Home Evolution, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
12 by profit
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Home Evolution"
Registration number, date 40203148303, 06.06.2018
VAT number None Europe VAT register
Register, date Commercial Register, 06.06.2018
Legal address Bērzu ceļš 39B, Jelgava, LV-3004 Check address owners
Fixed capital 20 EUR, registered payment 06.06.2018
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Apgaismes ierīču ražošana (27.40)
CSP industry Apgaismes ierīču ražošana (27.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.06.2018
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   06.06.2018
* 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 % 2 € 10 € 20 Latvia 06.06.2018 06.06.2018

Procures

Period Rights Person

From 19.06.2018

 Right to represent individually
Natural person (from 19.06.2018 )

Historical addresses

Dobeles nov., Dobele, Liepu iela 10A - 2 Until 15.01.2024 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (201.35 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (237.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (2.3 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (125.43 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.07.2020  PDF (124.04 KB) €11.00

2018

 Annual report 06.06.2018 - 31.12.2018 25.04.2019  PDF (112.98 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

 PDF 63.09 KB 21.05.2018 21.05.2018 1

Articles of Association

 PDF 44.59 KB 21.05.2018 07.05.2018 1

Shareholders’ register

PDF 52.13 KB 21.05.2018 07.05.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 8.87 MB 15.01.2024 15.01.2024 22

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 19.06.2018 19.06.2018 2

Application

 PDF 240.19 KB 19.06.2018 13.06.2018 2

Application

 PDF 271.58 KB 19.06.2018 13.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 06.06.2018 06.06.2018 2

Memorandum of Association

 PDF 93.86 KB 21.05.2018 21.05.2018 1

Application

 PDF 481.69 KB 06.06.2018 17.05.2018 4

Application

 PDF 512.75 KB 06.06.2018 17.05.2018 4

Bank statements or other document regarding the payment of the equity

PDF 102.29 KB 21.05.2018 16.05.2018 1

Confirmation or consent to legal address

 PDF 23.51 KB 06.06.2018 07.05.2018 1

Confirmation or consent to legal address

 PDF 54.29 KB 06.06.2018 07.05.2018 1

Articles of Association

 PDF 75.36 KB 21.05.2018 07.05.2018 1

Shareholders’ register

PDF 82.9 KB 21.05.2018 07.05.2018 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