DL EVOLUTION, AS
Public Limited 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 | Removed from the register, 11.02.2016
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS DL EVOLUTION |
| Registration number, date | 40103205050, 09.12.2008 |
| VAT number | None (excluded 12.10.2015) Europe VAT register |
| Register, date | Commercial Register, 09.12.2008 |
| Legal address | Rīga, Elijas iela 1 Check address owners |
| Fixed capital | 25 000 LVL , registered 09.12.2008 (registered payment 09.12.2008: 25 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.36 | -0.11 |
| Personal income tax (thousands, €) | 0.49 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.14 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 09.06.2015 | TIF (407.45 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums DL EKOLUTION 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums DL Evolution | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums DL EVOLUTION 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | ZIP | ||||
2009 |
Annual report: Board statement | 09.12.2008 - 31.12.2009 | 29.04.2010 | RAR (9.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 50.43 KB | 07.03.2012 | 24.02.2012 | 2 |
Articles of Association |
TIF | 57.87 KB | 12.06.2009 | 19.11.2008 | 2 |
Memorandum of Association |
TIF | 71.8 KB | 12.06.2009 | 19.11.2008 | 2 |
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 | 46.05 KB | 15.02.2016 | 11.02.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 10.02.2016 | 10.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.99 KB | 10.02.2016 | 10.02.2016 | 1 |
Application |
TIF | 69.63 KB | 15.02.2016 | 19.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.79 KB | 23.12.2014 | 22.12.2014 | 2 |
Application |
TIF | 217.61 KB | 23.12.2014 | 17.12.2014 | 2 |
Consent of the liquidator |
TIF | 46.58 KB | 23.12.2014 | 17.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.05 KB | 23.12.2014 | 16.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.03 KB | 07.03.2012 | 05.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 22.36 KB | 07.03.2012 | 29.02.2012 | 1 |
Application |
TIF | 329.88 KB | 07.03.2012 | 24.02.2012 | 5 |
Consent of members of the supervisory board |
TIF | 58.83 KB | 07.03.2012 | 24.02.2012 | 3 |
List of members of the Board / Supervisory Board |
TIF | 19.78 KB | 07.03.2012 | 24.02.2012 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.78 KB | 07.03.2012 | 24.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.56 KB | 07.03.2012 | 24.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.29 KB | 07.03.2012 | 24.02.2012 | 1 |
Registration certificates |
TIF | 38.04 KB | 15.02.2016 | 09.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.7 KB | 12.06.2009 | 09.12.2008 | 2 |
Registration certificates |
TIF | 36.24 KB | 12.06.2009 | 09.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 19.18 KB | 12.06.2009 | 04.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.02 KB | 12.06.2009 | 04.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 242.62 KB | 12.06.2009 | 02.12.2008 | 2 |
Application |
TIF | 730.02 KB | 12.06.2009 | 28.11.2008 | 7 |
Consent of members of the supervisory board |
TIF | 44.91 KB | 12.06.2009 | 19.11.2008 | 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