EVOL, 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 | Sabiedrība ar ierobežotu atbildību "EVOL" |
| Registration number, date | 40003984120, 16.01.2008 |
| VAT number | LV40003984120 from 27.02.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.01.2008 |
| Legal address | Ūnijas iela 28 – 85, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.23 | 0.37 | 0.38 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 16.01.2008 |
* 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 % | 20 | LVL 100 | LVL 2 000 | 16.01.2008 | 16.01.2008 |
Historical addresses
| Rīga, Tomsona iela 19-16 | Until 19.12.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| SIA EVOL 2024.GP Vadibas zinojums | XLSX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA EVOL 2023.GP Vadibas zinojums | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA EVOL 2022.GP Vadibas zinojums.docx | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA EVOL 2021 GP Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA EVOL 2020 Vad bas zi ojums | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA EVOL 2019.GP Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA EVOL VADIBAS ZINOJUMS 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA EVOL VADIBAS ZINOJUMS 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA EVOL VADIBAS ZINOJUMS 2016 | DOCX | ||||
2015 |
Annual report | 13.05.2016 | TIF (1.72 MB) | €8.00 | |
2014 |
Annual report | 03.06.2015 | TIF (323.84 KB) | €7.00 | |
2013 |
Annual report | 17.06.2014 | TIF (356.45 KB) | ||
2012 |
Annual report | 04.10.2013 | TIF (366.97 KB) | ||
2011 |
Annual report | 04.09.2012 | TIF (369.69 KB) | ||
2010 |
Annual report | 01.09.2011 | TIF (499.45 KB) | ||
2009 |
Annual report | 03.06.2010 | TIF (306.11 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (439.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.31 KB | 22.01.2008 | 08.01.2008 | 1 |
Memorandum of Association |
TIF | 28.93 KB | 22.01.2008 | 08.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 74.51 KB | 22.01.2015 | 19.12.2014 | 2 |
Application |
TIF | 86.32 KB | 22.01.2015 | 15.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.45 KB | 22.01.2015 | 15.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 12.99 KB | 22.01.2015 | 15.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.68 KB | 22.01.2008 | 16.01.2008 | 1 |
Registration certificates |
TIF | 40.84 KB | 22.01.2008 | 16.01.2008 | 1 |
Application |
TIF | 148.09 KB | 22.01.2008 | 14.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 25.94 KB | 22.01.2008 | 10.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.72 KB | 22.01.2008 | 08.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.28 KB | 22.01.2008 | 08.01.2008 | 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