EVOLUTION BALTIC, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.09.2024)
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 BALTIC"
Legal form Limited liability company (SIA)
Registration number, date 40003834720, 19.06.2006
Register, Included in The Register Commercial register, 19.06.2006
SEPA identifier LV25ZZZ40003834720
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003834720 Isn't active 11.07.200625.12.2012
Check in EU VAT register
Legal address Legal address: Rīga, Ganu iela 3 - 8, LV-1010 Previous addresses
Other registered in this address
Postal address Ganu iela 3 - 8, Rīga, LV-1010
Registration certificate number, date Nr. K033723. 19.06.2006
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 20.07.2016)
Activity code (NACE)
  • Performing arts (90.01, version 2.0) (Source: SRS)
  • Advertising agencies (73.11, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.11.2019
The State support The State support history  (Actual record: 10.01.2022)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 09.09.2024
Find out current information about tax debts
Contact information
Phone +371 29489888
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 (18)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2019 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.10.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.10.2017 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.10.2017 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2019 19 28.00 EUR 532.00 EUR 18.81188 % 06.11.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2019 34 28.00 EUR 952.00 EUR 33.66337 % 06.11.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2019 27 28.00 EUR 756.00 EUR 26.73267 % 06.11.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2019 21 28.00 EUR 588.00 EUR 20.79208 % 06.11.2019
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 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 63083 - 63096
 63083 - 63096
Net turnover
  29937 - 29939 , Major
 29937 - 29939 		Major
Profit or loss
  17739 - 17740
 17739 - 17740
Equity capital
  33744
 33744
Fixed assets
  52697 - 52703
 52697 - 52703
Balance
  42156
 42156
Tangible assets
  49088 - 49094
 49088 - 49094
Liquidity
  36148 , Companies
 36148 		Companies
Profitability
  35988 , Companies
 35988 		Companies

About the company's comparative indices

EVOLUTION BALTIC mentioned in newspapers   EVOLUTION BALTIC zo.lv catalogue
Legal address on the map
EVOLUTION BALTIC Legal address on the map
Publications (0)