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Sabiedrība ar ierobežotu atbildību "EVOLED"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 03.02.2022, grounds for liquidation: 28.01.2022.dalībnieku sapulces protokols Nr.01-01/2022..
Name Sabiedrība ar ierobežotu atbildību "EVOLED"
Legal form Limited Liability Company
Reg. No 40103681804
Reg. date 14.06.2013
Register Commercial Register
Legal Address Ģenerāļa Radziņa krastmala 17 - 24, Rīga, LV-1050
Registered share capital, date 4,897 EUR, 16.10.2017
Paid-in share capital, date 4,897 EUR, 16.10.2017
NACE 27.33 Manufacture of wiring devices
VAT payer
LV40103681804 Registered Excluded
26.07.2013 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 03.02.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 0 EUR Net profit -20,858 EUR Equity -71,492 EUR Date submitted06.05.2022 Number of employees 4
Year2020 Net sales 357 EUR Net profit -1,225 EUR Equity -50,634 EUR Date submitted31.03.2021 Number of employees 4
Year2019 Net sales 8,700 EUR Net profit 1,790 EUR Equity -49,409 EUR Date submitted21.04.2020 Number of employees 4
Year2018 Net sales 4,500 EUR Net profit 9,435 EUR Equity -51,199 EUR Date submitted04.05.2019 Number of employees 4
Year2017 Net sales 0 EUR Net profit 19,431 EUR Equity -209,258 EUR Date submitted01.05.2018 Number of employees 2
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other30 EUR Total30 EUR Number of employees0
Year2021 Social Insurance Contributions-10 EUR Personal Income Tax-10 EUR Other40 EUR Total20 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other130 EUR Total130 EUR Number of employees3
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other380 EUR Total380 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (104)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
16.10.2017 Amendments to the Articles of Association 27.08.2017 (doc)
16.10.2017 Amendments to the Articles of Association 27.08.2017 (edoc) •
22.11.2014 Amendments to the Articles of Association 22.11.2014 (doc)
22.11.2014 Amendments to the Articles of Association 22.11.2014 (doc)
22.11.2014 Amendments to the Articles of Association 22.11.2014 (EDOC) •
05.02.2014 Amendments to the Articles of Association 18.07.2013 (doc)
05.02.2014 Amendments to the Articles of Association 18.07.2013 (EDOC) •
23.07.2013 Amendments to the Articles of Association 15.06.2013 (TIF)
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Announcement regarding the legal address (1)
16.07.2013 Announcement regarding the legal address 31.05.2013 (TIF) •
Annual report (full) (5)
06.05.2022 2021 Annual report (full) (PDF)
31.03.2021 2020 Annual report (full) (PDF)
21.04.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (14)
03.02.2022 Application 31.01.2022 (docx) •
03.02.2022 Application 31.01.2022 (DOCX) •
03.02.2022 Application 31.01.2022 (edoc) •
16.10.2017 Application 10.10.2017 (edoc) •
16.10.2017 Application 10.10.2017 (docx) •
17.07.2017 Application 11.07.2017 (edoc) •
17.07.2017 Application 11.07.2017 (docx) •
22.11.2014 Application 22.11.2014 (EDOC) •
22.11.2014 Application 22.11.2014 (docx) •
22.11.2014 Application 22.11.2014 (docx) •
05.02.2014 Application 20.11.2013 (EDOC) •
05.02.2014 Application 20.11.2013 (doc) •
23.07.2013 Application 05.07.2013 (TIF) •
16.07.2013 Application 31.05.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
16.10.2017 Application of shareholders or third persons for the acquisition of shares 13.09.2017 (edoc) •
16.10.2017 Application of shareholders or third persons for the acquisition of shares 13.09.2017 (doc) •
06.02.2014 Application of shareholders or third persons for the acquisition of shares 20.08.2013 (TIF) •
Appraisal reports (1)
28.09.2017 Appraisal reports 15.09.2017 (TIF) •
Articles of Association (10)
16.10.2017 Articles of Association 28.08.2017 (doc)
16.10.2017 Articles of Association 28.08.2017 (edoc) •
22.11.2014 Articles of Association 22.11.2014 (doc)
22.11.2014 Articles of Association 22.11.2014 (doc)
22.11.2014 Articles of Association 22.11.2014 (EDOC) •
05.02.2014 Articles of Association 18.07.2013 (doc)
05.02.2014 Articles of Association 18.07.2013 (doc)
