R.Evolution Design, SIA

Limited Liability Company, Micro company
Place in branch
598 by turnover
397 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "R.Evolution Design"
Registration number, date 40203292139, 11.02.2021
VAT number LV40203292139 from 04.03.2021 Europe VAT register
Register, date Commercial Register, 11.02.2021
Legal address Sergeja Eizenšteina iela 49 – 4, Rīga, LV-1079 Check address owners
Fixed capital 2 800 EUR, registered payment 11.02.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 11 346.21 0.00 0.00 0.00 12.11.2024
21.10.2024 6 042.13 0.00 0.00 0.00 21.10.2024

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, €) 62.75 115.7 173.23
Personal income tax (thousands, €) 16.53 13.22 5.63
Statutory social insurance contributions (thousands, €) 34.19 29.94 12.47
Average employees count 6 7 5

Industries

Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.02.2021
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   11.02.2021
* 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 % 10 € 280 € 2 800 Latvia 11.02.2021 11.02.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "R.Evolution Design SK" Until 15.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (276.43 KB) €11.00

2021

Annual report 11.02.2021 - 31.12.2021 02.08.2022  PDF (212.76 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.46 KB 15.03.2022 10.03.2022 1

Articles of Association

DOCX 20.46 KB 15.03.2022 10.03.2022 1

Articles of Association

DOCX 19.77 KB 11.02.2021 05.02.2021 1

Shareholders’ register

DOCX 18.57 KB 11.02.2021 05.02.2021 1

Memorandum of Association

DOCX 26.67 KB 11.02.2021 04.02.2021 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 62.07 KB 15.03.2022 15.03.2022 2

Articles of Association

EDOC 25.65 KB 15.03.2022 10.03.2022 1

Application

DOCX 43.95 KB 15.03.2022 10.03.2022 2

Application

DOCX 43.95 KB 15.03.2022 10.03.2022 2

Protocols/decisions of a company/organisation

DOCX 21.38 KB 15.03.2022 10.03.2022 2

Protocols/decisions of a company/organisation

DOCX 21.38 KB 15.03.2022 10.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 11.02.2021 11.02.2021 2

Articles of Association

EDOC 25.08 KB 11.02.2021 05.02.2021 1

Application

DOCX 35.14 KB 11.02.2021 05.02.2021 3

Application

EDOC 40.47 KB 11.02.2021 05.02.2021 3

Bank statements or other document regarding the payment of the equity

PDF 190.57 KB 11.02.2021 05.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 174.2 KB 11.02.2021 05.02.2021 1

Shareholders’ register

EDOC 24.6 KB 11.02.2021 05.02.2021 1

Confirmation or consent to legal address

DOCX 24.83 KB 11.02.2021 04.02.2021 1

Confirmation or consent to legal address

EDOC 27.79 KB 11.02.2021 04.02.2021 1

Memorandum of Association

EDOC 29.63 KB 11.02.2021 04.02.2021 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