EVOLVE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "EVOLVE" , SIA
Registration number, date 40103383287, 21.02.2011
VAT number LV40103383287 from 31.07.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.02.2011
Legal address Ziemeļu iela 8 – 8, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 1 EUR, registered payment 27.05.2022
CSDD Transport vehicles registered in CSDD

Important facts

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
10.02.2026 325.77 0.00 0.00 0.00 10.02.2026
12.01.2026 321.49 0.00 0.00 0.00 12.01.2026
08.12.2025 318.33 0.00 0.00 0.00 08.12.2025
13.11.2025 314.68 0.00 0.00 0.00 13.11.2025
13.10.2025 309.85 0.00 0.00 0.00 13.10.2025
09.09.2025 305.38 0.00 0.00 0.00 09.09.2025
13.08.2025 301.48 0.00 0.00 0.00 13.08.2025
10.07.2025 173.20 0.00 0.00 0.00 10.07.2025
16.06.2025 170.91 0.00 0.00 0.00 16.06.2025
21.05.2025 168.47 0.00 0.00 0.00 21.05.2025
12.04.2024 1 646.26 0.00 0.00 0.00 12.04.2024
13.03.2024 3 005.02 0.00 0.00 0.00 13.03.2024
14.02.2024 2 967.14 0.00 0.00 0.00 14.02.2024
15.01.2024 2 927.31 0.00 0.00 0.00 15.01.2024
20.12.2023 2 579.89 0.00 0.00 0.00 20.12.2023
21.11.2023 2 545.71 0.00 0.00 0.00 21.11.2023
18.10.2023 2 505.69 0.00 0.00 0.00 18.10.2023
18.09.2023 2 470.35 0.00 0.00 0.00 18.09.2023
07.08.2023 2 421.14 0.00 0.00 0.00 07.08.2023
13.06.2023 1 957.61 0.00 0.00 0.00 13.06.2023
09.05.2023 2 919.95 0.00 0.00 0.00 09.05.2023
12.04.2023 2 479.40 0.00 0.00 0.00 12.04.2023
07.03.2023 2 034.53 0.00 0.00 0.00 07.03.2023
07.02.2023 1 574.36 0.00 0.00 0.00 07.02.2023
09.01.2023 1 499.74 0.00 0.00 0.00 09.01.2023
19.12.2022 1 398.58 0.00 0.00 0.00 19.12.2022
07.11.2022 1 073.59 0.00 0.00 0.00 07.11.2022
10.10.2022 758.93 0.00 0.00 0.00 10.10.2022
20.09.2022 420.15 0.00 0.00 0.00 20.09.2022
07.06.2022 726.96 0.00 0.00 0.00 07.06.2022
09.05.2022 672.41 0.00 0.00 0.00 09.05.2022
07.04.2022 646.81 0.00 0.00 0.00 07.04.2022
07.03.2022 613.33 0.00 0.00 0.00 07.03.2022
07.12.2020 1 907.24 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 709.86 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 020.09 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 879.75 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 945.84 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 639.02 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 594.84 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 550.57 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 462.68 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 305.84 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 151.65 0.00 0.00 0.00 18.02.2020 16:58
07.12.2019 172.82 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 152.27 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 203.00 0.00 0.00 0.00 08.10.2019 15:11
07.07.2019 230.66 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 192.30 0.00 0.00 0.00 17.06.2019 14:41
07.01.2019 590.20 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 584.67 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 544.58 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 504.85 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 465.80 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 427.20 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 387.44 0.00 360.87 0.00 16.07.2018 11:58
07.06.2018 577.14 0.00 587.65 0.00 11.06.2018 15:51
07.05.2018 505.25 0.00 587.65 0.00 29.05.2018 15:57
07.04.2018 631.02 0.00 701.04 0.00 15.05.2018 11:13
07.03.2018 1 150.92 0.00 814.43 0.00 14.03.2018 09:30
07.02.2018 1 224.80 0.00 927.82 0.00 15.02.2018 08:34
26.01.2018 1 189.03 0.00 927.82 0.00 02.02.2018 13:10
07.12.2017 1 146.73 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 107.25 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 066.66 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 021.79 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 975.46 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 929.65 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 849.38 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 839.32 0.00 0.00 0.00 01.01.1970 03:00

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, €) 3.04 1.63 0.76
Personal income tax (thousands, €) 1 0.34 0.01
Statutory social insurance contributions (thousands, €) 1.89 1 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30)
CSP industry
Redakcija NACE 2.1
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30)

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.  21.02.2011
* 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 € 1 € 1 20.05.2022 27.05.2022

Historical addresses

Mālpils nov., "Jāņkalns" Until 05.10.2016 10 years ago
Mālpils nov., Mālpils, "Jāņkalns" Until 22.12.2017 9 years ago
Mālpils nov., Mālpils, Garkalnes iela 3 Until 01.07.2021 5 years ago
Siguldas nov., Mālpils pag., Mālpils, Garkalnes iela 3 Until 27.05.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.07.2025  PDF (78.62 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.08.2023  PDF (78.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (78.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.10.2020  PDF (79.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.06.2019  PDF (84.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (1.01 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (895.07 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas.zinojums PDF

2011

Annual report 21.02.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
vadibas.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.96 KB 27.05.2022 20.05.2022 1

Articles of Association

DOCX 18.69 KB 27.05.2022 20.05.2022 1

Shareholders’ register

EDOC 23.75 KB 27.05.2022 20.05.2022 1

Shareholders’ register

DOCX 17.81 KB 27.05.2022 20.05.2022 1

Articles of Association

TIF 45.54 KB 23.02.2011 18.01.2011 1

Memorandum of Association

TIF 54.15 KB 23.02.2011 18.01.2011 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

EDOC 63.28 KB 27.05.2022 27.05.2022 2

Application

DOCX 39.64 KB 27.05.2022 21.05.2022 1

Application

DOCX 39.64 KB 27.05.2022 21.05.2022 1

Articles of Association

EDOC 23.96 KB 27.05.2022 20.05.2022 1

Protocols/decisions of a company/organisation

DOCX 18.54 KB 27.05.2022 20.05.2022 1

Protocols/decisions of a company/organisation

DOCX 18.54 KB 27.05.2022 20.05.2022 1

Shareholders’ register

EDOC 23.75 KB 27.05.2022 20.05.2022 1

Decisions / letters / protocols of public notaries

TIF 111.73 KB 23.02.2011 21.02.2011 2

Registration certificates

TIF 138.19 KB 23.02.2011 21.02.2011 1

Announcement regarding the legal address

TIF 30.08 KB 23.02.2011 03.02.2011 1

Application

TIF 814.99 KB 23.02.2011 31.01.2011 6
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