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Sabiedrība ar ierobežotu atbildību "Evolution Latvia"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003815611

Reg. date

03.04.2006

Commercial Register

Legal Address

Brīvības iela 151, Rīga, LV-1012

Registered share capital, date

2,828 EUR, 28.10.2015

Paid-in share capital, date

2,828 EUR, 28.10.2015

NACE

63.10 Computing infrastructure, data processing, hosting and related activities

VAT payer

LV40003815611	Registered	Excluded
	14.07.2006	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

29.04.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 94,327,658 EUR	Net profit 8,379,544 EUR	Equity 30,971,154 EUR	Date submitted14.03.2022	Number of employees 2876
Year2020	Net sales 86,295,361 EUR	Net profit 7,375,458 EUR	Equity 22,591,610 EUR	Date submitted12.03.2021	Number of employees 2957
Year2019	Net sales 89,941,748 EUR	Net profit 7,394,862 EUR	Equity 29,772,512 EUR	Date submitted05.03.2020	Number of employees 3454
Year2018	Net sales 89,011,789 EUR	Net profit 7,818,444 EUR	Equity 22,377,650 EUR	Date submitted28.02.2019	Number of employees 3560
Year2017	Net sales 73,518,557 EUR	Net profit 6,153,821 EUR	Equity 14,559,206 EUR	Date submitted09.04.2018	Number of employees 2967
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions23,017,120 EUR	Personal Income Tax12,258,880 EUR	Other-2,812,500 EUR	Total32,463,500 EUR	Number of employees3,366
Year2023	Social Insurance Contributions20,924,680 EUR	Personal Income Tax10,928,140 EUR	Other-2,544,630 EUR	Total29,308,190 EUR	Number of employees3,136
Year2022	Social Insurance Contributions18,127,130 EUR	Personal Income Tax9,581,680 EUR	Other-2,710,220 EUR	Total24,998,590 EUR	Number of employees2,902
Year2021	Social Insurance Contributions16,716,560 EUR	Personal Income Tax8,863,040 EUR	Other-2,837,010 EUR	Total22,742,590 EUR	Number of employees2,878
Year2020	Social Insurance Contributions16,393,100 EUR	Personal Income Tax8,418,630 EUR	Other-2,426,760 EUR	Total22,384,970 EUR	Number of employees2,880
Year2019	Social Insurance Contributions17,748,540 EUR	Personal Income Tax8,953,000 EUR	Other-1,867,820 EUR	Total24,833,720 EUR	Number of employees3,364

