AdEvo, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AdEvo"
Legal form Limited liability company (SIA)
Registration number, date 40103731274, 13.11.2013
Register, Included in The Register Commercial register, 13.11.2013
SEPA identifier LV93ZZZ40103731274
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103731274 Is active 21.11.2013
Legal address Legal address: Rīga, Audēju iela 6, LV-1050 Previous addresses
Other registered in this address
Postal address Audēju iela 6, Rīga, LV-1050
Registration certificate number, date Nr. K168026. 13.11.2013
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 13.11.2013)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, ZO.LV)
  • News agency activities (63.91, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.11.2024
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 Yes
Tax debts (as of date) 27 309.63 EUR as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 26139545
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 (10)
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 27.03.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
ADEVO ApS(Registration number: 35633413)Brovej 20A, st., 8800 Viborg, Dānija
From 06.10.2021 2700 1.00 EUR 2 700.00 EUR 90.00 % 27.04.2022
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2021 300 1.00 EUR 300.00 EUR 10.00 % 27.04.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2018 Denmark Denmark

Type of control: on the basis of ownership

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2018 Denmark Denmark

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
27.04.2022

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: as a representative of the executive or administrative body

Awards
  • SRS In-depth Cooperation Programme. BRONZE 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 * 102803 - 102830
 102803 - 102830
Net turnover
  16460 , Major
 16460
Major
Profit or loss
  96612
 96612
Equity capital
  105793
 105793
Fixed assets
  60708 - 60732
 60708 - 60732
Balance
  60681
 60681
Tangible assets
  57025 - 57051
 57025 - 57051
Liquidity
  83378 - 83380 , Companies
 83378 - 83380
Companies
Profitability
  73518 , Companies
 73518
Companies

About the company's comparative indices

Legal address on the map
AdEvo Legal address on the map
Publications (0)