EVA-ES, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EVA-ES"
Registration number, date 40003695598, 20.08.2004
VAT number LV40003695598 from 28.10.2005 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.08.2004
Legal address Spilves iela 6, Rīga, LV-1055 Check address owners
Fixed capital 2 842 EUR, registered payment 16.11.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 17.10.2024, taxpayer EVA-ES, 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
09.09.2024 171.80 0.00 0.00 0.00 09.09.2024
19.08.2024 184.57 0.00 0.00 0.00 19.08.2024
16.07.2024 191.45 0.00 0.00 0.00 16.07.2024
17.06.2024 198.97 0.00 0.00 0.00 17.06.2024
08.05.2024 200.89 0.00 0.00 0.00 08.05.2024
12.04.2024 646.23 0.00 0.00 0.00 12.04.2024
13.03.2024 655.69 0.00 0.00 0.00 13.03.2024
14.02.2024 655.86 0.00 0.00 0.00 14.02.2024
09.01.2024 738.54 0.00 0.00 0.00 09.01.2024
07.12.2023 746.96 0.00 0.00 0.00 07.12.2023
21.11.2023 756.05 0.00 0.00 0.00 21.11.2023
13.10.2023 755.96 0.00 0.00 0.00 13.10.2023
11.09.2023 754.15 0.00 0.00 0.00 11.09.2023
07.08.2023 760.64 0.00 0.00 0.00 07.08.2023
11.07.2023 745.03 0.00 0.00 0.00 11.07.2023
07.06.2023 751.95 0.00 0.00 0.00 07.06.2023
09.05.2023 755.21 0.00 0.00 0.00 09.05.2023
12.04.2023 757.12 0.00 0.00 0.00 12.04.2023
07.03.2023 753.02 0.00 0.00 0.00 07.03.2023
07.02.2023 751.85 0.00 0.00 0.00 07.02.2023
09.01.2023 700.93 0.00 0.00 0.00 09.01.2023
14.12.2022 706.57 0.00 0.00 0.00 14.12.2022
07.11.2022 790.06 0.00 0.00 0.00 07.11.2022
10.10.2022 261.47 0.00 0.00 0.00 10.10.2022
07.09.2022 301.12 0.00 0.00 0.00 07.09.2022
15.08.2022 306.95 0.00 0.00 0.00 15.08.2022
21.07.2022 297.44 0.00 0.00 0.00 21.07.2022
07.07.2022 847.99 0.00 0.00 0.00 07.07.2022
07.06.2022 862.69 0.00 0.00 0.00 07.06.2022
09.05.2022 847.70 0.00 0.00 0.00 09.05.2022
07.04.2022 831.72 0.00 0.00 0.00 07.04.2022
07.03.2022 846.05 0.00 0.00 0.00 07.03.2022
07.12.2020 1 505.55 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 538.80 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 642.23 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 674.00 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 653.84 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 559.30 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 541.41 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 821.37 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 799.98 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 805.15 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 778.51 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 337.77 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 320.96 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 801.47 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 728.53 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 752.85 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 086.07 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 907.17 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 133.02 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 168.33 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 972.32 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 954.02 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 936.56 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 774.19 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 812.88 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 801.54 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 476.78 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 802.95 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 791.04 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 781.10 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 954.59 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 919.41 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 979.77 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 943.41 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 909.85 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 342.11 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 491.69 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 586.52 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 518.00 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 558.88 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 542.99 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 769.80 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 751.43 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 732.87 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 1.45 0.67 1.83
Personal income tax (thousands, €) 0.06 0.03 0.03
Statutory social insurance contributions (thousands, €) 0.10 0.04 0.06
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.11.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.11.2023
* 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 % 203 € 14 € 2 842 01.11.2023 16.11.2023

Apply information changes

"Eva-Es", SIA

Spilves 6, Rīga, LV-1055 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "ECO RUBBER" Until 29.10.2010 16 years ago
Sabiedrība ar ierobežotu atbildību "EVA LAT" Until 19.05.2005 21 year ago

Historical addresses

Rīga, Ilmājas iela 5-1 Until 02.08.2005 21 year ago
Rīga, Baltā iela 27 Until 05.01.2022 4 years ago
Rīga, Spilves iela 4 Until 14.11.2023 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  PDF (79.19 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (78.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (81.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (80.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (203.67 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (281.14 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (585.45 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (90.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.21 KB)

2012

Annual report 01.01.2012 - 31.12.2012 18.06.2013  HTML (89.57 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
EVA ES Vad-zin 001 JPEG

2009

Annual report 19.05.2010  TIF (368.71 KB)

2008

Annual report 15.07.2009  TIF (417.9 KB)

2007

Annual report 16.12.2008  TIF (479.89 KB)

2006

Annual report 17.09.2007  TIF (249.38 KB)

2005

Annual report 14.02.2007  TIF (394.97 KB)

2004

Annual report 14.11.2023  TIF (360.77 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.43 KB 16.11.2023 01.11.2023 1

