EVP LV, SIA
Limited Liability Company, Micro company
Place in branch
1 by turnover
2 by profit
21 by paid taxes
20 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EVP LV" |
| Registration number, date | 40103260565, 24.11.2009 |
| VAT number | None (excluded 16.09.2016) Europe VAT register |
| Register, date | Commercial Register, 24.11.2009 |
| Legal address | Aizvēju iela 3 – 2, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.05 | 2.57 | 0.81 |
| Personal income tax (thousands, €) | 2.75 | 1.09 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 3.29 | 1.47 | 0.62 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.12.2013 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | Latvia | 30.06.2015 | 15.07.2015 |
Historical addresses
| Rīga, Lielirbes iela 17A-18 | Until 13.12.2013 | 11 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Rotu iela 7 | Until 16.12.2013 | 11 years ago |
| Carnikavas nov., Carnikava, Dambja iela 12 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Carnikavas pag., Carnikava, Dambja iela 12 | Until 20.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 20240417 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 20230417 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 20220422 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20210407 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20200602 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190628 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.07.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 20190628 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.07.2019 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 20190628 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS EVP 20052016 | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS EVP 30042015 | EDOC | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc20140422 002 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EVP vad zin2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EVP vad zin2011 | XML | ||||
2010 |
Annual report | 24.11.2009 - 31.12.2010 | 14.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EVP vad zin2010 | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
113.68 KB | 10.07.2015 | 30.06.2015 | 1 | |
Amendments to the Articles of Association |
53.59 KB | 02.07.2015 | 30.06.2015 | 1 | |
Articles of Association |
DOC | 29 KB | 02.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 75.46 KB | 16.12.2013 | 04.12.2013 | 2 |
Articles of Association |
TIF | 17.3 KB | 27.11.2009 | 19.11.2009 | 1 |
Memorandum of association |
TIF | 39.17 KB | 27.11.2009 | 19.11.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 188.52 KB | 20.08.2021 | 20.08.2021 | 2 |
Application |
DOCX | 42.13 KB | 20.08.2021 | 16.08.2021 | 4 |
Application |
DOCX | 42.13 KB | 20.08.2021 | 16.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.02 KB | 15.07.2015 | 15.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 69.26 KB | 02.07.2015 | 30.06.2015 | 1 |
Articles of Association |
EDOC | 29.22 KB | 02.07.2015 | 30.06.2015 | 1 |
Application |
EDOC | 693.31 KB | 02.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 84.64 KB | 02.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.73 KB | 16.12.2013 | 16.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.76 KB | 13.12.2013 | 13.12.2013 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.75 KB | 11.12.2013 | 11.12.2013 | 1 |
Protocols/decisions of a company/organisation |
16.8 KB | 11.12.2013 | 11.12.2013 | 1 | |
Submission/Application |
TIF | 39.01 KB | 16.12.2013 | 05.12.2013 | 1 |
Application |
EDOC | 77.98 KB | 13.12.2013 | 04.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.18 KB | 04.12.2009 | 27.11.2009 | 1 |
Submission/Application |
TIF | 17.89 KB | 04.12.2009 | 26.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.87 KB | 27.11.2009 | 24.11.2009 | 1 |
Registration certificates |
TIF | 22.13 KB | 27.11.2009 | 24.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.34 KB | 27.11.2009 | 19.11.2009 | 1 |
Application |
TIF | 96.74 KB | 27.11.2009 | 19.11.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.92 KB | 27.11.2009 | 19.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 9.3 KB | 27.11.2009 | 19.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.47 KB | 27.11.2009 | 19.11.2009 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register