EVOLINE, SIA

Limited Liability Company, Micro company
Place in branch
223 by turnover
124 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EVOLINE"
Registration number, date 44103047684, 12.09.2007
VAT number None Europe VAT register
Register, date Commercial Register, 12.09.2007
Legal address Daugavas iela 3 – 19, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 2 840 EUR, registered payment 12.07.2016
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, €) 6.46 4.56 2.6
Personal income tax (thousands, €) 1.91 1.08 0.48
Statutory social insurance contributions (thousands, €) 4.54 3.46 2.11
Average employees count 4 3 3
Received COVID-19 downtime support 30.12.2021, 283.49 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Apģērbu mazumtirdzniecība (47.71)
Field from SRS
Redakcija NACE 2.0
 Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry
Redakcija NACE 2.0
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 40 € 71 € 2 840 22.06.2016 12.07.2016

Apply information changes

"Evoline", SIA

Baznīcas laukums 11A, Smiltene, Smiltenes nov. LV-4729 Check address owners

Apģērbi: tirdzniecība

Historical addresses

Valkas rajons, Smiltene, Daugavas iela 3-19 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (107.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (779.26 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (270.81 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (724.84 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (502.6 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (1.29 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (1.06 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (697.52 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (1.4 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (90.53 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Evoline vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Evoline vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Evoline vadibas zinojums 2011 DOCX

2010

 Annual report 06.05.2011  TIF (534.51 KB)

2009

 Annual report 10.05.2010  TIF (597.72 KB)

2008

 Annual report 08.05.2009  TIF (575.37 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 6.67 KB 16.04.2018 22.06.2016 1

Articles of Association

 TIF 8.32 KB 16.04.2018 22.06.2016 1

Shareholders’ register

TIF 39.22 KB 16.04.2018 22.06.2016 2

Articles of Association

 TIF 31.84 KB 13.09.2007 12.09.2007 1

Memorandum of Association

 TIF 59.33 KB 13.09.2007 06.09.2007 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 37.44 KB 16.04.2018 12.07.2016 2

Application

 TIF 49.82 KB 16.04.2018 22.06.2016 2

Protocols/decisions of a company/organisation

 TIF 23.64 KB 16.04.2018 22.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 70.52 KB 13.09.2007 12.09.2007 1

Registration certificates

 TIF 125.51 KB 13.09.2007 12.09.2007 1

Application

 TIF 309.39 KB 13.09.2007 07.09.2007 6

Announcement regarding the legal address

 TIF 16.29 KB 13.09.2007 06.09.2007 1

Appraisal reports

 TIF 32.14 KB 13.09.2007 06.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 22.89 KB 13.09.2007 06.09.2007 1

Consent of a member of the Board / executive director

 TIF 18.1 KB 13.09.2007 06.09.2007 1

Receipts on the publication and state fees

 TIF 207.94 KB 13.09.2007 06.09.2007 2
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