Please, authorize, to proceed

EV Serviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EV Serviss"
Registration number, date 50003924621, 21.05.2007
VAT number LV50003924621 from 20.06.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.05.2007
Legal address Rīgas iela 30, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 1 502 928 EUR, registered payment 27.09.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 16.11.2023, taxpayer EV Serviss, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
14.11.2023 0.00 16.11.2023 12:27
07.01.2020 8 070.87 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 19 355.86 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 9 270.83 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 8 646.20 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 8 701.24 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 088.04 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 11 517.47 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 12 806.32 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 14 220.66 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 16 451.66 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 17 402.54 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 18 916.54 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 20 095.49 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 27 320.79 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 24 933.36 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 18 193.51 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 8 003.35 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 7 774.80 0.00 0.00 0.00 14.08.2018 13:14
07.05.2018 1 376.87 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 3 780.65 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 7 246.64 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 8 951.97 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 8 507.05 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 6 222.16 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 6 999.85 0.00 0.00 0.00 15.11.2017 12:28
07.08.2017 4 177.81 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 053.56 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 530.80 0.00 0.00 0.00 15.06.2017 16:40
Source: SRS
Check online actual tax payments in SRS

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, €) 25.65 147.40 65.28
Personal income tax (thousands, €) 16.05 21 18.25
Statutory social insurance contributions (thousands, €) 34.91 47.96 40.66
Average employees count 6 8 8
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Kūdras ieguve (08.92)
CSP industry
Redakcija NACE 2.1
 Kūdras ieguve (08.92)

True beneficiaries

Spēkā no Status
17.12.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.10.2020
* 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 "MODUS M"

Reg. no. 40003942752
Ķekavas nov., Baloži, Rīgas iela 30

100 % 10 584 € 142 € 1 502 928 Latvia 26.09.2023 27.09.2023

Historical addresses

Rīgas rajons, Krimuldas pagasts, "Silvēveri" Until 03.07.2009 17 years ago
Krimuldas nov., Krimuldas pag., "Silvēveri" Until 17.12.2019 7 years ago

Annual reports

Year Period Received Type of delivery Price

2025

 Annual report 01.10.2024 - 30.09.2025 29.12.2025  PDF (526.35 KB)

2024

 Annual report 01.10.2023 - 30.09.2024 19.12.2024  PDF (389.6 KB) €7.00

2023

 Annual report 01.10.2022 - 30.09.2023 20.12.2023  PDF (524.27 KB) €11.00

2022

 Annual report 01.10.2021 - 30.09.2022 23.01.2023  PDF (2.42 MB) €11.00

2021

 Annual report 01.10.2020 - 30.09.2021 19.01.2022  PDF (773.31 KB) €11.00

2020

 Annual report 01.01.2020 - 30.09.2020 19.01.2021  PDF (1.35 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (140.98 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (463.19 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (183.04 KB)

2008

 Annual report 27.10.2009  TIF (797.64 KB)

2007

 Annual report 02.06.2008  TIF (515.88 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 205.79 KB 27.09.2023 26.09.2023 1

Articles of Association

 PDF 208.98 KB 27.09.2023 26.09.2023 1

Regulations for the increase/reduction of the equity

 PDF 194.66 KB 27.09.2023 26.09.2023 1

Shareholders’ register

PDF 170.19 KB 27.09.2023 26.09.2023 1

Amendments to the Articles of Association

 EDOC 23.15 KB 29.10.2020 21.10.2020 1

Articles of Association

 EDOC 33.46 KB 29.10.2020 21.10.2020 1

Amendments to the Articles of Association

 EDOC 31.75 KB 25.09.2020 24.09.2020 1

Articles of Association

 EDOC 41.72 KB 25.09.2020 24.09.2020 1

Regulations for the increase/reduction of the equity

 EDOC 35.29 KB 25.09.2020 24.09.2020 1

Shareholders’ register

EDOC 27.59 KB 25.09.2020 24.09.2020 1

Amendments to the Articles of Association

 TIF 12.07 KB 16.12.2019 16.12.2019 1

Articles of Association

 TIF 70.94 KB 16.12.2019 16.12.2019 3

Shareholders’ register

TIF 78.47 KB 16.12.2019 16.12.2019 3

Amendments to the Articles of Association

 EDOC 23.12 KB 01.07.2016 29.06.2016 1

Articles of Association

 EDOC 46.72 KB 01.07.2016 22.06.2016 1

Shareholders’ register

EDOC 1.57 MB 01.07.2016 22.06.2016 1

Articles of Association

 TIF 16.47 KB 22.05.2007 07.05.2007 1

Memorandum of Association

 TIF 21.29 KB 22.05.2007 07.05.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

