EVOL NOVUS, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA EVOL NOVUS |
| Registration number, date | 40103893646, 27.04.2015 |
| VAT number | LV40103893646 from 06.05.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.04.2015 |
| Legal address | Jaunciema 5. šķērslīnija 2C, Rīga, LV-1023 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.02.2018 |
| 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
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 3 425.35 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 19.11.2025 | 604.36 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 26.09.2025 | 6 804.96 | 0.00 | 0.00 | 0.00 | 26.09.2025 |
| 24.05.2023 | 581.48 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 20.06.2022 | 602.90 | 0.00 | 0.00 | 0.00 | 20.06.2022 |
| 07.03.2022 | 2 122.36 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 487.76 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 802.16 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 340.87 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 116.72 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 321.14 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 648.92 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 403.44 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.03.2020 | 2 232.18 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 148.23 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 491.28 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 859.78 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 757.27 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 382.39 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 296.24 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 286.61 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.05.2019 | 3 751.40 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 347.89 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.04.2018 | 165.25 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.11.2017 | 397.32 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 29.12 | -5.08 | 20.37 |
| Personal income tax (thousands, €) | 5.05 | 1.07 | 1.68 |
| Statutory social insurance contributions (thousands, €) | 11.07 | 4.17 | 4.87 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu ražošana (31) |
| Field from SRS
Redakcija NACE 2.0 |
Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| CSP industry
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.02.2018 | 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 | Right to represent individually | 23.02.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.02.2018 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | 19.02.2018 | 23.02.2018 | |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | 19.02.2018 | 23.02.2018 |
Contacts in cooperation with
Apply information changes
"Evol Novus", SIA
Jaunciema 5. šķērslīnija 2C, Rīga, LV-1023 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mēbeļu Darbnīca" | Until 23.02.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | PDF (78.88 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (78.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (78.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (78.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (78.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (136.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | |||||
2015 |
Annual report | 27.04.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.25 KB | 23.02.2018 | 19.02.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 18.25 KB | 23.02.2018 | 19.02.2018 | 1 |
Articles of Association |
DOCX | 18.27 KB | 23.02.2018 | 19.02.2018 | 1 |
Articles of Association |
DOCX | 18.27 KB | 23.02.2018 | 19.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.01 KB | 23.02.2018 | 19.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.01 KB | 23.02.2018 | 19.02.2018 | 1 |
Shareholders’ register |
DOCX | 19.96 KB | 23.02.2018 | 19.02.2018 | 1 |
Shareholders’ register |
DOCX | 19.96 KB | 23.02.2018 | 19.02.2018 | 1 |
Shareholders’ register |
DOCX | 19.61 KB | 23.02.2018 | 19.02.2018 | 1 |
Shareholders’ register |
DOCX | 19.61 KB | 23.02.2018 | 19.02.2018 | 1 |
Articles of Association |
TIF | 10.88 KB | 30.06.2015 | 21.04.2015 | 1 |
Memorandum of Association |
TIF | 24.37 KB | 30.06.2015 | 21.04.2015 | 1 |
Shareholders’ register |
TIF | 37.69 KB | 30.06.2015 | 21.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.58 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.78 KB | 23.02.2018 | 23.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 28.93 KB | 23.02.2018 | 19.02.2018 | 1 |
Articles of Association |
EDOC | 28.91 KB | 23.02.2018 | 19.02.2018 | 1 |
Application |
DOCX | 35.87 KB | 23.02.2018 | 19.02.2018 | 5 |
Application |
DOCX | 35.87 KB | 23.02.2018 | 19.02.2018 | 5 |
Application |
EDOC | 51.46 KB | 23.02.2018 | 19.02.2018 | 5 |
Statement of the Board regarding the payment of the equity |
DOCX | 18.76 KB | 23.02.2018 | 19.02.2018 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 18.76 KB | 23.02.2018 | 19.02.2018 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 29.54 KB | 23.02.2018 | 19.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.42 KB | 23.02.2018 | 19.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.35 KB | 23.02.2018 | 19.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.42 KB | 23.02.2018 | 19.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.68 KB | 23.02.2018 | 19.02.2018 | 1 |
Shareholders’ register |
EDOC | 49.44 KB | 23.02.2018 | 19.02.2018 | 1 |
Shareholders’ register |
EDOC | 49.09 KB | 23.02.2018 | 19.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.79 KB | 30.06.2015 | 27.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.84 KB | 30.06.2015 | 21.04.2015 | 1 |
Application |
TIF | 88.39 KB | 30.06.2015 | 21.04.2015 | 3 |
Confirmation or consent to legal address |
TIF | 11.38 KB | 30.06.2015 | 21.04.2015 | 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