EveXmas Baltics, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EveXmas Baltics"
Registration number, date 40203347390, 21.09.2021
VAT number LV40203347390 from 16.06.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.09.2021
Legal address Kuģu iela 6, Jūrmala, LV-2010 Check address owners
Fixed capital 2 800 EUR, registered payment 21.09.2021
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 3.02 4.38 -0.07
Personal income tax (thousands, €) 1.74 1.74 0
Statutory social insurance contributions (thousands, €) 2.84 2.82 0.02
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.09.2021
Latvia Russian Federation

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   21.09.2021
* 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 % 2 800 € 1 € 2 800 21.09.2021 21.09.2021

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  ZIP €7.00
Annual report 2024 PDF
vad bas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (87.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.08.2023  PDF (87.63 KB) €11.00

2021

Annual report 21.09.2021 - 31.12.2021 31.07.2022  PDF (108.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 111.77 KB 21.09.2021 17.09.2021 1

Articles of Association

PDF 111.77 KB 21.09.2021 17.09.2021 1

Shareholders’ register

PDF 106.6 KB 21.09.2021 17.09.2021 1

Shareholders’ register

PDF 106.6 KB 21.09.2021 17.09.2021 1

Memorandum of Association

PDF 106.16 KB 21.09.2021 15.09.2021 1

Memorandum of Association

PDF 106.16 KB 21.09.2021 15.09.2021 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 62.34 KB 21.09.2021 21.09.2021 2

Articles of Association

PDF 142.65 KB 21.09.2021 17.09.2021 1

Application

PDF 267.15 KB 21.09.2021 17.09.2021 1

Application

PDF 267.15 KB 21.09.2021 17.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 91.36 KB 21.09.2021 17.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 91.36 KB 21.09.2021 17.09.2021 1

Shareholders’ register

PDF 137.36 KB 21.09.2021 17.09.2021 1

Memorandum of Association

PDF 136.96 KB 21.09.2021 15.09.2021 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