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (119)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
14.12.2018	Amendments to the Articles of Association 10.12.2018 (TIF)
28.10.2015	Amendments to the Articles of Association 27.08.2015 (TIF)
31.10.2012	Amendments to the Articles of Association 10.10.2012 (TIF)
07.11.2011	Amendments to the Articles of Association 31.10.2011 (TIF)
29.09.2010	Amendments to the Articles of Association 17.05.2006 (TIF)
29.09.2010	Amendments to the Articles of Association 23.07.2007 (TIF)
29.09.2010	Amendments to the Articles of Association 30.04.2007 (TIF)
29.09.2010	Amendments to the Articles of Association 16.04.2009 (TIF)
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Announcement regarding the legal address (4)
06.10.2011	Announcement regarding the legal address 08.09.2011 (TIF) •
29.09.2010	Announcement regarding the legal address 16.04.2009 (TIF) •
29.09.2010	Announcement regarding the legal address 17.05.2006 (TIF) •
29.09.2010	Announcement regarding the legal address 23.03.2006 (TIF) •
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Annual report (full) (5)
14.03.2022	2021 Annual report (full) (PDF)
12.03.2021	2020 Annual report (full) (PDF)
05.03.2020	2019 Annual report (full) (PDF)
28.02.2019	2018 Annual report (full) (PDF)
09.04.2018	2017 Annual report (full) (PDF)
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Application (18)
09.03.2021	Application 09.03.2021 (TIF) •
14.12.2018	Application 13.12.2018 (TIF) •
09.06.2016	Application 24.05.2016 (TIF) •
27.05.2016	Application 13.05.2016 (TIF) •
20.04.2016	Application 21.03.2016 (TIF) •
28.10.2015	Application 12.10.2015 (TIF) •
20.06.2014	Application 05.02.2014 (TIF) •
31.10.2012	Application 24.10.2012 (TIF) •
03.10.2012	Application 06.09.2012 (TIF) •
23.07.2012	Application 11.07.2012 (TIF) •
07.11.2011	Application 31.10.2011 (TIF) •
06.10.2011	Application 08.09.2011 (TIF) •
29.09.2010	Application 16.04.2009 (TIF) •
29.09.2010	Application 30.05.2006 (TIF) •
29.09.2010	Application 20.06.2007 (TIF) •
29.09.2010	Application 24.07.2007 (TIF) •
29.09.2010	Application 13.03.2007 (TIF) •
29.09.2010	Application 29.03.2006 (TIF) •
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Articles of Association (9)
14.12.2018	Articles of Association 10.12.2018 (TIF)
27.05.2016	Articles of Association 06.05.2016 (TIF)
28.10.2015	Articles of Association 27.08.2015 (TIF)
31.10.2012	Articles of Association 10.10.2012 (TIF)
07.11.2011	Articles of Association 31.10.2011 (TIF)
29.09.2010	Articles of Association 17.05.2006 (TIF)
29.09.2010	Articles of Association 30.04.2007 (TIF)
29.09.2010	Articles of Association 16.04.2009 (TIF)
29.09.2010	Articles of Association 23.07.2007 (TIF)
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Articles of association of foreign companies (1)
29.09.2010	Articles of association of foreign companies 23.03.2006 (TIF)
Bank statements or other document regarding the payment of the equity (1)
29.09.2010	Bank statements or other document regarding the payment of the equity 31.03.2006 (TIF) •
Confirmation or consent to legal address (1)
06.10.2011	Confirmation or consent to legal address 21.09.2011 (TIF) •
Consent of a member of the Board / executive director (6)
20.04.2016	Consent of a member of the Board / executive director 11.11.2015 (TIF) •
07.11.2011	Consent of a member of the Board / executive director 14.10.2011 (TIF) •
29.09.2010	Consent of a member of the Board / executive director 17.05.2006 (TIF) •
29.09.2010	Consent of a member of the Board / executive director 16.04.2009 (TIF) •
29.09.2010	Consent of a member of the Board / executive director 23.03.2006 (TIF) •
29.09.2010	Consent of a member of the Board / executive director 23.07.2007 (TIF) •
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Consent of the auditor (1)
29.09.2010	Consent of the auditor 27.03.2006 (TIF) •
Decisions / letters / protocols of public notaries (18)
12.03.2021	Decisions / letters / protocols of public notaries 12.03.2021 (edoc) •
18.12.2018	Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
07.12.2018	Decisions / letters / protocols of public notaries 07.12.2018 (edoc) •
09.06.2016	Decisions / letters / protocols of public notaries 07.06.2016 (TIF) •
27.05.2016	Decisions / letters / protocols of public notaries 19.05.2016 (TIF) •
