REVERIE Trading Group, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REVERIE Trading Group"
Registration number, date 50103302911, 28.06.2010
VAT number LV50103302911 from 14.07.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.06.2010
Legal address Rencēnu iela 40 – 73, Rīga, LV-1073 Check address owners
Fixed capital 40 000 EUR, registered payment 15.04.2021
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 123.59 165.55 161.37
Personal income tax (thousands, €) 12.77 12.24 11.71
Statutory social insurance contributions (thousands, €) 28.31 31.55 25.82
Average employees count 7 7 5

Industries

Industry from zl.lv Biroja tehnika un iekārtas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Biroju iekārtu un aprīkojuma ražošana (izņemot datorus un perifērās iekārtas) (28.23)
Field from SRS
Redakcija NACE 2.1
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40)
CSP industry
Redakcija NACE 2.1
Elektrisku mājsaimniecības ierīču vairumtirdzniecība (46.43)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.06.2016

Natural person

Executive Board Member of the Board Right to represent individually   17.06.2025
* 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 % 1 000 € 40 € 40 000 09.04.2021 15.04.2021

Apply information changes

"REVERIE Trading Group", SIA

Dreiliņi, Noliktavu 5, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners

Biroja tehnika un iekārtas

https://www.reverie.lv

Historical addresses

Rīga, Rencēnu iela 29 - 73 Until 28.07.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.06.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums RTG PDF

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums RTG PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.08.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums EDOC
Vad bas zi ojums RTG EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS SIA RTG 2020 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS SIA RTG 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 17.05.2020  PDF (81.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (80.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.06.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS SIA RTG 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 22.06.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS SIA RTG 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 18.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS SIA RTG 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 25.06.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS SIA RTG 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 11.07.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS SIA RTG DOCX

2012

Annual report 01.01.2012 - 31.12.2012 25.06.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS SIA RTG DOCX

2011

Annual report 01.01.2011 - 31.12.2011 14.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS SIA RTG DOCX

2010

Annual report 28.06.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTG RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.25 KB 17.06.2025 12.06.2025 1

Shareholders’ register

DOCX 18.78 KB 15.04.2021 09.04.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.51 KB 15.03.2021 09.03.2021 1

Shareholders’ register

DOCX 18.78 KB 15.03.2021 09.03.2021 1

Articles of Association

DOCX 14.41 KB 15.03.2021 03.03.2021 1

Amendments to the Articles of Association

DOCX 13 KB 28.10.2016 07.10.2016 1

Amendments to the Articles of Association

DOCX 13 KB 28.10.2016 07.10.2016 1

Articles of Association

DOCX 12.99 KB 28.10.2016 07.10.2016 1

Articles of Association

DOCX 12.99 KB 28.10.2016 07.10.2016 1

Amendments to the Articles of Association

DOCX 13.08 KB 09.06.2016 09.06.2016 1

Articles of Association

DOCX 12.95 KB 09.06.2016 09.06.2016 1

Articles of Association

DOCX 12.95 KB 09.06.2016 09.06.2016 1

Shareholders’ register

DOCX 13.43 KB 09.06.2016 09.06.2016 1

Amendments to the Articles of Association

TIF 21.78 KB 27.06.2011 26.05.2011 1

Articles of Association

TIF 37.09 KB 27.06.2011 26.05.2011 1

Amendments to the Articles of Association

TIF 8.85 KB 05.04.2011 14.03.2011 1

Articles of Association

TIF 18.02 KB 05.04.2011 14.03.2011 1

Shareholders’ register

TIF 22.49 KB 05.04.2011 14.03.2011 1

Amendments to the Articles of Association

TIF 12.5 KB 21.01.2011 20.12.2010 1

Articles of Association

TIF 21.91 KB 21.01.2011 20.12.2010 1

Regulations for the increase/reduction of the equity

TIF 35.1 KB 21.01.2011 20.12.2010 1

Shareholders’ register

TIF 20.63 KB 21.01.2011 20.12.2010 1

Shareholders’ register

TIF 22.61 KB 11.08.2010 27.07.2010 1

Articles of Association

TIF 19.64 KB 11.08.2010 26.07.2010 1

Regulations for the increase/reduction of the equity

TIF 25.03 KB 11.08.2010 23.07.2010 1

Articles of Association

TIF 16.55 KB 30.06.2010 18.06.2010 1

Memorandum of Association

TIF 19.27 KB 30.06.2010 18.06.2010 1

Amendments to the Articles of Association

TIF 6.83 KB 11.08.2010 1

Regulations for the increase/reduction of the equity

TIF 14.06 KB 11.08.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 67.52 KB 17.06.2025 12.06.2025 1

Protocols/decisions of a company/organisation

EDOC 24.88 KB 17.06.2025 12.06.2025 1

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 15.04.2021 15.04.2021 2

Shareholders’ register

EDOC 24.6 KB 15.04.2021 09.04.2021 1

Application

DOCX 47.13 KB 15.04.2021 01.04.2021 4

Application

EDOC 52.16 KB 15.04.2021 01.04.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 15.03.2021 15.03.2021 2

