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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Evasoft" |
| Registration number, date | 40103732227, 15.11.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.11.2013 |
| Legal address | Līvānu iela 1 k-7 – 3, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 26.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (28.04.2021)
- 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, €) | 0 | 0 | 3.8 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
| Received COVID-19 downtime support | 28.04.2021, 983.87 € | ||
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.10.2018 | 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 | 26.10.2018 |
* 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 % | 1 423 | € 2 | € 2 846 | Latvia | 20.04.2018 | 26.10.2018 |
Historical addresses
| Rīga, Lubānas iela 60 k-7 - 3 | Until 06.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (174.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Evasoft Vadibas zinojums 2019 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.06.2019 | PDF (78.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zi ojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2019 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2019 | PDF (177.49 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.06.2015 | HTML (90.35 KB) | €7.00 |
2013 |
Annual report | 15.11.2013 - 31.12.2013 | 26.06.2015 | HTML (89.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.38 KB | 24.10.2018 | 23.10.2018 | 1 |
Articles of Association |
TIF | 61.94 KB | 26.10.2018 | 20.04.2018 | 3 |
Shareholders’ register |
TIF | 58.94 KB | 24.10.2018 | 20.04.2018 | 3 |
Shareholders’ register |
TIF | 82.8 KB | 24.10.2018 | 20.04.2018 | 2 |
Articles of Association |
TIF | 11.01 KB | 21.11.2013 | 12.11.2013 | 1 |
Memorandum of Association |
TIF | 19.8 KB | 21.11.2013 | 12.11.2013 | 1 |
Shareholders’ register |
TIF | 31.28 KB | 21.11.2013 | 12.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 26.10.2018 | 26.10.2018 | 2 |
Application |
TIF | 103.86 KB | 24.10.2018 | 23.10.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.5 KB | 30.07.2018 | 25.07.2018 | 1 |
Application |
TIF | 353.94 KB | 26.04.2018 | 24.04.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 39.04 KB | 26.04.2018 | 24.04.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.86 KB | 24.10.2018 | 20.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 21.11.2013 | 15.11.2013 | 2 |
Registration certificates |
TIF | 43.18 KB | 21.11.2013 | 15.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.17 KB | 21.11.2013 | 12.11.2013 | 1 |
Application |
TIF | 241.68 KB | 21.11.2013 | 12.11.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.33 KB | 21.11.2013 | 12.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.93 KB | 21.11.2013 | 12.11.2013 | 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