EVAGO MEDIA HOLDINGS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.02.2024
Business form Limited Liability Company
Registered name SIA "EVAGO MEDIA HOLDINGS"
Registration number, date 40103847577, 22.11.2014
VAT number None (excluded 10.04.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.11.2014
Legal address Lubānas iela 125A – 1, Rīga, LV-1021 Check address owners
Fixed capital 3 000 EUR, registered payment 22.11.2014
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 0.46
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.46
Average employees count 1 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry
Redakcija NACE 2.0
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

Historical company names

Sabiedrība ar ierobežotu atbildību "EUROBALT ENERGY" Until 21.01.2020 5 years ago

Historical addresses

Ogres nov., Madlienas pag., Madliena, "Kadiķi" - 21 Until 21.01.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 05.02.2020  PDF (92.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.01.2020  PDF (91.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.10.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.11.2017  PDF (98.3 KB) €9.00

2015

Annual report 22.11.2014 - 31.12.2015 13.11.2017  ZIP €8.00
Annual report 2015 PDF
vad zinj EE 2015 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 26.5 KB 21.01.2020 07.01.2020 1

Amendments to the Articles of Association

DOC 26.5 KB 21.01.2020 07.01.2020 1

Articles of Association

DOC 124 KB 21.01.2020 07.01.2020 1

Articles of Association

DOC 124 KB 21.01.2020 07.01.2020 1

Shareholders’ register

DOC 38 KB 21.01.2020 07.01.2020 1

Shareholders’ register

DOC 38 KB 21.01.2020 07.01.2020 1

Articles of Association

TIF 11.99 KB 17.12.2014 16.09.2014 1

Memorandum of Association

TIF 53.59 KB 17.12.2014 16.09.2014 2

Shareholders’ register

TIF 76.21 KB 17.12.2014 16.09.2014 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.15 KB 03.08.2023 02.08.2023 1

State Revenue Service decisions/letters/statements

EDOC 106.92 KB 27.07.2023 27.07.2023 1

Orders/request/cover notes of court bailiffs

PDF 380.96 KB 27.02.2023 27.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 06.06.2022 06.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 06.06.2022 06.06.2022 2

State Revenue Service decisions/letters/statements

EDOC 88.65 KB 02.06.2022 02.06.2022 1

Orders/request/cover notes of court bailiffs

PDF 374.96 KB 15.03.2022 10.03.2022 1

Orders/request/cover notes of court bailiffs

EDOC 354.07 KB 07.10.2020 07.10.2020 1

Decisions / letters / protocols of public notaries

RTF 195.67 KB 21.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 21.01.2020 21.01.2020 2

Confirmation or consent to legal address

EDOC 184.29 KB 21.01.2020 16.01.2020 2

Confirmation or consent to legal address

PDF 211.33 KB 21.01.2020 16.01.2020 2

Confirmation or consent to legal address

PDF 211.33 KB 21.01.2020 16.01.2020 2

Application

DOC 164 KB 21.01.2020 10.01.2020 6

Application

EDOC 54.54 KB 21.01.2020 10.01.2020 6

Application

DOC 164 KB 21.01.2020 10.01.2020 6

Amendments to the Articles of Association

EDOC 31.15 KB 21.01.2020 07.01.2020 1

Articles of Association

EDOC 69.9 KB 21.01.2020 07.01.2020 1

Protocols/decisions of a company/organisation

DOC 129.5 KB 21.01.2020 07.01.2020 2

Protocols/decisions of a company/organisation

EDOC 80.74 KB 21.01.2020 07.01.2020 2

Protocols/decisions of a company/organisation

DOC 129.5 KB 21.01.2020 07.01.2020 2

Shareholders’ register

EDOC 44.91 KB 21.01.2020 07.01.2020 1

Orders/request/cover notes of court bailiffs

EDOC 356.28 KB 13.11.2019 13.11.2019 1

Orders/request/cover notes of court bailiffs

EDOC 354.35 KB 06.11.2019 06.11.2019 1

Orders/request/cover notes of court bailiffs

EDOC 354.92 KB 24.01.2019 24.01.2019 1

Orders/request/cover notes of court bailiffs

PDF 365.4 KB 24.01.2019 24.01.2019 1

Orders/request/cover notes of court bailiffs

EDOC 358.02 KB 15.01.2019 15.01.2019 1

Orders/request/cover notes of court bailiffs

EDOC 356.34 KB 13.12.2018 13.12.2018 1

Decisions / letters / protocols of public notaries

RTF 184.65 KB 09.08.2016 09.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.1 KB 09.08.2016 09.08.2016 2

Orders/request/cover notes of court bailiffs

EDOC 354.15 KB 05.08.2016 04.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

RTF 183.89 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

RTF 183.89 KB 22.07.2016 22.07.2016 2

Orders/request/cover notes of court bailiffs

PDF 360.64 KB 19.07.2016 18.07.2016 1

Orders/request/cover notes of court bailiffs

EDOC 354.6 KB 19.07.2016 18.07.2016 1

Decisions / letters / protocols of public notaries

TIF 57.9 KB 17.12.2014 22.11.2014 2

Bank statements or other document regarding the payment of the equity

TIF 576.23 KB 17.12.2014 18.09.2014 1

Application

TIF 143.33 KB 17.12.2014 17.09.2014 7

Bank statements or other document regarding the payment of the equity

TIF 27.5 KB 17.12.2014 17.09.2014 2

Announcement regarding the legal address

TIF 11.26 KB 17.12.2014 16.09.2014 1

Consent of a member of the Board / executive director

TIF 10.37 KB 17.12.2014 16.09.2014 1

Consent of a member of the Board / executive director

TIF 10.14 KB 17.12.2014 16.09.2014 1

Consent of a member of the Board / executive director

TIF 10.67 KB 17.12.2014 16.09.2014 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