Evolution Latvia, SIA

Limited Liability Company, Huge company
Place in branch
2 by turnover
2 by profit
2 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Evolution Latvia"
Registration number, date 40003815611, 03.04.2006
VAT number LV40003815611 from 14.07.2006 Europe VAT register
Register, date Commercial Register, 03.04.2006
Legal address Brīvības iela 151, Rīga, LV-1012 Check address owners
Fixed capital 2 828 EUR, registered payment 28.10.2015
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
99.5
Izmaiņas pret iepriekšējo gadu -1%
2022
100.8
Izmaiņas pret iepriekšējo gadu -15%
2021
118.8
Izmaiņas pret iepriekšējo gadu 32%
The calculation uses results from the previous accounting period

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 29308.19 24998.59 22743.26
Personal income tax (thousands, €) 10928.14 9581.68 8863.04
Statutory social insurance contributions (thousands, €) 20924.68 18127.13 16716.56
Average employees count 3136 2902 2878
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

Spēkā no Status
07.12.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.12.2018

Natural person

Executive Board Member of the Board Right to represent individually   18.04.2016
* 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

Evolution Malta Holding Limited

Reg. no. C48665
Spinola Park, Level 1 Mikiel Ang. Borg Street, St. Julians, SPK 1000, Maltas Republika

100 % 101 € 28 € 2 828 Malta 09.03.2021 12.03.2021

Procures

Period Rights Person

From 20.12.2023

 Right to represent individually
Natural person (from 20.12.2023 )

Apply information changes

ML

"Evolution Latvia", SIA

Brīvības 151, Rīga, LV-1012 Check address owners

IT, Informācijas tehnoloģijas

http://www.evolutiongaming.com

Historical addresses

Rīga, Elizabetes iela 15 Until 31.05.2006 18 years ago
Rīga, Basteja bulvāris 16, ceturtais stāvs, dzīvoklis 2B Until 18.05.2009 15 years ago
Rīga, Pils iela 23 Until 05.10.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
Evolution Latvia 2023 neatkariga revidenta zinojums. signed PDF
Evolution Latvia 2023 vad bas zi ojums. signed PDF

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums ELV GP 2022.signed PDF
Vadibas zinojums ELV GP 2022.signed PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.03.2022  ZIP €11.00
Annual report 2021 PDF
ELV Revidenta atzinums 2021 PDF
ELV Vad bas zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
ELV Revidenta atzinums 2020 parakstits PDF
ELV Vadibas zinojums 2020 parakstits PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
ELV Revidenta atzinums 2019 parakst ts PDF
ELV Vadibas zi ojums 2019 parakst ts PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta atzinums 2019 PDF
Vad zin 2019 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
ELV RevidentaAtzinums 2017 parakstits PDF
ELV VadibasZinojums 2017 parakstits PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.04.2017  ZIP €9.00
Annual report 2016 PDF
ELV RevidentuAtzinums 2016 parakstits PDF
Vadibas zinojums ELV 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinjojums PDF 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  TIF (2.31 MB)

2008

 Annual report 06.05.2009  TIF (2.02 MB)

2007

 Annual report 14.01.2009  TIF (2.67 MB)

2006

 Annual report 16.08.2007  TIF (1.31 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 23.89 KB 09.03.2021 09.03.2021 1

