EV Systems, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.08.2020
Business form Limited Liability Company
Registered name EV Systems SIA
Registration number, date 40203027052, 20.10.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.10.2016
Legal address Rīgas iela 42 – 2, Valka, Valkas nov., LV-4701 Check address owners
Fixed capital 2 800 EUR , registered 20.10.2016 (registered payment 04.01.2017: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) -3.90 7.51 14.84
Personal income tax (thousands, €) 0 2.40 3.71
Statutory social insurance contributions (thousands, €) 0 2.70 1.55
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Datorprogrammēšana (62.01)
CSP industry
Redakcija NACE 2.0
Datorprogrammēšana (62.01)

Historical addresses

Rīga, Mazā Nometņu iela 47 Until 09.08.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
EV Systems VZ 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.01.2019  PDF (2.65 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (147.36 KB) €11.00

2016

Annual report 20.10.2016 - 31.12.2016 27.02.2017  PDF (132.1 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.14 MB 02.01.2017 30.12.2016 3

Amendments to the Articles of Association

DOC 28 KB 04.01.2017 27.12.2016 1

Amendments to the Articles of Association

DOC 28 KB 04.01.2017 27.12.2016 1

Articles of Association

DOC 89 KB 04.01.2017 27.12.2016 1

Articles of Association

DOC 89 KB 04.01.2017 27.12.2016 1

Shareholders’ register

PDF 1.55 MB 17.10.2016 06.10.2016 3

Articles of Association

DOC 118.5 KB 20.10.2016 27.09.2016 1

Articles of Association

DOC 118.5 KB 20.10.2016 27.09.2016 1

Memorandum of Association

PDF 89.48 KB 20.10.2016 23.09.2016 1

Memorandum of Association

PDF 89.48 KB 20.10.2016 23.09.2016 1

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 187.96 KB 19.08.2020 19.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.38 KB 19.08.2020 19.08.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.91 KB 18.08.2020 18.08.2020 1

State Revenue Service decisions/letters/statements

EDOC 85.46 KB 18.08.2020 18.08.2020 1

State Revenue Service decisions/letters/statements

DOCX 74.91 KB 18.08.2020 18.08.2020 1

Application

DOCX 38.76 KB 19.08.2020 04.08.2020 1

Application

DOCX 38.76 KB 19.08.2020 04.08.2020 1

Application

EDOC 52.64 KB 19.08.2020 04.08.2020 1

Plan for the division of the remaining assets of the company

ODT 17.04 KB 19.08.2020 20.07.2020 1

Plan for the division of the remaining assets of the company

EDOC 32.78 KB 19.08.2020 20.07.2020 1

Plan for the division of the remaining assets of the company

ODT 17.04 KB 19.08.2020 20.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 12.06.2020 12.06.2020 2

Application

DOCX 45.05 KB 12.06.2020 08.06.2020 1

Application

EDOC 58.89 KB 12.06.2020 08.06.2020 1

Protocols/decisions of a company/organisation

EDOC 32.56 KB 12.06.2020 08.06.2020 1

Protocols/decisions of a company/organisation

DOCX 18.92 KB 12.06.2020 08.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 09.08.2018 09.08.2018 1

Application

DOCX 73.2 KB 09.08.2018 05.08.2018 22

Application

EDOC 85.94 KB 09.08.2018 05.08.2018 22

Confirmation or consent to legal address

PDF 33.83 KB 09.08.2018 04.08.2018 1

Confirmation or consent to legal address

PDF 65.18 KB 09.08.2018 04.08.2018 1

Decisions / letters / protocols of public notaries

RTF 179.66 KB 04.01.2017 04.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 04.01.2017 04.01.2017 1

Shareholders’ register

PDF 1.49 MB 02.01.2017 30.12.2016 3

Amendments to the Articles of Association

EDOC 23.22 KB 04.01.2017 27.12.2016 1

Articles of Association

EDOC 46.17 KB 04.01.2017 27.12.2016 1

Application

PDF 6.64 MB 04.01.2017 27.12.2016 1

Application

PDF 6.66 MB 04.01.2017 27.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.64 KB 04.01.2017 27.12.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 257.47 KB 04.01.2017 27.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.64 KB 04.01.2017 27.12.2016 1

Protocols/decisions of a company/organisation

EDOC 59.75 KB 04.01.2017 27.12.2016 1

Protocols/decisions of a company/organisation

DOC 139 KB 04.01.2017 27.12.2016 1

Protocols/decisions of a company/organisation

DOC 139 KB 04.01.2017 27.12.2016 1

Decisions / letters / protocols of public notaries

RTF 180.36 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.36 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.99 KB 20.10.2016 20.10.2016 2

Shareholders’ register

PDF 1.97 MB 17.10.2016 06.10.2016 3

Application

PDF 2.91 MB 24.10.2016 27.09.2016 9

Announcement regarding the legal address

DOC 129.5 KB 20.10.2016 27.09.2016 1

Announcement regarding the legal address

EDOC 56.7 KB 20.10.2016 27.09.2016 1

Announcement regarding the legal address

DOC 129.5 KB 20.10.2016 27.09.2016 1

Articles of Association

EDOC 48.63 KB 20.10.2016 27.09.2016 1

Consent of a member of the Board / executive director

DOC 130 KB 20.10.2016 27.09.2016 1

Consent of a member of the Board / executive director

DOC 130 KB 20.10.2016 27.09.2016 1

Consent of a member of the Board / executive director

EDOC 55.72 KB 20.10.2016 27.09.2016 1

Confirmation or consent to legal address

TIF 10.39 KB 24.10.2016 26.09.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.45 KB 20.10.2016 26.09.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 257.25 KB 20.10.2016 26.09.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.45 KB 20.10.2016 26.09.2016 1

Memorandum of Association

EDOC 86.69 KB 20.10.2016 23.09.2016 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