EVOLUTION FIT STUDIO, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
4K+ by profit
373 by paid taxes
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EVOLUTION FIT STUDIO"
Registration number, date 40203323890, 04.06.2021
VAT number LV40203323890 from 28.06.2021 Europe VAT register
Register, date Commercial Register, 04.06.2021
Legal address Brīvības gatve 228 – 16, Rīga, LV-1039 Check address owners
Fixed capital 3 000 EUR, registered payment 04.06.2021
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, €) 20.38 13.74 -12.58
Personal income tax (thousands, €) 0.43 0.89 0.28
Statutory social insurance contributions (thousands, €) 3.23 2.92 0.46
Average employees count 1 1 1

Industries

Industry from zl.lv Sporta klubi
Branch from zl.lv (NACE2) Sporta objektu darbība (93.11)
Field from SRS Fitnesa centru darbība (93.13)
CSP industry Fitnesa centru darbība (93.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.07.2021
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   02.07.2021

Natural person

Executive Board Member of the Board Right to represent individually   04.06.2021
* 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

51.67 % 155 € 10 € 1 550 Latvia 29.06.2021 02.07.2021

Natural person

48.33 % 145 € 10 € 1 450 Latvia 29.06.2021 02.07.2021

Apply information changes

ML

"Evolution Fit Studio", SIA

Rīgas gatve 5, Ādaži, Ādažu nov., LV-2164 Check address owners

Sporta klubi

Historical addresses

Rīga, Bajāru iela 16 - 25 Until 09.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
2023 EVO Vadibas Zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.02.2023  ZIP €11.00
Annual report 2022 PDF
2022 EVO Vadibas Zinojums PDF

2021

Annual report 04.06.2021 - 31.12.2021 08.04.2022  ZIP €11.00
Annual report 2021 PDF
2021 EVO Vadibas Zinojums scan PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.74 KB 02.07.2021 29.06.2021 1

Shareholders’ register

DOCX 17.67 KB 02.07.2021 29.06.2021 1

Shareholders’ register

DOCX 17.27 KB 04.06.2021 01.06.2021 1

Articles of Association

DOCX 18.7 KB 04.06.2021 28.05.2021 1

Memorandum of Association

DOCX 25.69 KB 04.06.2021 28.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 47.8 KB 09.05.2022 09.05.2022 2

Application

DOCX 47.8 KB 09.05.2022 09.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 09.05.2022 09.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 63.47 KB 02.07.2021 02.07.2021 2

Application

DOCX 52.02 KB 02.07.2021 30.06.2021 1

Application

EDOC 65.21 KB 02.07.2021 30.06.2021 1

Articles of Association

EDOC 31.98 KB 02.07.2021 29.06.2021 1

Protocols/decisions of a company/organisation

DOCX 84.7 KB 02.07.2021 29.06.2021 1

Protocols/decisions of a company/organisation

EDOC 65.11 KB 02.07.2021 29.06.2021 1

Shareholders’ register

EDOC 31.57 KB 02.07.2021 29.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 04.06.2021 04.06.2021 2

Application

DOCX 36.7 KB 04.06.2021 01.06.2021 4

Application

EDOC 41.8 KB 04.06.2021 01.06.2021 4

Bank statements or other document regarding the payment of the equity

DOCX 43.07 KB 04.06.2021 01.06.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 53.88 KB 04.06.2021 01.06.2021 1

Shareholders’ register

EDOC 23.05 KB 04.06.2021 01.06.2021 1

Announcement regarding the legal address

DOCX 24.24 KB 04.06.2021 28.05.2021 1

Announcement regarding the legal address

EDOC 27.02 KB 04.06.2021 28.05.2021 1

Articles of Association

EDOC 23.84 KB 04.06.2021 28.05.2021 1

Memorandum of Association

EDOC 28.48 KB 04.06.2021 28.05.2021 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