20.04.2016	Decisions / letters / protocols of public notaries 18.04.2016 (TIF) •
28.10.2015	Decisions / letters / protocols of public notaries 28.10.2015 (TIF) •
20.06.2014	Decisions / letters / protocols of public notaries 16.06.2014 (TIF) •
31.10.2012	Decisions / letters / protocols of public notaries 29.10.2012 (TIF) •
03.10.2012	Decisions / letters / protocols of public notaries 11.09.2012 (TIF) •
23.07.2012	Decisions / letters / protocols of public notaries 18.07.2012 (TIF) •
07.11.2011	Decisions / letters / protocols of public notaries 04.11.2011 (TIF) •
06.10.2011	Decisions / letters / protocols of public notaries 05.10.2011 (TIF) •
29.09.2010	Decisions / letters / protocols of public notaries 25.06.2007 (TIF) •
29.09.2010	Decisions / letters / protocols of public notaries 31.05.2006 (TIF) •
29.09.2010	Decisions / letters / protocols of public notaries 03.04.2006 (TIF) •
29.09.2010	Decisions / letters / protocols of public notaries 25.07.2007 (TIF) •
29.09.2010	Decisions / letters / protocols of public notaries 18.05.2009 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
20.06.2014	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
Justification supporting beneficial ownership disclosure statement (1)
09.03.2021	Justification supporting beneficial ownership disclosure statement 26.02.2021 (TIF) •
Memorandum of association or other equivalent documents of foreign companies (1)
29.09.2010	Memorandum of association or other equivalent documents of foreign companies 23.03.2006 (TIF)
Notice of a member of the Board regarding the resignation (1)
23.07.2012	Notice of a member of the Board regarding the resignation 26.06.2012 (TIF) •
Power of attorney, act of empowerment (13)
09.03.2021	Power of attorney, act of empowerment 09.03.2021 (TIF) •
14.12.2018	Power of attorney, act of empowerment 10.12.2018 (TIF) •
20.04.2016	Power of attorney, act of empowerment 05.04.2016 (TIF) •
20.06.2014	Power of attorney, act of empowerment 29.01.2014 (TIF) •
06.10.2011	Power of attorney, act of empowerment 08.09.2011 (TIF) •
29.09.2010	Power of attorney, act of empowerment 23.07.2007 (TIF) •
29.09.2010	Power of attorney, act of empowerment 24.07.2007 (TIF) •
29.09.2010	Power of attorney, act of empowerment 23.03.2006 (TIF) •
29.09.2010	Power of attorney, act of empowerment 30.05.2006 (TIF) •
29.09.2010	Power of attorney, act of empowerment 30.04.2009 (TIF) •
29.09.2010	Power of attorney, act of empowerment 29.03.2006 (TIF) •
29.09.2010	Power of attorney, act of empowerment 17.05.2006 (TIF) •
29.09.2010	Power of attorney, act of empowerment 13.03.2007 (TIF) •
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Protocols/decisions of a company/organisation (12)
09.03.2021	Protocols/decisions of a company/organisation 09.03.2021 (TIF) •
14.12.2018	Protocols/decisions of a company/organisation 10.12.2018 (TIF) •
27.05.2016	Protocols/decisions of a company/organisation 06.05.2016 (TIF) •
20.04.2016	Protocols/decisions of a company/organisation 21.03.2016 (TIF) •
28.10.2015	Protocols/decisions of a company/organisation 27.08.2015 (TIF) •
31.10.2012	Protocols/decisions of a company/organisation 10.10.2012 (TIF) •
03.10.2012	Protocols/decisions of a company/organisation 14.08.2012 (TIF) •
07.11.2011	Protocols/decisions of a company/organisation 14.10.2011 (TIF) •
29.09.2010	Protocols/decisions of a company/organisation 15.04.2009 (TIF) •
29.09.2010	Protocols/decisions of a company/organisation 17.05.2006 (TIF) •
29.09.2010	Protocols/decisions of a company/organisation 30.04.2007 (TIF) •
29.09.2010	Protocols/decisions of a company/organisation 23.07.2007 (TIF) •
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Receipts on the publication and state fees (6)
29.09.2010	Receipts on the publication and state fees 20.06.2007 (TIF) •
29.09.2010	Receipts on the publication and state fees 24.07.2007 (TIF) •
29.09.2010	Receipts on the publication and state fees (TIF) •
29.09.2010	Receipts on the publication and state fees 23.04.2007 (TIF) •
29.09.2010	Receipts on the publication and state fees 28.03.2006 (TIF) •
29.09.2010	Receipts on the publication and state fees 28.04.2009 (TIF) •
Show all
Registration certificates (1)
29.09.2010	Registration certificates 03.04.2006 (TIF) •
Registration certificates of foreign companies (1)
29.09.2010	Registration certificates of foreign companies 10.05.2006 (TIF)
Sample report (4)
