Evelenium, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Evelenium"
Registration number, date 53603084581, 12.11.2018
VAT number LV53603084581 from 28.04.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.11.2018
Legal address Lazdu iela 11, Atpūta, Svētes pag., Jelgavas nov., LV-3008 Check address owners
Fixed capital 2 800 EUR, registered payment 03.09.2021
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, €) -0.41 99.09 12
Personal income tax (thousands, €) 0.01 37.20 4.10
Statutory social insurance contributions (thousands, €) 0.65 62.69 8.11
Average employees count 2 2 3

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)
Field from SRS
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.11.2018
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   12.11.2018
* 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 % 2 800 € 1 € 2 800 24.08.2021 03.09.2021

Apply information changes

"Evelenium", SIA

Lazdu 11, Atpūta, Svētes pagasts, Jelgavas nov., LV-3008 Check address owners

Mežsaimniecība

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (980.78 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (1.01 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (1.02 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (1.19 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (1.07 MB) €11.00

2019

Annual report 12.11.2018 - 31.12.2019 27.07.2020  PDF (920.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.97 KB 03.09.2021 31.08.2021 1

Shareholders’ register

DOCX 16.97 KB 03.09.2021 31.08.2021 1

Articles of Association

DOCX 9.28 KB 03.09.2021 24.08.2021 1

Articles of Association

DOCX 9.28 KB 03.09.2021 24.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 9.56 KB 03.09.2021 24.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 9.56 KB 03.09.2021 24.08.2021 1

Articles of Association

TIF 14.33 KB 08.11.2018 08.11.2018 1

Memorandum of Association

TIF 23.58 KB 08.11.2018 08.11.2018 1

Shareholders’ register

TIF 39.21 KB 08.11.2018 08.11.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 84.64 KB 23.08.2023 23.08.2023 1

State Revenue Service decisions/letters/statements

EDOC 74.29 KB 04.08.2023 03.08.2023 1

Decisions / letters / protocols of public notaries

RTF 194.84 KB 03.09.2021 03.09.2021 2

Application

DOCX 55.73 KB 03.09.2021 31.08.2021 1

Application

DOCX 55.73 KB 03.09.2021 31.08.2021 1

Protocols/decisions of a company/organisation

DOCX 15.99 KB 03.09.2021 31.08.2021 1

Protocols/decisions of a company/organisation

DOCX 15.99 KB 03.09.2021 31.08.2021 1

Shareholders’ register

DOCX 16.97 KB 03.09.2021 31.08.2021 1

Shareholders’ register

DOCX 16.97 KB 03.09.2021 31.08.2021 1

Articles of Association

DOCX 9.28 KB 03.09.2021 24.08.2021 1

Articles of Association

DOCX 9.28 KB 03.09.2021 24.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 9.56 KB 03.09.2021 24.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 9.56 KB 03.09.2021 24.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 40.08 KB 12.11.2018 12.11.2018 2

Application

TIF 150.97 KB 08.11.2018 08.11.2018 4

Bank statements or other document regarding the payment of the equity

TIF 53.87 KB 08.11.2018 08.11.2018 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