EVAN, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EVAN"
Registration number, date 44103036549, 09.08.2005
VAT number LV44103036549 from 26.01.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.08.2005
Legal address Jasmīnu iela 5, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 2 840 EUR, registered payment 05.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 12.10.2022, taxpayer EVAN, 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
20.09.2022 259.03 0.00 0.00 0.00 20.09.2022
09.05.2022 320.29 0.00 0.00 0.00 09.05.2022
07.04.2022 582.17 0.00 0.00 0.00 07.04.2022
07.03.2022 1 020.72 0.00 0.00 0.00 07.03.2022
07.12.2020 763.96 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 389.25 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 778.47 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 165.05 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 1 644.23 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 605.10 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 993.25 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 326.92 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 412.01 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 625.17 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 014.80 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 177.74 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 175.04 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 811.18 0.00 0.00 0.00 14.11.2019 16:30
07.08.2019 377.54 0.00 0.00 0.00 16.08.2019 11:34
07.02.2019 1 116.55 0.00 0.00 0.00 12.02.2019 15:24
07.11.2018 1 124.28 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 461.91 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 751.82 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 740.96 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 973.57 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 959.64 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 945.26 0.00 0.00 0.00 29.05.2018 15:57
07.03.2018 233.30 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 984.55 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 515.06 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 372.76 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 566.61 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 373.33 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 586.54 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 577.91 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 185.60 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 389.04 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 482.07 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, €) 0.68 0.87 1.59
Personal income tax (thousands, €) 0.11 0.14 0.27
Statutory social insurance contributions (thousands, €) 0.17 0.21 0.45
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.10.2024
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.  03.07.2009
* 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 % 20 € 142 € 2 840 04.10.2024 09.10.2024

Historical addresses

Gulbenes rajons, Gulbene, Jasmīnu iela 5 Until 03.07.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (79.36 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.04.2022  PDF (79.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (79.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.07.2020  PDF (79.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (79.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (93.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (124.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zin evan 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin evan 2014 DOCX

2013

Annual report 15.05.2014  TIF (219.47 KB)

2012

Annual report 10.05.2013  TIF (217.96 KB)

2011

Annual report 24.05.2012  TIF (297.12 KB)

2010

Annual report 07.12.2010  ZIP
Annual report 2010 TIF
Annual report 2010 TIF

2009

Annual report 07.01.2010  TIF (538.56 KB)

2008

Annual report 25.11.2008  TIF (1.89 MB)

2007

Annual report 07.01.2008  TIF (478.63 KB)

2006

Annual report 03.10.2007  TIF (1008.79 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.83 KB 09.10.2024 04.10.2024 1

Shareholders’ register

TIF 75.08 KB 15.11.2016 28.06.2016 2

Amendments to the Articles of Association

TIF 9.86 KB 15.11.2016 20.06.2016 1

Articles of Association

TIF 13.32 KB 15.11.2016 20.06.2016 1

Articles of Association

TIF 16.06 KB 08.12.2010 01.12.2010 1

Articles of Association

TIF 318.44 KB 01.04.2008 01.08.2005 8

Memorandum of Association

TIF 51.46 KB 01.04.2008 01.08.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.24 KB 09.10.2024 04.10.2024 1

Decisions / letters / protocols of public notaries

TIF 52.58 KB 15.11.2016 05.09.2016 2

Application

TIF 90.49 KB 15.11.2016 28.06.2016 2

Protocols/decisions of a company/organisation

TIF 15.38 KB 15.11.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 30.86 KB 08.12.2010 07.12.2010 1

Application

TIF 77.88 KB 08.12.2010 01.12.2010 2

Protocols/decisions of a company/organisation

TIF 15.15 KB 08.12.2010 01.12.2010 1

Decisions / letters / protocols of public notaries

TIF 32.95 KB 08.12.2010 28.08.2008 1

Application

TIF 206.92 KB 08.12.2010 21.08.2008 3

Receipts on the publication and state fees

TIF 24.32 KB 08.12.2010 20.08.2008 2

Owner’s decisions

TIF 8.08 KB 08.12.2010 10.08.2008 1

Decisions / letters / protocols of public notaries

TIF 51.54 KB 01.04.2008 01.09.2006 1

Application

TIF 200.86 KB 01.04.2008 25.08.2006 3

Receipts on the publication and state fees

TIF 111.35 KB 01.04.2008 24.08.2006 2

Decisions / letters / protocols of public notaries

TIF 62.31 KB 01.04.2008 09.08.2005 1

Registration certificates

TIF 47.21 KB 01.04.2008 09.08.2005 1

Receipts on the publication and state fees

TIF 52.23 KB 01.04.2008 03.08.2005 2

Application

TIF 174.01 KB 01.04.2008 02.08.2005 4

Bank statements or other document regarding the payment of the equity

TIF 20.06 KB 01.04.2008 02.08.2005 1

Announcement regarding the legal address

TIF 8.44 KB 01.04.2008 01.08.2005 1

Appraisal reports

TIF 24.79 KB 01.04.2008 01.08.2005 1

Consent of the auditor

TIF 8.65 KB 01.04.2008 01.08.2005 1

Consent of a member of the Board / executive director

TIF 9.31 KB 01.04.2008 01.08.2005 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