05.02.2014 Articles of Association 18.07.2013 (EDOC) •
23.07.2013 Articles of Association 15.06.2013 (TIF)
16.07.2013 Articles of Association 31.05.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
06.02.2014 Bank statements or other document regarding the payment of the equity 04.01.2014 (TIF) •
16.07.2013 Bank statements or other document regarding the payment of the equity 31.05.2013 (TIF) •
Confirmation or consent to legal address (1)
16.07.2013 Confirmation or consent to legal address 21.05.2013 (TIF) •
Consent of a member of the Board / executive director (1)
23.07.2013 Consent of a member of the Board / executive director 02.07.2013 (TIF) •
Decisions / letters / protocols of public notaries (14)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (rtf)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (edoc) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (edoc) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (rtf) •
16.10.2017 Decisions / letters / protocols of public notaries 16.10.2017 (edoc) •
17.07.2017 Decisions / letters / protocols of public notaries 17.07.2017 (edoc) •
10.04.2017 Decisions / letters / protocols of public notaries 10.04.2017 (edoc) •
10.04.2017 Decisions / letters / protocols of public notaries 10.04.2017 (rtf) •
26.11.2014 Decisions / letters / protocols of public notaries 26.11.2014 (EDOC) •
26.11.2014 Decisions / letters / protocols of public notaries 26.11.2014 (rtf) •
05.02.2014 Decisions / letters / protocols of public notaries 05.02.2014 (EDOC) •
05.02.2014 Decisions / letters / protocols of public notaries 05.02.2014 (rtf) •
23.07.2013 Decisions / letters / protocols of public notaries 17.07.2013 (TIF) •
16.07.2013 Decisions / letters / protocols of public notaries 14.06.2013 (TIF) •
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Documents attesting the transfer of shares (1)
23.07.2013 Documents attesting the transfer of shares 15.06.2013 (TIF) •
Memorandum of association (1)
16.07.2013 Memorandum of association 30.05.2013 (TIF)
Power of attorney, act of empowerment (6)
17.07.2017 Power of attorney, act of empowerment 23.12.2016 (TIF) •
17.07.2017 Power of attorney, act of empowerment 06.09.2016 (TIF) •
17.07.2017 Power of attorney, act of empowerment 17.05.2017 (TIF) •
01.12.2014 Power of attorney, act of empowerment 28.02.2014 (TIF) •
16.07.2013 Power of attorney, act of empowerment 10.06.2013 (TIF) •
16.07.2013 Power of attorney, act of empowerment 24.05.2013 (TIF) •
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Protocols/decisions of a company/organisation (12)
03.02.2022 Protocols/decisions of a company/organisation 28.01.2022 (edoc) •
03.02.2022 Protocols/decisions of a company/organisation 28.01.2022 (doc) •
03.02.2022 Protocols/decisions of a company/organisation 28.01.2022 (DOC) •
16.10.2017 Protocols/decisions of a company/organisation 27.09.2017 (edoc) •
16.10.2017 Protocols/decisions of a company/organisation 27.09.2017 (doc) •
22.11.2014 Protocols/decisions of a company/organisation 22.11.2014 (EDOC) •
22.11.2014 Protocols/decisions of a company/organisation 22.11.2014 (doc) •
22.11.2014 Protocols/decisions of a company/organisation 22.11.2014 (doc) •
31.01.2014 Protocols/decisions of a company/organisation 24.01.2014 (EDOC) •
31.01.2014 Protocols/decisions of a company/organisation 24.01.2014 (doc) •
31.01.2014 Protocols/decisions of a company/organisation 24.01.2014 (doc) •
23.07.2013 Protocols/decisions of a company/organisation 15.06.2013 (TIF) •
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Registration certificates (1)
16.07.2013 Registration certificates 14.06.2013 (TIF) •
Regulations for the increase/reduction of the equity (4)
16.10.2017 Regulations for the increase/reduction of the equity 27.09.2017 (docx)
16.10.2017 Regulations for the increase/reduction of the equity 27.09.2017 (edoc) •
05.02.2014 Regulations for the increase/reduction of the equity 18.07.2013 (doc)
05.02.2014 Regulations for the increase/reduction of the equity 18.07.2013 (EDOC) •
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Shareholders’ register (14)
16.10.2017 Shareholders’ register 19.09.2017 (pdf)
