EV Riga, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA EV Riga
Registration number, date 40203346624, 17.09.2021
VAT number LV40203346624 from 20.01.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.09.2021
Legal address Grenču iela 5, Rīga, LV-1029 Check address owners
Fixed capital 95 800 EUR, registered payment 28.12.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 667.30 301.82 230.13
Personal income tax (thousands, €) 9.39 6.95 2.53
Statutory social insurance contributions (thousands, €) 17.94 13.63 4.13
Average employees count 4 3 2

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.11.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.09.2021
United Kingdom Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.11.2021

Natural person

Executive Board Member of the Board Right to represent individually   17.09.2021
* 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

SIA MS2

Reg. no. 40203346766
Rīga, Dzirnavu iela 42

50 % 47 900 € 1 € 47 900 Latvia 23.12.2024 28.12.2024

Natural person

50 % 47 900 € 1 € 47 900 23.12.2024 28.12.2024

Apply information changes

"EV Riga", SIA

Lielirbes 17A, Rīga, LV-1046 Check address owners

Auto tirdzniecība, autosaloni

https://evriga.lv

Historical company names

SIA Ropažu 75 Until 15.11.2021 4 years ago

Historical addresses

Rīga, Hāpsalas iela 1 k-1 - 31 Until 15.11.2021 4 years ago
Rīga, Lielirbes iela 17A - 5 Until 09.05.2025 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  ZIP €7.00
Annual report 2024 PDF
GP ar RZ EV Riga SIA 2024 EDOC
RZ EV Riga 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
EV Riga SIA GP 2023 ar RZ EDOC
EV Riga SIA GP protokols 2023 EDOC

2022

Annual report 17.09.2021 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
EV Riga SIA GP protokols 2022 EDOC
EV Riga SIA Revidentu zinojums EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.29 KB 28.12.2024 23.12.2024 1

Shareholders’ register

EDOC 25.39 KB 28.12.2024 23.12.2024 1

Regulations for the increase/reduction of the equity

EDOC 25.23 KB 28.12.2024 19.12.2024 1

Shareholders’ register

DOCX 457.41 KB 18.05.2022 03.05.2022 1

Shareholders’ register

DOCX 457.41 KB 18.05.2022 03.05.2022 1

Articles of Association

DOC 34 KB 15.11.2021 09.11.2021 1

Articles of Association

DOC 34 KB 15.11.2021 09.11.2021 1

Shareholders’ register

DOC 42.5 KB 15.11.2021 09.11.2021 1

Shareholders’ register

DOC 42.5 KB 15.11.2021 09.11.2021 1

Articles of Association

DOC 33.5 KB 17.09.2021 15.09.2021 1

Articles of Association

DOC 33.5 KB 17.09.2021 15.09.2021 1

Memorandum of Association

DOC 33.5 KB 17.09.2021 15.09.2021 1

Memorandum of Association

DOC 33.5 KB 17.09.2021 15.09.2021 1

Shareholders’ register

DOC 38.5 KB 17.09.2021 15.09.2021 1

Shareholders’ register

DOC 38.5 KB 17.09.2021 15.09.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 228.2 KB 09.05.2025 09.05.2025 3

Application

EDOC 56.55 KB 28.12.2024 27.12.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.96 KB 28.12.2024 23.12.2024 1

Bank statements or other document regarding the payment of the equity

PDF 58.82 KB 28.12.2024 23.12.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.87 KB 28.12.2024 20.12.2024 1

Bank statements or other document regarding the payment of the equity

PDF 234.94 KB 28.12.2024 20.12.2024 1

Protocols/decisions of a company/organisation

EDOC 29.89 KB 28.12.2024 19.12.2024 1

Orders/request/cover notes of court bailiffs

PDF 374.47 KB 15.06.2022 15.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 18.05.2022 18.05.2022 2

Application

DOCX 564.75 KB 18.05.2022 03.05.2022 1

Application

DOCX 564.75 KB 18.05.2022 03.05.2022 1

Shareholders’ register

EDOC 469.03 KB 18.05.2022 03.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 24.01.2022 24.01.2022 2

Orders/request/cover notes of court bailiffs

PDF 378.35 KB 19.01.2022 19.01.2022 1

Application

DOCX 35.45 KB 24.01.2022 18.01.2022 3

Application

DOCX 35.45 KB 24.01.2022 18.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 63.02 KB 15.11.2021 15.11.2021 2

Application

DOCX 39.18 KB 15.11.2021 11.11.2021 1

Application

DOCX 39.18 KB 15.11.2021 11.11.2021 1

Articles of Association

EDOC 25.82 KB 15.11.2021 09.11.2021 1

Protocols/decisions of a company/organisation

DOC 36 KB 15.11.2021 09.11.2021 1

Protocols/decisions of a company/organisation

DOC 36 KB 15.11.2021 09.11.2021 1

Shareholders’ register

EDOC 25.99 KB 15.11.2021 09.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 17.09.2021 17.09.2021 2

Announcement regarding the legal address

DOC 28 KB 17.09.2021 15.09.2021 1

Announcement regarding the legal address

DOC 28 KB 17.09.2021 15.09.2021 1

Articles of Association

EDOC 22.4 KB 17.09.2021 15.09.2021 1

Application

DOC 87 KB 17.09.2021 15.09.2021 1

Application

DOC 87 KB 17.09.2021 15.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 498.09 KB 17.09.2021 15.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 498.09 KB 17.09.2021 15.09.2021 1

Bank statements or other document regarding the payment of the equity

DOC 23 KB 17.09.2021 15.09.2021 1

Memorandum of Association

EDOC 21.74 KB 17.09.2021 15.09.2021 1

Shareholders’ register

EDOC 21.99 KB 17.09.2021 15.09.2021 1
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

Connected articles