Evolution Latvia, SIA
Limited Liability Company, Huge company
Place in branch
1 by turnover
1 by profit
2 by paid taxes
1 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 | Sabiedrība ar ierobežotu atbildību "Evolution Latvia" |
| Registration number, date | 40003815611, 03.04.2006 |
| VAT number | LV40003815611 from 14.07.2006 Europe VAT register |
| Register, date | Commercial Register, 03.04.2006 |
| Legal address | Brīvības iela 151, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 28.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Evolution Latvia, SIA
Company value (millions, €)
2023
99.5
-1%2022
100.8
-15%2021
118.8
32%The calculation uses results from the previous accounting period
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 29308.19 | 24998.59 | 22743.26 |
| Personal income tax (thousands, €) | 10928.14 | 9581.68 | 8863.04 |
| Statutory social insurance contributions (thousands, €) | 20924.68 | 18127.13 | 16716.56 |
| Average employees count | 3136 | 2902 | 2878 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 07.12.2018 | 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 | Right to represent individually | 18.12.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.04.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Evolution Malta Holding LimitedReg. no. C48665
|
100 % | 101 | € 28 | € 2 828 | Malta | 09.03.2021 | 12.03.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.12.2023 |
Right to represent individually |
Natural person
(from 20.12.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"Evolution Latvia", SIA
Brīvības 151, Rīga, LV-1012 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Elizabetes iela 15 | Until 31.05.2006 | 18 years ago |
|---|---|---|
| Rīga, Basteja bulvāris 16, ceturtais stāvs, dzīvoklis 2B | Until 18.05.2009 | 15 years ago |
| Rīga, Pils iela 23 | Until 05.10.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Evolution Latvia 2023 neatkariga revidenta zinojums. signed | |||||
| Evolution Latvia 2023 vad bas zi ojums. signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums ELV GP 2022.signed | |||||
| Vadibas zinojums ELV GP 2022.signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ELV Revidenta atzinums 2021 | |||||
| ELV Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ELV Revidenta atzinums 2020 parakstits | |||||
| ELV Vadibas zinojums 2020 parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ELV Revidenta atzinums 2019 parakst ts | |||||
| ELV Vadibas zi ojums 2019 parakst ts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta atzinums 2019 | |||||
| Vad zin 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ELV RevidentaAtzinums 2017 parakstits | |||||
| ELV VadibasZinojums 2017 parakstits | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ELV RevidentuAtzinums 2016 parakstits | |||||
| Vadibas zinojums ELV 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums PDF 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | TIF (2.31 MB) | |
2008 |
Annual report | 06.05.2009 | TIF (2.02 MB) | ||
2007 |
Annual report | 14.01.2009 | TIF (2.67 MB) | ||
2006 |
Annual report | 16.08.2007 | TIF (1.31 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 388.59 KB | 27.09.2024 | 05.09.2024 | 8 |
Shareholders’ register |
TIF | 23.89 KB | 09.03.2021 | 09.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 87.68 KB | 14.12.2018 | 10.12.2018 | 4 |
Articles of Association |
TIF | 106.08 KB | 14.12.2018 | 10.12.2018 | 5 |
Articles of Association |
TIF | 91.27 KB | 27.05.2016 | 06.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 19.72 KB | 28.10.2015 | 27.08.2015 | 1 |
Articles of Association |
TIF | 30.32 KB | 28.10.2015 | 27.08.2015 | 1 |
Shareholders’ register |
TIF | 506.55 KB | 28.10.2015 | 27.08.2015 | 1 |
Shareholders’ register |
TIF | 78.27 KB | 20.06.2014 | 29.01.2014 | 5 |
Amendments to the Articles of Association |
TIF | 14.96 KB | 31.10.2012 | 10.10.2012 | 1 |
Articles of Association |
TIF | 25.77 KB | 31.10.2012 | 10.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 16.72 KB | 07.11.2011 | 31.10.2011 | 1 |
Articles of Association |
TIF | 27.28 KB | 07.11.2011 | 31.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 24.25 KB | 29.09.2010 | 16.04.2009 | 2 |
Articles of Association |
TIF | 37.25 KB | 29.09.2010 | 16.04.2009 | 2 |
Amendments to the Articles of Association |
TIF | 8.19 KB | 29.09.2010 | 23.07.2007 | 1 |
Articles of Association |
TIF | 18.06 KB | 29.09.2010 | 23.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 7.73 KB | 29.09.2010 | 30.04.2007 | 1 |
Articles of Association |
TIF | 18.95 KB | 29.09.2010 | 30.04.2007 | 1 |
Shareholders’ register |
TIF | 64.54 KB | 29.09.2010 | 13.03.2007 | 2 |
Shareholders’ register |
TIF | 34.68 KB | 29.09.2010 | 18.05.2006 | 1 |
Amendments to the Articles of Association |
TIF | 8.4 KB | 29.09.2010 | 17.05.2006 | 1 |
Articles of Association |
TIF | 17.85 KB | 29.09.2010 | 17.05.2006 | 1 |
Registration certificates of foreign companies |
TIF | 357.06 KB | 29.09.2010 | 10.05.2006 | 4 |
Articles of association of foreign companies |
TIF | 45.15 KB | 29.09.2010 | 23.03.2006 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 70.88 KB | 29.09.2010 | 23.03.2006 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 402.26 KB | 20.06.2014 | 21 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 89.54 KB | 27.09.2024 | 05.09.2024 | 3 |
Application |
317.43 KB | 20.12.2023 | 15.12.2023 | 1 | |
Application |
316.3 KB | 20.12.2023 | 14.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
TIF | 93.08 KB | 09.03.2021 | 09.03.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 49.83 KB | 09.03.2021 | 09.03.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.44 KB | 09.03.2021 | 09.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 98.5 KB | 09.03.2021 | 26.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
TIF | 153.24 KB | 14.12.2018 | 13.12.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 125.07 KB | 14.12.2018 | 10.12.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 173.01 KB | 14.12.2018 | 10.12.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 07.12.2018 | 07.12.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 34.63 KB | 06.12.2018 | 04.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.55 KB | 09.06.2016 | 07.06.2016 | 2 |
Application |
TIF | 160.93 KB | 09.06.2016 | 24.05.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.9 KB | 27.05.2016 | 19.05.2016 | 2 |
Application |
TIF | 169.46 KB | 27.05.2016 | 13.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 130.52 KB | 27.05.2016 | 06.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.3 KB | 20.04.2016 | 18.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 55.46 KB | 20.04.2016 | 05.04.2016 | 1 |
Application |
TIF | 156.44 KB | 20.04.2016 | 21.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 140.44 KB | 20.04.2016 | 21.03.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 116.81 KB | 20.04.2016 | 11.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.34 KB | 28.10.2015 | 28.10.2015 | 2 |
Application |
TIF | 171.73 KB | 28.10.2015 | 12.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.95 KB | 28.10.2015 | 27.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.78 KB | 20.06.2014 | 16.06.2014 | 2 |
Application |
TIF | 59.27 KB | 20.06.2014 | 05.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 69.04 KB | 20.06.2014 | 29.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.68 KB | 31.10.2012 | 29.10.2012 | 2 |
Application |
TIF | 88.07 KB | 31.10.2012 | 24.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.38 KB | 31.10.2012 | 10.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.37 KB | 03.10.2012 | 11.09.2012 | 2 |
Application |
TIF | 405.33 KB | 03.10.2012 | 06.09.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.04 KB | 03.10.2012 | 14.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 23.07.2012 | 18.07.2012 | 2 |
Application |
TIF | 67.07 KB | 23.07.2012 | 11.07.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 18.7 KB | 23.07.2012 | 26.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.71 KB | 07.11.2011 | 04.11.2011 | 2 |
Application |
TIF | 82.42 KB | 07.11.2011 | 31.10.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 103.74 KB | 07.11.2011 | 14.10.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 73.74 KB | 07.11.2011 | 14.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.01 KB | 06.10.2011 | 05.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.36 KB | 06.10.2011 | 21.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.9 KB | 06.10.2011 | 08.09.2011 | 1 |
Application |
