Eva sistēmas, SIA
Limited Liability Company, Small company
Place in branch
52 by turnover
35 by profit
31 by paid taxes
37 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Eva sistēmas, SIA |
| Registration number, date | 40003611548, 02.12.2002 |
| VAT number | LV40003611548 from 10.12.2002 Europe VAT register |
| Register, date | Commercial Register, 02.12.2002 |
| Legal address | Krāsotāju iela 2C – 11, Rīga, LV-1009 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 15.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Eva sistēmas, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 194.91 | 216.47 | 182.68 |
| Personal income tax (thousands, €) | 11.02 | 9.66 | 8.83 |
| Statutory social insurance contributions (thousands, €) | 17.97 | 15.91 | 15.62 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.07.2007 |
* 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 % | 30 000 | € 1 | € 30 000 | Latvia | 08.04.2020 | 25.05.2020 |
Contacts in cooperation with
Apply information changes
ML
"Eva sistēmas", SIA
Starta 6B, Rīga, LV-1026 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical company names
| Sabiedrība ar ierobežotu atbildību "Eva sistēmas" | Until 25.05.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Starta iela 6B | Until 17.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Andrejostas iela 29 | Until 25.05.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums EVAsistemas 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums EVAsistemas 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VadibaszinojumsEVAS2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (45.32 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (151.91 KB) | |
2007 |
Annual report | 14.05.2008 | TIF (295.76 KB) | ||
2006 |
Annual report | 03.05.2007 | PDF (315.35 KB) | ||
2005 |
Annual report | 06.06.2006 | PDF (487.33 KB) | ||
2004 |
Annual report | 04.12.2017 | TIF (812.71 KB) | ||
2003 |
Annual report | 04.12.2017 | TIF (863.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 60.19 KB | 25.05.2020 | 08.04.2020 | 1 |
Shareholders’ register |
EDOC | 83.17 KB | 25.05.2020 | 08.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.99 KB | 12.01.2015 | 12.01.2015 | 1 |
Shareholders’ register |
EDOC | 52.9 KB | 12.01.2015 | 12.01.2015 | 1 |
Articles of Association |
EDOC | 53.29 KB | 19.12.2014 | 18.12.2014 | 1 |
Shareholders’ register |
EDOC | 52.6 KB | 19.12.2014 | 18.12.2014 | 1 |
Amendments to the Articles of Association |
TIF | 29.66 KB | 04.12.2017 | 20.05.2013 | 1 |
Articles of Association |
TIF | 28.61 KB | 04.12.2017 | 20.05.2013 | 1 |
Shareholders’ register |
TIF | 18.96 KB | 04.12.2017 | 20.05.2013 | 1 |
Shareholders’ register |
TIF | 11.58 KB | 04.12.2017 | 01.06.2005 | 1 |
Articles of Association |
TIF | 77.27 KB | 04.12.2017 | 07.06.2004 | 3 |
Shareholders’ register |
TIF | 13.39 KB | 04.12.2017 | 07.06.2004 | 1 |
Memorandum of association |
TIF | 100.12 KB | 04.12.2017 | 28.11.2002 | 4 |
Articles of Association |
TIF | 104.78 KB | 04.12.2017 | 11.11.2002 | 4 |
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 | 192.79 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 25.05.2020 | 25.05.2020 | 2 |
Application |
125.89 KB | 25.05.2020 | 20.05.2020 | 1 | |
Application |
125.89 KB | 25.05.2020 | 20.05.2020 | 1 | |
Application |
EDOC | 134.49 KB | 25.05.2020 | 20.05.2020 | 1 |
Articles of Association |
EDOC | 60.19 KB | 25.05.2020 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
93.29 KB | 25.05.2020 | 08.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
93.29 KB | 25.05.2020 | 08.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 96.65 KB | 25.05.2020 | 08.04.2020 | 1 |
Shareholders’ register |
EDOC | 83.17 KB | 25.05.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 17.11.2017 | 17.11.2017 | 2 |
Application |
