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EVE CONSULTING, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EVE CONSULTING"
Registration number, date 40203178473, 01.11.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.11.2018
Legal address Ilūkstes iela 36 – 6, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 02.05.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 15.11.2023, taxpayer EVE CONSULTING, 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
13.11.2023 0.00 15.11.2023 15:07
07.02.2020 223.86 0.00 0.00 0.00 18.02.2020 16:58

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, €) 13.58 11.10 8.89
Personal income tax (thousands, €) 1.27 0.63 0.22
Statutory social insurance contributions (thousands, €) 2.90 2.50 2.04
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2019
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   31.01.2019
* 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 29.04.2019 02.05.2019

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.02.2025  PDF (79.48 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.07.2024  PDF (80.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.06.2023  ZIP €11.00
Annual report 2022 PDF
vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  PDF (80.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  PDF (480.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.06.2020  ZIP €11.00
Annual report 2019 PDF
dalibnieka lemums 4 2020 06 04 PDF

2018

Annual report 01.11.2018 - 31.12.2018 12.02.2019  ZIP €11.00
Annual report 2018 PDF
Ipasnieka lemums 2018 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.94 KB 02.05.2019 29.04.2019 1

Amendments to the Articles of Association

DOCX 13.94 KB 02.05.2019 29.04.2019 1

Articles of Association

DOCX 16.16 KB 02.05.2019 29.04.2019 1

Articles of Association

DOCX 16.16 KB 02.05.2019 29.04.2019 1

Regulations for the increase/reduction of the equity

DOCX 16.64 KB 02.05.2019 29.04.2019 1

Regulations for the increase/reduction of the equity

DOCX 16.64 KB 02.05.2019 29.04.2019 1

Shareholders’ register

DOCX 15.67 KB 02.05.2019 29.04.2019 1

Shareholders’ register

DOCX 15.67 KB 02.05.2019 29.04.2019 1

Shareholders’ register

DOCX 8.58 KB 31.01.2019 28.01.2019 1

Shareholders’ register

DOCX 8.58 KB 31.01.2019 28.01.2019 1

Articles of Association

DOC 32 KB 01.11.2018 29.10.2018 1

Memorandum of Association

DOC 41 KB 01.11.2018 29.10.2018 1

Shareholders’ register

DOC 33 KB 01.11.2018 19.10.2018 1

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 70.09 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.22 KB 02.05.2019 02.05.2019 2

Amendments to the Articles of Association

EDOC 23.59 KB 02.05.2019 29.04.2019 1

Articles of Association

EDOC 25.5 KB 02.05.2019 29.04.2019 1

Application

DOCX 42.6 KB 02.05.2019 29.04.2019 4

Application

DOCX 42.6 KB 02.05.2019 29.04.2019 4

Application

EDOC 51.47 KB 02.05.2019 29.04.2019 4

Protocols/decisions of a company/organisation

DOCX 16.2 KB 02.05.2019 29.04.2019 1

Protocols/decisions of a company/organisation

EDOC 25.86 KB 02.05.2019 29.04.2019 1

Protocols/decisions of a company/organisation

DOCX 16.2 KB 02.05.2019 29.04.2019 1

Regulations for the increase/reduction of the equity

EDOC 25.78 KB 02.05.2019 29.04.2019 1

Shareholders’ register

EDOC 25.22 KB 02.05.2019 29.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

RTF 192.17 KB 31.01.2019 31.01.2019 2

Application

DOCX 61.53 KB 31.01.2019 28.01.2019 11

Application

DOCX 61.53 KB 31.01.2019 28.01.2019 11

Application

EDOC 81.75 KB 31.01.2019 28.01.2019 11

Consent of a member of the Board / executive director

DOCX 13.52 KB 31.01.2019 28.01.2019 1

Consent of a member of the Board / executive director

DOCX 13.52 KB 31.01.2019 28.01.2019 1

Consent of a member of the Board / executive director

EDOC 23.17 KB 31.01.2019 28.01.2019 1

Protocols/decisions of a company/organisation

DOCX 72.45 KB 31.01.2019 28.01.2019 1

Protocols/decisions of a company/organisation

DOCX 72.45 KB 31.01.2019 28.01.2019 1

Protocols/decisions of a company/organisation

EDOC 74.06 KB 31.01.2019 28.01.2019 1

Shareholders’ register

EDOC 31.77 KB 31.01.2019 28.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 01.11.2018 01.11.2018 2

Announcement regarding the legal address

DOC 31.5 KB 01.11.2018 29.10.2018 1

Announcement regarding the legal address

EDOC 20.25 KB 01.11.2018 29.10.2018 1

Articles of Association

EDOC 20.3 KB 01.11.2018 29.10.2018 1

Application

DOC 95.5 KB 01.11.2018 29.10.2018 3

Application

EDOC 34.01 KB 01.11.2018 29.10.2018 3

Confirmation or consent to legal address

JPG 729.48 KB 01.11.2018 29.10.2018 2

Confirmation or consent to legal address

DOC 122.5 KB 01.11.2018 29.10.2018 2

Confirmation or consent to legal address

EDOC 298.19 KB 01.11.2018 29.10.2018 2

Memorandum of Association

EDOC 22.78 KB 01.11.2018 29.10.2018 1

Shareholders’ register

EDOC 20.2 KB 01.11.2018 19.10.2018 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