Evolio, SIA
Limited Liability Company, Small company
Place in branch
51 by turnover
77 by profit
41 by paid taxes
32 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 "Evolio" |
| Registration number, date | 40203086592, 14.08.2017 |
| VAT number | LV40203086592 from 04.10.2017 Europe VAT register |
| Register, date | Commercial Register, 14.08.2017 |
| Legal address | "Kļavulapas", Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 14.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 676.66 | 558.34 | 652.62 |
| Personal income tax (thousands, €) | 151.64 | 120.14 | 146.67 |
| Statutory social insurance contributions (thousands, €) | 282.59 | 228.29 | 281.03 |
| Average employees count | 28 | 25 | 31 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
| Types of activities from statues | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos Datorprogrammēšana Citi informācijas tehnoloģiju un datoru pakalpojumi Konsultēšana datoru pielietojumu jautājumos Datoriekārtu darbības pārvaldīšana Uzglabāšana un noliktavu saimniecība Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība Citu biroja ierīču un iekārtu vairumtirdzniecība Datoru un perifēro iekārtu remonts Datu apstrāde, uzturēšana un ar to saistītās darbības Elektroinstalācijas ierīkošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "Honor Invest"Reg. no. 40203282728
|
100 % | 35 000 | € 1 | € 35 000 | Latvia | 28.04.2023 | 28.04.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| AS "Evolio" | Until 28.04.2023 | last year |
|---|---|---|
| Akciju sabiedrība "Evolio" | Until 23.07.2018 | 6 years ago |
Historical addresses
| Rīga, Vienības gatve 198 | Until 29.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Tīraines iela 1 | Until 23.07.2018 | 6 years ago |
| Mārupes nov., Mārupe, "Kļavulapas" | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, "Kļavulapas" | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 Evolio | |||||
| ZRZ 2023 Evolio | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 Evolio AS | |||||
| ZRZ Evolio AS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ 2021 Evolio AS | |||||
| ZRZ Evolio AS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ Evolio AS 2020 | |||||
| ZRZ Evolio AS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ Evolio AS 2019 | |||||
| ZRZ Evolio AS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (443.52 KB) | €11.00 |
2017 |
Annual report | 14.08.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017.g. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 118.58 KB | 27.04.2023 | 20.04.2023 | 1 |
Articles of Association |
EDOC | 22.5 KB | 20.04.2023 | 20.04.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.55 KB | 20.04.2023 | 10.01.2023 | 3 |
Amendments to the Articles of Association |
DOCX | 18.15 KB | 03.06.2021 | 02.06.2021 | 1 |
Articles of Association |
DOCX | 26.96 KB | 03.06.2021 | 02.06.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 21.3 KB | 05.06.2020 | 22.04.2020 | 1 |
Articles of Association |
DOCX | 23.4 KB | 05.06.2020 | 22.04.2020 | 2 |
Amendments to the Articles of Association |
DOCX | 14.18 KB | 30.01.2020 | 24.01.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.18 KB | 30.01.2020 | 24.01.2020 | 1 |
Articles of Association |
DOCX | 15.92 KB | 30.01.2020 | 24.01.2020 | 1 |
Articles of Association |
DOCX | 15.92 KB | 30.01.2020 | 24.01.2020 | 1 |
Amendments to the Articles of Association |
TIF | 29.43 KB | 08.08.2018 | 07.08.2018 | 1 |
Articles of Association |
TIF | 130.76 KB | 08.08.2018 | 07.08.2018 | 4 |
Amendments to the Articles of Association |
TIF | 27 KB | 19.07.2018 | 04.07.2018 | 1 |
Articles of Association |
TIF | 132.07 KB | 19.07.2018 | 04.07.2018 | 4 |
Shareholders’ register |
TIF | 15.68 KB | 19.07.2018 | 04.07.2018 | 1 |
Articles of Association |
TIF | 108.16 KB | 10.08.2017 | 02.08.2017 | 2 |
Memorandum of association |
TIF | 100.27 KB | 10.08.2017 | 02.08.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.92 KB | 02.09.2024 | 30.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.15 KB | 02.09.2024 | 30.08.2024 | 1 |
Application |
EDOC | 45.67 KB | 28.04.2023 | 20.04.2023 | 1 |
Application |
EDOC | 46.59 KB | 20.04.2023 | 20.04.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 28.12 KB | 20.04.2023 | 20.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.05 KB | 28.04.2023 | 10.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 03.06.2021 | 03.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 31.3 KB | 03.06.2021 | 02.06.2021 | 1 |
Articles of Association |
EDOC | 37.99 KB | 03.06.2021 | 02.06.2021 | 2 |
Application |
DOCX | 81.54 KB | 03.06.2021 | 02.06.2021 | 5 |
Application |
EDOC | 86.45 KB | 03.06.2021 | 02.06.2021 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 28.59 KB | 03.06.2021 | 02.06.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.65 KB | 03.06.2021 | 02.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.28 KB | 22.10.2020 | 22.10.2020 | 2 |
Application |
DOCX | 49.89 KB | 22.10.2020 | 16.10.2020 | 4 |
Application |
EDOC | 54.99 KB | 22.10.2020 | 16.10.2020 | 4 |
Application |
DOCX | 49.89 KB | 22.10.2020 | 16.10.2020 | 4 |
Consent of a member of the Board / executive director |
EDOC | 21.49 KB | 22.10.2020 | 16.10.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.38 KB | 22.10.2020 | 16.10.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.38 KB | 22.10.2020 | 16.10.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 29.88 KB | 22.10.2020 | 16.10.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 15.15 KB | 22.10.2020 | 16.10.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 15.11 KB | 22.10.2020 | 16.10.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 21.21 KB | 22.10.2020 | 16.10.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 15.11 KB | 22.10.2020 | 16.10.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 15.11 KB | 22.10.2020 | 16.10.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 21.19 KB | 22.10.2020 | 16.10.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 15.15 KB | 22.10.2020 | 16.10.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 15.11 KB | 22.10.2020 | 16.10.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.93 KB | 22.10.2020 | 16.10.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.16 KB | 22.10.2020 | 16.10.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.93 KB | 22.10.2020 | 16.10.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.26 KB | 22.10.2020 | 16.10.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.26 KB | 22.10.2020 | 16.10.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.5 KB | 22.10.2020 | 16.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.84 KB | 22.10.2020 | 16.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.32 KB | 22.10.2020 | 16.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.79 KB | 22.10.2020 | 16.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.49 KB | 22.10.2020 | 16.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.79 KB | 22.10.2020 | 16.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.84 KB | 22.10.2020 | 16.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.55 KB | 22.10.2020 | 07.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.43 KB | 22.10.2020 | 07.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.43 KB | 22.10.2020 | 07.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 24.09.2020 | 24.09.2020 | 2 |
