EVOLED, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 03.02.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EVOLED"
Registration number, date 40103681804, 14.06.2013
VAT number None (excluded 24.10.2023) Europe VAT register
Register, date Commercial Register, 14.06.2013
Legal address Ģenerāļa Radziņa krastmala 17 – 24, Rīga, LV-1050 Check address owners
Fixed capital 4 897 EUR, registered payment 16.10.2017
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, €) 0 0.03 0.02
Personal income tax (thousands, €) 0 0 -0.01
Statutory social insurance contributions (thousands, €) 0 0 -0.01
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Elektromotoru, ģeneratoru un transformatoru ražošana (27.11)
Field from SRS
Redakcija NACE 2.1
 Elektroinstalāciju ierīču ražošana (27.33)
CSP industry Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.03.2018
Russian Federation Russian Federation

Control type: as a company member/shareholder

Natural person From 16.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 16.03.2018
France United States of America

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   03.02.2022
* 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

KS AIF Imprimatur Capital Seed Fund

Reg. no. 50103306171
Rīga, Elizabetes iela 85A - 18

39.09 % 1 914 € 1 € 1 914 Latvia 19.09.2017 16.10.2017

Natural person

21.30 % 1 043 € 1 € 1 043 Russian Federation 19.09.2017 16.10.2017

Natural person

15.19 % 744 € 1 € 744 19.09.2017 16.10.2017

Sabiedrība ar ierobežotu atbildību "FNG invest"

Reg. no. 40103334402
Jūrmala, Ernesta Birznieka-Upīša iela 7

14.03 % 687 € 1 € 687 Latvia 19.09.2017 16.10.2017

Natural person

3.06 % 150 € 1 € 150 Russian Federation 19.09.2017 16.10.2017

Natural person

3.06 % 150 € 1 € 150 Russian Federation 19.09.2017 16.10.2017

Natural person

1.20 % 59 € 1 € 59 19.09.2017 16.10.2017

Sabiedrība ar ierobežotu atbildību "Virtual Ceo"

Reg. no. 40003728831
Jūrmala, Ernesta Birznieka-Upīša iela 7

0.78 % 38 € 1 € 38 Latvia 19.09.2017 16.10.2017

Natural person

0.57 % 28 € 1 € 28 Russian Federation 19.09.2017 16.10.2017

Natural person

0.57 % 28 € 1 € 28 Russian Federation 19.09.2017 16.10.2017

Natural person

0.57 % 28 € 1 € 28 19.09.2017 16.10.2017

Sabiedrība ar ierobežotu atbildību "KUFIN"

Reg. no. 40103675352
Rīga, Pulkveža Brieža iela 13 - 401

0.57 % 28 € 1 € 28 Latvia 19.09.2017 16.10.2017

Apply information changes

"Evoled", SIA

Ģenerāļa Radziņa krastmala 17, Rīga LV-1050 Check address owners

Elektrotehnisko iekārtu un elektromateriālu ražošana

Historical addresses

Rīga, Puškina iela 1A - 24 Until 16.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 06.05.2022  PDF (134.18 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (133.59 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (810.59 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (643.71 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 Evoled.xlsx PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Evoled GP 2014 VZ PDF

2013

 Annual report 14.06.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vz-2013 PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 DOCX 12.45 KB 16.10.2017 27.09.2017 1

