EVI INVEST, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 25.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EVI INVEST" |
| Registration number, date | 40103799351, 13.06.2014 |
| VAT number | None (excluded 19.11.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.06.2014 |
| Legal address | Rīga, Lāčplēša iela 41A Check address owners |
| Fixed capital | 3 000 EUR , registered 18.07.2014 (registered payment 18.07.2014: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.48 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
Historical company names
| SIA "BEKAČO" | Until 18.07.2014 | 12 years ago |
|---|
Historical addresses
| Rīga, Silciema iela 9-66 | Until 18.07.2014 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.91 KB) | €9.00 |
2015 |
Annual report | 10.08.2016 | TIF (666.96 KB) | €8.00 | |
2014 |
Annual report | 19.05.2015 | TIF (244.22 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 93.98 KB | 31.08.2018 | 30.08.2018 | 4 |
Shareholders’ register |
TIF | 164.63 KB | 07.12.2016 | 06.12.2016 | 4 |
Articles of Association |
TIF | 39.04 KB | 22.07.2014 | 16.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.11 KB | 22.07.2014 | 16.07.2014 | 1 |
Shareholders’ register |
TIF | 78.12 KB | 22.07.2014 | 16.07.2014 | 3 |
Shareholders’ register |
TIF | 45.64 KB | 22.07.2014 | 16.07.2014 | 2 |
Articles of Association |
TIF | 10.98 KB | 17.07.2014 | 10.06.2014 | 1 |
Memorandum of association |
TIF | 54.13 KB | 17.07.2014 | 10.06.2014 | 2 |
Shareholders’ register |
TIF | 38.53 KB | 17.07.2014 | 10.06.2014 | 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 | 98.39 KB | 25.02.2020 | 25.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 09.07.2019 | 09.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.81 KB | 09.07.2019 | 09.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 913.93 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.41 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 03.01.2019 | 03.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 03.01.2019 | 03.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.08 KB | 28.12.2018 | 27.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 31.08.2018 | 31.08.2018 | 2 |
Application |
TIF | 222.49 KB | 30.08.2018 | 30.08.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 82.85 KB | 30.08.2018 | 30.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.59 KB | 08.12.2016 | 08.12.2016 | 2 |
Application |
TIF | 430.9 KB | 07.12.2016 | 06.12.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 39.03 KB | 07.12.2016 | 06.12.2016 | 2 |
Registration certificates |
TIF | 26.29 KB | 24.07.2014 | 23.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.48 KB | 22.07.2014 | 18.07.2014 | 2 |
Application |
TIF | 147 KB | 22.07.2014 | 16.07.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.15 KB | 22.07.2014 | 16.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.82 KB | 22.07.2014 | 16.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.09 KB | 22.07.2014 | 16.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.95 KB | 22.07.2014 | 16.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.91 KB | 17.07.2014 | 13.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.22 KB | 17.07.2014 | 10.06.2014 | 1 |
Application |
TIF | 395.51 KB | 17.07.2014 | 10.06.2014 | 4 |
Confirmation or consent to legal address |
TIF | 12.15 KB | 17.07.2014 | 10.06.2014 | 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