Application |
EDOC | 50.96 KB | 24.09.2020 | 17.09.2020 | 1 |
Application |
DOCX | 45.86 KB | 24.09.2020 | 17.09.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 20.96 KB | 24.09.2020 | 17.09.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.83 KB | 24.09.2020 | 17.09.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 29.56 KB | 24.09.2020 | 17.09.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.85 KB | 24.09.2020 | 17.09.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.85 KB | 24.09.2020 | 17.09.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 20.96 KB | 24.09.2020 | 17.09.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.37 KB | 24.09.2020 | 17.09.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.13 KB | 24.09.2020 | 17.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.5 KB | 24.09.2020 | 17.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.97 KB | 24.09.2020 | 17.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.08 KB | 24.09.2020 | 17.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.05 KB | 24.09.2020 | 17.09.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 261.93 KB | 24.09.2020 | 01.09.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
256.48 KB | 24.09.2020 | 01.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.62 KB | 05.06.2020 | 05.06.2020 | 2 |
Application |
DOCX | 51.81 KB | 05.06.2020 | 05.05.2020 | 3 |
Application |
EDOC | 54.8 KB | 05.06.2020 | 05.05.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 57.2 KB | 05.06.2020 | 22.04.2020 | 1 |
Articles of Association |
EDOC | 59.33 KB | 05.06.2020 | 22.04.2020 | 2 |
List of members of the Board / Supervisory Board |
EDOC | 28.99 KB | 05.06.2020 | 22.04.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 21.56 KB | 05.06.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.59 KB | 05.06.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.96 KB | 05.06.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.5 KB | 05.06.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.3 KB | 05.06.2020 | 22.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 129.14 KB | 05.06.2020 | 28.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
120.16 KB | 05.06.2020 | 28.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.74 KB | 26.02.2020 | 26.02.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 49.98 KB | 26.02.2020 | 20.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.83 KB | 26.02.2020 | 20.02.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 57.29 KB | 30.01.2020 | 24.01.2020 | 1 |
Articles of Association |
EDOC | 59.07 KB | 30.01.2020 | 24.01.2020 | 1 |
Consent of members of the supervisory board |
140.72 KB | 30.01.2020 | 24.01.2020 | 1 | |
Consent of members of the supervisory board |
140.72 KB | 30.01.2020 | 24.01.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 154.77 KB | 30.01.2020 | 24.01.2020 | 1 |
Application |
DOCX | 46.92 KB | 26.02.2020 | 17.01.2020 | 1 |
Application |
EDOC | 72.19 KB | 26.02.2020 | 17.01.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 24.14 KB | 26.02.2020 | 17.01.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.64 KB | 26.02.2020 | 17.01.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.61 KB | 26.02.2020 | 17.01.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 24.13 KB | 26.02.2020 | 17.01.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.69 KB | 26.02.2020 | 17.01.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 29.26 KB | 26.02.2020 | 17.01.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.89 KB | 30.01.2020 | 17.01.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.89 KB | 30.01.2020 | 17.01.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 29.45 KB | 30.01.2020 | 17.01.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 29.06 KB | 26.02.2020 | 16.01.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.61 KB | 26.02.2020 | 16.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.86 KB | 26.02.2020 | 16.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.42 KB | 26.02.2020 | 16.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.26 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 17.05.2019 | 17.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 72.35 KB | 14.05.2019 | 14.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.37 KB | 14.05.2019 | 14.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 04.03.2019 | 04.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.96 KB | 27.02.2019 | 27.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 14.02.2019 | 14.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.15 KB | 11.02.2019 | 11.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 09.08.2018 | 09.08.2018 | 2 |
Application |
TIF | 97.2 KB | 08.08.2018 | 07.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.67 KB | 08.08.2018 | 07.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 23.07.2018 | 23.07.2018 | 2 |
Application |
TIF | 114.21 KB | 19.07.2018 | 04.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 9.36 KB | 19.07.2018 | 04.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103 KB | 19.07.2018 | 04.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 27.03.2018 | 27.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 172.17 KB | 26.03.2018 | 19.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.48 KB | 14.08.2017 | 14.08.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.01 KB | 10.08.2017 | 08.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.21 KB | 10.08.2017 | 07.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.45 KB | 10.08.2017 | 04.08.2017 | 1 |
Application |
TIF | 342.24 KB | 10.08.2017 | 03.08.2017 | 12 |
Announcement regarding the legal address |
TIF | 10.1 KB | 10.08.2017 | 02.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 19.63 KB | 10.08.2017 | 02.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 10.29 KB | 10.08.2017 | 02.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 11.16 KB | 10.08.2017 | 02.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 10.78 KB | 10.08.2017 | 02.08.2017 | 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.
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