Shareholders’ register

PDF 4.21 MB 16.10.2017 19.09.2017 1

Articles of Association

 DOC 28 KB 16.10.2017 28.08.2017 1

Amendments to the Articles of Association

 DOC 27.5 KB 16.10.2017 27.08.2017 1

Shareholders’ register

PDF 2.73 MB 17.07.2017 30.06.2017 12

Amendments to the Articles of Association

 DOC 28 KB 22.11.2014 22.11.2014 1

Articles of Association

 DOC 27 KB 22.11.2014 22.11.2014 1

Shareholders’ register

DOC 50.5 KB 22.11.2014 22.11.2014 3

Shareholders’ register

DOC 44.5 KB 22.11.2014 22.11.2014 3

Shareholders’ register

DOC 50 KB 31.01.2014 31.01.2014 3

Shareholders’ register

DOC 50 KB 31.01.2014 31.01.2014 3

Amendments to the Articles of Association

 DOC 25.5 KB 05.02.2014 18.07.2013 1

Articles of Association

 DOC 27 KB 05.02.2014 18.07.2013 2

Articles of Association

 DOC 26.5 KB 05.02.2014 18.07.2013 2

Regulations for the increase/reduction of the equity

 DOC 27.5 KB 05.02.2014 18.07.2013 1

Amendments to the Articles of Association

 TIF 16.04 KB 23.07.2013 15.06.2013 1

Articles of Association

 TIF 56.56 KB 23.07.2013 15.06.2013 2

Shareholders’ register

TIF 72.96 KB 23.07.2013 15.06.2013 3

Articles of Association

 TIF 31.08 KB 16.07.2013 31.05.2013 1

Memorandum of association

 TIF 101.87 KB 16.07.2013 30.05.2013 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

 EDOC 62.65 KB 27.09.2022 27.09.2022 2

State Revenue Service decisions/letters/statements

 EDOC 87.58 KB 23.09.2022 23.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.19 KB 03.02.2022 03.02.2022 2

Application

 DOCX 35.17 KB 03.02.2022 31.01.2022 1

Application

 DOCX 35.17 KB 03.02.2022 31.01.2022 1

Protocols/decisions of a company/organisation

 DOC 146.5 KB 03.02.2022 28.01.2022 1

Protocols/decisions of a company/organisation

 DOC 146.5 KB 03.02.2022 28.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 72.54 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.42 KB 16.03.2018 16.03.2018 2

Statement regarding the beneficial owners

 DOCX 47.09 KB 16.03.2018 09.03.2018 6

Statement regarding the beneficial owners

 EDOC 61.63 KB 16.03.2018 09.03.2018 6

Statement regarding the beneficial owners

 DOCX 47.09 KB 16.03.2018 09.03.2018 6

Decisions / letters / protocols of public notaries

 EDOC 71.91 KB 16.10.2017 16.10.2017 2

Application

 DOCX 33.19 KB 16.10.2017 10.10.2017 3

Application

 EDOC 305.69 KB 16.10.2017 10.10.2017 3

Statement of the Board regarding the payment of the equity

 DOCX 14.26 KB 16.10.2017 10.10.2017 1

Statement of the Board regarding the payment of the equity

 EDOC 26.79 KB 16.10.2017 10.10.2017 1

Protocols/decisions of a company/organisation

 EDOC 792.54 KB 16.10.2017 27.09.2017 1

Protocols/decisions of a company/organisation

 DOC 142.5 KB 16.10.2017 27.09.2017 1

Regulations for the increase/reduction of the equity

 EDOC 286.05 KB 16.10.2017 27.09.2017 1

Shareholders’ register

PDF 4.28 MB 16.10.2017 19.09.2017 1

Appraisal reports

 TIF 150.39 KB 28.09.2017 15.09.2017 4

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 16.10.2017 13.09.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.4 KB 16.10.2017 13.09.2017 1

Articles of Association

 EDOC 865.18 KB 16.10.2017 28.08.2017 1

Amendments to the Articles of Association

 EDOC 283.67 KB 16.10.2017 27.08.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.73 KB 17.07.2017 17.07.2017 2

Application

 EDOC 44.58 KB 17.07.2017 11.07.2017 2

Application

 DOCX 32.81 KB 17.07.2017 11.07.2017 2

Shareholders’ register

EDOC 2.62 MB 17.07.2017 30.06.2017 12

Power of attorney, act of empowerment

 TIF 171.37 KB 17.07.2017 17.05.2017 4

Decisions / letters / protocols of public notaries

 EDOC 70.85 KB 10.04.2017 10.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 182.58 KB 10.04.2017 10.04.2017 2

