Evalds 4brokerage, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Evalds 4brokerage"
Registration number, date 40103629832, 25.01.2013
VAT number LV40103629832 from 02.02.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.01.2013
Legal address Ilūkstes iela 36 – 11, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 18.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 47.74 35.82 41.04
Personal income tax (thousands, €) 2.07 1.58 1.98
Statutory social insurance contributions (thousands, €) 3.38 2.50 2.05
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
CSP industry
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   25.01.2013
* 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 % 2 800 € 1 € 2 800 10.03.2016 18.03.2016

Apply information changes

"Evalds 4brokerage", SIA

Ilūkstes 36, Rīga, LV-1082 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Prūšu iela 13 - 15 Until 04.01.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.04.2025  PDF (711.59 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (391.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (80.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.02.2022  PDF (80.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.02.2021  PDF (80 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.02.2020  PDF (80.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.01.2019  PDF (79.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.02.2018  PDF (81.68 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.03.2017  PDF (379.05 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.02.2016  PDF (1.13 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.01.2015  HTML (90.02 KB) €7.00

2013

Annual report 25.01.2013 - 31.12.2013 09.01.2014  ZIP
1_HTML izdruka HTML
VZ E4br 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.71 KB 21.03.2016 10.03.2016 1

Amendments to the Articles of Association

TIF 21.27 KB 21.03.2016 10.03.2016 1

Articles of Association

TIF 29.02 KB 21.03.2016 10.03.2016 1

Articles of Association

TIF 67.56 KB 21.03.2016 10.03.2016 3

Regulations for the increase/reduction of the equity

TIF 29.08 KB 21.03.2016 10.03.2016 1

Shareholders’ register

TIF 54.22 KB 21.03.2016 10.03.2016 3

Shareholders’ register

TIF 64.18 KB 21.03.2016 10.03.2016 3

Articles of Association

TIF 43.39 KB 30.01.2013 23.01.2013 1

Memorandum of Association

TIF 45.84 KB 30.01.2013 23.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 182.01 KB 04.01.2024 02.01.2024 1

Decisions / letters / protocols of public notaries

TIF 57.31 KB 21.03.2016 18.03.2016 2

Decisions / letters / protocols of public notaries

TIF 76.89 KB 21.03.2016 18.03.2016 2

Application

TIF 135.92 KB 21.03.2016 10.03.2016 2

Application

TIF 209.92 KB 21.03.2016 10.03.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.99 KB 21.03.2016 10.03.2016 1

Protocols/decisions of a company/organisation

TIF 102.45 KB 21.03.2016 10.03.2016 4

Protocols/decisions of a company/organisation

TIF 101.8 KB 21.03.2016 10.03.2016 4

Decisions / letters / protocols of public notaries

TIF 96.26 KB 30.01.2013 25.01.2013 2

Registration certificates

TIF 137.62 KB 30.01.2013 25.01.2013 1

Announcement regarding the legal address

TIF 29.24 KB 30.01.2013 23.01.2013 1

Application

TIF 584.55 KB 30.01.2013 23.01.2013 3

Bank statements or other document regarding the payment of the equity

TIF 376.53 KB 30.01.2013 23.01.2013 1

Confirmation or consent to legal address

TIF 29.57 KB 30.01.2013 23.01.2013 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