Evolution Latvia Properties, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.11.2024)
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 SIA Evolution Latvia Properties
Legal form Limited liability company (SIA)
Registration number, date 50103931761, 18.09.2015
Register, Included in The Register Commercial register, 18.09.2015
SEPA identifier LV64ZZZ50103931761
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103931761 Is active 04.12.2015
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības iela 151, LV-1012 Other registered in this address
Postal address Brīvības iela 151, Rīga, LV-1012
Beneficial owners reported Yes
Reorganizations
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 18.09.2015)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
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 13.11.2024
Find out current information about tax debts
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 (8)
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 18.09.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2015 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 1 2 800.00 EUR 2 800.00 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 11.12.2018
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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 114853 - 114877
 114853 - 114877
Net turnover
  5507 , Major
 5507 		Major
Profit or loss
  1607
 1607
Equity capital
  1976
 1976
Fixed assets
  678
 678
Balance
  1055
 1055
Tangible assets
  430
 430
Liquidity
  28293 , Companies
 28293 		Companies
Profitability
  20503 , Companies
 20503 		Companies

About the company's comparative indices

Evolution Latvia Properties mentioned in newspapers   Evolution Latvia Properties zo.lv catalogue
Legal address on the map
Evolution Latvia Properties Legal address on the map
Publications (0)