Browse by sector Person search Data selection

AS "Evolio"

Basic information
Status Registered
Name AS "Evolio"
Legal form Public Limited Company
Reg. No 40203086592
Reg. date 14.08.2017
Register Commercial Register
Legal Address Kļavulapas, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 35,000 EUR, 14.08.2017
Paid-in share capital, date 35,000 EUR, 14.08.2017
NACE 62.10 Computer programming activities
VAT payer
LV40203086592 Registered Excluded
04.10.2017 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 1,212,793 EUR Net profit 31,351 EUR Equity 193,890 EUR Date submitted14.04.2022 Number of employees 31
Year2020 Net sales 1,449,686 EUR Net profit 77,204 EUR Equity 162,539 EUR Date submitted31.03.2021 Number of employees 39
Year2019 Net sales 1,308,955 EUR Net profit 100,822 EUR Equity 135,822 EUR Date submitted08.04.2020 Number of employees 33
Year2018 Net sales 1,071,710 EUR Net profit 174,081 EUR Equity 209,082 EUR Date submitted29.04.2019 Number of employees 30
Year2017 Net sales 168,308 EUR Net profit 36,462 EUR Equity 71,462 EUR Date submitted26.04.2018 Number of employees 18
Show more
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 Contributions318,610 EUR Personal Income Tax175,150 EUR Other262,610 EUR Total756,370 EUR Number of employees28
Year2023 Social Insurance Contributions282,590 EUR Personal Income Tax151,640 EUR Other242,430 EUR Total676,660 EUR Number of employees28
Year2022 Social Insurance Contributions228,290 EUR Personal Income Tax120,140 EUR Other209,910 EUR Total558,340 EUR Number of employees25
Year2021 Social Insurance Contributions281,030 EUR Personal Income Tax146,670 EUR Other224,920 EUR Total652,620 EUR Number of employees31
Year2020 Social Insurance Contributions286,120 EUR Personal Income Tax144,600 EUR Other273,160 EUR Total703,880 EUR Number of employees39
Year2019 Social Insurance Contributions231,630 EUR Personal Income Tax117,140 EUR Other242,830 EUR Total591,600 EUR Number of employees33
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (140)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
03.06.2021 Amendments to the Articles of Association 02.06.2021 (DOCX)
03.06.2021 Amendments to the Articles of Association 02.06.2021 (edoc) •
05.06.2020 Amendments to the Articles of Association 22.04.2020 (docx)
05.06.2020 Amendments to the Articles of Association 22.04.2020 (edoc) •
30.01.2020 Amendments to the Articles of Association 24.01.2020 (docx)
30.01.2020 Amendments to the Articles of Association 24.01.2020 (docx)
30.01.2020 Amendments to the Articles of Association 24.01.2020 (edoc) •
08.08.2018 Amendments to the Articles of Association 07.08.2018 (TIF)
19.07.2018 Amendments to the Articles of Association 04.07.2018 (TIF)
Show all
Announcement regarding the legal address (1)
10.08.2017 Announcement regarding the legal address 02.08.2017 (TIF) •
Annual report (full) (5)
14.04.2022 2021 Annual report (full) (PDF)
31.03.2021 2020 Annual report (full) (PDF)
08.04.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
Show all
Application (14)
03.06.2021 Application 02.06.2021 (edoc) •
03.06.2021 Application 02.06.2021 (DOCX) •
22.10.2020 Application 16.10.2020 (edoc) •
22.10.2020 Application 16.10.2020 (docx) •
22.10.2020 Application 16.10.2020 (docx) •
24.09.2020 Application 17.09.2020 (edoc) •
24.09.2020 Application 17.09.2020 (docx) •
05.06.2020 Application 05.05.2020 (edoc) •
05.06.2020 Application 05.05.2020 (docx) •
26.02.2020 Application 17.01.2020 (edoc) •
26.02.2020 Application 17.01.2020 (docx) •
08.08.2018 Application 07.08.2018 (TIF) •
19.07.2018 Application 04.07.2018 (TIF) •
10.08.2017 Application 03.08.2017 (TIF) •
Show all
Articles of Association (10)
03.06.2021 Articles of Association 02.06.2021 (DOCX)
03.06.2021 Articles of Association 02.06.2021 (edoc) •
05.06.2020 Articles of Association 22.04.2020 (docx)
