AdEvo, SIA
Limited Liability Company, Micro company
Place in branch
203 by turnover
135 by paid taxes
55 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AdEvo" |
| Registration number, date | 40103731274, 13.11.2013 |
| VAT number | LV40103731274 from 21.11.2013 Europe VAT register |
| Register, date | Commercial Register, 13.11.2013 |
| Legal address | Audēju iela 6, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.11.2013 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AdEvo, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 19.02.2025 | 20 652.30 | 0.00 | 0.00 | 20 652.30 | 19.02.2025 |
| 27.01.2025 | 22 152.06 | 0.00 | 0.00 | 20 482.08 | 27.01.2025 |
| 16.12.2024 | 23 881.92 | 0.00 | 0.00 | 23 881.92 | 16.12.2024 |
| 12.11.2024 | 21 188.53 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 27 445.67 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 34 301.00 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 25 803.97 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 16 811.12 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.10.2020 | 7 837.33 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.12.2019 | 19 219.45 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.10.2019 | 17 377.04 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.06.2019 | 16 122.71 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 5 030.30 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 14 142.18 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.11.2018 | 14 533.63 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 16 012.52 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 38 679.97 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.06.2018 | 16 465.74 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 970.47 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.08.2017 | 10 205.29 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.05.2017 | 14 301.66 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 156.29 | 144.2 | 194.46 |
| Personal income tax (thousands, €) | 54.16 | 48.48 | 66.94 |
| Statutory social insurance contributions (thousands, €) | 111.76 | 108.49 | 131.46 |
| Average employees count | 14 | 19 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry | Ziņu aģentūru darbība (63.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2018 | Denmark | Denmark |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.02.2018 | Denmark | Denmark |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
ADEVO ApSReg. no. 35633413
|
90 % | 2 700 | € 1 | € 2 700 | Denmark | 06.10.2021 | 27.04.2022 |
Natural person |
10 % | 300 | € 1 | € 300 | 06.10.2021 | 27.04.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Brīvības iela 85-1 | Until 20.01.2014 | 11 years ago |
|---|---|---|
| Rīga, Merķeļa iela 21 | Until 28.12.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (418.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (197.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Paskaidrojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Paskaidrojums GP Adevo | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Adevo vad zinojums | |||||
| RZ AdEvo 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ADEVO vadibas zinojums | |||||
| Rev atzinums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums AdEvo | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums AdEvo | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums AdEvo | |||||
2014 |
Annual report | 13.11.2013 - 31.12.2014 | 07.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (ID 614734) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 148.96 KB | 22.04.2022 | 06.10.2021 | 8 |
Amendments to the Articles of Association |
TIF | 84.39 KB | 26.03.2019 | 08.03.2019 | 4 |
Articles of Association |
TIF | 99.3 KB | 26.03.2019 | 08.03.2019 | 4 |
Amendments to the Articles of Association |
TIF | 11.99 KB | 13.02.2018 | 08.02.2018 | 1 |
Articles of Association |
TIF | 107.47 KB | 13.02.2018 | 08.02.2018 | 3 |
Articles of Association |
TIF | 73.13 KB | 26.02.2014 | 09.01.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 221.71 KB | 26.02.2014 | 09.01.2014 | 5 |
Shareholders’ register |
TIF | 77.11 KB | 26.02.2014 | 09.01.2014 | 2 |
Shareholders’ register |
TIF | 40.97 KB | 19.11.2013 | 12.11.2013 | 2 |
Articles of Association |
TIF | 78.72 KB | 19.11.2013 | 11.11.2013 | 2 |
Memorandum of Association |
TIF | 72.04 KB | 19.11.2013 | 11.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.86 KB | 31.10.2024 | 31.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
521.86 KB | 27.04.2022 | 27.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
521.84 KB | 27.04.2022 | 27.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
519.89 KB | 27.04.2022 | 27.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
520.11 KB | 27.04.2022 | 27.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 27.04.2022 | 27.04.2022 | 2 |
Application |
TIF | 398.46 KB | 22.04.2022 | 24.02.2022 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.71 KB | 28.12.2020 | 28.12.2020 | 2 |
Application |
TIF | 62.42 KB | 22.12.2020 | 17.11.2020 | 2 |
Confirmation or consent to legal address |
TIF | 13.12 KB | 03.11.2020 | 23.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 05.02.2020 | 05.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.14 KB | 03.02.2020 | 03.02.2020 | 1 |
Copy of the personal identification document |
TIF | 128.85 KB | 27.04.2022 | 16.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 27.03.2019 | 27.03.2019 | 2 |
Application |
TIF | 203.91 KB | 26.03.2019 | 08.03.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 251.1 KB | 26.03.2019 | 08.03.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 04.07.2018 | 04.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.97 KB | 29.06.2018 | 29.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.45 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 15.02.2018 | 15.02.2018 | 2 |
Application |
TIF | 425.58 KB | 13.02.2018 | 08.02.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 142.33 KB | 13.02.2018 | 08.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.63 KB | 26.02.2014 | 17.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.71 KB | 21.01.2014 | 20.01.2014 | 1 |
Application |
TIF | 359.81 KB | 26.02.2014 | 09.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 148.85 KB | 26.02.2014 | 09.01.2014 | 4 |
Confirmation or consent to legal address |
TIF | 10.82 KB | 21.01.2014 | 09.01.2014 | 1 |
Application |
TIF | 105.79 KB | 21.01.2014 | 07.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.85 KB | 19.11.2013 | 13.11.2013 | 2 |
Registration certificates |
TIF | 84.25 KB | 19.11.2013 | 13.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.38 KB | 19.11.2013 | 12.11.2013 | 1 |
Application |
TIF | 139.41 KB | 19.11.2013 | 12.11.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.2 KB | 19.11.2013 | 12.11.2013 | 1 |
Submission/Application |
TIF | 11.62 KB | 19.11.2013 | 12.11.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.38 KB | 19.11.2013 | 11.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.53 KB | 19.11.2013 | 13.12.2012 | 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