EVOLVE, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
458 by paid taxes
279 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 | "EVOLVE" , SIA |
| Registration number, date | 40103383287, 21.02.2011 |
| VAT number | LV40103383287 from 31.07.2019 Europe VAT register |
| Register, date | Commercial Register, 21.02.2011 |
| Legal address | Ziemeļu iela 8 – 8, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 1 EUR, registered payment 27.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 1.63 | 0.76 | 3.4 |
| Personal income tax (thousands, €) | 0.34 | 0.01 | 0.8 |
| Statutory social insurance contributions (thousands, €) | 1 | 0 | 0.89 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|---|
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.02.2011 |
* 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 |
100 % | 1 | € 1 | € 1 | Latvia | 20.05.2022 | 27.05.2022 |
Historical addresses
| Mālpils nov., "Jāņkalns" | Until 05.10.2016 | 8 years ago |
|---|---|---|
| Mālpils nov., Mālpils, "Jāņkalns" | Until 22.12.2017 | 7 years ago |
| Mālpils nov., Mālpils, Garkalnes iela 3 | Until 01.07.2021 | 3 years ago |
| Siguldas nov., Mālpils pag., Mālpils, Garkalnes iela 3 | Until 27.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.08.2023 | PDF (78.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (78.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.10.2020 | PDF (79.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.06.2019 | PDF (84.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.01 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (895.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums | |||||
2011 |
Annual report | 21.02.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.96 KB | 27.05.2022 | 20.05.2022 | 1 |
Articles of Association |
DOCX | 18.69 KB | 27.05.2022 | 20.05.2022 | 1 |
Shareholders’ register |
EDOC | 23.75 KB | 27.05.2022 | 20.05.2022 | 1 |
Shareholders’ register |
DOCX | 17.81 KB | 27.05.2022 | 20.05.2022 | 1 |
Articles of Association |
TIF | 45.54 KB | 23.02.2011 | 18.01.2011 | 1 |
Memorandum of Association |
TIF | 54.15 KB | 23.02.2011 | 18.01.2011 | 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 | 63.28 KB | 27.05.2022 | 27.05.2022 | 2 |
Application |
DOCX | 39.64 KB | 27.05.2022 | 21.05.2022 | 1 |
Application |
DOCX | 39.64 KB | 27.05.2022 | 21.05.2022 | 1 |
Articles of Association |
EDOC | 23.96 KB | 27.05.2022 | 20.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.54 KB | 27.05.2022 | 20.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.54 KB | 27.05.2022 | 20.05.2022 | 1 |
Shareholders’ register |
EDOC | 23.75 KB | 27.05.2022 | 20.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 111.73 KB | 23.02.2011 | 21.02.2011 | 2 |
Registration certificates |
TIF | 138.19 KB | 23.02.2011 | 21.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 30.08 KB | 23.02.2011 | 03.02.2011 | 1 |
Application |
TIF | 814.99 KB | 23.02.2011 | 31.01.2011 | 6 |
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