05.06.2020 Articles of Association 22.04.2020 (edoc) •
30.01.2020 Articles of Association 24.01.2020 (docx)
30.01.2020 Articles of Association 24.01.2020 (docx)
30.01.2020 Articles of Association 24.01.2020 (edoc) •
08.08.2018 Articles of Association 07.08.2018 (TIF)
19.07.2018 Articles of Association 04.07.2018 (TIF)
10.08.2017 Articles of Association 02.08.2017 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
10.08.2017 Bank statements or other document regarding the payment of the equity 04.08.2017 (TIF) •
10.08.2017 Bank statements or other document regarding the payment of the equity 07.08.2017 (TIF) •
10.08.2017 Bank statements or other document regarding the payment of the equity 08.08.2017 (TIF) •
Confirmation or consent to legal address (2)
19.07.2018 Confirmation or consent to legal address 04.07.2018 (TIF) •
10.08.2017 Confirmation or consent to legal address 02.08.2017 (TIF) •
Consent of a member of the Board / executive director (3)
22.10.2020 Consent of a member of the Board / executive director 16.10.2020 (edoc) •
22.10.2020 Consent of a member of the Board / executive director 16.10.2020 (docx) •
22.10.2020 Consent of a member of the Board / executive director 16.10.2020 (docx) •
Consent of members of the supervisory board (27)
22.10.2020 Consent of members of the supervisory board 16.10.2020 (edoc) •
22.10.2020 Consent of members of the supervisory board 16.10.2020 (docx) •
22.10.2020 Consent of members of the supervisory board 16.10.2020 (edoc) •
22.10.2020 Consent of members of the supervisory board 16.10.2020 (docx) •
22.10.2020 Consent of members of the supervisory board 16.10.2020 (edoc) •
22.10.2020 Consent of members of the supervisory board 16.10.2020 (docx) •
22.10.2020 Consent of members of the supervisory board 16.10.2020 (docx) •
22.10.2020 Consent of members of the supervisory board 16.10.2020 (docx) •
22.10.2020 Consent of members of the supervisory board 16.10.2020 (docx) •
24.09.2020 Consent of members of the supervisory board 17.09.2020 (edoc) •
24.09.2020 Consent of members of the supervisory board 17.09.2020 (docx) •
24.09.2020 Consent of members of the supervisory board 17.09.2020 (edoc) •
24.09.2020 Consent of members of the supervisory board 17.09.2020 (docx) •
24.09.2020 Consent of members of the supervisory board 17.09.2020 (edoc) •
24.09.2020 Consent of members of the supervisory board 17.09.2020 (docx) •
26.02.2020 Consent of members of the supervisory board 16.01.2020 (edoc) •
26.02.2020 Consent of members of the supervisory board 16.01.2020 (docx) •
26.02.2020 Consent of members of the supervisory board 17.01.2020 (edoc) •
26.02.2020 Consent of members of the supervisory board 17.01.2020 (docx) •
26.02.2020 Consent of members of the supervisory board 17.01.2020 (edoc) •
26.02.2020 Consent of members of the supervisory board 17.01.2020 (docx) •
30.01.2020 Consent of members of the supervisory board 24.01.2020 (edoc) •
30.01.2020 Consent of members of the supervisory board 24.01.2020 (pdf) •
30.01.2020 Consent of members of the supervisory board 24.01.2020 (pdf) •
10.08.2017 Consent of members of the supervisory board 02.08.2017 (TIF) •
10.08.2017 Consent of members of the supervisory board 02.08.2017 (TIF) •
10.08.2017 Consent of members of the supervisory board 02.08.2017 (TIF) •
Show all
Decisions / letters / protocols of public notaries (15)
03.06.2021 Decisions / letters / protocols of public notaries 03.06.2021 (edoc) •
22.10.2020 Decisions / letters / protocols of public notaries 22.10.2020 (edoc) •
22.10.2020 Decisions / letters / protocols of public notaries 22.10.2020 (rtf) •
24.09.2020 Decisions / letters / protocols of public notaries 24.09.2020 (edoc) •
05.06.2020 Decisions / letters / protocols of public notaries 05.06.2020 (edoc) •
26.02.2020 Decisions / letters / protocols of public notaries 26.02.2020 (edoc) •
