EVE TRADE, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
6K+ by profit
382 by paid taxes
304 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EVE TRADE" |
| Registration number, date | 40203085417, 07.08.2017 |
| VAT number | LV40203085417 from 30.08.2017 Europe VAT register |
| Register, date | Commercial Register, 07.08.2017 |
| Legal address | Stacijas laukums 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.08.2017 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (09.06.2021)
- 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, €) | 0.54 | 4.88 | 74.93 |
| Personal income tax (thousands, €) | 0.15 | 0.02 | 7.16 |
| Statutory social insurance contributions (thousands, €) | 0.38 | 0.58 | 20.84 |
| Average employees count | 2 | 2 | 8 |
| Received COVID-19 downtime support | 09.06.2021, 400.00 € | ||
Industries
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.02.2021 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 26.01.2021 | 11.02.2021 |
Historical addresses
| Rīga, Pērnavas iela 39 - 100 | Until 06.04.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EveTrade 2023 Vad zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (520.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA EVE TRADE vad zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EveTrade 2020 VadZinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (363.43 KB) | €11.00 |
2017 |
Annual report | 07.08.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums ET | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.99 KB | 11.02.2021 | 26.01.2021 | 1 |
Articles of Association |
DOCX | 69.96 KB | 07.08.2017 | 01.08.2017 | 1 |
Memorandum of Association |
DOC | 132 KB | 07.08.2017 | 01.08.2017 | 2 |
Shareholders’ register |
1.46 MB | 07.08.2017 | 01.08.2017 | 3 |
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 |
EDOC | 358.36 KB | 26.04.2021 | 26.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.75 KB | 14.04.2021 | 14.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 11.02.2021 | 11.02.2021 | 2 |
Application |
DOCX | 149.34 KB | 11.02.2021 | 26.01.2021 | 1 |
Application |
EDOC | 141.89 KB | 11.02.2021 | 26.01.2021 | 1 |
Documents attesting the transfer of shares |
DOCX | 137.05 KB | 11.02.2021 | 26.01.2021 | 1 |
Documents attesting the transfer of shares |
EDOC | 143.73 KB | 11.02.2021 | 26.01.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.66 KB | 11.02.2021 | 26.01.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.82 KB | 11.02.2021 | 26.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 49.6 KB | 11.02.2021 | 26.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.2 KB | 11.02.2021 | 26.01.2021 | 1 |
Shareholders’ register |
EDOC | 30.33 KB | 11.02.2021 | 26.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.32 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 06.04.2018 | 06.04.2018 | 2 |
Confirmation or consent to legal address |
TIF | 19.2 KB | 05.04.2018 | 22.03.2018 | 1 |
Application |
TIF | 1.55 MB | 08.03.2018 | 01.03.2018 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 42.07 KB | 07.08.2017 | 07.08.2017 | 2 |
Announcement regarding the legal address |
DOCX | 74.59 KB | 07.08.2017 | 01.08.2017 | 1 |
Announcement regarding the legal address |
EDOC | 59.51 KB | 07.08.2017 | 01.08.2017 | 1 |
Articles of Association |
EDOC | 54.89 KB | 07.08.2017 | 01.08.2017 | 1 |
Application |
DOCX | 34.58 KB | 07.08.2017 | 01.08.2017 | 7 |
Application |
EDOC | 46.8 KB | 07.08.2017 | 01.08.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
JPG | 397.54 KB | 07.08.2017 | 01.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 288.85 KB | 07.08.2017 | 01.08.2017 | 1 |
Confirmation or consent to legal address |
176.9 KB | 07.08.2017 | 01.08.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 145.29 KB | 07.08.2017 | 01.08.2017 | 1 |
Memorandum of Association |
EDOC | 54.87 KB | 07.08.2017 | 01.08.2017 | 2 |
Shareholders’ register |
EDOC | 1.39 MB | 07.08.2017 | 01.08.2017 | 3 |
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