EVOLUTION BALTIC, SIA

Limited Liability Company, Micro company
Place in branch
210 by turnover
129 by profit
150 by paid taxes
38 by employees

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) 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

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, €) 12.87 11.7 4.83
Personal income tax (thousands, €) 10.37 9.98 3.3
Statutory social insurance contributions (thousands, €) 2.5 1.71 1.53
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) Reklāmas aģentūru darbība (73.11)
Field from SRS Mākslinieku darbība (90.01)
CSP industry 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 Latvia 01.11.2019 06.11.2019

Natural person

26.73 % 27 € 28 € 756 Latvia 01.11.2019 06.11.2019

Natural person

20.79 % 21 € 28 € 588 Latvia 01.11.2019 06.11.2019

Natural person

18.81 % 19 € 28 € 532 Latvia 01.11.2019 06.11.2019

Apply information changes

ML

"Evolution Baltic", SIA

Ganu 3-8, Rīga, LV-1010 Check address owners

Reklāma

Historical addresses

Rīga, Strēlnieku iela 1a-12 Until 18.01.2007 17 years ago
Rīga, Ganību dambis 31-7 Until 29.09.2009 15 years ago
Rīga, Strēlnieku iela 1A-12 Until 22.11.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

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 PDF
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