17.05.2019 Decisions / letters / protocols of public notaries 17.05.2019 (edoc) •
17.05.2019 Decisions / letters / protocols of public notaries 17.05.2019 (rtf) •
04.03.2019 Decisions / letters / protocols of public notaries 04.03.2019 (edoc) •
14.02.2019 Decisions / letters / protocols of public notaries 14.02.2019 (edoc) •
09.08.2018 Decisions / letters / protocols of public notaries 09.08.2018 (edoc) •
23.07.2018 Decisions / letters / protocols of public notaries 23.07.2018 (edoc) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (edoc) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (rtf) •
14.08.2017 Decisions / letters / protocols of public notaries 14.08.2017 (edoc) •
Show all
List of members of the Board / Supervisory Board (15)
22.10.2020 List of members of the Board / Supervisory Board 16.10.2020 (edoc) •
22.10.2020 List of members of the Board / Supervisory Board 16.10.2020 (docx) •
22.10.2020 List of members of the Board / Supervisory Board 16.10.2020 (edoc) •
22.10.2020 List of members of the Board / Supervisory Board 16.10.2020 (docx) •
22.10.2020 List of members of the Board / Supervisory Board 16.10.2020 (docx) •
22.10.2020 List of members of the Board / Supervisory Board 16.10.2020 (docx) •
24.09.2020 List of members of the Board / Supervisory Board 17.09.2020 (edoc) •
24.09.2020 List of members of the Board / Supervisory Board 17.09.2020 (docx) •
05.06.2020 List of members of the Board / Supervisory Board 22.04.2020 (edoc) •
05.06.2020 List of members of the Board / Supervisory Board 22.04.2020 (docx) •
26.02.2020 List of members of the Board / Supervisory Board 17.01.2020 (edoc) •
26.02.2020 List of members of the Board / Supervisory Board 17.01.2020 (docx) •
30.01.2020 List of members of the Board / Supervisory Board 17.01.2020 (edoc) •
30.01.2020 List of members of the Board / Supervisory Board 17.01.2020 (docx) •
30.01.2020 List of members of the Board / Supervisory Board 17.01.2020 (docx) •
Show all
Memorandum of association (1)
10.08.2017 Memorandum of association 02.08.2017 (TIF)
Notice of a member of the Board regarding the resignation (5)
22.10.2020 Notice of a member of the Board regarding the resignation 07.10.2020 (edoc) •
22.10.2020 Notice of a member of the Board regarding the resignation 07.10.2020 (docx) •
22.10.2020 Notice of a member of the Board regarding the resignation 07.10.2020 (docx) •
05.06.2020 Notice of a member of the Board regarding the resignation 28.02.2020 (edoc) •
05.06.2020 Notice of a member of the Board regarding the resignation 28.02.2020 (pdf) •
Show all
Notice of a member of the supervisory board regarding the resignation (2)
24.09.2020 Notice of a member of the supervisory board regarding the resignation 01.09.2020 (edoc) •
24.09.2020 Notice of a member of the supervisory board regarding the resignation 01.09.2020 (pdf) •
Protocols/decisions of a company/organisation (22)
03.06.2021 Protocols/decisions of a company/organisation 02.06.2021 (edoc) •
03.06.2021 Protocols/decisions of a company/organisation 02.06.2021 (DOCX) •
22.10.2020 Protocols/decisions of a company/organisation 16.10.2020 (edoc) •
22.10.2020 Protocols/decisions of a company/organisation 16.10.2020 (docx) •
22.10.2020 Protocols/decisions of a company/organisation 16.10.2020 (edoc) •
22.10.2020 Protocols/decisions of a company/organisation 16.10.2020 (docx) •
22.10.2020 Protocols/decisions of a company/organisation 16.10.2020 (docx) •
22.10.2020 Protocols/decisions of a company/organisation 16.10.2020 (docx) •
24.09.2020 Protocols/decisions of a company/organisation 17.09.2020 (edoc) •
24.09.2020 Protocols/decisions of a company/organisation 17.09.2020 (docx) •
24.09.2020 Protocols/decisions of a company/organisation 17.09.2020 (edoc) •
24.09.2020 Protocols/decisions of a company/organisation 17.09.2020 (docx) •
05.06.2020 Protocols/decisions of a company/organisation 22.04.2020 (edoc) •
