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Sabiedrība ar ierobežotu atbildību "Evo Consulting"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 31.03.2022, grounds for liquidation: 28.03.2022. dalībnieka lēmums Nr.03/2022.
Name Sabiedrība ar ierobežotu atbildību "Evo Consulting"
Legal form Limited Liability Company
Reg. No 40103504876
Reg. date 25.01.2012
Register Commercial Register
Legal Address Dzelzavas iela 97 - 28, Rīga, LV-1084
Registered share capital, date 3,000 EUR, 16.12.2014
Paid-in share capital, date 3,000 EUR, 16.12.2014
NACE 63.92 Other information service activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
25.01.2012 31.12.2021
Last updated in the RE 31.03.2022
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (8)
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 11,228 EUR Net profit -627 EUR Equity 1 EUR Date submitted28.03.2022 Number of employees 1
Year2020 Net sales 21,829 EUR Net profit 1,394 EUR Equity 628 EUR Date submitted11.02.2021 Number of employees 2
Year2019 Net sales 25,104 EUR Net profit -2,758 EUR Equity -766 EUR Date submitted13.02.2020 Number of employees 3
Year2018 Net sales 22,402 EUR Net profit 3,508 EUR Equity 1,993 EUR Date submitted17.04.2019 Number of employees 3
Year2017 Net sales 39,858 EUR Net profit -4,515 EUR Equity -1,515 EUR Date submitted04.03.2018 Number of employees 5
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,770 EUR Total2,770 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,620 EUR Total3,620 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,820 EUR Total2,820 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (46)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
26.01.2015 Amendments to the Articles of Association 09.12.2014 (TIF)
Announcement regarding the legal address (1)
26.01.2012 Announcement regarding the legal address 20.01.2012 (TIF)
Annual report (full) (5)
28.03.2022 2021 Annual report (full) (PDF)
11.02.2021 2020 Annual report (full) (PDF)
13.02.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
04.03.2018 2017 Annual report (full) (PDF)
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Application (9)
31.03.2022 Application 28.03.2022 (PDF)
31.03.2022 Application 28.03.2022 (edoc)
31.03.2022 Application 28.03.2022 (pdf)
06.03.2019 Application 26.02.2019 (edoc)
06.03.2019 Application 26.02.2019 (doc)
06.03.2019 Application 26.02.2019 (doc)
01.10.2015 Application 23.09.2015 (TIF)
26.01.2015 Application 09.12.2014 (TIF)
26.01.2012 Application 20.01.2012 (TIF)
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Application of shareholders or third persons for the acquisition of shares (1)
26.01.2015 Application of shareholders or third persons for the acquisition of shares 09.12.2014 (TIF)
Articles of Association (2)
26.01.2015 Articles of Association 09.12.2014 (TIF)
26.01.2012 Articles of Association 20.01.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
26.01.2012 Bank statements or other document regarding the payment of the equity 20.01.2012 (TIF)
Confirmation or consent to legal address (1)
26.01.2012 Confirmation or consent to legal address 20.01.2012 (TIF)
Decisions / letters / protocols of public notaries (7)
31.03.2022 Decisions / letters / protocols of public notaries 31.03.2022 (rtf)
31.03.2022 Decisions / letters / protocols of public notaries 31.03.2022 (edoc)
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (edoc)
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (rtf)
01.10.2015 Decisions / letters / protocols of public notaries 28.09.2015 (TIF)
26.01.2015 Decisions / letters / protocols of public notaries 16.12.2014 (TIF)
26.01.2012 Decisions / letters / protocols of public notaries 25.01.2012 (TIF)
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Memorandum of Association (1)
26.01.2012 Memorandum of Association 20.01.2012 (TIF)
Power of attorney, act of empowerment (1)
01.10.2015 Power of attorney, act of empowerment 23.09.2015 (TIF)
Protocols/decisions of a company/organisation (8)
31.03.2022 Protocols/decisions of a company/organisation 28.03.2022 (PDF)
31.03.2022 Protocols/decisions of a company/organisation 28.03.2022 (edoc)