6.63 MB | 17.11.2017 | 03.10.2017 | 1 | |
Application |
EDOC | 6.35 MB | 17.11.2017 | 03.10.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 33.42 KB | 17.11.2017 | 03.10.2017 | 1 |
Confirmation or consent to legal address |
143.69 KB | 17.11.2017 | 03.10.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 136.03 KB | 17.11.2017 | 03.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.35 KB | 15.01.2015 | 15.01.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 37.65 KB | 12.01.2015 | 12.01.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.99 KB | 12.01.2015 | 12.01.2015 | 1 |
Shareholders’ register |
EDOC | 52.9 KB | 12.01.2015 | 12.01.2015 | 1 |
Articles of Association |
EDOC | 53.29 KB | 19.12.2014 | 18.12.2014 | 1 |
Application |
EDOC | 67.23 KB | 19.12.2014 | 18.12.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 36.64 KB | 19.12.2014 | 18.12.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.96 KB | 19.12.2014 | 18.12.2014 | 2 |
Shareholders’ register |
EDOC | 52.6 KB | 19.12.2014 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.43 KB | 10.11.2014 | 10.11.2014 | 1 |
Application |
DOC | 89 KB | 10.11.2014 | 05.11.2014 | 2 |
Application |
EDOC | 39.49 KB | 10.11.2014 | 05.11.2014 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.1 KB | 10.11.2014 | 05.11.2014 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 24 KB | 10.11.2014 | 05.11.2014 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.85 KB | 10.11.2014 | 05.11.2014 | 1 |
Power of attorney, act of empowerment |
DOC | 30 KB | 10.11.2014 | 05.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.53 KB | 04.12.2017 | 29.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.45 KB | 04.12.2017 | 24.05.2013 | 2 |
Application |
TIF | 143.88 KB | 04.12.2017 | 23.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.13 KB | 04.12.2017 | 20.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.15 KB | 04.12.2017 | 10.07.2007 | 2 |
Application |
TIF | 168.3 KB | 04.12.2017 | 05.07.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.65 KB | 04.12.2017 | 05.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.68 KB | 04.12.2017 | 05.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.79 KB | 04.12.2017 | 08.07.2005 | 2 |
Announcement regarding the legal address |
TIF | 12.13 KB | 04.12.2017 | 05.07.2005 | 1 |
Application |
TIF | 113.25 KB | 04.12.2017 | 05.07.2005 | 4 |
Receipts on the publication and state fees |
TIF | 37.54 KB | 04.12.2017 | 05.07.2005 | 2 |
Application |
TIF | 95.87 KB | 04.12.2017 | 01.06.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45 KB | 04.12.2017 | 29.06.2004 | 1 |
Application |
TIF | 255.35 KB | 04.12.2017 | 07.06.2004 | 6 |
Consent of the auditor |
TIF | 10.2 KB | 04.12.2017 | 07.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.83 KB | 04.12.2017 | 07.06.2004 | 2 |
Receipts on the publication and state fees |
TIF | 40.17 KB | 04.12.2017 | 07.06.2004 | 2 |
Other documents |
TIF | 57.19 KB | 04.12.2017 | 23.04.2003 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 95.35 KB | 04.12.2017 | 08.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.69 KB | 04.12.2017 | 02.12.2002 | 1 |
Registration certificates |
TIF | 49.21 KB | 04.12.2017 | 02.12.2002 | 1 |
Application |
TIF | 235.83 KB | 04.12.2017 | 28.11.2002 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.98 KB | 04.12.2017 | 11.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 33.7 KB | 04.12.2017 | 11.11.2002 | 2 |
Announcement regarding the legal address |
TIF | 11.63 KB | 04.12.2017 | 05.11.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.75 KB | 04.12.2017 | 05.11.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.22 KB | 04.12.2017 | 05.11.2002 | 1 |
Other documents |
TIF | 29.94 KB | 04.12.2017 | 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