05.06.2020 Protocols/decisions of a company/organisation 22.04.2020 (docx) •
05.06.2020 Protocols/decisions of a company/organisation 22.04.2020 (edoc) •
05.06.2020 Protocols/decisions of a company/organisation 22.04.2020 (docx) •
26.02.2020 Protocols/decisions of a company/organisation 20.02.2020 (edoc) •
26.02.2020 Protocols/decisions of a company/organisation 20.02.2020 (docx) •
26.02.2020 Protocols/decisions of a company/organisation 16.01.2020 (edoc) •
26.02.2020 Protocols/decisions of a company/organisation 16.01.2020 (docx) •
08.08.2018 Protocols/decisions of a company/organisation 07.08.2018 (TIF) •
19.07.2018 Protocols/decisions of a company/organisation 04.07.2018 (TIF) •
Show all
Shareholders’ register (1)
19.07.2018 Shareholders’ register 04.07.2018 (TIF)
State Revenue Service decisions/letters/statements (4)
14.05.2019 State Revenue Service decisions/letters/statements 14.05.2019 (EDOC) •
14.05.2019 State Revenue Service decisions/letters/statements 14.05.2019 (docx) •
27.02.2019 State Revenue Service decisions/letters/statements 27.02.2019 (EDOC) •
11.02.2019 State Revenue Service decisions/letters/statements 11.02.2019 (EDOC) •
Show all
Statement regarding the beneficial owners (1)
26.03.2018 Statement regarding the beneficial owners 19.03.2018 (TIF) •
2022 (1)
14.04.2022 2021 Annual report (full) (PDF)
2021 (10)
03.06.2021 Amendments to the Articles of Association 02.06.2021 (DOCX)
03.06.2021 Amendments to the Articles of Association 02.06.2021 (edoc) •
03.06.2021 Application 02.06.2021 (edoc) •
03.06.2021 Application 02.06.2021 (DOCX) •
03.06.2021 Articles of Association 02.06.2021 (DOCX)
03.06.2021 Articles of Association 02.06.2021 (edoc) •
03.06.2021 Decisions / letters / protocols of public notaries 03.06.2021 (edoc) •
03.06.2021 Protocols/decisions of a company/organisation 02.06.2021 (edoc) •
03.06.2021 Protocols/decisions of a company/organisation 02.06.2021 (DOCX) •
31.03.2021 2020 Annual report (full) (PDF)
Show all
2020 (92)
22.10.2020 Application 16.10.2020 (edoc) •
22.10.2020 Application 16.10.2020 (docx) •
22.10.2020 Application 16.10.2020 (docx) •
22.10.2020 Consent of a member of the Board / executive director 16.10.2020 (edoc) •
22.10.2020 Consent of a member of the Board / executive director 16.10.2020 (docx) •
22.10.2020 Consent of a member of the Board / executive director 16.10.2020 (docx) •
22.10.2020 Consent of members of the supervisory board 16.10.2020 (edoc) •
22.10.2020 Consent of members of the supervisory board 16.10.2020 (docx) •
22.10.2020 Consent of members of the supervisory board 16.10.2020 (edoc) •
22.10.2020 Consent of members of the supervisory board 16.10.2020 (docx) •
22.10.2020 Consent of members of the supervisory board 16.10.2020 (edoc) •
22.10.2020 Consent of members of the supervisory board 16.10.2020 (docx) •
22.10.2020 Consent of members of the supervisory board 16.10.2020 (docx) •
22.10.2020 Consent of members of the supervisory board 16.10.2020 (docx) •
22.10.2020 Consent of members of the supervisory board 16.10.2020 (docx) •
22.10.2020 Decisions / letters / protocols of public notaries 22.10.2020 (edoc) •
22.10.2020 Decisions / letters / protocols of public notaries 22.10.2020 (rtf) •
22.10.2020 List of members of the Board / Supervisory Board 16.10.2020 (edoc) •
22.10.2020 List of members of the Board / Supervisory Board 16.10.2020 (docx) •
22.10.2020 List of members of the Board / Supervisory Board 16.10.2020 (edoc) •
22.10.2020 List of members of the Board / Supervisory Board 16.10.2020 (docx) •
22.10.2020 List of members of the Board / Supervisory Board 16.10.2020 (docx) •
22.10.2020 List of members of the Board / Supervisory Board 16.10.2020 (docx) •
22.10.2020 Notice of a member of the Board regarding the resignation 07.10.2020 (edoc) •