Shareholders’ register

EDOC 33.81 KB 16.11.2023 01.11.2023 1

Shareholders’ register

EDOC 24.75 KB 16.11.2023 01.11.2023 1

Amendments to the Articles of Association

TIF 13.09 KB 14.11.2023 29.01.2013 1

Articles of Association

TIF 17.4 KB 14.11.2023 29.01.2013 1

Shareholders’ register

TIF 11.84 KB 04.02.2013 13.12.2012 1

Amendments to the Articles of Association

TIF 17.72 KB 14.11.2023 14.10.2010 1

Articles of Association

TIF 23.38 KB 14.11.2023 14.10.2010 1

Articles of Association

TIF 23.49 KB 14.11.2023 29.12.2006 1

Shareholders’ register

TIF 21.33 KB 14.11.2023 29.12.2006 1

Amendments to the Articles of Association

TIF 158.51 KB 14.11.2023 10.05.2005 4

Articles of Association

TIF 173.49 KB 14.11.2023 10.05.2005 4

Shareholders’ register

TIF 27.59 KB 14.11.2023 10.05.2005 1

Articles of Association

TIF 57.62 KB 14.11.2023 18.08.2004 3

Memorandum of association

TIF 86.92 KB 14.11.2023 18.08.2004 3

Shareholders’ register

TIF 20.38 KB 14.11.2023 18.08.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 69.08 KB 16.11.2023 15.11.2023 1

Protocols/decisions of a company/organisation

EDOC 28.76 KB 16.11.2023 01.11.2023 1

Decisions / letters / protocols of public notaries

TIF 50.41 KB 14.11.2023 01.02.2013 2

Application

TIF 137.3 KB 14.11.2023 29.01.2013 4

Notice of a member of the Board regarding the resignation

TIF 7.79 KB 14.11.2023 13.12.2012 1

Decisions / letters / protocols of public notaries

TIF 52.04 KB 14.11.2023 29.10.2010 2

Registration certificates

TIF 62.36 KB 14.11.2023 29.10.2010 1

Application

TIF 111.1 KB 14.11.2023 15.10.2010 3

Protocols/decisions of a company/organisation

TIF 23.54 KB 14.11.2023 14.10.2010 1

Decisions / letters / protocols of public notaries

TIF 52.93 KB 14.11.2023 25.08.2008 2

Receipts on the publication and state fees

TIF 33.49 KB 14.11.2023 20.08.2008 1

Receipts on the publication and state fees

TIF 21.76 KB 14.11.2023 20.08.2008 1

Application

TIF 144.13 KB 14.11.2023 18.08.2008 4

Protocols/decisions of a company/organisation

TIF 46.81 KB 14.11.2023 18.08.2008 1

Decisions / letters / protocols of public notaries

TIF 54.44 KB 14.11.2023 12.01.2007 2

Receipts on the publication and state fees

TIF 21.21 KB 14.11.2023 09.01.2007 1

Receipts on the publication and state fees

TIF 22.11 KB 14.11.2023 09.01.2007 1

Application

TIF 117.95 KB 14.11.2023 29.12.2006 4

Protocols/decisions of a company/organisation

TIF 36.84 KB 14.11.2023 29.12.2006 1

Sample report

TIF 30.19 KB 14.11.2023 22.12.2006 1

Consent of a member of the Board / executive director

TIF 9.79 KB 14.11.2023 18.12.2006 1

Decisions / letters / protocols of public notaries

TIF 43.63 KB 14.11.2023 02.08.2005 1

Receipts on the publication and state fees

TIF 19.51 KB 14.11.2023 28.07.2005 1

Receipts on the publication and state fees

TIF 20.79 KB 14.11.2023 28.07.2005 1

Announcement regarding the legal address

TIF 15.81 KB 14.11.2023 25.07.2005 1

Application

TIF 105.87 KB 14.11.2023 25.07.2005 3

Protocols/decisions of a company/organisation

TIF 39.38 KB 14.11.2023 25.07.2005 1

Decisions / letters / protocols of public notaries

TIF 57.56 KB 14.11.2023 19.05.2005 2

Registration certificates

TIF 23.23 KB 14.11.2023 19.05.2005 1

Registration certificates

TIF 27 KB 14.11.2023 19.05.2005 1

Receipts on the publication and state fees

TIF 16.85 KB 14.11.2023 16.05.2005 1

Receipts on the publication and state fees

TIF 16.78 KB 14.11.2023 16.05.2005 1

Sample report

TIF 23.87 KB 14.11.2023 12.05.2005 1

Application

TIF 190.29 KB 14.11.2023 10.05.2005 5

Consent of a member of the Board / executive director

TIF 10.12 KB 14.11.2023 10.05.2005 1

Consent of a member of the Board / executive director

TIF 10.31 KB 14.11.2023 10.05.2005 1

Protocols/decisions of a company/organisation

TIF 237.5 KB 14.11.2023 10.05.2005 5

Decisions / letters / protocols of public notaries

TIF 49.11 KB 14.11.2023 20.08.2004 2

Registration certificates

TIF 74.21 KB 14.11.2023 20.08.2004 1

Receipts on the publication and state fees

TIF 20.36 KB 14.11.2023 19.08.2004 1

Receipts on the publication and state fees

TIF 19.19 KB 14.11.2023 19.08.2004 1

Announcement regarding the legal address

TIF 12.86 KB 14.11.2023 18.08.2004 1

Application

TIF 243.02 KB 14.11.2023 18.08.2004 8

Bank statements or other document regarding the payment of the equity

TIF 21.04 KB 14.11.2023 18.08.2004 1

Consent of the auditor

TIF 10.09 KB 14.11.2023 18.08.2004 1

Consent of a member of the Board / executive director

TIF 10.56 KB 14.11.2023 18.08.2004 1

Consent of a member of the Board / executive director

TIF 10.92 KB 14.11.2023 18.08.2004 1

Protocols/decisions of a company/organisation

TIF 14.23 KB 14.11.2023 18.08.2004 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