Eventech, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
18 by profit
14 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Eventech"
Registration number, date 40103495910, 29.12.2011
VAT number LV40103495910 from 03.02.2012 Europe VAT register
Register, date Commercial Register, 29.12.2011
Legal address Pulka iela 3, Rīga, LV-1007 Check address owners
Fixed capital 2 844 EUR, registered payment 31.08.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 68.78 62.93 55
Personal income tax (thousands, €) 31.57 26.92 22.48
Statutory social insurance contributions (thousands, €) 54.81 51.31 45.39
Average employees count 14 13 12
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu ražošana
Branch from zl.lv (NACE2) Elektromotoru, ģeneratoru un transformatoru ražošana (27.11)
Field from SRS Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51)
CSP industry Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.04.2019
Latvia Lithuania

Control type: as a company member/shareholder

Natural person From 18.07.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.12.2011
* 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

Sabiedrība ar ierobežotu atbildību "FNG invest"

Reg. no. 40103334402
Jūrmala, Ernesta Birznieka-Upīša iela 7

36.29 % 1 032 € 1 € 1 032 Latvia 11.07.2022 18.07.2022

Natural person

37.03 % 1 053 € 1 € 1 053 Lithuania 11.04.2019 17.04.2019

Natural person

13.40 % 381 € 1 € 381 Latvia 11.04.2019 17.04.2019

Natural person

13.29 % 378 € 1 € 378 Latvia 11.04.2019 17.04.2019

Apply information changes

ML

"Eventech", SIA

Āzenes 12, Rīga LV-1048 Check address owners

Elektrotehnisko iekārtu un elektromateriālu ražošana

http://www.eventechsite.com

Historical addresses

Rīga, Dzērbenes iela 14 Until 12.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (85.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (409.51 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (545.24 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (552 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (180.95 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (297.87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.07 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (402.62 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Eventech vad.zin JPG

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Eventech - vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
GP 2013 Eventech vadibas zinojums sign PDF

2012

 Annual report 29.12.2011 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP 2012 Eventech PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 121.83 KB 13.07.2022 11.07.2022 4

Shareholders’ register

DOCX 20.3 KB 17.03.2022 16.03.2022 1

Shareholders’ register

DOCX 20.3 KB 17.03.2022 16.03.2022 1

Shareholders’ register

TIF 115.3 KB 15.04.2019 11.04.2019 3

Shareholders’ register

TIF 76.25 KB 01.09.2016 08.08.2016 1

Amendments to the Articles of Association

 TIF 14.13 KB 01.09.2016 08.06.2016 1

Articles of Association

 TIF 18.96 KB 01.09.2016 08.06.2016 1

Shareholders’ register

TIF 154.34 KB 14.12.2013 03.12.2013 4

Articles of Association

 TIF 15.86 KB 30.12.2011 08.12.2011 1

Memorandum of association

 TIF 66.44 KB 30.12.2011 08.12.2011 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 62.38 KB 18.07.2022 18.07.2022 2

Application

 TIF 206.69 KB 13.07.2022 11.07.2022 5

Decisions / letters / protocols of public notaries

 EDOC 61.94 KB 17.03.2022 17.03.2022 2

Shareholders’ register

EDOC 26.15 KB 17.03.2022 16.03.2022 1

Application

 DOCX 38.6 KB 17.03.2022 14.03.2022 2

Application

 DOCX 38.6 KB 17.03.2022 14.03.2022 2

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 12.03.2021 12.03.2021 2

Application

 DOCX 46.46 KB 12.03.2021 22.01.2021 1

Application

 EDOC 51.66 KB 12.03.2021 22.01.2021 1

Confirmation or consent to legal address

 DOCX 12.69 KB 12.03.2021 18.01.2021 1

Confirmation or consent to legal address

 TXT 67 B 12.03.2021 18.01.2021 1

Confirmation or consent to legal address

 EDOC 22.99 KB 12.03.2021 18.01.2021 1

Documents attesting the transfer of shares

PDF 145.81 KB 17.03.2022 21.07.2020 2

Documents attesting the transfer of shares

PDF 145.81 KB 17.03.2022 21.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.76 KB 17.04.2019 17.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 17.04.2019 17.04.2019 2

Application

 TIF 169.29 KB 15.04.2019 11.04.2019 3

Power of attorney, act of empowerment

 TIF 30.19 KB 15.04.2019 11.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 20.02.2019 20.02.2019 2

State Revenue Service decisions/letters/statements

 EDOC 81.67 KB 15.02.2019 15.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 21.12.2018 21.12.2018 2

State Revenue Service decisions/letters/statements

 EDOC 81.66 KB 18.12.2018 18.12.2018 1

Decisions / letters / protocols of public notaries

 TIF 60.14 KB 01.09.2016 31.08.2016 1

Application

 TIF 118.48 KB 01.09.2016 08.06.2016 2

Power of attorney, act of empowerment

 TIF 32.32 KB 01.09.2016 08.06.2016 1

Protocols/decisions of a company/organisation

 TIF 46.45 KB 01.09.2016 08.06.2016 2

Power of attorney, act of empowerment

 EDOC 101.48 KB 12.03.2021 24.03.2015 2

Power of attorney, act of empowerment

 DOCX 11.9 KB 12.03.2021 24.03.2015 2

Power of attorney, act of empowerment

 PDF 87.43 KB 12.03.2021 24.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 31.17 KB 14.12.2013 13.12.2013 1

Application

 TIF 45.58 KB 14.12.2013 03.12.2013 1

Power of attorney, act of empowerment

 TIF 18.58 KB 14.12.2013 03.12.2013 1

Other documents

 TIF 118.6 KB 14.12.2013 12.11.2013 4

Decisions / letters / protocols of public notaries

 TIF 34.4 KB 30.12.2011 29.12.2011 1

Registration certificates

 TIF 22.56 KB 30.12.2011 29.12.2011 1

Confirmation or consent to legal address

 TIF 18.11 KB 30.12.2011 20.12.2011 1

Power of attorney, act of empowerment

 TIF 62.81 KB 30.12.2011 10.12.2011 2

Bank statements or other document regarding the payment of the equity

TIF 15.77 KB 30.12.2011 09.12.2011 1

Announcement regarding the legal address

 TIF 7.65 KB 30.12.2011 08.12.2011 1

Application

 TIF 136.4 KB 30.12.2011 06.12.2011 4
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