Evo Marketing, SIA

Limited Liability Company, Micro company
Place in branch
752 by turnover
250 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Evo Marketing"
Registration number, date 50203174581, 12.10.2018
VAT number LV50203174581 from 06.12.2018 Europe VAT register
Register, date Commercial Register, 12.10.2018
Legal address Cēsu iela 13B – 26, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 12.10.2018
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, €) 5.76 0.77 0.3
Personal income tax (thousands, €) 0.24 0.35 0.18
Statutory social insurance contributions (thousands, €) 0.4 0.66 0.3
Average employees count 1 1 1

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.08.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.08.2023
* 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 % 2 800 € 1 € 2 800 Latvia 24.08.2023 29.08.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  EDOC (27.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (114.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (108.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.09.2021  PDF (327.76 KB) €11.00

2019

Annual report 12.10.2018 - 31.12.2019 15.04.2020  PDF (1.38 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.8 KB 29.08.2023 24.08.2023 1

Articles of Association

EDOC 20.26 KB 12.10.2018 04.10.2018 1

Memorandum of Association

EDOC 21.5 KB 12.10.2018 04.10.2018 1

Shareholders’ register

EDOC 27.25 KB 12.10.2018 04.10.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 80.84 KB 29.08.2023 24.08.2023 5

Protocols/decisions of a company/organisation

EDOC 19 KB 29.08.2023 24.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 71.13 KB 12.10.2018 12.10.2018 2

Announcement regarding the legal address

DOC 25.5 KB 12.10.2018 04.10.2018 1

Announcement regarding the legal address

EDOC 18.9 KB 12.10.2018 04.10.2018 1

Articles of Association

EDOC 20.26 KB 12.10.2018 04.10.2018 1

Application

DOCX 41.23 KB 12.10.2018 04.10.2018 4

Application

EDOC 49.85 KB 12.10.2018 04.10.2018 4

Bank statements or other document regarding the payment of the equity

PDF 86.18 KB 12.10.2018 04.10.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 82.05 KB 12.10.2018 04.10.2018 1

Confirmation or consent to legal address

DOC 24.5 KB 12.10.2018 04.10.2018 1

Confirmation or consent to legal address

EDOC 18.91 KB 12.10.2018 04.10.2018 1

Memorandum of Association

EDOC 21.5 KB 12.10.2018 04.10.2018 1

Shareholders’ register

EDOC 27.25 KB 12.10.2018 04.10.2018 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