31.03.2022 Protocols/decisions of a company/organisation 28.03.2022 (pdf)
06.03.2019 Protocols/decisions of a company/organisation 26.02.2019 (edoc)
06.03.2019 Protocols/decisions of a company/organisation 26.02.2019 (doc)
06.03.2019 Protocols/decisions of a company/organisation 26.02.2019 (doc)
01.10.2015 Protocols/decisions of a company/organisation 23.09.2015 (TIF)
26.01.2015 Protocols/decisions of a company/organisation 09.12.2014 (TIF)
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Registration certificates (1)
26.01.2012 Registration certificates 25.01.2012 (TIF)
Regulations for the increase/reduction of the equity (1)
26.01.2015 Regulations for the increase/reduction of the equity 09.12.2014 (TIF)
Shareholders’ register (5)
06.03.2019 Shareholders’ register 26.02.2019 (doc)
06.03.2019 Shareholders’ register 26.02.2019 (doc)
06.03.2019 Shareholders’ register 26.02.2019 (edoc)
01.10.2015 Shareholders’ register 23.09.2015 (TIF)
26.01.2015 Shareholders’ register 09.12.2014 (TIF)
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Statement of the Board regarding the payment of the equity (1)
26.01.2015 Statement of the Board regarding the payment of the equity 09.12.2014 (TIF)
2022 (9)
31.03.2022 Application 28.03.2022 (PDF)
31.03.2022 Application 28.03.2022 (edoc)
31.03.2022 Application 28.03.2022 (pdf)
31.03.2022 Decisions / letters / protocols of public notaries 31.03.2022 (rtf)
31.03.2022 Decisions / letters / protocols of public notaries 31.03.2022 (edoc)
31.03.2022 Protocols/decisions of a company/organisation 28.03.2022 (PDF)
31.03.2022 Protocols/decisions of a company/organisation 28.03.2022 (edoc)
31.03.2022 Protocols/decisions of a company/organisation 28.03.2022 (pdf)
28.03.2022 2021 Annual report (full) (PDF)
Show all
2021 (1)
11.02.2021 2020 Annual report (full) (PDF)
2020 (1)
13.02.2020 2019 Annual report (full) (PDF)
2019 (12)
17.04.2019 2018 Annual report (full) (PDF)
06.03.2019 Application 26.02.2019 (edoc)
06.03.2019 Application 26.02.2019 (doc)
06.03.2019 Application 26.02.2019 (doc)
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (edoc)
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (rtf)
06.03.2019 Protocols/decisions of a company/organisation 26.02.2019 (edoc)
06.03.2019 Protocols/decisions of a company/organisation 26.02.2019 (doc)
06.03.2019 Protocols/decisions of a company/organisation 26.02.2019 (doc)
06.03.2019 Shareholders’ register 26.02.2019 (doc)
06.03.2019 Shareholders’ register 26.02.2019 (doc)
06.03.2019 Shareholders’ register 26.02.2019 (edoc)
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2018 (1)
04.03.2018 2017 Annual report (full) (PDF)
2015 (14)
01.10.2015 Application 23.09.2015 (TIF)
01.10.2015 Decisions / letters / protocols of public notaries 28.09.2015 (TIF)
01.10.2015 Power of attorney, act of empowerment 23.09.2015 (TIF)
01.10.2015 Protocols/decisions of a company/organisation 23.09.2015 (TIF)
01.10.2015 Shareholders’ register 23.09.2015 (TIF)
26.01.2015 Amendments to the Articles of Association 09.12.2014 (TIF)
26.01.2015 Application 09.12.2014 (TIF)
26.01.2015 Application of shareholders or third persons for the acquisition of shares 09.12.2014 (TIF)
26.01.2015 Articles of Association 09.12.2014 (TIF)
26.01.2015 Decisions / letters / protocols of public notaries 16.12.2014 (TIF)
26.01.2015 Protocols/decisions of a company/organisation 09.12.2014 (TIF)
26.01.2015 Regulations for the increase/reduction of the equity 09.12.2014 (TIF)
26.01.2015 Shareholders’ register 09.12.2014 (TIF)
26.01.2015 Statement of the Board regarding the payment of the equity 09.12.2014 (TIF)
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2012 (8)
26.01.2012 Announcement regarding the legal address 20.01.2012 (TIF)
26.01.2012 Application 20.01.2012 (TIF)
26.01.2012 Articles of Association 20.01.2012 (TIF)
26.01.2012 Bank statements or other document regarding the payment of the equity 20.01.2012 (TIF)
26.01.2012 Confirmation or consent to legal address 20.01.2012 (TIF)
26.01.2012 Decisions / letters / protocols of public notaries 25.01.2012 (TIF)
26.01.2012 Memorandum of Association 20.01.2012 (TIF)
26.01.2012 Registration certificates 25.01.2012 (TIF)
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