16.10.2017 Shareholders’ register 19.09.2017 (pdf) •
17.07.2017 Shareholders’ register 30.06.2017 (pdf)
17.07.2017 Shareholders’ register 30.06.2017 (edoc) •
22.11.2014 Shareholders’ register 22.11.2014 (doc)
22.11.2014 Shareholders’ register 22.11.2014 (doc)
22.11.2014 Shareholders’ register 22.11.2014 (doc)
22.11.2014 Shareholders’ register 22.11.2014 (doc)
22.11.2014 Shareholders’ register 22.11.2014 (EDOC) •
22.11.2014 Shareholders’ register 22.11.2014 (EDOC) •
31.01.2014 Shareholders’ register 31.01.2014 (doc)
31.01.2014 Shareholders’ register 31.01.2014 (doc)
31.01.2014 Shareholders’ register 31.01.2014 (EDOC) •
23.07.2013 Shareholders’ register 15.06.2013 (TIF)
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Statement of the Board regarding the payment of the equity (2)
16.10.2017 Statement of the Board regarding the payment of the equity 10.10.2017 (edoc) •
16.10.2017 Statement of the Board regarding the payment of the equity 10.10.2017 (docx) •
Statement regarding the beneficial owners (3)
16.03.2018 Statement regarding the beneficial owners 09.03.2018 (edoc) •
16.03.2018 Statement regarding the beneficial owners 09.03.2018 (docx) •
16.03.2018 Statement regarding the beneficial owners 09.03.2018 (docx) •
2022 (9)
06.05.2022 2021 Annual report (full) (PDF)
03.02.2022 Application 31.01.2022 (docx) •
03.02.2022 Application 31.01.2022 (DOCX) •
03.02.2022 Application 31.01.2022 (edoc) •
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (rtf)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (edoc) •
03.02.2022 Protocols/decisions of a company/organisation 28.01.2022 (edoc) •
03.02.2022 Protocols/decisions of a company/organisation 28.01.2022 (doc) •
03.02.2022 Protocols/decisions of a company/organisation 28.01.2022 (DOC) •
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2021 (1)
31.03.2021 2020 Annual report (full) (PDF)
2020 (1)
21.04.2020 2019 Annual report (full) (PDF)
2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (6)
01.05.2018 2017 Annual report (full) (PDF)
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (edoc) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (rtf) •
16.03.2018 Statement regarding the beneficial owners 09.03.2018 (edoc) •
16.03.2018 Statement regarding the beneficial owners 09.03.2018 (docx) •
16.03.2018 Statement regarding the beneficial owners 09.03.2018 (docx) •
Show all
2017 (28)
16.10.2017 Amendments to the Articles of Association 27.08.2017 (doc)
16.10.2017 Amendments to the Articles of Association 27.08.2017 (edoc) •
16.10.2017 Application 10.10.2017 (edoc) •
16.10.2017 Application 10.10.2017 (docx) •
16.10.2017 Application of shareholders or third persons for the acquisition of shares 13.09.2017 (edoc) •
16.10.2017 Application of shareholders or third persons for the acquisition of shares 13.09.2017 (doc) •
16.10.2017 Articles of Association 28.08.2017 (doc)
16.10.2017 Articles of Association 28.08.2017 (edoc) •
16.10.2017 Decisions / letters / protocols of public notaries 16.10.2017 (edoc) •
16.10.2017 Protocols/decisions of a company/organisation 27.09.2017 (edoc) •
16.10.2017 Protocols/decisions of a company/organisation 27.09.2017 (doc) •
16.10.2017 Regulations for the increase/reduction of the equity 27.09.2017 (docx)
16.10.2017 Regulations for the increase/reduction of the equity 27.09.2017 (edoc) •
16.10.2017 Shareholders’ register 19.09.2017 (pdf)
16.10.2017 Shareholders’ register 19.09.2017 (pdf) •
16.10.2017 Statement of the Board regarding the payment of the equity 10.10.2017 (edoc) •
16.10.2017 Statement of the Board regarding the payment of the equity 10.10.2017 (docx) •
28.09.2017 Appraisal reports 15.09.2017 (TIF) •
17.07.2017 Application 11.07.2017 (edoc) •
17.07.2017 Application 11.07.2017 (docx) •
17.07.2017 Decisions / letters / protocols of public notaries 17.07.2017 (edoc) •
17.07.2017 Power of attorney, act of empowerment 23.12.2016 (TIF) •
17.07.2017 Power of attorney, act of empowerment 06.09.2016 (TIF) •
17.07.2017 Power of attorney, act of empowerment 17.05.2017 (TIF) •
17.07.2017 Shareholders’ register 30.06.2017 (pdf)
