Please, authorize, to proceed

ReVen, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ReVen"
Registration number, date 40203216296, 13.06.2019
VAT number LV40203216296 from 28.06.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.06.2019
Legal address Olaines iela 1C, Jelgava, LV-3004 Check address owners
Fixed capital 2 800 EUR, registered payment 13.06.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 24.33 19.04 2.69
Personal income tax (thousands, €) 1.03 1.57 0
Statutory social insurance contributions (thousands, €) 1.68 2.22 0.34
Average employees count 1 1 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.06.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 € 28 € 2 800 10.06.2025 17.06.2025

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (78.7 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.01.2024  PDF (78.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (78.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.04.2022  PDF (78.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.03.2021  PDF (78.58 KB) €11.00

2019

Annual report 13.06.2019 - 31.12.2019 16.04.2020  PDF (78.34 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.04 KB 17.06.2025 10.06.2025 1

Articles of Association

EDOC 23.61 KB 13.11.2024 07.11.2024 1

Shareholders’ register

EDOC 24.22 KB 12.11.2024 15.09.2024 1

Shareholders’ register

EDOC 28.17 KB 12.11.2024 15.09.2024 2

Articles of Association

DOCX 20.93 KB 13.06.2019 10.06.2019 1

Articles of Association

DOCX 20.93 KB 13.06.2019 10.06.2019 1

Memorandum of Association

DOCX 29.88 KB 13.06.2019 10.06.2019 1

Memorandum of Association

DOCX 29.88 KB 13.06.2019 10.06.2019 1

Shareholders’ register

DOCX 20.29 KB 13.06.2019 10.06.2019 1

Shareholders’ register

DOCX 20.29 KB 13.06.2019 10.06.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.81 KB 17.06.2025 16.06.2025 5

Protocols/decisions of a company/organisation

EDOC 45.04 KB 17.06.2025 10.06.2025 1

Application

EDOC 58.64 KB 13.11.2024 07.11.2024 4

Protocols/decisions of a company/organisation

EDOC 31.31 KB 13.11.2024 15.09.2024 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

RTF 191.63 KB 13.06.2019 13.06.2019 2

Articles of Association

EDOC 29.53 KB 13.06.2019 10.06.2019 1

Application

DOCX 39.11 KB 13.06.2019 10.06.2019 4

Application

DOCX 39.11 KB 13.06.2019 10.06.2019 4

Application

EDOC 47.11 KB 13.06.2019 10.06.2019 4

Bank statements or other document regarding the payment of the equity

PDF 176.62 KB 13.06.2019 10.06.2019 1

Bank statements or other document regarding the payment of the equity

PDF 176.62 KB 13.06.2019 10.06.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 184.11 KB 13.06.2019 10.06.2019 1

Confirmation or consent to legal address

PDF 167.7 KB 13.06.2019 10.06.2019 2

Confirmation or consent to legal address

TXT 75 B 13.06.2019 10.06.2019 2

Confirmation or consent to legal address

PDF 167.7 KB 13.06.2019 10.06.2019 2

Confirmation or consent to legal address

EDOC 179.93 KB 13.06.2019 10.06.2019 2

Memorandum of Association

EDOC 36.16 KB 13.06.2019 10.06.2019 1

Shareholders’ register

EDOC 29.64 KB 13.06.2019 10.06.2019 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register