AdEvolution, SIA
Limited Liability 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AdEvolution" |
| Registration number, date | 40003780358, 07.11.2005 |
| VAT number | None (excluded 01.08.2019) Europe VAT register |
| Register, date | Commercial Register, 07.11.2005 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 195 094.59 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 195 094.59 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 195 094.59 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 195 094.59 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 195 094.59 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 195 094.59 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 195 094.59 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 195 094.59 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 195 094.59 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 195 094.59 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 195 094.59 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 195 094.59 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 195 094.59 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 195 094.59 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 195 094.59 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 195 094.59 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 195 094.59 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 195 094.59 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 195 094.59 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 195 092.18 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 195 090.22 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 195 088.19 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 195 086.72 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 195 083.78 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 195 081.82 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 195 079.51 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 195 077.90 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 195 076.15 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 195 075.17 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 195 073.07 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 195 071.32 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 195 068.80 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 195 067.40 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 195 034.58 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 195 034.58 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 195 094.08 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 195 091.83 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 195 089.50 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 195 087.18 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 195 084.93 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 195 082.60 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 195 080.35 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 195 078.03 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 195 075.85 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 195 024.58 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 195 023.03 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 195 021.53 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 195 019.98 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 195 018.48 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 195 016.93 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 195 015.38 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 195 013.88 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 195 012.33 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 195 010.83 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 195 009.28 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 195 007.88 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 195 006.33 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 195 004.78 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 195 003.28 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 195 001.73 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 195 000.23 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 194 998.68 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 194 997.13 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 194 995.63 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 194 943.81 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 194 943.06 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 194 942.28 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 194 941.58 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 194 941.28 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 194 940.03 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 194 939.28 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 194 938.51 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 194 937.76 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 194 936.98 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 194 936.21 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 194 935.46 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 194 884.59 | 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 26.07.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 14.02.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
ADEVOLUTION ApsReg. no. CVR-NR 33946007
|
100 % | 100 | LVL 20 | LVL 2 000 | Denmark | 28.11.2011 | 09.12.2011 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Par No. 1 Riga" | Until 12.09.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Pils iela 11, 4.stāvs | Until 21.11.2006 | 18 years ago |
|---|---|---|
| Rīga, Stabu iela 34 | Until 31.01.2007 | 17 years ago |
| Rīga, Krišjāņa Barona iela 32 | Until 26.04.2010 | 14 years ago |
| Rīga, Dzirnavu iela 74/76-47 | Until 16.03.2011 | 13 years ago |
| Rīga, Tērbatas iela 30 | Until 18.02.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.12.2013.
Case number: C31479013 Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
|
|||
02.07.2015 12:00:00 |
10.06.2015 | Meeting of creditors | |
20.01.2015 12:00:00 |
06.01.2015 | Meeting of creditors | |
12.09.2014 12:00:00 |
19.08.2014 | Meeting of creditors | |
17.06.2014 12:00:00 |
03.06.2014 | Meeting of creditors | |
12.12.2013 |
17.12.2013 | Appointment of an administrator in an insolvency case |
Goldmanis Ints (Certificate nr. 00051)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
12.12.2013 |
17.12.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Goldmanis Ints |
Lāčplēša iela 43/45-4b, Rīga | Nr. 00051 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29409522
E-mail ints.goldmanis@em.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AdEvolution vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.69 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 (ID 304188) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums ae | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 08.02.2011 | ZIP (454.66 KB) | |
2009 |
Annual report | 20.04.2010 | TIF (583.32 KB) | ||
2008 |
Annual report | 01.04.2009 | TIF (1.1 MB) | ||
2007 |
Annual report | 08.01.2009 | TIF (573.29 KB) | ||
2006 |
Annual report | 02.05.2007 | PDF (295.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
45.96 KB | 09.06.2015 | 09.06.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
35.68 KB | 05.01.2015 | 05.01.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
46.46 KB | 18.08.2014 | 18.08.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
35.73 KB | 02.06.2014 | 02.06.2014 | 1 | |
Shareholders’ register |
TIF | 23.39 KB | 12.12.2011 | 28.11.2011 | 1 |
Articles of Association |
TIF | 41.1 KB | 14.09.2011 | 29.08.2011 | 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 |
RTF | 189.14 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 26.07.2019 | 26.07.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 57.08 KB | 26.07.2019 | 23.07.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 57.08 KB | 26.07.2019 | 23.07.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 65.64 KB | 26.07.2019 | 23.07.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 31.02 KB | 10.07.2015 | 09.07.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 14.7 KB | 10.07.2015 | 09.07.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
ZIP | 2.11 MB | 10.07.2015 | 02.07.2015 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.13 MB | 10.07.2015 | 02.07.2015 | 4 |
Notary’s decision |
EDOC | 70.7 KB | 10.06.2015 | 10.06.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 61.86 KB | 09.06.2015 | 09.06.2015 | 1 |
Application |
71.76 KB | 09.06.2015 | 09.06.2015 | 2 | |
Application |
EDOC | 82.43 KB | 09.06.2015 | 09.06.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 160.91 KB | 02.02.2015 | 20.01.2015 | 3 |
Notary’s decision |
EDOC | 74.62 KB | 06.01.2015 | 06.01.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 52.25 KB | 05.01.2015 | 05.01.2015 | 1 |
Application |
DOC | 72.5 KB | 05.01.2015 | 05.01.2015 | 2 |
Application |
EDOC | 49.22 KB | 05.01.2015 | 05.01.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 166.14 KB | 22.09.2014 | 12.09.2014 | 3 |
Notary’s decision |
EDOC | 74.67 KB | 19.08.2014 | 19.08.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 62.4 KB | 18.08.2014 | 18.08.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 72.5 KB | 18.08.2014 | 18.08.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.01 KB | 18.08.2014 | 18.08.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 142.7 KB | 25.06.2014 | 17.06.2014 | 3 |
Notary’s decision |
EDOC | 71.38 KB | 03.06.2014 | 03.06.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 52.56 KB | 02.06.2014 | 02.06.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 72.5 KB | 02.06.2014 | 02.06.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.06 KB | 02.06.2014 | 02.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.75 KB | 17.02.2014 | 14.02.2014 | 1 |
Notary’s decision |
TIF | 43.5 KB | 17.02.2014 | 17.12.2013 | 2 |
Court decision/judgement |
TIF | 88.92 KB | 17.02.2014 | 12.12.2013 | 2 |
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