Evolution Latvia Properties, SIA
Limited Liability Company, Small company
Place in branch
108 by turnover
86 by profit
89 by paid taxes
48 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 Evolution Latvia Properties |
| Registration number, date | 50103931761, 18.09.2015 |
| VAT number | LV50103931761 from 04.12.2015 Europe VAT register |
| Register, date | Commercial Register, 18.09.2015 |
| Legal address | Brīvības iela 151, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.09.2015 |
| 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
- No contacts information
- 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, €) | 395.63 | 526.3 | 388.31 |
| Personal income tax (thousands, €) | 13.32 | 10.65 | 10.5 |
| Statutory social insurance contributions (thousands, €) | 22.87 | 18.1 | 18.66 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.12.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.09.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.09.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Evolution Malta Holding LimitedReg. no. C48665
|
100 % | 1 | € 2 800 | € 2 800 | Malta | 09.03.2021 | 12.03.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.12.2023 |
Right to represent individually |
Natural person
(from 20.12.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"Evolution Latvia Properties", SIA
Brīvības 151, Rīga, LV-1012 Check address owners
Nekustamais īpašums
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums GP2023 | |||||
| Vadibas zinojums GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zi ojums 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 | |||||
| Vad zin 2017 | |||||
2016 |
Annual report | 18.09.2015 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin ELP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 390.09 KB | 27.09.2024 | 05.09.2024 | 8 |
Shareholders’ register |
TIF | 23.22 KB | 09.03.2021 | 09.03.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 97.12 KB | 09.03.2021 | 26.02.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 502.28 KB | 27.09.2016 | 19.09.2016 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 504.34 KB | 11.04.2016 | 14.03.2016 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 56.23 KB | 01.10.2015 | 15.09.2015 | 4 |
Articles of Association |
TIF | 69.29 KB | 01.10.2015 | 11.09.2015 | 3 |
Shareholders’ register |
TIF | 60.41 KB | 01.10.2015 | 11.09.2015 | 3 |
Memorandum of Association |
TIF | 72.48 KB | 01.10.2015 | 09.09.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 87.92 KB | 27.09.2024 | 05.09.2024 | 3 |
Application |
315.59 KB | 20.12.2023 | 15.12.2023 | 1 | |
Application |
316.94 KB | 20.12.2023 | 15.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
TIF | 91.35 KB | 09.03.2021 | 09.03.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 49.12 KB | 09.03.2021 | 09.03.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.61 KB | 09.03.2021 | 09.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 11.12.2018 | 11.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 51.35 KB | 06.12.2018 | 04.12.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 32.75 KB | 06.12.2018 | 04.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.79 KB | 27.09.2016 | 26.09.2016 | 2 |
Application |
TIF | 93.37 KB | 27.09.2016 | 19.09.2016 | 5 |
Other documents |
TIF | 470.22 KB | 27.09.2016 | 19.09.2016 | 18 |
Protocols/decisions of a company/organisation |
TIF | 130.44 KB | 27.09.2016 | 19.09.2016 | 2 |
Application |
TIF | 280.43 KB | 03.10.2016 | 30.08.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 61.92 KB | 11.04.2016 | 07.04.2016 | 2 |
Other documents |
TIF | 35.38 KB | 11.04.2016 | 16.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.51 KB | 01.10.2015 | 18.09.2015 | 2 |
Application |
EDOC | 41.5 KB | 17.09.2015 | 16.09.2015 | 3 |
Application |
DOC | 116.5 KB | 17.09.2015 | 16.09.2015 | 3 |
Announcement regarding the legal address |
TIF | 13.79 KB | 01.10.2015 | 11.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.07 KB | 01.10.2015 | 11.09.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 116.09 KB | 01.10.2015 | 11.09.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 90.09 KB | 01.10.2015 | 11.09.2015 | 3 |
Confirmation or consent to legal address |
TIF | 13.29 KB | 01.10.2015 | 09.09.2015 | 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