Regulations for the increase/reduction of the equity

EDOC 20.67 KB 15.03.2021 09.03.2021 1

Shareholders’ register

EDOC 24.66 KB 15.03.2021 09.03.2021 1

Articles of Association

EDOC 20.42 KB 15.03.2021 03.03.2021 1

Application

DOCX 46.88 KB 15.03.2021 03.03.2021 4

Application

EDOC 51.97 KB 15.03.2021 03.03.2021 4

Application of shareholders or third persons for the acquisition of shares

EDOC 20.79 KB 15.03.2021 03.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.74 KB 15.03.2021 03.03.2021 1

Protocols/decisions of a company/organisation

EDOC 25.09 KB 15.03.2021 03.03.2021 1

Protocols/decisions of a company/organisation

DOCX 19.81 KB 15.03.2021 03.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 40.01 KB 09.07.2019 09.07.2019 2

Statement regarding the beneficial owners

EDOC 60.73 KB 09.07.2019 09.07.2019 6

Statement regarding the beneficial owners

DOCX 52.18 KB 09.07.2019 09.07.2019 6

Decisions / letters / protocols of public notaries

RTF 52.86 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 41.93 KB 28.10.2016 28.10.2016 2

Amendments to the Articles of Association

EDOC 25.79 KB 28.10.2016 07.10.2016 1

Articles of Association

EDOC 25.71 KB 28.10.2016 07.10.2016 1

Application

DOCX 22.89 KB 28.10.2016 07.10.2016 2

Application

EDOC 35.65 KB 28.10.2016 07.10.2016 2

Application

DOCX 22.89 KB 28.10.2016 07.10.2016 2

Protocols/decisions of a company/organisation

DOCX 12.94 KB 28.10.2016 07.10.2016 1

Protocols/decisions of a company/organisation

EDOC 25.7 KB 28.10.2016 07.10.2016 1

Protocols/decisions of a company/organisation

DOCX 12.94 KB 28.10.2016 07.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 17.06.2016 17.06.2016 2

Amendments to the Articles of Association

EDOC 25.9 KB 09.06.2016 09.06.2016 1

Articles of Association

EDOC 25.72 KB 09.06.2016 09.06.2016 1

Application

DOCX 25.7 KB 09.06.2016 09.06.2016 3

Application

EDOC 38.49 KB 09.06.2016 09.06.2016 3

Protocols/decisions of a company/organisation

EDOC 25.85 KB 09.06.2016 09.06.2016 1

Protocols/decisions of a company/organisation

DOCX 13.07 KB 09.06.2016 09.06.2016 1

Protocols/decisions of a company/organisation

DOCX 13.07 KB 09.06.2016 09.06.2016 1

Shareholders’ register

EDOC 26.26 KB 09.06.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

TIF 72.83 KB 27.06.2011 22.06.2011 2

Consent of a member of the Board / executive director

TIF 56.04 KB 27.06.2011 10.06.2011 2

Consent of a member of the Board / executive director

TIF 59.01 KB 27.06.2011 10.06.2011 2

Application

TIF 331.84 KB 27.06.2011 26.05.2011 5

Protocols/decisions of a company/organisation

TIF 41.81 KB 27.06.2011 26.05.2011 1

Decisions / letters / protocols of public notaries

TIF 40.36 KB 05.04.2011 01.04.2011 2

Application

TIF 138.52 KB 05.04.2011 14.03.2011 4

Protocols/decisions of a company/organisation

TIF 40.94 KB 05.04.2011 14.03.2011 1

Decisions / letters / protocols of public notaries

TIF 42.32 KB 21.01.2011 18.01.2011 2

Application

TIF 86.14 KB 21.01.2011 20.12.2010 2

Protocols/decisions of a company/organisation

TIF 48.89 KB 21.01.2011 20.12.2010 1

Decisions / letters / protocols of public notaries

TIF 44.82 KB 11.08.2010 10.08.2010 2

Application

TIF 194.19 KB 11.08.2010 27.07.2010 5

Bank statements or other document regarding the payment of the equity

TIF 9.07 KB 11.08.2010 27.07.2010 1

Bank statements or other document regarding the payment of the equity

TIF 59.42 KB 11.08.2010 27.07.2010 2

Protocols/decisions of a company/organisation

TIF 12.18 KB 11.08.2010 26.07.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.27 KB 11.08.2010 23.07.2010 2

Consent of a member of the Board / executive director

TIF 36.73 KB 11.08.2010 28.06.2010 2

Decisions / letters / protocols of public notaries

TIF 40.4 KB 30.06.2010 28.06.2010 1

Registration certificates

TIF 50.42 KB 30.06.2010 28.06.2010 1

Bank statements or other document regarding the payment of the equity

TIF 25.43 KB 30.06.2010 19.06.2010 1

Announcement regarding the legal address

TIF 8.18 KB 30.06.2010 18.06.2010 1

Application

TIF 88.84 KB 30.06.2010 18.06.2010 3

Bank statements or other document regarding the payment of the equity

TIF 43.92 KB 21.01.2011 2
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