17.07.2017 Shareholders’ register 30.06.2017 (edoc) •
10.04.2017 Decisions / letters / protocols of public notaries 10.04.2017 (edoc) •
10.04.2017 Decisions / letters / protocols of public notaries 10.04.2017 (rtf) •
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2014 (40)
01.12.2014 Power of attorney, act of empowerment 28.02.2014 (TIF) •
26.11.2014 Decisions / letters / protocols of public notaries 26.11.2014 (EDOC) •
26.11.2014 Decisions / letters / protocols of public notaries 26.11.2014 (rtf) •
22.11.2014 Amendments to the Articles of Association 22.11.2014 (doc)
22.11.2014 Amendments to the Articles of Association 22.11.2014 (doc)
22.11.2014 Amendments to the Articles of Association 22.11.2014 (EDOC) •
22.11.2014 Application 22.11.2014 (EDOC) •
22.11.2014 Application 22.11.2014 (docx) •
22.11.2014 Application 22.11.2014 (docx) •
22.11.2014 Articles of Association 22.11.2014 (doc)
22.11.2014 Articles of Association 22.11.2014 (doc)
22.11.2014 Articles of Association 22.11.2014 (EDOC) •
22.11.2014 Protocols/decisions of a company/organisation 22.11.2014 (EDOC) •
22.11.2014 Protocols/decisions of a company/organisation 22.11.2014 (doc) •
22.11.2014 Protocols/decisions of a company/organisation 22.11.2014 (doc) •
22.11.2014 Shareholders’ register 22.11.2014 (doc)
22.11.2014 Shareholders’ register 22.11.2014 (doc)
22.11.2014 Shareholders’ register 22.11.2014 (doc)
22.11.2014 Shareholders’ register 22.11.2014 (doc)
22.11.2014 Shareholders’ register 22.11.2014 (EDOC) •
22.11.2014 Shareholders’ register 22.11.2014 (EDOC) •
06.02.2014 Application of shareholders or third persons for the acquisition of shares 20.08.2013 (TIF) •
06.02.2014 Bank statements or other document regarding the payment of the equity 04.01.2014 (TIF) •
05.02.2014 Amendments to the Articles of Association 18.07.2013 (doc)
05.02.2014 Amendments to the Articles of Association 18.07.2013 (EDOC) •
05.02.2014 Application 20.11.2013 (EDOC) •
05.02.2014 Application 20.11.2013 (doc) •
05.02.2014 Articles of Association 18.07.2013 (doc)
05.02.2014 Articles of Association 18.07.2013 (doc)
05.02.2014 Articles of Association 18.07.2013 (EDOC) •
05.02.2014 Decisions / letters / protocols of public notaries 05.02.2014 (EDOC) •
05.02.2014 Decisions / letters / protocols of public notaries 05.02.2014 (rtf) •
05.02.2014 Regulations for the increase/reduction of the equity 18.07.2013 (doc)
05.02.2014 Regulations for the increase/reduction of the equity 18.07.2013 (EDOC) •
31.01.2014 Protocols/decisions of a company/organisation 24.01.2014 (EDOC) •
31.01.2014 Protocols/decisions of a company/organisation 24.01.2014 (doc) •
31.01.2014 Protocols/decisions of a company/organisation 24.01.2014 (doc) •
31.01.2014 Shareholders’ register 31.01.2014 (doc)
31.01.2014 Shareholders’ register 31.01.2014 (doc)
31.01.2014 Shareholders’ register 31.01.2014 (EDOC) •
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2013 (18)
23.07.2013 Amendments to the Articles of Association 15.06.2013 (TIF)
23.07.2013 Application 05.07.2013 (TIF) •
23.07.2013 Articles of Association 15.06.2013 (TIF)
23.07.2013 Consent of a member of the Board / executive director 02.07.2013 (TIF) •
23.07.2013 Decisions / letters / protocols of public notaries 17.07.2013 (TIF) •
23.07.2013 Documents attesting the transfer of shares 15.06.2013 (TIF) •
23.07.2013 Protocols/decisions of a company/organisation 15.06.2013 (TIF) •
23.07.2013 Shareholders’ register 15.06.2013 (TIF)
16.07.2013 Announcement regarding the legal address 31.05.2013 (TIF) •
16.07.2013 Application 31.05.2013 (TIF) •
16.07.2013 Articles of Association 31.05.2013 (TIF)
16.07.2013 Bank statements or other document regarding the payment of the equity 31.05.2013 (TIF) •
16.07.2013 Confirmation or consent to legal address 21.05.2013 (TIF) •
16.07.2013 Decisions / letters / protocols of public notaries 14.06.2013 (TIF) •
16.07.2013 Memorandum of association 30.05.2013 (TIF)
16.07.2013 Power of attorney, act of empowerment 10.06.2013 (TIF) •
16.07.2013 Power of attorney, act of empowerment 24.05.2013 (TIF) •
16.07.2013 Registration certificates 14.06.2013 (TIF) •
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