Evolution R82 Production, SIA
Limited Liability 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.
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Evolution R82 Production SIA |
Registration number, date | 50203564801, 27.05.2024 |
VAT number | LV50203564801 from 12.06.2024 Europe VAT register |
Register, date | Commercial Register, 27.05.2024 |
Legal address | Brīvības iela 151, Rīga, LV-1012 Check address owners |
Fixed capital | 1 302 800 EUR, registered payment 12.08.2024 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Evolution R82 Production, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 |
Industries
Industry from zl.lv | Arhitektūra, projektēšana |
---|---|
Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
Field from SRS | Specializētie projektēšanas darbi (74.10) |
CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
Spēkā no | Status |
---|---|
27.05.2024 | 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 | Member of the Board | Jointly with at least 1 | 19.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.06.2024 |
* 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 |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Evolution Latvia"Reg. no. 40003815611
|
100 % | 1 302 800 | € 1 | € 1 302 800 | Latvia | 19.06.2024 | 12.08.2024 |
Procures
Period | Rights | Person |
---|---|---|
From 27.05.2024 |
Right to represent individually |
Natural person
(from 27.05.2024 )
|
Contacts in cooperation with
Apply information changes
ML
''Evolution R82 Production'', SIA
Brīvības 151, Rīga, LV-1012 Check address owners
Arhitektūra, projektēšana
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.1 KB | 01.07.2024 | 19.06.2024 | 1 |
Articles of Association |
TIF | 235.69 KB | 01.07.2024 | 19.06.2024 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 63.03 KB | 01.07.2024 | 19.06.2024 | 3 |
Shareholders’ register |
TIF | 89.22 KB | 01.07.2024 | 19.06.2024 | 7 |
Articles of Association |
TIF | 351.55 KB | 18.06.2024 | 10.06.2024 | 10 |
Shareholders’ register |
TIF | 90.49 KB | 23.05.2024 | 21.05.2024 | 7 |
Articles of Association |
TIF | 215.96 KB | 23.05.2024 | 30.04.2024 | 5 |
Memorandum of Association |
TIF | 120.98 KB | 23.05.2024 | 30.04.2024 | 3 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
TIF | 196.91 KB | 09.08.2024 | 19.06.2024 | 3 |
Acceptance-conveyance act |
TIF | 39.11 KB | 01.07.2024 | 19.06.2024 | 1 |
Application |
TIF | 83.1 KB | 01.07.2024 | 19.06.2024 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.2 KB | 01.07.2024 | 19.06.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 357.06 KB | 01.07.2024 | 19.06.2024 | 13 |
Consent of a member of the Board / executive director |
188.74 KB | 19.06.2024 | 17.06.2024 | 1 | |
Appraisal reports |
EDOC | 63.39 KB | 01.07.2024 | 14.06.2024 | 2 |
Application |
TIF | 200.05 KB | 18.06.2024 | 10.06.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 204.92 KB | 18.06.2024 | 10.06.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
PNG | 153.08 KB | 27.05.2024 | 27.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 233.16 KB | 27.05.2024 | 27.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 125.34 KB | 23.05.2024 | 21.05.2024 | 4 |
Consent of a member of the Board / executive director |
TIF | 131.82 KB | 23.05.2024 | 21.05.2024 | 6 |
Announcement regarding the legal address |
TIF | 20.4 KB | 23.05.2024 | 14.05.2024 | 1 |
Application |
TIF | 119.87 KB | 23.05.2024 | 14.05.2024 | 6 |
Application |
TIF | 282.28 KB | 23.05.2024 | 14.05.2024 | 9 |
Consent of a member of the Board / executive director |
TIF | 132.89 KB | 23.05.2024 | 14.05.2024 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.04 KB | 23.05.2024 | 30.04.2024 | 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.
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