EVOLUTION BALTIC, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EVOLUTION BALTIC" |
| Registration number, date | 40003834720, 19.06.2006 |
| VAT number | None (excluded 25.12.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.06.2006 |
| Legal address | Ganu iela 3 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 8.16 | 12.87 | 11.70 |
| Personal income tax (thousands, €) | 5.93 | 10.37 | 9.98 |
| Statutory social insurance contributions (thousands, €) | 2.23 | 2.50 | 1.71 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 21.12.2020, € | ||
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Izpildītājmāksla (90.20) |
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.10.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.11.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.10.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.10.2017 |
* 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 |
33.66 % | 34 | € 28 | € 952 | 01.11.2019 | 06.11.2019 | |
Natural person |
26.73 % | 27 | € 28 | € 756 | 01.11.2019 | 06.11.2019 | |
Natural person |
20.79 % | 21 | € 28 | € 588 | 01.11.2019 | 06.11.2019 | |
Natural person |
18.81 % | 19 | € 28 | € 532 | 01.11.2019 | 06.11.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Strēlnieku iela 1a-12 | Until 18.01.2007 | 18 years ago |
|---|---|---|
| Rīga, Ganību dambis 31-7 | Until 29.09.2009 | 16 years ago |
| Rīga, Strēlnieku iela 1A-12 | Until 22.11.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | PDF (383.64 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (415.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (431.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (479.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (567.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.05.2020 | PDF (80.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (175.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (84.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (95.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums EDS EVO 2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS EVO 2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS EVO 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS EVO 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS EVO 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie gada parskata EDS EVO 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (31.95 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (32.48 KB) | |
2007 |
Annual report | 19.01.2009 | TIF (677.8 KB) | ||
2006 |
Annual report | 31.10.2007 | TIF (279.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 34.13 KB | 06.11.2019 | 01.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 17.83 KB | 05.10.2017 | 29.09.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 17.83 KB | 05.10.2017 | 29.09.2017 | 1 |
Articles of Association |
DOCX | 18.57 KB | 05.10.2017 | 29.09.2017 | 1 |
Articles of Association |
DOCX | 18.57 KB | 05.10.2017 | 29.09.2017 | 1 |
Shareholders’ register |
DOCX | 18.44 KB | 05.10.2017 | 29.09.2017 | 1 |
Shareholders’ register |
DOCX | 18.44 KB | 05.10.2017 | 29.09.2017 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 18.07.2016 | 14.07.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 18.07.2016 | 14.07.2016 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 14.06.2016 | 14.06.2016 | 1 |
Articles of Association |
DOC | 33 KB | 14.06.2016 | 14.06.2016 | 1 |
Articles of Association |
DOC | 33 KB | 14.06.2016 | 14.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 12.6 KB | 29.01.2013 | 02.01.2013 | 1 |
Articles of Association |
TIF | 11.35 KB | 29.01.2013 | 02.01.2013 | 1 |
Shareholders’ register |
TIF | 15.81 KB | 29.01.2013 | 02.01.2013 | 1 |
Shareholders’ register |
TIF | 29.45 KB | 28.07.2011 | 27.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 27.91 KB | 28.07.2011 | 20.01.2010 | 1 |
Articles of Association |
TIF | 17.18 KB | 28.07.2011 | 12.06.2006 | 1 |
Memorandum of association |
TIF | 47.23 KB | 28.07.2011 | 12.06.2006 | 2 |
Shareholders’ register |
TIF | 31.89 KB | 28.07.2011 | 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 | 65.76 KB | 06.11.2019 | 06.11.2019 | 2 |
Application |
EDOC | 83.07 KB | 06.11.2019 | 01.11.2019 | 4 |
Application |
DOCX | 57.69 KB | 06.11.2019 | 01.11.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 67.38 KB | 06.11.2019 | 01.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.77 KB | 06.11.2019 | 01.11.2019 | 2 |
Shareholders’ register |
EDOC | 100.7 KB | 06.11.2019 | 01.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.35 KB | 05.10.2017 | 05.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 30.42 KB | 05.10.2017 | 29.09.2017 | 1 |
Articles of Association |
EDOC | 31.14 KB | 05.10.2017 | 29.09.2017 | 1 |
Application |
DOCX | 44.67 KB | 05.10.2017 | 29.09.2017 | 6 |
Application |
DOCX | 44.67 KB | 05.10.2017 | 29.09.2017 | 6 |
Application |
EDOC | 104.42 KB | 05.10.2017 | 29.09.2017 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 29.88 KB | 05.10.2017 | 29.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.03 KB | 05.10.2017 | 29.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.03 KB | 05.10.2017 | 29.09.2017 | 1 |
Shareholders’ register |
EDOC | 78.99 KB | 05.10.2017 | 29.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.07 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 20.07.2016 | 20.07.2016 | 2 |
Shareholders’ register |
EDOC | 23.8 KB | 18.07.2016 | 14.07.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 24.36 KB | 14.06.2016 | 14.06.2016 | 1 |
Articles of Association |
EDOC | 24.19 KB | 14.06.2016 | 14.06.2016 | 1 |
Application |
EDOC | 33.08 KB | 14.06.2016 | 14.06.2016 | 2 |
Application |
DOC | 82 KB | 14.06.2016 | 14.06.2016 | 2 |
Application |
DOC | 82 KB | 14.06.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 14.06.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 14.06.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.38 KB | 14.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.18 KB | 29.01.2013 | 24.01.2013 | 2 |
Application |
TIF | 125.57 KB | 29.01.2013 | 07.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.24 KB | 29.01.2013 | 02.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.15 KB | 28.07.2011 | 13.05.2011 | 1 |
Application |
TIF | 86.99 KB | 28.07.2011 | 03.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 28.07.2011 | 22.11.2010 | 2 |
Application |
TIF | 66.29 KB | 28.07.2011 | 11.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.7 KB | 28.07.2011 | 11.11.2010 | 1 |
Marriage contract |
TIF | 156.54 KB | 28.07.2011 | 08.09.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.35 KB | 28.07.2011 | 27.01.2010 | 1 |
Application |
TIF | 138.99 KB | 28.07.2011 | 20.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.44 KB | 28.07.2011 | 20.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.34 KB | 28.07.2011 | 29.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.68 KB | 28.07.2011 | 24.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.22 KB | 28.07.2011 | 16.09.2009 | 1 |
Application |
TIF | 62.43 KB | 28.07.2011 | 16.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.33 KB | 28.07.2011 | 18.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.41 KB | 28.07.2011 | 15.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.25 KB | 28.07.2011 | 12.01.2007 | 1 |
Application |
TIF | 89.55 KB | 28.07.2011 | 12.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 15.64 KB | 28.07.2011 | 04.08.2006 | 1 |
Application |
TIF | 82.35 KB | 28.07.2011 | 03.08.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.32 KB | 28.07.2011 | 31.07.2006 | 1 |
Application |
TIF | 74.39 KB | 28.07.2011 | 27.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 32.35 KB | 28.07.2011 | 27.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.1 KB | 28.07.2011 | 25.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.47 KB | 28.07.2011 | 21.06.2006 | 1 |
Submission/Application |
TIF | 17.94 KB | 28.07.2011 | 20.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.72 KB | 28.07.2011 | 19.06.2006 | 1 |
Registration certificates |
TIF | 35.96 KB | 28.07.2011 | 19.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.73 KB | 28.07.2011 | 14.06.2006 | 2 |
Application |
TIF | 146.21 KB | 28.07.2011 | 13.06.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.35 KB | 28.07.2011 | 13.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.18 KB | 28.07.2011 | 12.06.2006 | 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