EVOLUT, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
126 by profit
61 by paid taxes
15 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 "EVOLUT" |
| Registration number, date | 44103122499, 18.04.2019 |
| VAT number | LV44103122499 from 17.05.2019 Europe VAT register |
| Register, date | Commercial Register, 18.04.2019 |
| Legal address | Bērzaines iela 40, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.04.2019 |
| 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
- Has contacts
- 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, €) | 14.96 | -7.92 | 0.89 |
| Personal income tax (thousands, €) | 7.78 | 1.22 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 14.48 | 2.06 | 0.26 |
| Average employees count | 4 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.09.2021 | 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 | 16.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.04.2019 |
* 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 | 02.09.2021 | 16.09.2021 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 02.09.2021 | 16.09.2021 |
Contacts in cooperation with
Apply information changes
"EVOLUT", SIA
Bērzaines 40, Cēsis, Cēsu nov., LV-4101 Check address owners
Auto tirdzniecība, autosaloni
Historical addresses
| Cēsu nov., Cēsis, Leona Paegles iela 19B - 12 | Until 16.09.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (80.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (170.36 KB) | €11.00 |
2019 |
Annual report | 18.04.2019 - 31.12.2019 | 22.04.2020 | PDF (286.47 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.54 KB | 16.09.2021 | 02.09.2021 | 1 |
Articles of Association |
DOCX | 20.49 KB | 16.09.2021 | 02.09.2021 | 1 |
Shareholders’ register |
EDOC | 33.97 KB | 16.09.2021 | 02.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.24 KB | 16.09.2021 | 02.09.2021 | 1 |
Articles of Association |
EDOC | 28.6 KB | 18.04.2019 | 15.04.2019 | 1 |
Memorandum of association |
EDOC | 34.12 KB | 18.04.2019 | 15.04.2019 | 1 |
Shareholders’ register |
EDOC | 27.99 KB | 18.04.2019 | 15.04.2019 | 1 |
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 | 62.41 KB | 16.09.2021 | 16.09.2021 | 2 |
Articles of Association |
EDOC | 34.54 KB | 16.09.2021 | 02.09.2021 | 1 |
Application |
DOCX | 90.09 KB | 16.09.2021 | 02.09.2021 | 21 |
Application |
DOCX | 90.09 KB | 16.09.2021 | 02.09.2021 | 21 |
Protocols/decisions of a company/organisation |
DOCX | 89.23 KB | 16.09.2021 | 02.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 89.23 KB | 16.09.2021 | 02.09.2021 | 2 |
Shareholders’ register |
EDOC | 33.97 KB | 16.09.2021 | 02.09.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 31.35 KB | 18.04.2019 | 18.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.95 KB | 18.04.2019 | 18.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.95 KB | 18.04.2019 | 18.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.92 KB | 18.04.2019 | 18.04.2019 | 2 |
Articles of Association |
EDOC | 28.6 KB | 18.04.2019 | 15.04.2019 | 1 |
Application |
DOCX | 43.13 KB | 18.04.2019 | 15.04.2019 | 10 |
Application |
DOCX | 43.13 KB | 18.04.2019 | 15.04.2019 | 10 |
Application |
EDOC | 50.9 KB | 18.04.2019 | 15.04.2019 | 10 |
Appraisal reports |
DOCX | 25.75 KB | 18.04.2019 | 15.04.2019 | 1 |
Appraisal reports |
DOCX | 25.75 KB | 18.04.2019 | 15.04.2019 | 1 |
Appraisal reports |
EDOC | 32.61 KB | 18.04.2019 | 15.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
678.24 KB | 18.04.2019 | 15.04.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
678.24 KB | 18.04.2019 | 15.04.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 661.66 KB | 18.04.2019 | 15.04.2019 | 2 |
Memorandum of association |
EDOC | 34.12 KB | 18.04.2019 | 15.04.2019 | 1 |
Shareholders’ register |
EDOC | 27.99 KB | 18.04.2019 | 15.04.2019 | 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