22.10.2020 Notice of a member of the Board regarding the resignation 07.10.2020 (docx) •
22.10.2020 Notice of a member of the Board regarding the resignation 07.10.2020 (docx) •
22.10.2020 Protocols/decisions of a company/organisation 16.10.2020 (edoc) •
22.10.2020 Protocols/decisions of a company/organisation 16.10.2020 (docx) •
22.10.2020 Protocols/decisions of a company/organisation 16.10.2020 (edoc) •
22.10.2020 Protocols/decisions of a company/organisation 16.10.2020 (docx) •
22.10.2020 Protocols/decisions of a company/organisation 16.10.2020 (docx) •
22.10.2020 Protocols/decisions of a company/organisation 16.10.2020 (docx) •
24.09.2020 Application 17.09.2020 (edoc) •
24.09.2020 Application 17.09.2020 (docx) •
24.09.2020 Consent of members of the supervisory board 17.09.2020 (edoc) •
24.09.2020 Consent of members of the supervisory board 17.09.2020 (docx) •
24.09.2020 Consent of members of the supervisory board 17.09.2020 (edoc) •
24.09.2020 Consent of members of the supervisory board 17.09.2020 (docx) •
24.09.2020 Consent of members of the supervisory board 17.09.2020 (edoc) •
24.09.2020 Consent of members of the supervisory board 17.09.2020 (docx) •
24.09.2020 Decisions / letters / protocols of public notaries 24.09.2020 (edoc) •
24.09.2020 List of members of the Board / Supervisory Board 17.09.2020 (edoc) •
24.09.2020 List of members of the Board / Supervisory Board 17.09.2020 (docx) •
24.09.2020 Notice of a member of the supervisory board regarding the resignation 01.09.2020 (edoc) •
24.09.2020 Notice of a member of the supervisory board regarding the resignation 01.09.2020 (pdf) •
24.09.2020 Protocols/decisions of a company/organisation 17.09.2020 (edoc) •
24.09.2020 Protocols/decisions of a company/organisation 17.09.2020 (docx) •
24.09.2020 Protocols/decisions of a company/organisation 17.09.2020 (edoc) •
24.09.2020 Protocols/decisions of a company/organisation 17.09.2020 (docx) •
05.06.2020 Amendments to the Articles of Association 22.04.2020 (docx)
05.06.2020 Amendments to the Articles of Association 22.04.2020 (edoc) •
05.06.2020 Application 05.05.2020 (edoc) •
05.06.2020 Application 05.05.2020 (docx) •
05.06.2020 Articles of Association 22.04.2020 (docx)
05.06.2020 Articles of Association 22.04.2020 (edoc) •
05.06.2020 Decisions / letters / protocols of public notaries 05.06.2020 (edoc) •
05.06.2020 List of members of the Board / Supervisory Board 22.04.2020 (edoc) •
05.06.2020 List of members of the Board / Supervisory Board 22.04.2020 (docx) •
05.06.2020 Notice of a member of the Board regarding the resignation 28.02.2020 (edoc) •
05.06.2020 Notice of a member of the Board regarding the resignation 28.02.2020 (pdf) •
05.06.2020 Protocols/decisions of a company/organisation 22.04.2020 (edoc) •
05.06.2020 Protocols/decisions of a company/organisation 22.04.2020 (docx) •
05.06.2020 Protocols/decisions of a company/organisation 22.04.2020 (edoc) •
05.06.2020 Protocols/decisions of a company/organisation 22.04.2020 (docx) •
08.04.2020 2019 Annual report (full) (PDF)
26.02.2020 Application 17.01.2020 (edoc) •
26.02.2020 Application 17.01.2020 (docx) •
26.02.2020 Consent of members of the supervisory board 16.01.2020 (edoc) •
26.02.2020 Consent of members of the supervisory board 16.01.2020 (docx) •
26.02.2020 Consent of members of the supervisory board 17.01.2020 (edoc) •
26.02.2020 Consent of members of the supervisory board 17.01.2020 (docx) •
26.02.2020 Consent of members of the supervisory board 17.01.2020 (edoc) •
26.02.2020 Consent of members of the supervisory board 17.01.2020 (docx) •
26.02.2020 Decisions / letters / protocols of public notaries 26.02.2020 (edoc) •
26.02.2020 List of members of the Board / Supervisory Board 17.01.2020 (edoc) •
26.02.2020 List of members of the Board / Supervisory Board 17.01.2020 (docx) •
26.02.2020 Protocols/decisions of a company/organisation 20.02.2020 (edoc) •