Amendments to the Articles of Association

 TIF 87.68 KB 14.12.2018 10.12.2018 4

Articles of Association

 TIF 106.08 KB 14.12.2018 10.12.2018 5

Articles of Association

 TIF 91.27 KB 27.05.2016 06.05.2016 3

Amendments to the Articles of Association

 TIF 19.72 KB 28.10.2015 27.08.2015 1

Articles of Association

 TIF 30.32 KB 28.10.2015 27.08.2015 1

Shareholders’ register

TIF 506.55 KB 28.10.2015 27.08.2015 1

Shareholders’ register

TIF 78.27 KB 20.06.2014 29.01.2014 5

Amendments to the Articles of Association

 TIF 14.96 KB 31.10.2012 10.10.2012 1

Articles of Association

 TIF 25.77 KB 31.10.2012 10.10.2012 1

Amendments to the Articles of Association

 TIF 16.72 KB 07.11.2011 31.10.2011 1

Articles of Association

 TIF 27.28 KB 07.11.2011 31.10.2011 1

Amendments to the Articles of Association

 TIF 24.25 KB 29.09.2010 16.04.2009 2

Articles of Association

 TIF 37.25 KB 29.09.2010 16.04.2009 2

Amendments to the Articles of Association

 TIF 8.19 KB 29.09.2010 23.07.2007 1

Articles of Association

 TIF 18.06 KB 29.09.2010 23.07.2007 1

Amendments to the Articles of Association

 TIF 7.73 KB 29.09.2010 30.04.2007 1

Articles of Association

 TIF 18.95 KB 29.09.2010 30.04.2007 1

Shareholders’ register

TIF 64.54 KB 29.09.2010 13.03.2007 2

Shareholders’ register

TIF 34.68 KB 29.09.2010 18.05.2006 1

Amendments to the Articles of Association

 TIF 8.4 KB 29.09.2010 17.05.2006 1

Articles of Association

 TIF 17.85 KB 29.09.2010 17.05.2006 1

Registration certificates of foreign companies

 TIF 357.06 KB 29.09.2010 10.05.2006 4

Articles of association of foreign companies

 TIF 45.15 KB 29.09.2010 23.03.2006 2

Memorandum of association or other equivalent documents of foreign companies

 TIF 70.88 KB 29.09.2010 23.03.2006 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 402.26 KB 20.06.2014 21

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 317.43 KB 20.12.2023 15.12.2023 1

Application

 PDF 316.3 KB 20.12.2023 14.12.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.49 KB 12.03.2021 12.03.2021 2

Application

 TIF 93.08 KB 09.03.2021 09.03.2021 2

Power of attorney, act of empowerment

 TIF 49.83 KB 09.03.2021 09.03.2021 1

Protocols/decisions of a company/organisation

 TIF 55.44 KB 09.03.2021 09.03.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 98.5 KB 09.03.2021 26.02.2021 4

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 18.12.2018 18.12.2018 2

Application

 TIF 153.24 KB 14.12.2018 13.12.2018 5

Power of attorney, act of empowerment

 TIF 125.07 KB 14.12.2018 10.12.2018 4

Protocols/decisions of a company/organisation

 TIF 173.01 KB 14.12.2018 10.12.2018 6

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 07.12.2018 07.12.2018 2

Statement regarding the beneficial owners

 TIF 34.63 KB 06.12.2018 04.12.2018 1

Decisions / letters / protocols of public notaries

 TIF 72.55 KB 09.06.2016 07.06.2016 2

Application

 TIF 160.93 KB 09.06.2016 24.05.2016 5

Decisions / letters / protocols of public notaries

 TIF 53.9 KB 27.05.2016 19.05.2016 2

Application

 TIF 169.46 KB 27.05.2016 13.05.2016 2

Protocols/decisions of a company/organisation

 TIF 130.52 KB 27.05.2016 06.05.2016 3

Decisions / letters / protocols of public notaries

 TIF 63.3 KB 20.04.2016 18.04.2016 2

Power of attorney, act of empowerment

 TIF 55.46 KB 20.04.2016 05.04.2016 1

Application

 TIF 156.44 KB 20.04.2016 21.03.2016 3

Protocols/decisions of a company/organisation

 TIF 140.44 KB 20.04.2016 21.03.2016 4

Consent of a member of the Board / executive director

 TIF 116.81 KB 20.04.2016 11.11.2015 4

Decisions / letters / protocols of public notaries

 TIF 75.34 KB 28.10.2015 28.10.2015 2

Application

 TIF 171.73 KB 28.10.2015 12.10.2015 3

Protocols/decisions of a company/organisation

 TIF 67.95 KB 28.10.2015 27.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 42.78 KB 20.06.2014 16.06.2014 2

Application

 TIF 59.27 KB 20.06.2014 05.02.2014 2

Power of attorney, act of empowerment

 TIF 69.04 KB 20.06.2014 29.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 27.68 KB 31.10.2012 29.10.2012 2

Application

 TIF 88.07 KB 31.10.2012 24.10.2012 3

Protocols/decisions of a company/organisation

 TIF 52.38 KB 31.10.2012 10.10.2012 2

Decisions / letters / protocols of public notaries

 TIF 73.37 KB 03.10.2012 11.09.2012 2

Application

 TIF 405.33 KB 03.10.2012 06.09.2012 3

Protocols/decisions of a company/organisation

 TIF 78.04 KB 03.10.2012 14.08.2012 2

Decisions / letters / protocols of public notaries

 TIF 34.67 KB 23.07.2012 18.07.2012 2

Application

 TIF 67.07 KB 23.07.2012 11.07.2012 2

Notice of a member of the Board regarding the resignation

 TIF 18.7 KB 23.07.2012 26.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 42.71 KB 07.11.2011 04.11.2011 2

Application

 TIF 82.42 KB 07.11.2011 31.10.2011 3

Consent of a member of the Board / executive director

 TIF 103.74 KB 07.11.2011 14.10.2011 6

Protocols/decisions of a company/organisation

 TIF 73.74 KB 07.11.2011 14.10.2011 2

Decisions / letters / protocols of public notaries

 TIF 30.01 KB 06.10.2011 05.10.2011 1

Confirmation or consent to legal address

 TIF 8.36 KB 06.10.2011 21.09.2011 1

Announcement regarding the legal address

 TIF 8.9 KB 06.10.2011 08.09.2011 1

Application

 TIF 100.1 KB 06.10.2011 08.09.2011 2

Power of attorney, act of empowerment

 TIF 10.95 KB 06.10.2011 08.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 44.26 KB 29.09.2010 18.05.2009 2

Power of attorney, act of empowerment

 TIF 36.84 KB 29.09.2010 30.04.2009 1

Receipts on the publication and state fees

 TIF 34.53 KB 29.09.2010 28.04.2009 2

Announcement regarding the legal address

 TIF 17.54 KB 29.09.2010 16.04.2009 2

Application

 TIF 280.02 KB 29.09.2010 16.04.2009 8

Consent of a member of the Board / executive director

 TIF 48.45 KB 29.09.2010 16.04.2009 5

Protocols/decisions of a company/organisation

 TIF 90.37 KB 29.09.2010 15.04.2009 4

Sample report

 TIF 27.79 KB 29.09.2010 06.04.2009 1

Sample report

 TIF 27.87 KB 29.09.2010 06.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 39.94 KB 29.09.2010 25.07.2007 2

Application

 TIF 96.96 KB 29.09.2010 24.07.2007 2

Power of attorney, act of empowerment

 TIF 16.09 KB 29.09.2010 24.07.2007 1

Receipts on the publication and state fees

 TIF 28.87 KB 29.09.2010 24.07.2007 2

Sample report

 TIF 20.65 KB 29.09.2010 24.07.2007 1

Consent of a member of the Board / executive director

 TIF 11.07 KB 29.09.2010 23.07.2007 1

Power of attorney, act of empowerment

 TIF 18.2 KB 29.09.2010 23.07.2007 1

Protocols/decisions of a company/organisation

 TIF 20.68 KB 29.09.2010 23.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 38.97 KB 29.09.2010 25.06.2007 2

Application

 TIF 89.12 KB 29.09.2010 20.06.2007 2

Receipts on the publication and state fees

 TIF 28.63 KB 29.09.2010 20.06.2007 2

Protocols/decisions of a company/organisation

 TIF 21.47 KB 29.09.2010 30.04.2007 1

Receipts on the publication and state fees

 TIF 14.23 KB 29.09.2010 23.04.2007 1

Application

 TIF 96.62 KB 29.09.2010 13.03.2007 2

Power of attorney, act of empowerment

 TIF 18.99 KB 29.09.2010 13.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 37.11 KB 29.09.2010 31.05.2006 2

Application

 TIF 86.35 KB 29.09.2010 30.05.2006 3

Power of attorney, act of empowerment

 TIF 16.1 KB 29.09.2010 30.05.2006 1

Sample report

 TIF 19.9 KB 29.09.2010 30.05.2006 1

Announcement regarding the legal address

 TIF 8.62 KB 29.09.2010 17.05.2006 1

Consent of a member of the Board / executive director

 TIF 9.88 KB 29.09.2010 17.05.2006 1

Power of attorney, act of empowerment

 TIF 18.47 KB 29.09.2010 17.05.2006 1

Protocols/decisions of a company/organisation

 TIF 26.43 KB 29.09.2010 17.05.2006 1

document.Ā3

 TIF 60.08 KB 29.09.2010 10.05.2006 4

Decisions / letters / protocols of public notaries

 TIF 40.34 KB 29.09.2010 03.04.2006 2

Registration certificates

 TIF 23.51 KB 29.09.2010 03.04.2006 1

Bank statements or other document regarding the payment of the equity

TIF 27.77 KB 29.09.2010 31.03.2006 1

Application

 TIF 225.34 KB 29.09.2010 29.03.2006 7

Power of attorney, act of empowerment

 TIF 15.54 KB 29.09.2010 29.03.2006 1

Receipts on the publication and state fees

 TIF 35.2 KB 29.09.2010 28.03.2006 2

Consent of the auditor

 TIF 15.76 KB 29.09.2010 27.03.2006 1

Announcement regarding the legal address

 TIF 93.89 KB 29.09.2010 23.03.2006 6

Consent of a member of the Board / executive director

 TIF 89.04 KB 29.09.2010 23.03.2006 6

Power of attorney, act of empowerment

 TIF 110.55 KB 29.09.2010 23.03.2006 6

document.Ā1

 TIF 86.25 KB 29.09.2010 23.03.2006 5

document.Ā2

 TIF 53.51 KB 29.09.2010 23.03.2006 4

Receipts on the publication and state fees

 TIF 56.8 KB 29.09.2010 3
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