Power of attorney, act of empowerment

 TIF 171.04 KB 17.07.2017 23.12.2016 4

Power of attorney, act of empowerment

 TIF 176.87 KB 17.07.2017 06.09.2016 4

Decisions / letters / protocols of public notaries

 RTF 183.45 KB 26.11.2014 26.11.2014 2

Decisions / letters / protocols of public notaries

 EDOC 71.19 KB 26.11.2014 26.11.2014 2

Amendments to the Articles of Association

 EDOC 26.65 KB 22.11.2014 22.11.2014 1

Articles of Association

 EDOC 41.55 KB 22.11.2014 22.11.2014 1

Application

 DOCX 26.05 KB 22.11.2014 22.11.2014 3

Application

 EDOC 42.58 KB 22.11.2014 22.11.2014 3

Protocols/decisions of a company/organisation

 DOC 58 KB 22.11.2014 22.11.2014 3

Protocols/decisions of a company/organisation

 EDOC 47.32 KB 22.11.2014 22.11.2014 3

Shareholders’ register

EDOC 29.08 KB 22.11.2014 22.11.2014 3

Shareholders’ register

EDOC 45.59 KB 22.11.2014 22.11.2014 3

Power of attorney, act of empowerment

 TIF 582 KB 01.12.2014 28.02.2014 6

Decisions / letters / protocols of public notaries

 RTF 179.63 KB 05.02.2014 05.02.2014 1

Decisions / letters / protocols of public notaries

 EDOC 72.92 KB 05.02.2014 05.02.2014 1

Shareholders’ register

EDOC 57.92 KB 31.01.2014 31.01.2014 3

Protocols/decisions of a company/organisation

 DOC 37 KB 31.01.2014 24.01.2014 2

Protocols/decisions of a company/organisation

 EDOC 41.39 KB 31.01.2014 24.01.2014 2

Protocols/decisions of a company/organisation

 DOC 37 KB 31.01.2014 24.01.2014 2

Bank statements or other document regarding the payment of the equity

TIF 51.55 KB 06.02.2014 04.01.2014 1

Application

 EDOC 36.46 KB 05.02.2014 20.11.2013 2

Application

 DOC 67 KB 05.02.2014 20.11.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 56.81 KB 06.02.2014 20.08.2013 5

Amendments to the Articles of Association

 EDOC 26.08 KB 05.02.2014 18.07.2013 1

Articles of Association

 EDOC 67.98 KB 05.02.2014 18.07.2013 2

Regulations for the increase/reduction of the equity

 EDOC 26.99 KB 05.02.2014 18.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 50.74 KB 23.07.2013 17.07.2013 2

Application

 TIF 130.84 KB 23.07.2013 05.07.2013 3

Consent of a member of the Board / executive director

 TIF 37.29 KB 23.07.2013 02.07.2013 1

Documents attesting the transfer of shares

TIF 25.67 KB 23.07.2013 15.06.2013 1

Protocols/decisions of a company/organisation

 TIF 93.65 KB 23.07.2013 15.06.2013 3

Decisions / letters / protocols of public notaries

 TIF 69.23 KB 16.07.2013 14.06.2013 2

Registration certificates

 TIF 121.69 KB 16.07.2013 14.06.2013 1

Power of attorney, act of empowerment

 TIF 37.37 KB 16.07.2013 10.06.2013 1

Announcement regarding the legal address

 TIF 18.36 KB 16.07.2013 31.05.2013 1

Application

 TIF 394.33 KB 16.07.2013 31.05.2013 4

Bank statements or other document regarding the payment of the equity

TIF 40.28 KB 16.07.2013 31.05.2013 1

Power of attorney, act of empowerment

 TIF 239.6 KB 16.07.2013 24.05.2013 4

Confirmation or consent to legal address

 TIF 17.66 KB 16.07.2013 21.05.2013 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