EVO Group, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
426 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EVO Group"
Registration number, date 40203361341, 22.11.2021
VAT number LV40203361341 from 29.12.2021 Europe VAT register
Register, date Commercial Register, 22.11.2021
Legal address Avotkalnu iela 13, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners
Fixed capital 3 030 EUR, registered payment 02.08.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 33.38 4.88 0
Personal income tax (thousands, €) 4.1 0.54 0
Statutory social insurance contributions (thousands, €) 9.82 0.88 0
Average employees count 3 1 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.11.2021
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   22.11.2021
* 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 % 3 030 € 1 € 3 030 Latvia 01.08.2024 02.08.2024

Apply information changes

ML

"EVO Group", SIA

Inčukalns, Avotkalnu 13, Inčukalna pagasts, Siguldas nov. LV-2141 Check address owners

Internetveikali, e-komercija

https://www.livolobaltic.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (220.91 KB) €11.00

2022

Annual report 22.11.2021 - 31.12.2022 05.06.2023  PDF (125.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.52 KB 02.08.2024 01.08.2024 1

Shareholders’ register

EDOC 20.19 KB 02.08.2024 01.08.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.63 KB 02.08.2024 29.07.2024 1

Articles of Association

DOCX 20.42 KB 22.11.2021 13.11.2021 1

Articles of Association

DOCX 20.42 KB 22.11.2021 13.11.2021 1

Shareholders’ register

DOCX 18.8 KB 22.11.2021 13.11.2021 1

Shareholders’ register

DOCX 18.8 KB 22.11.2021 13.11.2021 1

Memorandum of Association

DOCX 27.45 KB 22.11.2021 10.11.2021 1

Memorandum of Association

DOCX 27.45 KB 22.11.2021 10.11.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.51 KB 02.08.2024 01.08.2024 2

Bank statements or other document regarding the payment of the equity

EDOC 176.21 KB 02.08.2024 29.07.2024 1

Protocols/decisions of a company/organisation

EDOC 24.46 KB 02.08.2024 29.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 22.11.2021 22.11.2021 2

Articles of Association

EDOC 25.57 KB 22.11.2021 13.11.2021 1

Shareholders’ register

EDOC 24.63 KB 22.11.2021 13.11.2021 1

Application

DOCX 46.69 KB 22.11.2021 10.11.2021 1

Application

DOCX 46.69 KB 22.11.2021 10.11.2021 1

Memorandum of Association

EDOC 30.29 KB 22.11.2021 10.11.2021 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