Evolution R82 Production, SIA

Limited Liability Company

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

Important facts

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
Rīga, Brīvības iela 151

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 )

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

PDF 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. Request documents in Company register