EVOLED, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "EVOLED"
Legal form Limited liability company (SIA)
Registration number, date 40103681804, 14.06.2013
Register, Included in The Register Commercial register, 14.06.2013
SEPA identifier LV93ZZZ40103681804
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103681804 Isn't active 26.07.201324.10.2023
Legal address Legal address: Rīga, Ģenerāļa Radziņa krastmala 17 - 24, LV-1050 *** Previous addresses
Other registered in this address
Postal address Ģenerāļa Radziņa krastmala 17 - 24, Rīga, LV-1050
Registration certificate number, date Nr. K146136. 14.06.2013
Fixed capital Paid capital - 4 897.00 EUR (Registered in State Enterprise register 16.10.2017)
Activity code (NACE)
  • Manufacture of wiring devices (27.33, version 2.0) (Source: SRS)
  • Research and experimental development on natural sciences and engineering (72.10, version 2.1) (Source: CSB)
  • Manufacture of wiring devices (27.33, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 27.09.2022
Encumbrances
Liquidation process 03.02.2022. 28.01.2022.dalībnieku sapulces protokols Nr.01-01/2022.
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 13.01.2025
Find out current information about tax debts
Contact information
Phone +371 25364805 darba laikā
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 (9)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2022 Liquidator/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (12)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2017 28 1.00 EUR 28.00 EUR 0.57178 % 16.10.2017
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2017 744 1.00 EUR 744.00 EUR 15.19298 % 16.10.2017
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2017 150 1.00 EUR 150.00 EUR 3.0631 % 16.10.2017
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2017 28 1.00 EUR 28.00 EUR 0.57178 % 16.10.2017
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2017 59 1.00 EUR 59.00 EUR 1.20482 % 16.10.2017
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
KS AIF Imprimatur Capital Seed Fund(50103306171)Rīga, Elizabetes iela 85A - 18 Actual address: Rīga, Ščecinas iela 4
From 19.09.2017 1914 1.00 EUR 1 914.00 EUR 39.08515 % 16.10.2017
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "FNG invest"(40103334402)Jūrmala, Ernesta Birznieka-Upīša iela 7
From 19.09.2017 687 1.00 EUR 687.00 EUR 14.029 % 16.10.2017
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "KUFIN"(40103675352)Rīga, Pulkveža Brieža iela 13 - 401 Liquidated 02.05.2023
From 19.09.2017 28 1.00 EUR 28.00 EUR 0.57178 % 16.10.2017
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Virtual Ceo"(40003728831)Jūrmala, Ernesta Birznieka-Upīša iela 7
From 19.09.2017 38 1.00 EUR 38.00 EUR 0.77599 % 16.10.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2017 1043 1.00 EUR 1 043.00 EUR 21.29875 % 16.10.2017
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2017 150 1.00 EUR 150.00 EUR 3.0631 % 16.10.2017
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2017 28 1.00 EUR 28.00 EUR 0.57178 % 16.10.2017
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (5)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2018 France United States

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2018 Russian Federation Russian Federation

Type of control: as a member

Sign in
5.Not possible to identify a beneficiary of the legal entity. Registered 16.03.2018
Comparative indices (2021 year)
Index Place
Age of the company * 99293 - 99315
 99293 - 99315
Net turnover
There are no data of the place of the previous year
  88661 - 115553 , Major
There are no data of the place of the previous year
 88661 - 115553
Major
Profit or loss
There are no data of the place of the previous year
  108862
There are no data of the place of the previous year
 108862
Equity capital
There are no data of the place of the previous year
  110452
There are no data of the place of the previous year
 110452
Fixed assets
There are no data of the place of the previous year
  30540
There are no data of the place of the previous year
 30540
Balance
There are no data of the place of the previous year
  54943
There are no data of the place of the previous year
 54943
Tangible assets
There are no data of the place of the previous year
  65336 - 115552
There are no data of the place of the previous year
 65336 - 115552
Liquidity
There are no data of the place of the previous year
  96987 - 97009 , Companies
There are no data of the place of the previous year
 96987 - 97009
Companies

About the company's comparative indices

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