EVA-SAT, SIA
Limited Liability Company, Average company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EVA-SAT" |
| Registration number, date | 40003118081, 01.03.1993 |
| VAT number | LV40003118081 from 19.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.09.2003 |
| Legal address | Jaunmoku iela 26, Rīga, LV-1046 Check address owners |
| Fixed capital | 1 252 085 EUR, registered payment 25.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 6 542.23 | 6 856.02 | 8 063.44 |
| Personal income tax (thousands, €) | 685.28 | 704.64 | 718.24 |
| Statutory social insurance contributions (thousands, €) | 1 308.51 | 1 361.95 | 1 382.77 |
| Average employees count | 186 | 206 | 212 |
| Received COVID-19 downtime support | 18.03.2021, 5 793.30 € | ||
Industries
| Industry from zl.lv | Santehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| 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 08.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.12.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.09.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.09.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 29.09.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 29.09.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
J 26, SIAReg. no. 40103859364
|
100 % | 17 635 | € 71 | € 1 252 085 | Latvia | 31.05.2016 | 25.10.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "EVA-SANITĀRĀ UN APKURES TEHNIKA" | Until 14.09.2005 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību kopuzņēmums "EVA-SANITĀRĀ UN APKURES TEHNIKA" | Until 26.09.2003 | 22 years ago |
| Sabiedrība ar ierobežotu atbildību "EVA-SANTEHNIKA UN APKURES TEHNIKA" | Until 26.06.1996 | 29 years ago |
Historical addresses
| Rīga, Elizabetes iela 7 | Until 30.04.1993 | 32 years ago |
|---|---|---|
| Rīga, J.Rainberga bulvāris 1 | Until 26.06.1996 | 29 years ago |
| Rīga, Aleksandra Grīna bulvāris 1 | Until 26.09.2003 | 22 years ago |
| Rīga, Krasta iela 44 | Until 25.10.2016 | 9 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.09.2009.
Case number: C 29664709 Started 24.09.2009,
ended 23.10.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
23.10.2009 |
27.10.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.09.2009 |
29.09.2009 | Appointment of an administrator in an insolvency case |
Ābola Liene (Certificate nr. 00502)
|
24.09.2009 |
24.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ābola Liene |
Krišjāņa Barona iela 108-3, Rīga, LV-1001 | Nr. 00502 (valid from 04.06.2015 till 31.08.2017) |
Phone 26426115
E-mail liene@lusisunpartneri.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP 2024 evasat 31.07.2025 un RevZin2024 | EDOC | ||||
| vadibas zinojums 2024 evasat GP | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 evasat rev.zin2023 | EDOC | ||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums EVASAT 2022 | EDOC | ||||
| vadibas zinojums GP 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums EVASAT 2021 | EDOC | ||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums EVASAT 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums EVASAT 2019 parakstits | |||||
| vadibas zinojums2019 evasat | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta atzinums 2018 EVA | |||||
| vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| atzinums 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta atzinums 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 27.04.2012 | TIF (1.12 MB) | ||
2010 |
Annual report | 21.04.2011 | TIF (1.06 MB) | ||
2009 |
Annual report | 22.04.2010 | TIF (1.04 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (999.56 KB) | ||
2007 |
Annual report | 10.09.2010 | TIF (1.18 MB) | ||
2006 |
Annual report | 10.05.2007 | TIF (694.16 KB) | ||
2005 |
Annual report | 12.07.2006 | PDF (941.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.32 KB | 29.09.2021 | 23.09.2021 | 1 |
Articles of Association |
EDOC | 73.23 KB | 29.09.2021 | 23.09.2021 | 1 |
Amendments to the Articles of Association |
TIF | 50.25 KB | 28.10.2016 | 31.05.2016 | 1 |
Articles of Association |
TIF | 165.38 KB | 28.10.2016 | 31.05.2016 | 4 |
Shareholders’ register |
TIF | 634.94 KB | 28.10.2016 | 31.05.2016 | 2 |
Shareholders’ register |
TIF | 42.31 KB | 20.01.2015 | 09.01.2015 | 2 |
Shareholders’ register |
TIF | 33.8 KB | 15.07.2013 | 05.07.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.94 KB | 13.12.2023 | 08.12.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.11 KB | 13.12.2023 | 08.12.2023 | 1 |
Application |
EDOC | 76.31 KB | 06.12.2023 | 01.12.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 32.22 KB | 29.09.2021 | 29.09.2021 | 2 |
Articles of Association |
EDOC | 73.23 KB | 29.09.2021 | 23.09.2021 | 1 |
Application |
DOCX | 69.29 KB | 29.09.2021 | 23.09.2021 | 1 |
Application |
DOCX | 69.29 KB | 29.09.2021 | 23.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.9 KB | 29.09.2021 | 23.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.92 KB | 29.09.2021 | 23.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.92 KB | 29.09.2021 | 23.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.9 KB | 29.09.2021 | 23.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.82 KB | 29.09.2021 | 23.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.55 KB | 29.09.2021 | 23.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.82 KB | 29.09.2021 | 23.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.55 KB | 29.09.2021 | 23.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.55 KB | 08.07.2020 | 08.07.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 340.35 KB | 06.07.2020 | 01.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 182.41 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.41 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.1 KB | 25.10.2016 | 25.10.2016 | 2 |
Application |
TIF | 449.98 KB | 28.10.2016 | 27.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 146.91 KB | 28.10.2016 | 31.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.11 KB | 20.01.2015 | 15.01.2015 | 2 |
Application |
TIF | 33.37 KB | 20.01.2015 | 13.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.41 KB | 15.07.2013 | 12.07.2013 | 1 |
Application |
TIF | 33.69 KB | 15.07.2013 | 08.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.22 KB | 10.03.2010 | 09.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 23.99 KB | 10.03.2010 | 04.03.2010 | 1 |
Application |
TIF | 81.51 KB | 10.03.2010 | 26.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.24 KB | 10.03.2010 | 26.02.2010 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.2 KB | 10.03.2010 | 02.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.53 KB | 29.10.2009 | 28.10.2009 | 2 |
Notary’s decision |
TIF | 36.04 KB | 29.10.2009 | 27.10.2009 | 1 |
Court decision/judgement |
TIF | 165.55 KB | 29.10.2009 | 23.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 27.71 KB | 29.10.2009 | 16.10.2009 | 2 |
Application |
TIF | 207.99 KB | 29.10.2009 | 15.10.2009 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.02 KB | 29.10.2009 | 15.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.48 KB | 29.10.2009 | 15.10.2009 | 1 |
Sample report |
TIF | 29.18 KB | 29.10.2009 | 15.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 28.99 KB | 29.10.2009 | 13.10.2009 | 1 |
Notary’s decision |
TIF | 35.67 KB | 01.10.2009 | 29.09.2009 | 1 |
Court decision/judgement |
TIF | 24.57 KB | 01.10.2009 | 28.09.2009 | 1 |
Court decision/judgement |
TIF | 25.89 KB | 28.09.2009 | 24.09.2009 | 1 |
Notary’s decision |
TIF | 48.15 KB | 28.09.2009 | 24.09.2009 | 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.
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