29.09.2010	Sample report 06.04.2009 (TIF) •
29.09.2010	Sample report 24.07.2007 (TIF) •
29.09.2010	Sample report 30.05.2006 (TIF) •
29.09.2010	Sample report 06.04.2009 (TIF) •
Show all
Shareholders’ register (5)
09.03.2021	Shareholders’ register 09.03.2021 (TIF)
28.10.2015	Shareholders’ register 27.08.2015 (TIF)
20.06.2014	Shareholders’ register 29.01.2014 (TIF)
29.09.2010	Shareholders’ register 13.03.2007 (TIF)
29.09.2010	Shareholders’ register 18.05.2006 (TIF)
Show all
Statement regarding the beneficial owners (1)
06.12.2018	Statement regarding the beneficial owners 04.12.2018 (TIF) •
2022 (1)
14.03.2022	2021 Annual report (full) (PDF)
2021 (7)
12.03.2021	2020 Annual report (full) (PDF)
12.03.2021	Decisions / letters / protocols of public notaries 12.03.2021 (edoc) •
09.03.2021	Application 09.03.2021 (TIF) •
09.03.2021	Justification supporting beneficial ownership disclosure statement 26.02.2021 (TIF) •
09.03.2021	Power of attorney, act of empowerment 09.03.2021 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 09.03.2021 (TIF) •
09.03.2021	Shareholders’ register 09.03.2021 (TIF)
Show all
2020 (1)
05.03.2020	2019 Annual report (full) (PDF)
2019 (1)
28.02.2019	2018 Annual report (full) (PDF)
2018 (9)
18.12.2018	Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
14.12.2018	Amendments to the Articles of Association 10.12.2018 (TIF)
14.12.2018	Application 13.12.2018 (TIF) •
14.12.2018	Articles of Association 10.12.2018 (TIF)
14.12.2018	Power of attorney, act of empowerment 10.12.2018 (TIF) •
14.12.2018	Protocols/decisions of a company/organisation 10.12.2018 (TIF) •
07.12.2018	Decisions / letters / protocols of public notaries 07.12.2018 (edoc) •
06.12.2018	Statement regarding the beneficial owners 04.12.2018 (TIF) •
09.04.2018	2017 Annual report (full) (PDF)
Show all
2016 (11)
09.06.2016	Application 24.05.2016 (TIF) •
09.06.2016	Decisions / letters / protocols of public notaries 07.06.2016 (TIF) •
27.05.2016	Application 13.05.2016 (TIF) •
27.05.2016	Articles of Association 06.05.2016 (TIF)
27.05.2016	Decisions / letters / protocols of public notaries 19.05.2016 (TIF) •
27.05.2016	Protocols/decisions of a company/organisation 06.05.2016 (TIF) •
20.04.2016	Application 21.03.2016 (TIF) •
20.04.2016	Consent of a member of the Board / executive director 11.11.2015 (TIF) •
20.04.2016	Decisions / letters / protocols of public notaries 18.04.2016 (TIF) •
20.04.2016	Power of attorney, act of empowerment 05.04.2016 (TIF) •
20.04.2016	Protocols/decisions of a company/organisation 21.03.2016 (TIF) •
Show all
2015 (6)
28.10.2015	Amendments to the Articles of Association 27.08.2015 (TIF)
28.10.2015	Application 12.10.2015 (TIF) •
28.10.2015	Articles of Association 27.08.2015 (TIF)
28.10.2015	Decisions / letters / protocols of public notaries 28.10.2015 (TIF) •
28.10.2015	Protocols/decisions of a company/organisation 27.08.2015 (TIF) •
28.10.2015	Shareholders’ register 27.08.2015 (TIF)
Show all
2014 (5)
20.06.2014	Application 05.02.2014 (TIF) •
20.06.2014	Decisions / letters / protocols of public notaries 16.06.2014 (TIF) •
20.06.2014	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
20.06.2014	Power of attorney, act of empowerment 29.01.2014 (TIF) •
20.06.2014	Shareholders’ register 29.01.2014 (TIF)
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2012 (11)
31.10.2012	Amendments to the Articles of Association 10.10.2012 (TIF)
31.10.2012	Application 24.10.2012 (TIF) •
31.10.2012	Articles of Association 10.10.2012 (TIF)
31.10.2012	Decisions / letters / protocols of public notaries 29.10.2012 (TIF) •
31.10.2012	Protocols/decisions of a company/organisation 10.10.2012 (TIF) •
03.10.2012	Application 06.09.2012 (TIF) •
03.10.2012	Decisions / letters / protocols of public notaries 11.09.2012 (TIF) •
03.10.2012	Protocols/decisions of a company/organisation 14.08.2012 (TIF) •
23.07.2012	Application 11.07.2012 (TIF) •
23.07.2012	Decisions / letters / protocols of public notaries 18.07.2012 (TIF) •
23.07.2012	Notice of a member of the Board regarding the resignation 26.06.2012 (TIF) •
Show all
2011 (11)
07.11.2011	Amendments to the Articles of Association 31.10.2011 (TIF)
07.11.2011	Application 31.10.2011 (TIF) •
07.11.2011	Articles of Association 31.10.2011 (TIF)
07.11.2011	Consent of a member of the Board / executive director 14.10.2011 (TIF) •
07.11.2011	Decisions / letters / protocols of public notaries 04.11.2011 (TIF) •