26.02.2020 Protocols/decisions of a company/organisation 20.02.2020 (docx) •
26.02.2020 Protocols/decisions of a company/organisation 16.01.2020 (edoc) •
26.02.2020 Protocols/decisions of a company/organisation 16.01.2020 (docx) •
30.01.2020 Amendments to the Articles of Association 24.01.2020 (docx)
30.01.2020 Amendments to the Articles of Association 24.01.2020 (docx)
30.01.2020 Amendments to the Articles of Association 24.01.2020 (edoc) •
30.01.2020 Articles of Association 24.01.2020 (docx)
30.01.2020 Articles of Association 24.01.2020 (docx)
30.01.2020 Articles of Association 24.01.2020 (edoc) •
30.01.2020 Consent of members of the supervisory board 24.01.2020 (edoc) •
30.01.2020 Consent of members of the supervisory board 24.01.2020 (pdf) •
30.01.2020 Consent of members of the supervisory board 24.01.2020 (pdf) •
30.01.2020 List of members of the Board / Supervisory Board 17.01.2020 (edoc) •
30.01.2020 List of members of the Board / Supervisory Board 17.01.2020 (docx) •
30.01.2020 List of members of the Board / Supervisory Board 17.01.2020 (docx) •
Show all
2019 (9)
17.05.2019 Decisions / letters / protocols of public notaries 17.05.2019 (edoc) •
17.05.2019 Decisions / letters / protocols of public notaries 17.05.2019 (rtf) •
14.05.2019 State Revenue Service decisions/letters/statements 14.05.2019 (EDOC) •
14.05.2019 State Revenue Service decisions/letters/statements 14.05.2019 (docx) •
29.04.2019 2018 Annual report (full) (PDF)
04.03.2019 Decisions / letters / protocols of public notaries 04.03.2019 (edoc) •
27.02.2019 State Revenue Service decisions/letters/statements 27.02.2019 (EDOC) •
14.02.2019 Decisions / letters / protocols of public notaries 14.02.2019 (edoc) •
11.02.2019 State Revenue Service decisions/letters/statements 11.02.2019 (EDOC) •
Show all
2018 (16)
09.08.2018 Decisions / letters / protocols of public notaries 09.08.2018 (edoc) •
08.08.2018 Amendments to the Articles of Association 07.08.2018 (TIF)
08.08.2018 Application 07.08.2018 (TIF) •
08.08.2018 Articles of Association 07.08.2018 (TIF)
08.08.2018 Protocols/decisions of a company/organisation 07.08.2018 (TIF) •
23.07.2018 Decisions / letters / protocols of public notaries 23.07.2018 (edoc) •
19.07.2018 Amendments to the Articles of Association 04.07.2018 (TIF)
19.07.2018 Application 04.07.2018 (TIF) •
19.07.2018 Articles of Association 04.07.2018 (TIF)
19.07.2018 Confirmation or consent to legal address 04.07.2018 (TIF) •
19.07.2018 Protocols/decisions of a company/organisation 04.07.2018 (TIF) •
19.07.2018 Shareholders’ register 04.07.2018 (TIF)
26.04.2018 2017 Annual report (full) (PDF)
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (edoc) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (rtf) •
26.03.2018 Statement regarding the beneficial owners 19.03.2018 (TIF) •
Show all
2017 (12)
14.08.2017 Decisions / letters / protocols of public notaries 14.08.2017 (edoc) •
10.08.2017 Announcement regarding the legal address 02.08.2017 (TIF) •
10.08.2017 Application 03.08.2017 (TIF) •
10.08.2017 Articles of Association 02.08.2017 (TIF)
10.08.2017 Bank statements or other document regarding the payment of the equity 04.08.2017 (TIF) •
10.08.2017 Bank statements or other document regarding the payment of the equity 07.08.2017 (TIF) •
10.08.2017 Bank statements or other document regarding the payment of the equity 08.08.2017 (TIF) •
10.08.2017 Confirmation or consent to legal address 02.08.2017 (TIF) •
10.08.2017 Consent of members of the supervisory board 02.08.2017 (TIF) •
10.08.2017 Consent of members of the supervisory board 02.08.2017 (TIF) •
10.08.2017 Consent of members of the supervisory board 02.08.2017 (TIF) •
10.08.2017 Memorandum of association 02.08.2017 (TIF)
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 03.04.2026 02:22 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy