Evolution Latvia, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Evolution Latvia"
Legal form Limited liability company (SIA)
Registration number, date 40003815611, 03.04.2006
Register, Included in The Register Commercial register, 03.04.2006
SEPA identifier LV25ZZZ40003815611
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003815611 Is active 14.07.2006
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības iela 151, LV-1012 Previous addresses
Other registered in this address
Postal address Brīvības iela 151, Rīga, LV-1012
Beneficial owners reported Yes
Registration certificate number, date Nr. K030525. 03.04.2006
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 28.10.2015)
Activity code (NACE)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: SRS, CSB)
  • Computer programming activities (62.01, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 22522026
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 04.11.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 20.12.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 20.12.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Evolution Malta Holding Limited(Registration number: C48665)Spinola Park, Level 1 Mikiel Ang. Borg Street, St. Julians, SPK 1000, Maltas Republika
From 09.03.2021 101 28.00 EUR 2 828.00 EUR 100.00 % 12.03.2021
Document country on the date of registration: Malta
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 07.12.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. GOLD LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 61899 - 61906
 61899 - 61906
Net turnover
  64 , Major
 64 		Major
Profit or loss
  52
 52
Equity capital
  99
 99
Fixed assets
  751
 751
Balance
  145
 145
Tangible assets
  603
 603
Liquidity
  31856 , Companies
 31856 		Companies
Profitability
  54063 , Companies
 54063 		Companies

About the company's comparative indices

Evolution Latvia mentioned in newspapers   Evolution Latvia zo.lv catalogue
Legal address on the map
Evolution Latvia Legal address on the map
Publications (8)
“Evolution Latvia” apgrozījums palielinājies līdz 126,81 milj. EUR 25.04.2024 09:13

SIA “Evolution Latvia” apgrozījums 2023. gadā palielinājies līdz 126,81 milj. EUR, bet peļņa pēc nodokļiem līdz 11,09 milj. EUR, liecina Lursoft pieejamais gada pārskats

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“Evolution Latvia” pagājušajā gadā nopelnījusi 9,7 milj. EUR 09.05.2023 06:40

SIA “Evolution Latvia” apgrozījums 2022. gadā palielinājies līdz 113 milj. EUR, kas ir par 20,16% vairāk nekā 2021. gadā

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“Evolution Latvia” kāpinājis apgrozījumu par 9,3% 16.03.2022 06:38

Aizvadītajā gadā SIA “Evolution Latvia” izdevies kāpināt apgrozījumu par 9,3%, bet peļņu par 13,6%, liecina uzņēmuma iesniegtais gada pārskats

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Par 14,4% samazinājies “Evolution Latvia” darbinieku skaits 15.03.2021 10:10

Pēc tam, kad iepriekšējos piecus gadus SIA “Evolution Latvia” apgrozījums ik gadu palielinājās, pērn reģistrēts uzņēmuma apgrozījuma kritums

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Evolution Latvia 2019.gadā nodarbinājis 3454 darbiniekus 06.03.2020 08:26

Savu četrpadsmito darbības gadu noslēdzis SIA “Evolution Latvia”, kas 2019.gadā spējis saglabāt apgrozījumu iepriekšējā līmenī, tāpat arī darbinieku skaits nav būtiski mainījies.

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"Evolution Latvia" apgrozījums, peļņa 2018.gadā turpināja strauji augt 01.03.2019 07:06

Latvijā bāzētais informācijas tehnoloģiju (IT) un spēļu prezentētāju ārpakalpojumu sniedzējs SIA “Evolution Latvia” 2018.gadā sasniedzis apgrozījumu 89,012 miljonu eiro apmērā, kas bija par 21,1% jeb 15,493 miljoniem eiro vairāk nekā 2017.gadā, ziņo “Lursoft” Klientu portfelis.

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“Evolution Latvia” valdes priekšsēdētājs atstājis amatu 19.12.2018 12:23

Latvijā bāzētā informācijas tehnoloģiju (IT) un spēļu prezentētāju ārpakalpojumu sniedzēja SIA “Evolution Latvia” valdes priekšsēdētājs Richard Ashley Hadida atstājis amatu, ziņo “Lursoft” Klientu portfelis.

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“Evolution Latvia” pērn sasniedz rekordapgrozījumu un peļņu 11.04.2018 12:37

Latvijā bāzētais informācijas tehnoloģiju (IT) un spēļu prezentētāju ārpakalpojumu sniedzējs SIA “Evolution Latvia” pagājušajā gadā kāpinājis apgrozījumu par 26,1% salīdzinājumā ar gadu iepriekš, tam sasniedzot 73,519 miljonus eiro, ziņo “Lursoft” Klientu portfelis.

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