 | 1 |
Application |
DOCX | 43.59 KB | 12.11.2021 | 08.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 96.18 KB | 12.11.2021 | 08.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.8 KB | 12.11.2021 | 08.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.69 KB | 12.11.2021 | 08.11.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.76 KB | 01.10.2020 | 01.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.43 KB | 28.09.2020 | 28.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 20.12.2018 | 20.12.2018 | 2 |
Appraisal reports |
DOC | 87.5 KB | 18.12.2018 | 17.12.2018 | 2 |
Appraisal reports |
EDOC | 48.25 KB | 18.12.2018 | 17.12.2018 | 2 |
Shareholders’ register |
EDOC | 33.51 KB | 23.12.2021 | 13.12.2018 | 1 |
Application |
TIF | 88.2 KB | 14.12.2018 | 13.12.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.19 KB | 14.12.2018 | 13.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.87 KB | 14.12.2018 | 13.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.54 KB | 14.12.2018 | 13.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.36 KB | 14.12.2018 | 13.12.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 44.42 KB | 14.12.2018 | 13.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 463.31 KB | 14.12.2018 | 13.12.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 12.12.2018 | 12.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 48.03 KB | 11.12.2018 | 07.12.2018 | 1 |
Application |
TIF | 286.25 KB | 11.12.2018 | 06.12.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 12.01.2018 | 12.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 104.25 KB | 10.01.2018 | 08.01.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 79.9 KB | 10.01.2018 | 08.01.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 99.81 KB | 10.01.2018 | 08.01.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 106.27 KB | 10.01.2018 | 08.01.2018 | 3 |
Application |
TIF | 83.27 KB | 10.01.2018 | 30.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.12 KB | 05.10.2016 | 30.09.2016 | 2 |
Application |
TIF | 268.8 KB | 05.10.2016 | 02.09.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.57 KB | 05.10.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.33 KB | 26.10.2015 | 23.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.76 KB | 26.10.2015 | 21.10.2015 | 1 |
Application |
TIF | 144.08 KB | 26.10.2015 | 21.10.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.76 KB | 26.10.2015 | 21.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 8.55 KB | 26.10.2015 | 21.10.2015 | 1 |