EVOL NOVUS, SIA
Limited Liability Company, Micro company
Place in branch
143 by turnover
49 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 | SIA EVOL NOVUS |
| Registration number, date | 40103893646, 27.04.2015 |
| VAT number | LV40103893646 from 06.05.2015 Europe VAT register |
| Register, date | Commercial Register, 27.04.2015 |
| Legal address | Jaunciema 5. šķērslīnija 2C, Rīga, LV-1023 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EVOL NOVUS, SIA
Important facts
- No active pledges
- No 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
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, €) | -5.08 | 20.37 | 4.93 |
| Personal income tax (thousands, €) | 1.07 | 1.68 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 4.17 | 4.87 | 6.95 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| CSP industry | Biroju un veikalu mēbeļu ražošana (31.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.02.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.02.2018 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 19.02.2018 | 23.02.2018 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 19.02.2018 | 23.02.2018 |
Contacts in cooperation with
Apply information changes
ML
"Evol Novus", SIA
Jaunciema 5. šķērslīnija 2C, Rīga, LV-1023 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mēbeļu Darbnīca" | Until 23.02.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (78.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (78.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (78.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (78.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (136.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | |||||
2015 |
Annual report | 27.04.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.25 KB | 23.02.2018 | 19.02.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 18.25 KB | 23.02.2018 | 19.02.2018 | 1 |
Articles of Association |
DOCX | 18.27 KB | 23.02.2018 | 19.02.2018 | 1 |
Articles of Association |
DOCX | 18.27 KB | 23.02.2018 | 19.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.01 KB | 23.02.2018 | 19.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.01 KB | 23.02.2018 | 19.02.2018 | 1 |
Shareholders’ register |
DOCX | 19.96 KB | 23.02.2018 | 19.02.2018 | 1 |
Shareholders’ register |
DOCX | 19.96 KB | 23.02.2018 | 19.02.2018 | 1 |
Shareholders’ register |
DOCX | 19.61 KB | 23.02.2018 | 19.02.2018 | 1 |
Shareholders’ register |
DOCX | 19.61 KB | 23.02.2018 | 19.02.2018 | 1 |
Articles of Association |
TIF | 10.88 KB | 30.06.2015 | 21.04.2015 | 1 |
Memorandum of Association |
TIF | 24.37 KB | 30.06.2015 | 21.04.2015 | 1 |
Shareholders’ register |
TIF | 37.69 KB | 30.06.2015 | 21.04.2015 | 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 |
RTF | 193.58 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.78 KB | 23.02.2018 | 23.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 28.93 KB | 23.02.2018 | 19.02.2018 | 1 |
Articles of Association |
EDOC | 28.91 KB | 23.02.2018 | 19.02.2018 | 1 |
Application |
DOCX | 35.87 KB | 23.02.2018 | 19.02.2018 | 5 |
Application |
DOCX | 35.87 KB | 23.02.2018 | 19.02.2018 | 5 |
Application |
EDOC | 51.46 KB | 23.02.2018 | 19.02.2018 | 5 |
Statement of the Board regarding the payment of the equity |
DOCX | 18.76 KB | 23.02.2018 | 19.02.2018 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 18.76 KB | 23.02.2018 | 19.02.2018 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 29.54 KB | 23.02.2018 | 19.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.42 KB | 23.02.2018 | 19.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.35 KB | 23.02.2018 | 19.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.42 KB | 23.02.2018 | 19.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.68 KB | 23.02.2018 | 19.02.2018 | 1 |
Shareholders’ register |
EDOC | 49.44 KB | 23.02.2018 | 19.02.2018 | 1 |
Shareholders’ register |
EDOC | 49.09 KB | 23.02.2018 | 19.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.79 KB | 30.06.2015 | 27.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.84 KB | 30.06.2015 | 21.04.2015 | 1 |
Application |
TIF | 88.39 KB | 30.06.2015 | 21.04.2015 | 3 |
Confirmation or consent to legal address |
TIF | 11.38 KB | 30.06.2015 | 21.04.2015 | 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