 PDF 150.14 KB 27.09.2023 26.09.2023 1

Application

 EDOC 50.9 KB 27.09.2023 26.09.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 143.36 KB 27.09.2023 26.09.2023 1

Power of attorney, act of empowerment

 PDF 173.7 KB 27.09.2023 26.09.2023 1

Protocols/decisions of a company/organisation

 PDF 232.36 KB 27.09.2023 26.09.2023 1

Appraisal reports

 EDOC 42.35 KB 27.09.2023 25.09.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 29.10.2020 29.10.2020 2

Application

 DOCX 46.34 KB 29.10.2020 26.10.2020 3

Application

 EDOC 51.45 KB 29.10.2020 26.10.2020 3

Amendments to the Articles of Association

 EDOC 23.15 KB 29.10.2020 21.10.2020 1

Articles of Association

 EDOC 33.46 KB 29.10.2020 21.10.2020 1

Power of attorney, act of empowerment

 EDOC 23.96 KB 29.10.2020 21.10.2020 1

Power of attorney, act of empowerment

 DOCX 17.79 KB 29.10.2020 21.10.2020 1

Protocols/decisions of a company/organisation

 DOCX 23.07 KB 29.10.2020 21.10.2020 2

Protocols/decisions of a company/organisation

 EDOC 29.21 KB 29.10.2020 21.10.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 25.09.2020 25.09.2020 2

Acceptance-conveyance act

 EDOC 32.59 KB 25.09.2020 24.09.2020 2

Acceptance-conveyance act

 DOCX 18.06 KB 25.09.2020 24.09.2020 2

Amendments to the Articles of Association

 EDOC 31.75 KB 25.09.2020 24.09.2020 1

Articles of Association

 EDOC 41.72 KB 25.09.2020 24.09.2020 1

Application

 DOCX 44.21 KB 25.09.2020 24.09.2020 3

Application

 EDOC 57.69 KB 25.09.2020 24.09.2020 3

Application of shareholders or third persons for the acquisition of shares

DOCX 17.43 KB 25.09.2020 24.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.59 KB 25.09.2020 24.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 31.91 KB 25.09.2020 24.09.2020 3

Protocols/decisions of a company/organisation

 DOCX 25.66 KB 25.09.2020 24.09.2020 3

Regulations for the increase/reduction of the equity

 EDOC 35.29 KB 25.09.2020 24.09.2020 1

Shareholders’ register

EDOC 27.59 KB 25.09.2020 24.09.2020 1

Appraisal reports

 DOCX 33.62 KB 25.09.2020 23.09.2020 2

Appraisal reports

 EDOC 38.11 KB 25.09.2020 23.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.21 KB 17.12.2019 17.12.2019 2

Announcement regarding the legal address

 TIF 12.79 KB 16.12.2019 16.12.2019 1

Application

 TIF 214.43 KB 16.12.2019 16.12.2019 5

Confirmation or consent to legal address

 TIF 31.79 KB 16.12.2019 16.12.2019 1

Consent of a member of the Board / executive director

 TIF 48.86 KB 16.12.2019 16.12.2019 3

Protocols/decisions of a company/organisation

 TIF 99.84 KB 16.12.2019 16.12.2019 4

Statement regarding the beneficial owners

 TIF 173.5 KB 16.12.2019 16.12.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 05.08.2016 05.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.35 KB 05.08.2016 05.08.2016 2

Amendments to the Articles of Association

 EDOC 23.12 KB 01.07.2016 29.06.2016 1

Application

 DOCX 43.26 KB 01.07.2016 29.06.2016 13

Application

 EDOC 56.02 KB 01.07.2016 29.06.2016 13

Articles of Association

 EDOC 46.72 KB 01.07.2016 22.06.2016 1

Protocols/decisions of a company/organisation

 DOC 139.5 KB 01.07.2016 22.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 58.64 KB 01.07.2016 22.06.2016 2

Shareholders’ register

EDOC 1.57 MB 01.07.2016 22.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.14 KB 22.05.2007 21.05.2007 1

Registration certificates

 TIF 36.12 KB 22.05.2007 21.05.2007 1

Receipts on the publication and state fees

 TIF 22.14 KB 22.05.2007 14.05.2007 2

Bank statements or other document regarding the payment of the equity

TIF 16.71 KB 22.05.2007 11.05.2007 1

Application

 TIF 161.45 KB 22.05.2007 09.05.2007 7

Power of attorney, act of empowerment

 TIF 7.56 KB 22.05.2007 09.05.2007 1

Announcement regarding the legal address

 TIF 8.26 KB 22.05.2007 07.05.2007 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