EVOLUTIO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.03.2019
Business form Limited Liability Company
Registered name SIA "EVOLUTIO"
Registration number, date 40003903844, 05.03.2007
VAT number None (excluded 03.04.2017) Europe VAT register
Register, date Commercial Register, 05.03.2007
Legal address Brīvības iela 73 – 1N, Liepāja, LV-3401 Check address owners
Fixed capital 2 845 EUR , registered 05.10.2016 (registered payment 05.10.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

Historical addresses

Rīga, Krišjāņa Valdemāra iela 99-12 Until 05.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
BILANCE zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
BILANCE zinojums 2012 DOCX

2011

Annual report 20.04.2012  TIF (404.5 KB)

2010

Annual report 29.04.2011  TIF (507.42 KB)

2009

Annual report 18.05.2010  TIF (438.46 KB)

2008

Annual report 30.04.2009  TIF (850.7 KB)

2007

Annual report 05.09.2008  TIF (97.63 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.77 KB 04.10.2016 03.10.2016 1

Amendments to the Articles of Association

DOCX 13.77 KB 04.10.2016 03.10.2016 1

Shareholders’ register

DOC 30.5 KB 19.09.2016 16.09.2016 1

Shareholders’ register

DOC 30.5 KB 19.09.2016 16.09.2016 1

Articles of Association

DOCX 14.15 KB 04.10.2016 15.09.2016 1

Articles of Association

DOCX 14.15 KB 04.10.2016 15.09.2016 1

Shareholders’ register

TIF 11.92 KB 23.04.2008 17.04.2008 1

Articles of Association

TIF 27.09 KB 06.03.2007 07.02.2007 1

Memorandum of Association

TIF 39.68 KB 06.03.2007 07.02.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 338.13 KB 13.07.2018 13.07.2018 1

Orders/request/cover notes of court bailiffs

EDOC 353.74 KB 06.04.2018 06.04.2018 1

Orders/request/cover notes of court bailiffs

EDOC 340.33 KB 10.05.2017 10.05.2017 1

Decisions / letters / protocols of public notaries

TIF 49.9 KB 24.10.2016 18.10.2016 2

Application

PDF 6.61 MB 13.10.2016 13.10.2016 24

Notice of a member of the Board regarding the resignation

DOC 24.5 KB 13.10.2016 12.10.2016 1

Decisions / letters / protocols of public notaries

RTF 179.63 KB 05.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 05.10.2016 05.10.2016 2

Amendments to the Articles of Association

EDOC 26.61 KB 04.10.2016 03.10.2016 1

Confirmation or consent to legal address

DOC 24.5 KB 19.09.2016 16.09.2016 1

Articles of Association

EDOC 27.01 KB 04.10.2016 15.09.2016 1

Protocols/decisions of a company/organisation

DOCX 16.31 KB 04.10.2016 15.09.2016 1

Decisions / letters / protocols of public notaries

TIF 34.06 KB 09.03.2010 08.03.2010 1

Application

TIF 143.96 KB 09.03.2010 03.03.2010 3

Bank statements or other document regarding the payment of the equity

TIF 30.2 KB 23.04.2008 17.04.2008 1

Decisions / letters / protocols of public notaries

TIF 58.96 KB 06.03.2007 05.03.2007 1

Registration certificates

TIF 39.35 KB 06.03.2007 05.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 24.03 KB 06.03.2007 28.02.2007 1

Announcement regarding the legal address

TIF 11.7 KB 06.03.2007 07.02.2007 1

Application

TIF 315.21 KB 06.03.2007 07.02.2007 3

Consent of a member of the Board / executive director

TIF 10.25 KB 06.03.2007 07.02.2007 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