07.11.2011	Protocols/decisions of a company/organisation 14.10.2011 (TIF) •
06.10.2011	Announcement regarding the legal address 08.09.2011 (TIF) •
06.10.2011	Application 08.09.2011 (TIF) •
06.10.2011	Confirmation or consent to legal address 21.09.2011 (TIF) •
06.10.2011	Decisions / letters / protocols of public notaries 05.10.2011 (TIF) •
06.10.2011	Power of attorney, act of empowerment 08.09.2011 (TIF) •
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2010 (56)
29.09.2010	Amendments to the Articles of Association 17.05.2006 (TIF)
29.09.2010	Amendments to the Articles of Association 23.07.2007 (TIF)
29.09.2010	Amendments to the Articles of Association 30.04.2007 (TIF)
29.09.2010	Amendments to the Articles of Association 16.04.2009 (TIF)
29.09.2010	Announcement regarding the legal address 16.04.2009 (TIF) •
29.09.2010	Announcement regarding the legal address 17.05.2006 (TIF) •
29.09.2010	Announcement regarding the legal address 23.03.2006 (TIF) •
29.09.2010	Application 16.04.2009 (TIF) •
29.09.2010	Application 30.05.2006 (TIF) •
29.09.2010	Application 20.06.2007 (TIF) •
29.09.2010	Application 24.07.2007 (TIF) •
29.09.2010	Application 13.03.2007 (TIF) •
29.09.2010	Application 29.03.2006 (TIF) •
29.09.2010	Articles of Association 17.05.2006 (TIF)
29.09.2010	Articles of Association 30.04.2007 (TIF)
29.09.2010	Articles of Association 16.04.2009 (TIF)
29.09.2010	Articles of Association 23.07.2007 (TIF)
29.09.2010	Articles of association of foreign companies 23.03.2006 (TIF)
29.09.2010	Bank statements or other document regarding the payment of the equity 31.03.2006 (TIF) •
29.09.2010	Consent of a member of the Board / executive director 17.05.2006 (TIF) •
29.09.2010	Consent of a member of the Board / executive director 16.04.2009 (TIF) •
29.09.2010	Consent of a member of the Board / executive director 23.03.2006 (TIF) •
29.09.2010	Consent of a member of the Board / executive director 23.07.2007 (TIF) •
29.09.2010	Consent of the auditor 27.03.2006 (TIF) •
29.09.2010	Decisions / letters / protocols of public notaries 25.06.2007 (TIF) •
29.09.2010	Decisions / letters / protocols of public notaries 31.05.2006 (TIF) •
29.09.2010	Decisions / letters / protocols of public notaries 03.04.2006 (TIF) •
29.09.2010	Decisions / letters / protocols of public notaries 25.07.2007 (TIF) •
29.09.2010	Decisions / letters / protocols of public notaries 18.05.2009 (TIF) •
29.09.2010	Memorandum of association or other equivalent documents of foreign companies 23.03.2006 (TIF)
29.09.2010	Power of attorney, act of empowerment 23.07.2007 (TIF) •
29.09.2010	Power of attorney, act of empowerment 24.07.2007 (TIF) •
29.09.2010	Power of attorney, act of empowerment 23.03.2006 (TIF) •
29.09.2010	Power of attorney, act of empowerment 30.05.2006 (TIF) •
29.09.2010	Power of attorney, act of empowerment 30.04.2009 (TIF) •
29.09.2010	Power of attorney, act of empowerment 29.03.2006 (TIF) •
29.09.2010	Power of attorney, act of empowerment 17.05.2006 (TIF) •
29.09.2010	Power of attorney, act of empowerment 13.03.2007 (TIF) •
29.09.2010	Protocols/decisions of a company/organisation 15.04.2009 (TIF) •
29.09.2010	Protocols/decisions of a company/organisation 17.05.2006 (TIF) •
29.09.2010	Protocols/decisions of a company/organisation 30.04.2007 (TIF) •
29.09.2010	Protocols/decisions of a company/organisation 23.07.2007 (TIF) •
29.09.2010	Receipts on the publication and state fees 20.06.2007 (TIF) •
29.09.2010	Receipts on the publication and state fees 24.07.2007 (TIF) •
29.09.2010	Receipts on the publication and state fees (TIF) •
29.09.2010	Receipts on the publication and state fees 23.04.2007 (TIF) •
29.09.2010	Receipts on the publication and state fees 28.03.2006 (TIF) •
29.09.2010	Receipts on the publication and state fees 28.04.2009 (TIF) •
29.09.2010	Registration certificates 03.04.2006 (TIF) •
29.09.2010	Registration certificates of foreign companies 10.05.2006 (TIF)
29.09.2010	Sample report 06.04.2009 (TIF) •
29.09.2010	Sample report 24.07.2007 (TIF) •
29.09.2010	Sample report 30.05.2006 (TIF) •
29.09.2010	Sample report 06.04.2009 (TIF) •
29.09.2010	Shareholders’ register 13.03.2007 (TIF)
29.09.2010	Shareholders’ register 18.05.2006 (TIF)
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Sabiedrība ar ierobežotu atbildību "Evolution Latvia"

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