TIF | 100.1 KB | 06.10.2011 | 08.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 10.95 KB | 06.10.2011 | 08.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.26 KB | 29.09.2010 | 18.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 36.84 KB | 29.09.2010 | 30.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.53 KB | 29.09.2010 | 28.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 17.54 KB | 29.09.2010 | 16.04.2009 | 2 |
Application |
TIF | 280.02 KB | 29.09.2010 | 16.04.2009 | 8 |
Consent of a member of the Board / executive director |
TIF | 48.45 KB | 29.09.2010 | 16.04.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 90.37 KB | 29.09.2010 | 15.04.2009 | 4 |
Sample report |
TIF | 27.87 KB | 29.09.2010 | 06.04.2009 | 1 |
Sample report |
TIF | 27.79 KB | 29.09.2010 | 06.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.94 KB | 29.09.2010 | 25.07.2007 | 2 |
Application |
TIF | 96.96 KB | 29.09.2010 | 24.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 16.09 KB | 29.09.2010 | 24.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.87 KB | 29.09.2010 | 24.07.2007 | 2 |
Sample report |
TIF | 20.65 KB | 29.09.2010 | 24.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.07 KB | 29.09.2010 | 23.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 18.2 KB | 29.09.2010 | 23.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.68 KB | 29.09.2010 | 23.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.97 KB | 29.09.2010 | 25.06.2007 | 2 |
Application |
TIF | 89.12 KB | 29.09.2010 | 20.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.63 KB | 29.09.2010 | 20.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.47 KB | 29.09.2010 | 30.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.23 KB | 29.09.2010 | 23.04.2007 | 1 |
Application |
TIF | 96.62 KB | 29.09.2010 | 13.03.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 18.99 KB | 29.09.2010 | 13.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.11 KB | 29.09.2010 | 31.05.2006 | 2 |
Application |
TIF | 86.35 KB | 29.09.2010 | 30.05.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 16.1 KB | 29.09.2010 | 30.05.2006 | 1 |
Sample report |
TIF | 19.9 KB | 29.09.2010 | 30.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.62 KB | 29.09.2010 | 17.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.88 KB | 29.09.2010 | 17.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 18.47 KB | 29.09.2010 | 17.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.43 KB | 29.09.2010 | 17.05.2006 | 1 |
document.Ā3 |
TIF | 60.08 KB | 29.09.2010 | 10.05.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.34 KB | 29.09.2010 | 03.04.2006 | 2 |
Registration certificates |
TIF | 23.51 KB | 29.09.2010 | 03.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.77 KB | 29.09.2010 | 31.03.2006 | 1 |
Application |
TIF | 225.34 KB | 29.09.2010 | 29.03.2006 | 7 |
Power of attorney, act of empowerment |
TIF | 15.54 KB | 29.09.2010 | 29.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.2 KB | 29.09.2010 | 28.03.2006 | 2 |
Consent of the auditor |
TIF | 15.76 KB | 29.09.2010 | 27.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 93.89 KB | 29.09.2010 | 23.03.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 89.04 KB | 29.09.2010 | 23.03.2006 | 6 |
Power of attorney, act of empowerment |
TIF | 110.55 KB | 29.09.2010 | 23.03.2006 | 6 |
document.Ā1 |
TIF | 86.25 KB | 29.09.2010 | 23.03.2006 | 5 |
document.Ā2 |
TIF | 53.51 KB | 29.09.2010 | 23.03.2006 | 4 |
Receipts on the publication and state fees |
TIF | 56.8 KB | 29.09.2010 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
25.04.2024 |
LETA | "Evolution Latvia" apgrozījums pērn palielinājies par 11,9% |
12.05.2023 |
LETA | "Evolution Latvia" apgrozījums pērn palielinājies par 20,2% |
15.03.2022 |
LETA | "Evolution Latvia" apgrozījums pērn palielinājies par 9,3% |
22.03.2021 |
LETA | "Evolution Latvia" apgrozījums pērn samazinājies par 4% |
09.03.2020 |
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12.04.2018 |
LETA | "Evolution Latvia" apgrozījums pērn pieaudzis par 27% |
07.04.2017 |
LETA | "Evolution Latvia" apgrozījums pērn audzis par 53,6% |
18.10.2016 |
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01.04.2016 |
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17.02.2016 |
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